Connecticut Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 41 - 50 of 128
McLeod v. Valve Corporation
as 3:2016cv01018
Defendant: Valve Corporation
Plaintiff: Michael John McLeod
Cause Of Action: 18 U.S.C. § 1962
Flynn v. NASD et al
as 3:2016cv00714
Plaintiff: John J. Flynn
Defendant: National Association of Securities Dealers and Finra Financial Regulatory Association
Cause Of Action: 18 U.S.C. § 1961
La Casse v. HSBC Bank USA, NA et al
as 3:2016cv00668
Plaintiff: Thomas J. La Casse
Defendant: HSBC Bank USA, NA , Wells Fargo Bank, NA , Ocwen Financial Corporation and others
Cause Of Action: 18 U.S.C. § 1961
Goodman et al v. Bremby et al We have downloadable decisions or orders for this case
as 3:2016cv00665
Plaintiff: Alice V Goodman and Francine Goodman
Defendant: Roderick L. Bremby, Norwalk Hospital Assoc, Apex Clearing Corporation and others
Cause Of Action: 18 U.S.C. § 1961
D'Addario et al v. D'Addario et al We have downloadable decisions or orders for this case
as 3:2016cv00099
Plaintiff: Virginia A. D'Addario and Brent A. Platt
Defendant: David D'Addario , Mary Lou D'Addario Kennedy , Gregory S. Garvey and others
Cause Of Action: 18 U.S.C. § 1961
Dix et al v. Nova Benefit Plans LLC et al
as 3:2015cv01296
Plaintiff: Mark Dix , Pamela Dix and SCI, Inc
Defendant: NOVA Benefit Plans, LLC and Sickness Accident Disability Indemnity Plan & Trust
Cause Of Action: 18 U.S.C. § 1961
Mordasky v. Solak et al
as 3:2015cv00876
Plaintiff: Keith S. Mordasky
Defendant: Solak and State of CT
Cause Of Action: 42 U.S.C. § 1983
Mordasky v. Chief of Police
as 3:2015cv00774
Plaintiff: Keith S. Mordasky
Defendant: Chief of Police
Cause Of Action: 42 U.S.C. § 1983
Mordasky v. Fontaine et al
as 3:2015cv00753
Plaintiff: Keith S. Mordasky
Defendant: Laura Fontaine and Judge
Cause Of Action: 42 U.S.C. § 1983
Navin et al v. Wells Fargo Bank, N.A. et al We have downloadable decisions or orders for this case
as 3:2015cv00671
Plaintiff: Jeffrey Navin and John O'Reilly
Defendant: Wells Fargo Bank, N.A., Wells Fargo Insurance, Inc., Assurant Inc and others
Cause Of Action: 18 U.S.C. § 1962

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