US District Court for the District of Connecticut Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 101 - 110 of 129
Adams v. Yolen et al
as 3:2008mc00326
Plaintiff: Alfreda Adams
Defendant: Timothy B. Yolen, Anthony J. Marchese, Anthony Kaiser and others
Cause Of Action: Federal Question
Ponzi et al v. DirectBuy Inc et al
as 3:2008cv01274
Plaintiff: Debra Ponzi and Robert Ponzi
Defendant: DirectBuy Inc, United Consumers Club Inc and Direct Buy Holdings Inc
Cause Of Action: Federal Question
Gilmore v. Pawn King Inc et al We have downloadable decisions or orders for this case
as 3:2008cv01058
Plaintiff: Bess Gilmore
Defendant: Pawn King Inc and William V. Mingione
Cause Of Action: Federal Question
Old Saybrook Police Union C.O.P.S. Local #106 Inc v. Mosca et al We have downloadable decisions or orders for this case
as 3:2008cv01025
Plaintiff: Old Saybrook Police Union C.O.P.S. Local #106 Inc
Defendant: Edmond Mosca, Thomas O'Brien, Joanne Klingerman and others
Cause Of Action: Federal Question
Type: Other Statutes None
Trotter v. Bank of New York et al
as 3:2008cv00281
Plaintiff: Carolyn Trotter
Defendant: Bank of New York, Ocwen Federal Bank, Hunt Leibert Jacobson, P.C. and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Allstate Ins Co et al v. Advanced Health Professionals PC et al We have downloadable decisions or orders for this case
as 3:2008cv00063
Plaintiff: Allstate Ins Co and Allstate Indemnity Co
Defendant: Advanced Health Professionals PC, Health Plus Inc, Felix Almentero and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Thomas & King, Inc. v. Koninklijke Ahold N.V. et al
as 3:2008cv00005
Plaintiff: Thomas & King, Inc.
Defendant: Koninklijke Ahold N.V., U.S. Foodservice, Inc., Gordon Redgate and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Catholic Healthcare West v. Koninklijke Ahold N.V. et al
as 3:2008cv00004
Plaintiff: Catholic Healthcare West, Catholic Healthcare West, Catholic Healthcare West and others
Defendant: Koninklijke Ahold N.V., U.S. Foodservice Inc, Gordon Redgate and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Wright v. Tenergy Christ Water LLC et al
as 3:2007cv00924
Plaintiff: Robert Wright
Defendant: Tenergy Christ Water LLC, Tenergy Christ Water LLC, Tenergy Christ Water LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Plaintiff v. Defendant
as 3:2007cv00311
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: No cause code entered

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