US District Court for the District of Connecticut Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 41 - 50 of 112
Coan et al v. Dunne et al We have downloadable decisions or orders for this case
as 3:2015cv00050
Plaintiff: Richard M. Coan , National Asset Loan Management Limited
Defendant: Sean Dunne, Gayle Killilea , Mountbrook USA, LLC and others
Cause Of Action: Notice of Removal
Mordasky v. K. et al
as 3:2014cv01944
Plaintiff: Keith S. Mordasky
Defendant: Scott K., Mary Ann H., Charlotte and others
Cause Of Action: No cause code entered
Mordasky v. Gonzolez et al
as 3:2014cv01945
Plaintiff: Keith S. Mordasky
Defendant: Pam Gonzolez, Rosatti
Cause Of Action: No cause code entered
Shanley v. O'Prey et al
as 3:2014cv01929
Plaintiff: William Brandon Shanley
Defendant: Kevin O'Prey, John Miller, Deborah Turness and others
Cause Of Action: No cause code entered
Mordasky v. Johnson et al
as 3:2014cv01857
Defendant: Barbra Potenger, Mike Johnson, Chip F.
Plaintiff: Keith S. Mordasky
Cause Of Action: No cause code entered
Mordasky v. Supliki et al
as 3:2014cv01856
Defendant: Chronical Newspaper, Danielson, Supliki
Plaintiff: Keith S. Mordasky
Cause Of Action: No cause code entered
Lundstedt v. Peoples United Bank We have downloadable decisions or orders for this case
as 3:2014cv01479
Plaintiff: Peter Lundstedt
Defendant: Peoples United Bank , John P Barnes , Sara M. Longobardi and others
Cause Of Action: Racketeering (RICO) Act
Smulley v. Mutual of Omaha Bank et al We have downloadable decisions or orders for this case
as 3:2014cv00997
Plaintiff: Dorothy A. Smulley
Defendant: Mutual of Omaha Bank, Erin Bowen, Erin Alicata and others
Cause Of Action: Racketeering (RICO) Act
Hearrell v. Bennet et al
as 3:2014cv00828
Defendant: Michele Angers, Richard Carella, Jeffrey Beatty and others
Plaintiff: Janis Hearrell
Cause Of Action: Racketeering (RICO) Act
Ryder v. J.P. Morgan Chase Bank et al
as 3:2013cv01929
Defendant: Jamie Dimon , J.P. Morgan Chase Bank , Daniel Johnstone and others
Plaintiff: Gary Ryder
Cause Of Action: Fair Credit Reporting Act

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