US District Court for the District of Connecticut Other Statutes Cases
Cases 61 - 70 of 129
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
Plaintiff:
Keith S. Mordasky
Defendant:
Mike Johnson, Barbra Potenger and Chip F.
Cause Of Action: No cause code entered
Mordasky v. Supliki et al
as 3:2014cv01856
Plaintiff:
Keith S. Mordasky
Defendant:
Supliki, Danielson and Chronical Newspaper
Cause Of Action: No cause code entered
Lundstedt v. Peoples United Bank
as 3:2014cv01479
Plaintiff:
Peter Lundstedt
Defendant:
Peoples United Bank , John P Barnes , Sara M. Longobardi and others
Cause Of Action: 18 U.S.C. § 1964
Smulley v. Mutual of Omaha Bank et al
as 3:2014cv00997
Plaintiff:
Dorothy A. Smulley
Defendant:
Mutual of Omaha Bank, Erin Bowen, Erin Alicata and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Hearrell v. Bennet et al
as 3:2014cv00828
Plaintiff:
Janis Hearrell
Defendant:
John S. Bennet , Helen B. Bennet, Jeffrey D. Hearrell and others
Cause Of Action: 18 U.S.C. § 1961
Ryder v. J.P. Morgan Chase Bank et al
as 3:2013cv01929
Plaintiff:
Gary Ryder
Defendant:
J.P. Morgan Chase Bank , Jamie Dimon , Daniel Johnstone and others
Cause Of Action: 15 U.S.C. § 1681
Graham et al v. BMO Harris Bank N.A. et al
as 3:2013cv01460
Defendant:
National Bank of California, N.A., Missouri Bank and Trust, BMO Harris Bank N.A. and others
Plaintiff:
Christopher Graham and Ellen Russo
Cause Of Action: 18 U.S.C. § 1964
Billie v. Aurigremma et al
as 3:2013cv01432
Plaintiff:
Petura Billie
Defendant:
Aurigremma, Jane Scholl, Douglas S. Lavine and others
Cause Of Action: 18 U.S.C. § 1961
Lundstedt v. Deutsche Bank National Trust Company et al
as 3:2013cv01423
Plaintiff:
Peter Lundstedt
Defendant:
Deutsche Bank National Trust Company , JP Morgan Chase and Select Portfolio Svc Inc
Cause Of Action: 18 U.S.C. § 1964
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