US District Court for the District of Connecticut Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 333
Villano & Gallo International Trust et al v. Woodgreen Shelton LLC et al
as 3:2019cv00287
Defendant: Bancia Del Vaticano, Pasquale Pagliarulo, Terra Pacific South and others
Plaintiff: Villano & Gallo International Trust, Captains Way
Jersey: Osorio v. Gallo
as 3:2019cv00151
Plaintiff: Jersey: Osorio
Defendant: Dawn Gallo
Cause Of Action: Fed. Question
Pizzuti v. Penachio et al
as 3:2019cv00059
Defendant: Anne J. Penachio, Penachio Malara, LLP
Plaintiff: Michele Pizzuti, Michael Pizzuti
Cause Of Action: Diversity-Fraud
Mirlis v. Greer
as 3:2018cv02082
Plaintiff: Eliyahu Mirlis
Defendant: Sarah Greer
Cause Of Action: Diversity-Fraud
United Concrete Products, Inc. v. Vitali
as 3:2018cv02027
Plaintiff: United Concrete Products, Inc.
Defendant: Philip Vitali
Cause Of Action: Diversity-Notice of Removal
Okoe v. Parfums De Coeur LTD
as 3:2018cv01979
Defendant: Parfums De Coeur LTD
Plaintiff: Daniel Okoe
Cause Of Action: Diversity-Fraud
Okoe v. Parfums De Coeur LTD
as 3:2018cv01979
Defendant: Parfums De Coeur LTD
Plaintiff: Daniel Okoe
Cause Of Action: Diversity-Fraud
Woermer v. Hirsh et al
as 3:2018cv01898
Defendant: Sandra M. Hirsh, Jeffery Raup, Alan Hirsch and others
Plaintiff: William S. Woermer
Cause Of Action: Racketeering (RICO) Act
Jean Paul v. Pierre et al
as 3:2018cv01871
Plaintiff: Evelyne Jean Paul
Defendant: Chris Bartlett, Rudy Pierre
Heartland Payment Systems, LLC v. Hanratty
as 3:2018cv01790
Defendant: Kathie Hanratty
Plaintiff: Heartland Payment Systems, LLC
Cause Of Action: - Diversity: Securities Fraud

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