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

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 21 - 30 of 333
U.S. Bank National Association v. O'Hara et al
as 3:2018cv01124
Defendant: Mark H. Henderson, Francis O'Hara, Department of the Treasury and others
Plaintiff: U.S. Bank National Association
Cause Of Action: Petition for Removal- Fraud
Stewart-Eagles v. Deutsche National Trust et al
as 3:2018cv01121
Defendant: Deutsche National Trust, Ocwen Loan Servicing Company
Plaintiff: Donna Stewart-Eagles
Cause Of Action: No cause code entered
Miller v. Miller We have downloadable decisions or orders for this case
as 3:2018cv01067
Plaintiff: Jeffrey Miller
Defendant: Adrienne Miller
Cause Of Action: Diversity-Fraud
Mills et al v. Anderson et al
as 3:2018cv01004
Plaintiff: Russell Mills , Filomena Mills
Defendant: William D. Anderson, Jr. , Kimberly Anderson
Cause Of Action: Diversity-Fraud
SKAT v. Headsail Manufacturing LLC Roth 401K Plan et al
as 3:2018cv00984
Plaintiff: SKAT
Defendant: Headsail Manufacturing LLC Roth 401K Plan, Robert Klugman
Cause Of Action: Diversity-Fraud
SKAT v. Valerius LLC Solo 401K Plan et al
as 3:2018cv00987
Plaintiff: SKAT
Defendant: Valerius LLC Solo 401K Plan , Roger Lehman
Cause Of Action: Diversity-Fraud
SKAT v. Tveter LLC Pension Plan et al
as 3:2018cv00985
Plaintiff: SKAT
Defendant: Tveter LLC Pension Plan, Christopher Nowell
Cause Of Action: Diversity-Fraud
SKAT v. Federated Logistics LLC 401K et al
as 3:2018cv00983
Defendant: Federated Logistics LLC 401K, David Freelove
Plaintiff: SKAT
Cause Of Action: Diversity-Fraud
Gladstein v. Goldfield et al
as 3:2018cv00926
Plaintiff: Ruth Gladstein
Defendant: Sarann Goldfield, Alvin Goldfield, Cohen and Wolf, PC and others
Cause Of Action: Diversity-Fraud
SKAT v. Edgepoint Capital LLC Roth 401K Plan et al
as 3:2018cv00877
Plaintiff: SKAT
Defendant: Edgepoint Capital LLC Roth 401K Plan, Robert Klugman
Cause Of Action: Diversity-Fraud

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