US District Court for the District of Connecticut Other Statutes Cases
Cases 1 - 10 of 129
International Union of Operating Engineers Local No. 478 Health Fund v. Eli Lilly And Company et al
as 3:2024cv00743
Defendant:
EverNorth Health, Inc., Eli Lilly And Company, Novo Nordisk Inc. and others
Plaintiff:
International Union of Operating Engineers Local No. 478 Health Fund
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Sharpe v. Sensible Auto LLC et al
as 3:2024cv00072
Plaintiff:
Nautasha Sharpe
Defendant:
Sensible Auto LLC and Jason Friedland
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Wilson Creek Energy, LLC v. Cushmore, Jr. et al
as 3:2023cv00697
Plaintiff:
Wilson Creek Energy, LLC
Defendant:
Frederick N. Cushmore, Jr. and FTC Partners, Inc.
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
White et al v. Connecticut Judicial Branch
as 3:2023cv00100
Plaintiff:
Crystal White, Albert Cuseo, III and Albert Robert Cuseo, III
Defendant:
Connecticut Judicial Branch
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Hassett & George, PC v. Haymount Urgent Care, PC et al
as 3:2022cv01092
Plaintiff:
Hassett & George, PC
Defendant:
Haymount Urgent Care, PC, Robert A. Clinton, Jr., Indigo Installations, Inc. and others
Interested Party:
GoFund Advance, LLC, Funding 123, LLC, Alpha Recovery Partners, LLC and others
Maguire v. Ameriprise Financial Services, LLC et al
as 3:2022cv00128
Plaintiff:
Patricia Kane Maguire
Defendant:
Ameriprise Financial Services, LLC, AMPF Holding, LLC, Anthony Joseph Salerno and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Kaul v. Murphy
as 3:2021cv00439
Plaintiff:
Richard Arjun Kaul
Defendant:
Michael Murphy, Connecticut General Life Insurance, Federation of State Medical Boards and others
Cause Of Action: 28 U.S.C. § 1331
Letskus v. KVC Group, LLC et al
as 3:2020cv01893
Defendant:
Kim Vo, Denise Ho, Prime Legal Firm and others
Plaintiff:
Robert Letskus, Jr.
Cause Of Action: 18 U.S.C. § 1961
JKB Daira, Inc. v. OPS-Technology, LLC et al
as 3:2020cv01564
Defendant:
Nippon Aircraft Supply Co., Ltd., OPS-Technology, LLC, Tatsumi Fukasawa and others
Plaintiff:
JKB Daira, Inc.
Cause Of Action: 18 U.S.C. § 1962
Hughes et al v. Strategic Financial Solutions, LLC et al
as 3:2020cv01096
Plaintiff:
Monica Hughes and Daniel Hughes
Defendant:
Stacy Robinson, Anchor Client Services LLC, Anchor Law Firm PLLC and others
Cause Of Action: 18 U.S.C. § 1962
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