US District Court for the District of Connecticut Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 121
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: Racketeering (RICO) Act
Hughes et al v. Strategic Financial Solutions, LLC et al
as 3:2020cv01096
Plaintiff: Monica Hughes, Daniel Hughes
Defendant: Stacy Robinson, Anchor Client Services LLC, Anchor Law Firm PLLC and others
Cause Of Action: Racketeering (RICO) Act
Mendez et al v. NEHDS Logistics LLC et al
as 3:2020cv00896
Defendant: ABC Corps, NEHDS Logistics LLC, Jane & John Does
Plaintiff: Damian Mendez, Jose Antonio Martinez Jimenez, Cristian Taveras
Cause Of Action: Racketeering (RICO) Act
Norwich v. Southern New England Home Buyers, LLC et al
as 3:2019cv01823
Defendant: Southern New England Home Buyers, LLC, Dade Realty Company I, LLC
Plaintiff: City of Norwich
Petitioner: Sheri Speer
Cause Of Action: Racketeering (RICO) Act
Superb Score, LLC et al v. Town Sports International et al
as 3:2019cv01803
Defendant: Jane Doe, Brisvely Garcia, John Dow and others
Plaintiff: Ramon Moreno-Cuevas, Superb Score, LLC
Cause Of Action: Racketeering (RICO) Act
Speer v. Danjon Capital, Inc et al
as 3:2019cv01778
Defendant: World Business Lenders, LLC, Hogan Hulet PLLC, WBL SPE II, LLC and others
Plaintiff: Elissa Speer
Cause Of Action: Racketeering (RICO) Act
Berman v. LaBonte et al We have downloadable decisions or orders for this case
as 3:2019cv01533
Defendant: Paul L. Bourdeau, Roland G. LaBonte Trustee of the Roland G. LaBonte Revocable Trust, Roland G. Labonte and others
Plaintiff: James Berman, Chapter 7 Trustee for the Substantively Consolidated Estate of Michael S. Goldberg and Michael S. Goldberg, LLC, James Berman
Cause Of Action: Racketeering (RICO) Act
Gross et al v. Bluechip Financial et al
as 3:2019cv01520
Defendant: Jamie Azure, Vice Chairman Lynn Gourneau, Carson Belgarde and others
Plaintiff: Beverly Gross, Krista Biehl
Cause Of Action: Racketeering (RICO) Act
Lewis v. Guardian Loan Company et al We have downloadable decisions or orders for this case
as 3:2019cv00704
Defendant: Wells Fargo Bank, N.A., Wells Fargo Home Mortgage, Inc, IndyMac Bank, FSB and others
Plaintiff: Cynthia Lewis
Cause Of Action: Racketeering (RICO) Act
Ocampo v. Countrywide Home Loans, Inc. et al We have downloadable decisions or orders for this case
as 3:2019cv00436
Defendant: Bank of New York Mellon, Nationstar Mortgage, LLC, John Does and others
Plaintiff: Juan Ocampo
Cause Of Action: Racketeering (RICO) Act

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