US District Court for the District of Connecticut Other Statutes Cases
Cases 11 - 20 of 128
Norwich v. Southern New England Home Buyers, LLC et al
as 3:2019cv01823
Defendant:
Southern New England Home Buyers, LLC and Dade Realty Company I, LLC
Plaintiff:
City of Norwich
Petitioner:
Sheri Speer
Cause Of Action: 18 U.S.C. § 1961
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 and Superb Score, LLC
Cause Of Action: 18 U.S.C. § 1962
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: 18 U.S.C. § 1964
Berman v. LaBonte et al
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 and James Berman
Cause Of Action: 18 U.S.C. § 1962
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 and Krista Biehl
Cause Of Action: 18 U.S.C. § 1962
Lewis v. Guardian Loan Company et al
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: 18 U.S.C. § 1964
Ocampo v. Countrywide Home Loans, Inc. et al
as 3:2019cv00436
Defendant:
Bank of New York Mellon, Nationstar Mortgage, LLC, John Does and others
Plaintiff:
Juan Ocampo
Cause Of Action: 18 U.S.C. § 1964
Nelson v. Countrywide Home Loans, Inc et al
as 3:2018cv02081
Defendant:
Wells Fargo Bank, N.A., Countrywide Home Loans, Inc, John Does and others
Plaintiff:
Moses Nelson
Cause Of Action: 18 U.S.C. § 1964
Nino v. Countrywide Home Loans, Inc et al
as 3:2018cv02086
Defendant:
Countrywide Home Loans, Inc, John Does, IndyMac and others
Plaintiff:
Ludys C. Nino
Cause Of Action: 18 U.S.C. § 1964
Rizvi et al v. Allstate Corporation et al
as 3:2018cv01921
Defendant:
A.E. Oberhause, Inc., Allstate Corporation, Dallas C. Dodge, Sr. and others
Plaintiff:
Nusrat Rizvi and Eileen Rizvi
Cause Of Action: 28 U.S.C. § 1391
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