District of Connecticut Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 258
Oxman et al v. Oxman et al
as 3:2016cv01304
Plaintiff: Ellen Oxman, G. G. O., W. J. O.
Defendant: John Craig Oxman, David Craig Oxman, Phyllis Oxman and others
Cause Of Action: No cause code entered
Palumbo et al v. Nationwide Life Insurance Company
as 3:2016cv01143
Plaintiff: Laura L Palumbo , William J Palumbo
Defendant: Nationwide Life Insurance Company
Cause Of Action: Diversity-Fraud
United States Regional Economic Authority, LLC v. Matthews et al
as 3:2016cv01093
Plaintiff: United States Regional Economic Authority, LLC
Defendant: Gerry D. Matthews , Matthews Commercial Properties LLC
Cause Of Action: Diversity-Fraud
Kippewa Operating Company, LLC et al v. Aquatic Safety Concepts, LLC et al
as 3:2016cv00896
Plaintiff: Kippewa Operating Company, LLC , Lake of the Woods Operating Co., LLC
Defendant: Aquatic Safety Concepts, LLC, Paul E. Taylor, Paul Newcomb
Cause Of Action: Diversity-Fraud
Thompson v. Deutsche Bank National Trust Company et al
as 3:2016cv00866
Plaintiff: Rodney Thompson
Defendant: Deutsche Bank National Trust Company, Ocwen Loan Servicing, LLC, Leopold and Associates, PLLC and others
Cause Of Action: Civil Rights Act
Laquer v. Priceline Group, Inc.
as 3:2016cv00860
Plaintiff: Richard Laquer
Defendant: Priceline Group, Inc.
Cause Of Action: Diversity-Fraud
GEM, Inc. v. Nexus Resin Group, LLC
as 3:2016cv00824
Plaintiff: GEM, Inc.
Defendant: Nexus Resin Group, LLC
Cause Of Action: Diversity-Fraud
Stephens et al v. Wells Fargo Bank, N.A. et al
as 3:2016cv00818
Plaintiff: Mari'a L. Stephens, Reza Stephens, Quiet Hawk
Defendant: Wells Fargo Bank, N.A. , Ocwen Loan Servicing, LLC , Joseph D. Nagy and others
Cause Of Action: No cause code entered
USA v. Larsen et al
as 3:2016cv00728
Plaintiff: USA
Defendant: Craig R. Larsen, Pamela E. Mirante
Cause Of Action: USA Plaintiff
Ryder et al v. Ziogas et al
as 3:2016cv00687
Plaintiff: Gary Ryder, Sam Verkaik
Defendant: Babis Ziogas , Elana Ziogas , MFS Shipmanagement Corp and others
Cause Of Action: Petition for Writ of Mandamus

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