Connecticut Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 115
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
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
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
Nino v. Countrywide Home Loans, Inc et al We have downloadable decisions or orders for this case
as 3:2018cv02086
Defendant: Countrywide Home Loans, Inc, John Does, IndyMac and others
Plaintiff: Ludys C. Nino
Cause Of Action: Racketeering (RICO) Act
Nelson v. Countrywide Home Loans, Inc et al We have downloadable decisions or orders for this case
as 3:2018cv02081
Defendant: Wells Fargo Bank, N.A., Countrywide Home Loans, Inc, John Does and others
Plaintiff: Moses Nelson
Cause Of Action: Racketeering (RICO) Act
Rizvi et al v. Allstate Corporation et al We have downloadable decisions or orders for this case
as 3:2018cv01921
Defendant: A.E. Oberhause, Inc., Allstate Corporation, Dallas C. Dodge, Sr. and others
Plaintiff: Nusrat Rizvi, Eileen Rizvi
Cause Of Action: Venue
Streiter v. Purdue Pharma L.P. et al
as 3:2018cv01425
Defendant: Teva Pharmaceuticals USA, Inc., Janssen Pharmaceuticals, Inc., McKesson Corporation and others
Plaintiff: Nadja Streiter
Cause Of Action: Racketeering (RICO) Act
Khan v. BAB Developers, Inc. et al
as 3:2018cv01268
Defendant: Business Buidlouts.com, Nelson Berry, John Doe and others
Plaintiff: Khizar Khan
Cause Of Action: Racketeering (RICO) Act
Chien v. Freer et al We have downloadable decisions or orders for this case
as 3:2018cv00253
Plaintiff: Andrew Chien
Defendant: Richard J. Freer, People's Bank
Cause Of Action: Fed. Question

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