Connecticut Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 348
Pouncey et al v. KeyBank National Association
as 3:2019cv01354
Defendant: KeyBank National Association
Plaintiff: Raymond Pouncey, Melissa Pouncey
Cause Of Action: Diversity-Fraud
Alexander et al v. United States Postal Service et al
as 3:2019cv01295
Plaintiff: Glyda Alexander, Jeriel Alexander, Sapphira Alexander
Defendant: Office of Inspector General, United States Postal Service
Cause Of Action: Diversity-(Citizenship)
Collins et al v. Alonso, Andalkar & Facher, P.C. et al
as 3:2019cv01194
Plaintiff: Denise Collins, Peter Collins
Defendant: Alonso, Andalkar & Facher, P.C., Mark J Alonso, William C Reddy and others
Cause Of Action: Diversity-Fraud
Montgomery v. Stanley Black & Decker Inc.
as 3:2019cv01182
Plaintiff: William Montgomery
Defendant: Stanley Black & Decker Inc
Cause Of Action: Diversity-Fraud
Copeland v. US Bank Cust PC5 Sterling National et al
as 3:2019cv01156
Defendant: Governor's Office, US Bank, NA, Surety Title Company and others
Plaintiff: Marcia Copeland
Westport Capital Markets, LLC v. CR Transition LLC et al
as 3:2019cv01155
Defendant: CR Transition LLC, SCR Transition LLC, NCS-Regulatory Compliance and others
Plaintiff: Westport Capital Markets, LLC
Cause Of Action: Diversity-Fraud
Benchmark Municipal Tax Lien Services, LTD v. Lewis et al
as 3:2019cv01096
Defendant: Charles E. Lewis, Edward Lewis, John Doe and others
Plaintiff: Benchmark Municipal Tax Lien Services, LTD
Nelson v. Wells Fargo Bank, N.A. et al
as 3:2019cv01001
Defendant: Wells Fargo Bank, N.A., U.S. Bank NA
Plaintiff: Moses Nelson
Cause Of Action: Fed. Question
Interstate Billing Service, Inc. v. Precise Medical Billings, LLC et al
as 3:2019cv00909
Defendant: Precise Medical Billings, LLC, Patricia Riccardi, Anthony Riccardi
Plaintiff: Interstate Billing Service, Inc.
Cause Of Action: Diversity-Fraud
Housing Authority of the City of New Haven v. Delucia et al
as 3:2019cv00709
Defendant: Maria Soto, Nelson Alvarez, Alfredo Soto and others
Plaintiff: Housing Authority of the City of New Haven
Cause Of Action: Fed. Question

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