Connecticut Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 342
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
Mirlis v. Edgewood Elm Housing, Inc. et al
as 3:2019cv00700
Plaintiff: Eliyahu Mirlis
Defendant: Edgewood Elm Housing, Inc., Yedidei Hagan, Inc., Edgewood Corners, Inc. and others
Cause Of Action: Diversity-Fraud
Milner v. Chartswap, LLC et al
as 3:2019cv00701
Defendant: Chartswap, LLC, Jefferson Radiology, PC, Jefferson Radiology, P.C.
Plaintiff: Dajohn Milner
Cause Of Action: Diversity-Notice of Removal
Burckhardt v. Olschafaskie et al
as 3:2019cv00619
Defendant: Connecticut Medical Dispatch LLC, Michael J. Olschafaskie, Alex Collazo and others
Plaintiff: Carl Burckhardt
Cause Of Action: Diversity-Fraud
Okoe v. Parfums De Coeur LTD
as 3:2019cv00602
Defendant: Parfums De Coeur LTD
Plaintiff: Daniel Okoe
Cause Of Action: Diversity-Fraud
Highfields Capital I LP, et al v. Teva Pharmaceutical Industries Ltd., et al
as 3:2019cv00603
Plaintiff: Highfields Capital III L.P., Highfields Capital I LP, Highfields Capital II LP
Defendant: Maureen Cavanaugh, Eyal Desheh, Sigurdur Olafsson and others
Villano & Gallo International Trust et al v. Woodgreen Shelton LLC et al
as 3:2019cv00287
Defendant: Bancia Del Vaticano, Pasquale Pagliarulo, Terra Pacific South and others
Plaintiff: Villano & Gallo International Trust, Captains Way
Undetermined: Patriot Bank, N.A.

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?