Connecticut Torts - Property Cases

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 400
Floodbreak, LLC v. Diego Trust, LLC et al
as 3:2022cv00840
Plaintiff: Floodbreak, LLC
Defendant: Diego Trust, LLC, Paraiso 2, LLC, Kevin F. Biebel and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Protegrity USA, Inc. et al v. Munshani et al
as 3:2022cv00732
Defendant: Sunil Munshani, Suni Munshani, Lakeside Infotech Pvt. Ltd and others
Plaintiff: Protegrity USA, Inc. and Protegrity Corporation
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Harris v. Stranton Motors, Inc et al
as 3:2022cv00592
Plaintiff: Robert Harris
Defendant: Stranton Motors, Inc and General Motors
Cause Of Action: 28 U.S.C. § 1364 Auto Negligence
Price v. Edward M. Lombard & Associates et al
as 3:2022cv00492
Plaintiff: Adriana Josephine Price
Defendant: Edward M. Lombard & Associates and Frank Bruno & Associates
Wilson et al v. Thriving Brands, LLC et al
as 3:2022cv00270
Plaintiff: Mosanthony Wilson and James Corsey
Defendant: Triving Brands, LLC, Henkel AG & Co. KGGA, Henkel Corp and others
Cause Of Action: 28 U.S.C. § 1332
Davis v. Henkel Corporation, et al
as 3:2022cv00196
Plaintiff: Brad A. Davis
Defendant: Henkel Corp and Thriving Brands LLC
Cause Of Action: 28 U.S.C. § 1332
Goldstein v. Henkel Corporation et al
as 3:2022cv00164
Plaintiff: Jason Goldstein
Defendant: Henkel Corp and Thriving Brands LLC
Consolidated Plaintiff: James Corsey, Mosanthony Wilson, Maria Lazo and others
Cause Of Action: 28 U.S.C. § 1332
Clark et al v. Santander Bank, N.A. et al
as 3:2022cv00039
Plaintiff: Gordon Clark, Lillian J. Clark and Estate of Lillian J. Clark
Defendant: Santander Bank, N.A., Timothy Wennes, Pierre Habis and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Lazo v. Henkel Corp et al
as 3:2021cv01702
Plaintiff: Mario Lazo and Maria Lazo
Defendant: Henkel Corporation, Thriving Brands LLC and Henkel Corp
Cause Of Action: 28 U.S.C. § 1332
Summerhaven Investment Management, LLC et al v. Schultz
as 3:2021cv01639
Plaintiff: Summerhaven Investment Management, LLC, Summerhaven Index, LLC and Summerhaven Capital, LLC
Defendant: Joseph Schultz
Cause Of Action: 28 U.S.C. § 1332

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