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.

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