Cases 41 - 50 of 118
Conway v. Conway
as 19-1305
Plaintiff / Appellant:
Brad Conway and Josette Caruso
Defendant / Appellee:
G. Todd Conway, Charles Fabrikant, Hazim Audalla and others
Plaintiff:
John Roes, 1-3, Jane Does, 1-2, Bradley L. Conway and others
Defendant:
R. Chris Regan
Caires v. Adams
as 19-1276
Defendant:
John Does, 1 through 100 and Jane Roes, 1 through 100
Defendant / Appellee:
Brian D. Rich, Taggart D. Adams, Judge Trial Referee for the Connecticut Superior Court at Stamford and J.P. Morgan Chase Bank
Plaintiff / Appellant:
Richard Caires
Bianchi v. Green
as 19-1249
Defendant:
Karen Davis, Jane Roe 1-4, Catherine Leahy Scott and others
Defendant / Appellant:
John Czajka
Plaintiff / Appellee:
Gina L. Bianchi, an individual
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: 18 U.S.C. § 1964
Williams v. Long Beach Mortgage Company et al
as 7:2019cv00970
Defendant:
Steven J. Baum, P.C., John "Does" and Jane "Roes", Island Advantage Realty and others
Cause Of Action: 18 U.S.C. § 1964
Khan v. Continental Home Loans Inc. et al
as 2:2019cv00525
Plaintiff:
Zahir Khan
Defendant:
Bank Of America, Jane "Roes", Russell Carl Burcheri, Esq and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Nelson v. Countrywide Home Loans, Inc et al
as 3:2018cv02081
Defendant:
Wells Fargo Bank, N.A., Countrywide Home Loans, Inc, John Does and others
Plaintiff:
Moses Nelson
Cause Of Action: 18 U.S.C. § 1964
Nino v. Countrywide Home Loans, Inc et al
as 3:2018cv02086
Defendant:
Countrywide Home Loans, Inc, John Does, IndyMac and others
Plaintiff:
Ludys C. Nino
Cause Of Action: 18 U.S.C. § 1964
Adams et al v. Kingdom of Saudi Arabia
as 1:2018cv11493
Plaintiff:
Anthony Cruciata, Timothy Branan, John Scanlon and others
Defendant:
Kingdom of Saudi Arabia
Cause Of Action: 28 U.S.C. § 1605 A
Doe et al v. The Trump Corporation et al
as 1:2018cv09936
Defendant:
Ivanka Trump, Eric Trump, The Trump Corporation and others
Plaintiff:
Jane Doe, Luke Loe, Richard Roe and others
Intervenor Plaintiff:
Raj K. Patel
Alternative Dispute Resolution (Adr) Provider:
ACN Opportunity, LLC
Interested Party:
Metro-Goldwyn-Mayer Studios Inc., JMBP, LLC, Anne Archer Butcher and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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