Other Fraud Cases filed in Connecticut
Cases 101 - 110 of 447
Emiabata et al v. Bank of New York Mellon Trust Company, National Association, et al We have downloadable decisions or orders for this case
as 3:2019cv01507
Defendant: Bank of New York Mellon Trust Co., N.A., Barrett Daffin Frappier Turner & Engel, LLP, Avail I. LLC and others
Plaintiff: Philip Emiabata, Sylvia Emiabata, Philip Emiabata doing business as Nova Express and others
Cause Of Action: 28 U.S.C. § 1331
Connecticut General Life Insurance Company et al v. BioHealth Laboratories, Inc. et al We have downloadable decisions or orders for this case
as 3:2019cv01324
Defendant: PB Laboratories, LLC, BioHealth Laboratories, Inc., NJ Reference Laboratories, Inc. and others
Plaintiff: Cigna Health and Life Insurance Company and Connecticut General Life Insurance Company
Cause Of Action: 29 U.S.C. § 1001
Alexander et al v. United States Postal Service et al We have downloadable decisions or orders for this case
as 3:2019cv01295
Plaintiff: Glyda Alexander, Jeriel Alexander and Sapphira Alexander
Defendant: Office of Inspector General, United States Postal Service and East Haven Police Department
Cause Of Action: 28 U.S.C. § 1332
Montgomery v. Stanley Black & Decker Inc.
as 3:2019cv01182
Plaintiff: William Montgomery
Defendant: Stanley Black & Decker Inc and Stanley Black & Decker Inc doing business as Craftsman
Cause Of Action: 28 U.S.C. § 1332
Dimesky et al v. Sanofi-Aventis U.S. LLC et al
as 3:2019cv01517
Plaintiff: Jonathan Dimesky, Stephanie Frasier, Mohamed Haridi and others
Defendant: Sanofi US Services Inc., Chattem, Inc., Sanofi-Aventis U.S. LLC and others
Cause Of Action: 28 U.S.C. § 1332
Minerva USA, LLC v. McCabe et al We have downloadable decisions or orders for this case
as 3:2019cv01476
Defendant: Daniel M. McCabe, LLC and Daniel M McCabe
Plaintiff: Minerva USA, LLC
Cause Of Action: 28 U.S.C. § 1332
Copeland v. US Bank Cust PC5 Sterling National et al We have downloadable decisions or orders for this case
as 3:2019cv01156
Defendant: Governor's Office, US Bank, NA, Surety Title Company and others
Plaintiff: Marcia Copeland
Collins et al v. Alonso, Andalkar & Facher, P.C. et al
as 3:2019cv01194
Plaintiff: Denise Collins and Peter Collins
Defendant: Alonso, Andalkar & Facher, P.C., Mark J Alonso, William C Reddy and others
Cause Of Action: 28 U.S.C. § 1332
Interstate Billing Service, Inc. v. Precise Medical Billings, LLC et al
as 3:2019cv00909
Defendant: Precise Medical Billings, LLC, Patricia Riccardi and Anthony Riccardi
Plaintiff: Interstate Billing Service, Inc.
Cause Of Action: 28 U.S.C. § 1332
Benchmark Municipal Tax Lien Services, LTD v. Lewis et al We have downloadable decisions or orders for this case
as 3:2019cv01096
Defendant: Charles E. Lewis, Edward Lewis, John Doe and others
Plaintiff: Benchmark Municipal Tax Lien Services, LTD

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