Other Fraud Cases filed in Connecticut
Cases 91 - 100 of 448
Moss v. Epstein
as 3:2020cv00129
Plaintiff: Torr English Moss
Defendant: Juda Epstein
Cause Of Action: 18 U.S.C. § 241
Planz et al v. Planz-Saladino et al
as 3:2020cv00161
Plaintiff: Paul E. Planz, II
Defendant: David Saladino, Stephanie Planz-Saladino, DS Recovery, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 3:2018cv00667
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Tort Action
Gabriel et al v. Nationstar Mortgage LLC
as 3:2020cv00146
Plaintiff: Pamela Gabriel and Robert Gabriel
Defendant: Nationstar Mortgage LLC
Cause Of Action: 28 U.S.C. § 1332
In Re: Mordasky We have downloadable decisions or orders for this case
as 3:2020cv00077
Poppiti v. Milo Enterprises Inc.
as 3:2019cv01718
Defendant: Milo Enterprises Inc. and Milo Enterprises Inc. doing business as Aspectek
Plaintiff: Elba Poppiti
Cause Of Action: 28 U.S.C. § 1332
Smith v. McArthur et al
as 3:2019cv01917
Defendant: Venerable Annuity and Josephine Caldwell McArthur
Plaintiff: Devante Darnell Smith
Johnson v. CT et al
as 3:2019cv01849
Defendant: State of CT, Department of Social Services and Office Child Support Services
Plaintiff: Adrien Johnson
Pursuit Opportunity Fund I Master Ltd. et al v. Claridge Associates, LLC et al We have downloadable decisions or orders for this case
as 3:2019cv01839
Plaintiff: Pursuit Opportunity Fund I Master Ltd., Pursuit Opportunity Fund I, L.P. and Pursuit Opportunity Fund I, Ltd.
Defendant: Lillian Schneider, Claridge Associates, LLC, Leslie Schneider and others
Cause Of Action: 28 U.S.C. § 1332
Stein et al v. Needle et al We have downloadable decisions or orders for this case
as 3:2019cv01634
Defendant: Jessica Calise, Jennifer Stein, Law Office of Melissa Needle, LLC and others
Plaintiff: Barry D Stein and Barry D. Stein, MD, LLC
Cause Of Action: 28 U.S.C. § 1331

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