Other Fraud Cases filed in Connecticut
Cases 111 - 120 of 447
Nelson v. Wells Fargo Bank, N.A. et al
as 3:2019cv01001
Defendant: Wells Fargo Bank, N.A. and U.S. Bank NA
Plaintiff: Moses Nelson
Cause Of Action: 28 U.S.C. § 1331
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: 28 U.S.C. § 1331
Milner v. Chartswap, LLC et al
as 3:2019cv00701
Defendant: Chartswap, LLC, Jefferson Radiology, PC and Jefferson Radiology, P.C.
Plaintiff: Dajohn Milner
Cause Of Action: 28 U.S.C. § 1332
Okoe v. Parfums De Coeur LTD
as 3:2019cv00602
Defendant: Parfums De Coeur LTD
Plaintiff: Daniel Okoe
Cause Of Action: 28 U.S.C. § 1332
Mirlis v. Edgewood Elm Housing, Inc. et al We have downloadable decisions or orders for this case
as 3:2019cv00700
Plaintiff: Eliyahu Mirlis
Defendant: Edgewood Elm Housing, Inc., Yedidei Hagan, Inc., Edgewood Corners, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
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 and 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 and Captains Way
Undetermined: Patriot Bank, N.A.
Jersey: Osorio v. Gallo We have downloadable decisions or orders for this case
as 3:2019cv00151
Plaintiff: Jersey: Osorio
Defendant: Dawn Gallo
Cause Of Action: 28 U.S.C. § 1331
Mirlis v. Greer We have downloadable decisions or orders for this case
as 3:2018cv02082
Plaintiff: Eliyahu Mirlis
Defendant: Sarah Greer
Cause Of Action: 28 U.S.C. § 1332
Pizzuti v. Penachio et al
as 3:2019cv00059
Defendant: Anne J. Penachio and Penachio Malara, LLP
Plaintiff: Michele Pizzuti and Michael Pizzuti
Cause Of Action: 28 U.S.C. § 1332

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