Other Fraud Cases filed in Connecticut
Cases 131 - 140 of 449
Wells Fargo Bank, National Association v. White We have downloadable decisions or orders for this case
as 3:2018cv01606
Plaintiff: Wells Fargo Bank, National Association
Defendant: Crystal White
Cause Of Action: 28 U.S.C. § 1441
Iorio et al v. @Wireless LLC et al We have downloadable decisions or orders for this case
as 3:2018cv01793
Defendant: Craig J. Jerabeck, 5Linx and @Wireless LLC
Plaintiff: AI Consulting, LLC and Andrew Iorio
Cause Of Action: 28 U.S.C. § 1332
Iorio et al v. Jerabeck et al
as 3:2018cv01765
Defendant: @Wireless and Craig J Jerabeck
Plaintiff: AI Consulting, LLC and Andrew Iorio
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank Trust Company Americas v. Porzio et al We have downloadable decisions or orders for this case
as 3:2018cv01447
Defendant: Wells Fargo Bank, N.A. and Michael Porzio
Plaintiff: Deutsche Bank Trust Company Americas
Cause Of Action: 28 U.S.C. § 1441
Richmond v. F-40 Restoration, LLC et al We have downloadable decisions or orders for this case
as 3:2018cv01409
Defendant: Gullwing Motor Cars, Inc., F-40 Restoration, LLC and F-40 Restoration, LLC doing business as F-40 Motorsports
Plaintiff: William Robert Richmond
Cause Of Action: 28 U.S.C. § 1332
Mason v. Yale University
as 3:2018cv01280
Plaintiff: Julie Mason
Defendant: Yale University
Cause Of Action: 28 U.S.C. § 1332
khan v. Berry et al
as 3:2018cv01240
Plaintiff: khizar khan
Defendant: Nelson Berry, John Doe, Build a Business, Inc and others
Cause Of Action: 28 U.S.C. § 1332
U.S. Bank National Association v. O'Hara et al
as 3:2018cv01124
Defendant: Mark H. Henderson, Francis O'Hara, Department of the Treasury and others
Plaintiff: U.S. Bank National Association
Cause Of Action: 28 U.S.C. § 1441
Stewart-Eagles v. Deutsche National Trust et al
as 3:2018cv01121
Defendant: Deutsche National Trust and Ocwen Loan Servicing Company
Plaintiff: Donna Stewart-Eagles
Cause Of Action: No cause code entered
Miller v. Miller We have downloadable decisions or orders for this case
as 3:2018cv01067
Plaintiff: Jeffrey Miller
Defendant: Adrienne Miller
Cause Of Action: 28 U.S.C. § 1332

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