Other Fraud Cases filed in Connecticut
Cases 161 - 170 of 449
Pressman v. Purcell We have downloadable decisions or orders for this case
as 3:2017cv01918
Plaintiff: Robert Pressman
Defendant: Anna G. Purcell
Cause Of Action: 28 U.S.C. § 1332
Horwitt v. Sarroff et al We have downloadable decisions or orders for this case
as 3:2017cv01902
Plaintiff: Jed Horwitt
Defendant: Alan L. Sarroff and A. L. Sarroff Management, LLC
Cause Of Action: 15 U.S.C. § 78
AXA Network, LLC v. Novick and Company Financial Group, LLC et al
as 3:2017cv01859
Plaintiff: AXA Network, LLC
Defendant: Novick and Company Financial Group, LLC , Lisa Lorch-Novick and Steven Novick
Cause Of Action: 28 U.S.C. § 1332
AXA Network, LLC v. Lorch-Novick et al
as 3:2017cv01853
Defendant: Lisa Lorch-Novick and Steven Novick
Plaintiff: AXA Network, LLC
Cause Of Action: 28 U.S.C. § 1332
Horwitt v. Taran Asset Management, LLC et al
as 3:2017cv01840
Defendant: Taran Asset Management, LLC, Christopher Gleason and Baseline Advisors, LLC
Plaintiff: Jed Horwitt
Cause Of Action: 15 U.S.C. § 78
Geraci v. Eagle Eye Marketing Group, Inc.
as 3:2017cv01839
Plaintiff: Peter Geraci
Defendant: Eagle Eye Marketing Group, Inc.
Cause Of Action: 28 U.S.C. § 1332
Lindsay v. Ahuja et al
as 3:2017cv01771
Plaintiff: Heather Lindsay
Defendant: Ajay Ahuja, Robert W. Finke, Kimberly Savraides and others
Cause Of Action: 28 U.S.C. § 2201
Brown et al v. Nestle Waters North America Inc.
as 3:2017cv01746
Defendant: Nestle Waters North America Inc.
Plaintiff: Michael Brown , Susan Fisher and Longmeadow Farm LLC
Cause Of Action: 28 U.S.C. § 1332
Lilly v. Nestle Waters North America Inc.
as 3:2017cv01566
Plaintiff: Aleta Lilly
Defendant: Nestle Waters North America Inc.
Cause Of Action: 28 U.S.C. § 1332
Daido Kogyo Co. Ltd. v. Home Depot USA Inc
as 3:2017cv01508
Plaintiff: Daido Kogyo Co. Ltd.
Defendant: Home Depot USA Inc
Cause Of Action: 28 U.S.C. § 1332

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