Other Fraud Cases filed in Connecticut
Cases 181 - 190 of 448
Cogdell v. Cogdell We have downloadable decisions or orders for this case
as 3:2017cv00795
Plaintiff: Kelvin Cogdell
Defendant: Torrey Cogdell
Cause Of Action: No cause code entered
Corbo v. Alere, Inc. et al
as 3:2017cv00742
Defendant: Alere Home Monitoring, Inc., Alere, Inc. and Alere San Diego, Inc.
Plaintiff: Michael Corbo
Cause Of Action: 28 U.S.C. § 1332
Prometheus Financial Solutions LLC v. Fortress Plus, LLC et al
as 3:2017cv00639
Defendant: Fortress Plus, LLC , Black Dragon Capital, LLC and Black Dragon Capital, L.P.
Plaintiff: Prometheus Financial Solutions LLC
Cause Of Action: 28 U.S.C. § 1332
Lee et al v. Lee et al
as 3:2017cv00534
Plaintiff: Ahn Suk Lee , South Stamford Cleaners, Inc. and Super Seven Cleaners, Inc.
Defendant: Ji Yong Lee and Trustees of Gethsemane Church
Movant: Ahn Suk Lee, Individually , Ahn Suk Lee, Guardian , Esther Lee and others
Cause Of Action: 28 U.S.C. § 1332
Randolph v. Prime Inc
as 3:2017cv00451
Plaintiff: Brezault Randolph
Defendant: Prime Inc
Cause Of Action: No cause code entered
BNY Western Trust v. Roman et al
as 3:2017cv00437
Plaintiff: BNY Western Trust
Defendant: Diane L. Roman and Louis Roman
Cause Of Action: 28 U.S.C. § 1441
ARC Capital LLC v. Asia Pacific Ventures Limited et al
as 3:2017cv00238
Plaintiff: ARC Capital LLC
Defendant: Trikona Advisers Limited , Adler Pollock & Sheehan P.C. , Asia Pacific Ventures Limited and others
Cause Of Action: 28 U.S.C. § 1332
Moorer v. U.S. Bank NA et al We have downloadable decisions or orders for this case
as 3:2017cv00056
Plaintiff: Tania Moorer
Defendant: U.S. Bank NA, Bendett & McHugh, Select Portfolio Servicing, Inc. and others
Cause Of Action: 15 U.S.C. § 1692
Oops Holdings, LLC v. Carastro Insurance Consultants, Inc. et al
as 3:2016cv01715
Plaintiff: Oops Holdings, LLC
Defendant: Carastro Insurance Consultants, Inc. and Douglas Anthony Carastro
Cause Of Action: 28 U.S.C. § 1332
Marano v. Petrucci We have downloadable decisions or orders for this case
as 3:2016cv01696
Plaintiff: Kristen L. Marano
Defendant: Edward R. Petrucci
Cause Of Action: 28 U.S.C. § 1332

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