Other Fraud Cases filed in Connecticut
Cases 11 - 20 of 20
Dalamagas v. Leonidas et al We have downloadable decisions or orders for this case
as 3:2016cv00638
Plaintiff: Photios Dalamagas
Defendant: Peter Leonidas and John Doe
Cause Of Action: 28 U.S.C. § 1332
Rossmann v. Bernad et al
as 3:2015cv01748
Plaintiff: Brud Rossmann
Defendant: Peter Bernad and John Doe
Cause Of Action: 28 U.S.C. § 1331
Love et al v. Farmington Auto Park LLC et al
as 3:2015cv00140
Plaintiff: David Love and Brian Love
Defendant: Farmington Auto Park LLC, Ludlow Associates, LLC, Thomas Catucci and others
Cause Of Action: No cause code entered
Gonzalez et al v. Ocwen Home Loan Servicing et al We have downloadable decisions or orders for this case
as 3:2014cv00053
Plaintiff: Luis Gonzalez and Sonia Gonzalez
Defendant: Ocwen Home Loan Servicing, Sand Canyon Corp, Dale M. Sugimoto and others
Cause Of Action: No cause code entered
Joyner v. Wilmington Finance et al
as 3:2013cv01334
Plaintiff: Kevin Joyner
Defendant: Wilmington Finance, JPMorgan Chase Bank, Residential Funding and others
Cause Of Action: 15 U.S.C. § 1601
Guava, LLC v. Doe
as 3:2012cv01435
Plaintiff: Guava, LLC
Defendant: John Doe
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Rossmann v. Chase Home Finance LLC et al
as 3:2012cv00852
Plaintiff: Brud Rossmann
Defendant: Chase Home Finance LLC, Chase Manhattan Mortgage Corporation, Chase Manhattan Bank USA NA and others
Cause Of Action: 28 U.S.C. § 1331
Stuart v. Stuart et al We have downloadable decisions or orders for this case
as 3:2012cv00159
Plaintiff: Michael J. Stuart
Defendant: Clarence L. Stuart, Jr., Estate of Elizabeth M. Stuart, Pamela L. Stuart and others
Cause Of Action: 18 U.S.C. § 1962
Devco Properties Inc et al v. People's United Financial Inc et al
as 3:2010cv01607
Plaintiff: Devco Properties Inc , Long Family Trust and William D. Long
Defendant: People's United Financial Inc, People's United Bank and 1-100 Does
Cause Of Action: 28 U.S.C. § 1332
USA et al v. Forbes et al Featured Case We have downloadable decisions or orders for this case
as 3:2008cv00933
Plaintiff: USA and Cendant Corp
Defendant: Walter A. Forbes, Robert T. Tucker, Robert T. Tucker and others
Cause Of Action: U.S. Government Plaintiff

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