Other Fraud Cases filed in Connecticut
Cases 11 - 20 of 23
Palumbo et al v. Nationwide Life Insurance Company We have downloadable decisions or orders for this case
as 3:2016cv01143
Plaintiff: Laura L Palumbo and William J Palumbo
Defendant: Nationwide Life Insurance Company
Cause Of Action: 28 U.S.C. § 1332
Rayapudi v. Foss et al
as 3:2016cv00653
Plaintiff: Pradeep Rayapudi
Defendant: Eric J Foss , Roman Martinez, IV , William D Zollars and others
Cause Of Action: 28 U.S.C. § 1332
Shanley v. Smith et al We have downloadable decisions or orders for this case
as 3:2014cv01881
Plaintiff: William Brandon Shanley
Defendant: R. Scudder Smith, Curtiss Clark, Shannon Hicks 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
Tatoian v. Junge et al We have downloadable decisions or orders for this case
as 3:2013cv01255
Plaintiff: John Tatoian
Defendant: Anthony Junge, Global Financing Solutions LLC, William Lee Andrews, III and others
Cause Of Action: 18 U.S.C. § 1961
Woermer v. Federal Home Loan Mortgage Corp. et al
as 3:2013cv00308
Plaintiff: William Woermer
Defendant: Federal Home Loan Mortgage Corp., Hunt Leibert Jacobson, P.C., Paul L. Chello and others
Cause Of Action: No cause code entered
Vance et al v. DirectBuy Inc et al
as 3:2011cv01142
Plaintiff: Brian Vance , Tyrone Gillispie , Thomas Boettcher and others
Defendant: DirectBuy, Inc. , United Consumers Club, Inc. and DirectBuy Holdings, Inc.
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank Trust Company Americas et al v. Sirius International Insurance Corporation et al
as 3:2011cv00894
Plaintiff: Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Defendant: Sirius International Insurance Corporation, Lisa G. Haas, Brian McGovern and others
Cause Of Action: 28 U.S.C. § 1332
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
Gale Group, Inc v. Bucci et al
as 3:2009cv02092
Plaintiff: Gale Group, Inc
Defendant: Joseph Bucci, Jack Williams and Jennifer Cerny
Cause Of Action: 28 U.S.C. § 1391 Personal Injury

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