Other Fraud Cases filed in Connecticut
Cases 1 - 10 of 10
Kapila v. Erensen
as 3:2021cv00336
Defendant: George Erensen and George B. Erensen
Plaintiff: Soneet Kapila and Soneet R. Kapila
Cause Of Action: 28 U.S.C. § 1332
Villano & Gallo International Trust et al v. Woodgreen Shelton LLC et al
as 3:2019cv00287
Defendant: Bancia Del Vaticano, Pasquale Pagliarulo, Terra Pacific South and others
Plaintiff: Villano & Gallo International Trust and Captains Way
Undetermined: Patriot Bank, N.A.
Rizvi et al v. Urstadt Biddle Prop Inc et al We have downloadable decisions or orders for this case
as 3:2017cv01410
Plaintiff: Nusrat Rizvi and Eileen Rizvi
Defendant: Urstadt Biddle Prop Inc , Willing L. Biddle , Tibbetts, Keating & Butler and others
Cause Of Action: 28 U.S.C. § 1391
'Davis v. Lipish et al We have downloadable decisions or orders for this case
as 3:2017cv00898
Plaintiff: Ricky 'Davis
Defendant: Caroline B. Lipish, Adler Pollock & Shehan and Home Depo
Cause Of Action: No cause code entered
Mooney v. Freeport Minerals Corporation
as 3:2016cv00372
Plaintiff: Matthew B. Mooney
Defendant: Freeport Minerals Corporation
Cause Of Action: 28 U.S.C. § 1332
Rubin et al v. Volkswagen Group of America, Inc. et al
as 3:2015cv01565
Plaintiff: David B. Rubin , Terry S. Newman , Stephen Skowronek and others
Defendant: Volkswagen Group of America, Inc. and Volkswagen Aktiengesellschaft
Cause Of Action: 28 U.S.C. § 1332
Campus Yellow Pages, LLC v. Silverman et al
as 3:2015cv01396
Plaintiff: Campus Yellow Pages, LLC
Defendant: Samuel B. Silverman , U.S. Education Solutions, LLC and 1071 Beechwood Blvd., LLC
Cause Of Action: 28 U.S.C. § 1331
Slainte Investments Limited Partnership v. Jeffrey We have downloadable decisions or orders for this case
as 3:2014cv01750
Plaintiff: Slainte Investments Limited Partnership
Defendant: John B. Jeffrey
Cause Of Action: 28 U.S.C. § 1332
Cadle Company v. Fletcher et al We have downloadable decisions or orders for this case
as 3:2011cv00794
Plaintiff: Cadle Co
Defendant: Marguerite Fletcher and Terry B. Fletcher
Cause Of Action: 28 U.S.C. § 1332
Hampton Beach Dev LLP et al v. Infinity Funding Group Inc et al We have downloadable decisions or orders for this case
as 3:2008cv01375
Plaintiff: Hampton Beach Dev LLP and Centerplan Dev Co LLC
Defendant: Infinity Funding Group Inc, J. C. F. Dev Inc, Neil B. Singer and others
Cause Of Action: Diversity

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?