Other Fraud Cases filed in Connecticut
Cases 1 - 10 of 11
Eitan Segal Law Office et al v. Hecht et al
as 3:2021cv00753
Defendant: Samuel Hecht, Zevulun Associates, LLC, 173-175 Park LLC and others
Plaintiff: Eitan Segal and Eitan Segal Law Office
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Tov V'Chesed Foundation v. Ghent et al We have downloadable decisions or orders for this case
as 3:2020cv01919
Defendant: Thomas W. Calkins, Blue Ribbon, LLC, Ghent Realty Advisors, LLC and others
Plaintiff: Tov V'Chesed Foundation
Cause Of Action: 28 U.S.C. § 1332
Planz et al v. Planz-Saladino et al
as 3:2020cv00161
Plaintiff: Paul E. Planz, II
Defendant: David Saladino, Stephanie Planz-Saladino, DS Recovery, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Benchmark Municipal Tax Lien Services, LTD v. Lewis et al We have downloadable decisions or orders for this case
as 3:2019cv01096
Defendant: Charles E. Lewis, Edward Lewis, John Doe and others
Plaintiff: Benchmark Municipal Tax Lien Services, LTD
Weber et al v. Hecht et al
as 3:2018cv00469
Plaintiff: Akiva Weber , Joshua Weber , Moshe Weber and others
Defendant: Samuel Hecht, Pike and Pike, LLC, Pike International, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Kippewa Operating Company, LLC et al v. Aquatic Safety Concepts, LLC et al
as 3:2016cv00896
Plaintiff: Kippewa Operating Company, LLC and Lake of the Woods Operating Co., LLC
Defendant: Aquatic Safety Concepts, LLC, Paul E. Taylor and Paul Newcomb
Cause Of Action: 28 U.S.C. § 1332
USA v. Larsen et al
as 3:2016cv00728
Plaintiff: USA
Defendant: Craig R. Larsen and Pamela E. Mirante
Cause Of Action: 28 U.S.C. § 1345
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
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
Burnett v. Employee Rights, LLC
as 3:2014cv01421
Plaintiff: Bobby E. Burnett
Defendant: Employee Rights, LLC

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