Other Fraud Cases filed in Connecticut
Qian v. K Trans Worldwide Logistics LLC
as 3:2023cv00660
Plaintiff: Haocheng Qian
Defendant: K Trans Worldwide Logistics LLC
Greene v. Grimes et al We have downloadable decisions or orders for this case
as 3:2023cv00453
Plaintiff: Frank Greene, Jr.
Defendant: Lila D Grimes, Pearl A Greene, Wells Fargo Bank and others
In re: Alpha Entertainment LLC We have downloadable decisions or orders for this case
as 3:2023cv00118
In Re: Alpha Entertainment LLC
Plaintiff: Peter Hurwitz
Defendant: Oliver Luck
3Rd Party Defendant: Vincent K. McMahon
Cause Of Action: 11 U.S.C. § 101 Bankruptcy
Jordan v. Hamlin et al
as 3:2018cv00486
Plaintiff: Eric Jordan
Defendant: Raymond L. Hamlin, Ronald C. Hunt, Kenyatta K. Stewart and others
Cause Of Action: 28 U.S.C. § 1332
Dermanatale Inc v. Kearns et al
as 3:2007cv01578
Plaintiff: Dermanatale Inc
Defendant: Kenneth M. Kearns and Barbara K. Kearns
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty

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