Other Fraud Cases filed in Connecticut
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
Housing Authority of the City of New Haven v. Delucia et al
as 3:2019cv00709
Defendant: Maria Soto, Nelson Alvarez, Alfredo Soto and others
Plaintiff: Housing Authority of the City of New Haven
Cause Of Action: 28 U.S.C. § 1331
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.
Bushwick Metals LLC v. Chau et al
as 3:2015cv01235
Plaintiff: Bushwick Metals LLC
Defendant: Chun Lung Chau , Mid City Trading LLC and Peter Tien
Cause Of Action: 28 U.S.C. § 1332
Pittman v. Barberino Brothers, Incorporated et al
as 3:2010cv01874
Defendant: Barberino Brothers, Incorporated, Capital One Auto Finance, Inc., First City Funding Corporation and others
Plaintiff: Marquita Pittman
Cause Of Action: 15 U.S.C. § 1640

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