Other Fraud Cases filed in Connecticut
Cases 1 - 10 of 23
Jaigobind et al v. Carapezzi et al
as 3:2022cv01099
Plaintiff: Ramnarain Jaigobind, Michelle Jaigobind, Quit Shores, LLC and others
Defendant: Ronald Carapezzi, Newell Carapezzi, Conners Development, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Collins et al v. Alonso, Andalkar & Facher, P.C. et al We have downloadable decisions or orders for this case
as 3:2020cv01504
Plaintiff: Denise Collins and Peter Collins
Defendant: William Reddy, Alonso, Andalkar & Facher, P.C., Mark J Alonso and others
Cause Of Action: 28 U.S.C. § 1441
Byrne et al v. Charter Communications, Inc. et al We have downloadable decisions or orders for this case
as 3:2020cv00712
Plaintiff: Jason Weber, David Kleuskens, Randall Byrne and others
Defendant: Charter Communications Operating, LLC, Charter Communications, Inc., Charter Communications Holdings, LLC and others
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
Collins et al v. Alonso, Andalkar & Facher, P.C. et al
as 3:2019cv01194
Plaintiff: Denise Collins and Peter Collins
Defendant: Alonso, Andalkar & Facher, P.C., Mark J Alonso, William C Reddy and others
Cause Of Action: 28 U.S.C. § 1332
SKAT v. Federated Logistics LLC 401K et al
as 3:2018cv00983
Defendant: Federated Logistics LLC 401K and David Freelove
Plaintiff: SKAT
Cause Of Action: 28 U.S.C. § 1332
Gianetti v. Teakwood, Ltd. et al We have downloadable decisions or orders for this case
as 3:2018cv00542
Plaintiff: Charles D. Gianetti
Defendant: Teakwood, Ltd., David W. Houze, Todd Fentress and others
Cause Of Action: 28 U.S.C. § 1332
Lindsay v. Ahuja et al
as 3:2017cv01771
Plaintiff: Heather Lindsay
Defendant: Ajay Ahuja, Robert W. Finke, Kimberly Savraides and others
Cause Of Action: 28 U.S.C. § 2201
Ford v. Ford
as 3:2017cv01236
Plaintiff: David M. Ford
Defendant: Kimberly Ford
Cause Of Action: 28 U.S.C. § 1332
Oxman et al v. Oxman et al We have downloadable decisions or orders for this case
as 3:2016cv01304
Plaintiff: Ellen Oxman, G. G. O. and W. J. O.
Defendant: John Craig Oxman, David Craig Oxman, Phyllis Oxman and others
Cause Of Action: No cause code entered

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