Other Fraud Cases filed in Connecticut
Cases 1 - 10 of 20
Sutton, Ltd. v. Wyckoff et al
as 3:2022cv01255
Plaintiff: Sutton, Ltd.
Defendant: Elizabeth Wyckoff, Hyde Park Associates LLC, JOHN DOES #1- 10 and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Protegrity USA, Inc. et al v. Munshani et al
as 3:2022cv00732
Defendant: Sunil Munshani, Suni Munshani, Lakeside Infotech Pvt. Ltd and others
Plaintiff: Protegrity USA, Inc. and Protegrity Corporation
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Clark et al v. Santander Bank, N.A. et al We have downloadable decisions or orders for this case
as 3:2022cv00039
Plaintiff: Gordon Clark, Lillian J. Clark and Estate of Lillian J. Clark
Defendant: Santander Bank, N.A., Timothy Wennes, Pierre Habis and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Simmons v. Sprout Foods, Inc. et al We have downloadable decisions or orders for this case
as 3:2021cv00488
Plaintiff: Emily Simmons
Defendant: Sprout Foods, Inc., Does 1 through 10, inclusive and North Castle Partners
Cause Of Action: 28 U.S.C. § 1332
Madej v. Yale University et al
as 3:2020cv00991
Plaintiff: Jakub Madej
Defendant: Yale University, Yale Health, Does 1-10 and others
Cause Of Action: 28 U.S.C. § 1391
D'Addario v. Rental Corporation of Old Saybrook et al
as 3:2020cv00949
Defendant: Maurice Kennedy, Connex Credit Union, Inc., John Doe and others
Plaintiff: Peter R D'Addario
Cause Of Action: 15 U.S.C. § 1981
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
khan v. Berry et al
as 3:2018cv01240
Plaintiff: khizar khan
Defendant: Nelson Berry, John Doe, Build a Business, Inc 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
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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