Cases 1 - 10 of 25
Rothermel v. Silo Hill Condominium Association, Inc et al
as 3:2024cv00431
Plaintiff:
Carol Rothermel
Defendant:
Silo Hill Condominium Association, Inc, Plaza Realty And Management Corporation, Michael Lombardo and others
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights
Monroe v. New Neighborhoods, Inc. et al
as 3:2023cv00835
Plaintiff:
Timothy Monroe
Defendant:
New Neighborhoods, Inc., John P. Giovannucci and Mirela Aleksandrova
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
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
Clark et al v. Santander Bank, N.A. et al
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
Tov V'Chesed Foundation v. Ghent et al
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
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
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
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