Other Fraud Cases filed in Connecticut
Cases 1 - 10 of 14
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
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
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
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
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.
Geraci v. Eagle Eye Marketing Group, Inc.
as 3:2017cv01839
Plaintiff: Peter Geraci
Defendant: Eagle Eye Marketing Group, Inc.
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
Dalamagas v. Leonidas et al We have downloadable decisions or orders for this case
as 3:2016cv00638
Plaintiff: Photios Dalamagas
Defendant: Peter Leonidas and John Doe
Cause Of Action: 28 U.S.C. § 1332
Rossmann v. Bernad et al
as 3:2015cv01748
Plaintiff: Brud Rossmann
Defendant: Peter Bernad and John Doe
Cause Of Action: 28 U.S.C. § 1331
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

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