Other Fraud Cases filed in Connecticut
Cases 1 - 10 of 23
Roundtree-McCrorey et al v. Coombs Family et al
as 3:2022cv01329
Plaintiff: Anjaknie Roundtree-McCrorey, McCrorey Family, Andrew McCrorey, Jr and others
Defendant: Coombs Family, Comb Family, Elizabeth Horton Sheff and others
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
Rubenstein et al v. National Association of Realtors et al We have downloadable decisions or orders for this case
as 3:2020cv00742
Defendant: Keller Williams Realty Inc, HomeServices of America Inc, Realolgy Holdings Corp and others
Plaintiff: MARK RUBENSTEIN and JEFFERY NOLAN
Cause Of Action: 18 U.S.C. § 1961
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
Montgomery v. Stanley Black & Decker Inc.
as 3:2019cv01182
Plaintiff: William Montgomery
Defendant: Stanley Black & Decker Inc and Stanley Black & Decker Inc doing business as Craftsman
Cause Of Action: 28 U.S.C. § 1332
Woermer v. Hirsh et al
as 3:2018cv01898
Defendant: Sandra M. Hirsh, Jeffery Raup, Alan Hirsch and others
Plaintiff: William S. Woermer
Cause Of Action: 18 U.S.C. § 1962
Richmond v. F-40 Restoration, LLC et al We have downloadable decisions or orders for this case
as 3:2018cv01409
Defendant: Gullwing Motor Cars, Inc., F-40 Restoration, LLC and F-40 Restoration, LLC doing business as F-40 Motorsports
Plaintiff: William Robert Richmond
Cause Of Action: 28 U.S.C. § 1332
Mills et al v. Anderson et al
as 3:2018cv01004
Plaintiff: Russell Mills and Filomena Mills
Defendant: William D. Anderson, Jr. and Kimberly Anderson
Cause Of Action: 28 U.S.C. § 1332
Bastien v. Williams
as 3:2016cv01567
Plaintiff: Jacques Bastien
Defendant: Suzette Williams
Cause Of Action: 28 U.S.C. § 1331

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