Other Fraud Cases filed in Connecticut
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.
Kippewa Operating Company, LLC et al v. Aquatic Safety Concepts, LLC et al
as 3:2016cv00896
Plaintiff: Kippewa Operating Company, LLC and Lake of the Woods Operating Co., LLC
Defendant: Aquatic Safety Concepts, LLC, Paul E. Taylor and Paul Newcomb
Cause Of Action: 28 U.S.C. § 1332
Braca et al v. EMC Mortgage Corp et al We have downloadable decisions or orders for this case
as 3:2013cv01036
Plaintiff: Patricia A. Braca and John A. Braca, Jr.
Defendant: EMC Mortgage Corp, First Connecticut Capital LLC, First Connecticut Capital Mortgage Fund A Limited Partnership and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question

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