Cases 1 - 4 of 4
Douglas et al v. K & W Enterprises LLC et al
as 3:2020cv01090
Plaintiff:
Phillip G. Douglas and Jadalyn Douglas
Defendant:
K & W Enterprises LLC doing business as Kia of East Hartford and Hyundai Capital America, Inc. doing business as Kia Motors Finance
Cause Of Action: 15 U.S.C. § 1640
Oops Holdings, LLC v. Carastro Insurance Consultants, Inc. et al
as 3:2016cv01715
Plaintiff:
Oops Holdings, LLC
Defendant:
Carastro Insurance Consultants, Inc. and Douglas Anthony Carastro
Cause Of Action: 28 U.S.C. § 1332
Pototschnig v. Faraldi et al
as 3:2013cv01778
Defendant:
Douglas Faraldi
Plaintiff:
Hubert Pototschnig
Cause Of Action: 28 U.S.C. § 1332
Carliell et al v. American Investment Exchange, LLC et al
as 3:2012cv01700
Defendant:
American Investment Exchange, LLC, Jill Pearlman, Douglas Clayton and others
Plaintiff:
James Carliell and 7277 NA Private Investor XXIX, LLC
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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