Cases filed in Connecticut
USA v. Kipp et al
as 3:2017cv01964
Plaintiff: USA
Defendant: Erik Kipp, Heather Russell, Wells Fargo Bank, N.A. and others
Cause Of Action: IRS: Tax Liability
Tope v. HSBC Mortgage Corp (USA) et al
as 3:2016cv02075
Defendant: HSBC Mortgage Corp (USA) , EMC Mortgage Corp. , Structured Asset Mortgage Investments II Inc and others
Plaintiff: Achyut M. Tope
Cause Of Action: Truth in Lending
Frank v. Trilegiant Corporation, Inc. et al
as 3:2012cv01721
Defendant: Apollo Global Management, LLC, Chase Paymentech Solutions, LLC, Citigroup, Inc. and others
Plaintiff: David Frank
Cause Of Action: Racketeering (RICO) Act
Frank v. Trilegiant Corporation, Inc. et al
as 2:2012cv01721
Defendant: Wells Fargo Bank, N.A., TigerDirect, Inc., 1-800-Flowers.com, Inc. and others
Plaintiff: David Frank
Cause Of Action: Diversity-Racketeering (RICO) Act
Miller et al v. 1-800-Flowers.com, Inc. et al We have downloadable decisions or orders for this case
as 3:2012cv00396
Plaintiff: Debra Miller , William Thompson
Defendant: 1-800-Flowers.com, Inc., Adaptive Marketing, LLC, Affinion Group, LLC and others
Cause Of Action: Racketeering (RICO) Act
Kelm et al v. Chase Bank USA, N.A. et al
as 3:2012cv00332
Defendant: Days Inn Worldwide Inc , Wyndham Worldwide Corp , PeopleFindersPro, Inc. and others
Plaintiff: Hope Kelm , Barbara Timmcke , Regina Warfel and others
Cause Of Action: Racketeering (RICO) Act
Plaintiff v. Defendant
as 3:2011cv01481
Defendant: Plaintiff v. Defendant and others
Plaintiff: Plaintiff v. Defendant
Cause Of Action: Fair Debt Collection Act
Taylor v. Chase Manhattan Bank USA, N.A.
as 3:2007cv01226
Plaintiff: Paul B. Taylor, III
Defendant: Chase Manhattan Bank USA, N.A.
Cause Of Action: Fed. Question

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