Cases 1 - 10 of 39
Caldrello v. Wells Fargo Bank, N.A. et al
as 3:2024cv00268
Defendant:
Brock Scott, Wells Fargo Bank, N.A., Wells Fargo Home Mortgage and others
Plaintiff:
Sandra V. Caldrello
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Plaintiff v. Defendant
as 3:2023cv01674
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Clark v. State of Connecticut et al
as 3:2023cv01527
Plaintiff:
Gordon Clark
Defendant:
State of Connecticut, Office of Governor Ned Lamont, Ned Lamont and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Stewart v. Deutsche Bank National Trust Co. et al
as 3:2022cv01243
Plaintiff:
Donna Marie Stewart
Defendant:
Deutsche Bank National Trust Co., Bendett & McHugh, PC, DePanfilis & Vallerie, LLC and others
McHugh v. HealthPlanOne, LLC et al
as 3:2022cv01080
Plaintiff:
Paul McHugh
Defendant:
HealthPlanOne, LLC and Crisp Marketing, LLC
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Zografidis v. Richards et al
as 3:2022cv00631
Defendant:
CW-2, CW-1, Vanessa Richards and others
Plaintiff:
Konstantinos Zografidis
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Bivens Act
Chounlamontry v. Neveux et al
as 3:2022cv00577
Plaintiff:
Mike Chounlamontry
Defendant:
Dominick Neveux, Bendett & McHugh, PC and Freedom Mortgage Corp.
Billie v. Dubay et al
as 3:2022cv00562
Plaintiff:
Petura Billie
Defendant:
Kevin Dubay, Patty Pittman, Susan Kenkos and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Plaintiff v. Defendant
as 3:2022cv00239
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Clark et al v. Santander Bank, N.A. et al
as 3:2022cv00039
Plaintiff:
Gordon Clark, Lillian J. Clark and Estate of Lillian J. Clark
Defendant:
Santander Bank, N.A., Timothy Wennes, Pierre Habis and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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