Other Fraud Cases filed in Connecticut
Cases 81 - 90 of 447
USA et al v. Recovery Network of Programs, Inc.
as 3:2020cv01035
Plaintiff: State of Connecticut and USA
Defendant: Recovery Network of Programs, Inc.
Cause Of Action: 28 U.S.C. § 1345
D'Addario v. Rental Corporation of Old Saybrook et al
as 3:2020cv00949
Defendant: Maurice Kennedy, Connex Credit Union, Inc., John Doe and others
Plaintiff: Peter R D'Addario
Cause Of Action: 15 U.S.C. § 1981
Byrne et al v. Charter Communications, Inc. et al We have downloadable decisions or orders for this case
as 3:2020cv00712
Plaintiff: Jason Weber, David Kleuskens, Randall Byrne and others
Defendant: Charter Communications Operating, LLC, Charter Communications, Inc., Charter Communications Holdings, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Rodowicz v. Feldman, Perlstein & Greene, LLC We have downloadable decisions or orders for this case
as 3:2020cv00777
Defendant: Feldman, Perlstein & Greene, LLC
Plaintiff: Carter Rodowicz
Cause Of Action: 28 U.S.C. § 1332
Rodowicz v. Stein et al We have downloadable decisions or orders for this case
as 3:2020cv00710
Defendant: Jeffrey Stein and Jeffrey W. Stein
Plaintiff: Carter Rodowicz
Cause Of Action: 28 U.S.C. § 1332
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
Cohen v. Yudkin et al
as 3:2020cv00620
Plaintiff: Aryeh Cohen
Defendant: Levi Yudkin, Dianna L. Nezgoda and Dianna J. Nezgoda
Cause Of Action: 28 U.S.C. § 1391
Norwich Commercial Group, Inc. v. Bottella et al
as 3:2020cv00539
Defendant: Tammy A. Bottella and Law Office of Tammy A. Bottella, P.C.
Plaintiff: Norwich Commercial Group, Inc. and Norwich Commercial Group, Inc. doing business as Norcom Mortgage
Cause Of Action: 28 U.S.C. § 1332
Fillinich v. Moales
as 3:2020cv00259
Plaintiff: Sean Fillinich
Defendant: Kenneth Moales, Jr, Prayer Tabernacle Church of Love, Inc., Ena Moales and others
Cause Of Action: 28 U.S.C. § 1332
Moss v. Epstein
as 3:2020cv00129
Plaintiff: Torr English Moss
Defendant: Juda Epstein
Cause Of Action: 18 U.S.C. § 241

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