Case Search Connecticut (CT)

The State of Connecticut Judicial Branch has, as a public service, created a website to assist the public to obtain information they need about Connecticut Court Cases. Under Case Look-up, the public can obtain information on Supreme and Appellate Court Case inquiries, Civil and Family Cases, Criminal and Motor Vehicle Cases, Housing Cases, Juvenile Access Pilot Programs and Small Claim Cases.

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Search for Cases from May 1, 1978 to September 20, 2021

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Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
John Ragozzino
More Information
Transportation Security Admin, USA Filed: Sep 23, 2021
# 3:2009cv01573 -
None §28:1346 Tort Claim
Judge: Alvin W. Thompson
Jean Grant
More Information
Bayer, Bayer Healthcare AG, Bayer Corp Filed: Sep 23, 2021
# 3:2009cv01565 -
Plaintiff §28:1332 Diversity-Product
Judge: Christopher F. Droneyjury demanded by Plaintiff
John Bialobrzeski
More Information
Dorel Juvenile Group, Cosco Inc, Inc Filed: Sep 23, 2021
# 3:2009cv01467 -
None §28:1332 Diversity-Persona
Judge: Warren W. Eginton
Jacqueline Fisher
More Information Robert Hintz
More Information Sharon King
More Information Beth W. Kizer, Esther Kumar, Roger Lais, Aretta Cardwell
Bayer Corp, Bayer Schering Pharma AG, Bayer Inc Healthcare Pharmaceuticals Filed: Sep 23, 2021
# 3:2009cv01459 -
Plaintiff §28:1332 Diversity-Product
Judge: Warren W. Egintonjury demanded by Plaintiff
John J. Cummings
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Moran Shipping Agencies Inc Filed: Sep 23, 2021
# 3:2009cv01393 -
Plaintiff §28:1333 Admiralty
Judge: Robert N. Chatignyjury demanded by Plaintiff
John Danaher
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Cumberland Farms Inc Filed: Sep 23, 2021
# 3:2009cv01406 -
None §28:1332 Diversity-Persona
Judge: Charles S. Haight, Jr.
John C. Julianelle
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National RR Passenger Corp, David Taft Filed: Sep 23, 2021
# 3:2009cv01352 -
None §No cause code entered
Judge: Vanessa L. Bryant
Jeremy Nixon
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McAllister Towing & Transportation Co, M/V, Bridgeport & Port Jefferson Steamboat Co., P.T. Barnum Filed: Sep 23, 2021
# 3:2009cv01276 -
Plaintiff §46:688 Jones Act
Judge: Janet Bond Artertonjury demanded by Plaintiff
Julie Morck
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Stanley Giegucz, Andrew Castellone, Dane LLC Hanley, Aramark Entertainment Filed: Sep 23, 2021
# 3:2009cv01263 -
None §28:1441 Petition for Remo
Judge: Charles S. Haight, Jr.
Jason Perricone
More Information
Christopher Berlingo, Michael Berlingo, RR Co Metro-North # 3:2009cv01211 -
Plaintiff §45:51 Railways: Fed. Empl
Judge: Warren W. Egintonjury demanded by Plaintiff
Joanne L. Zema
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General Electric Company, Buffalo Pumps, Inc # 3:2009cv01174 -
None §28:1442 Notice of Removal
Judge: Janet C. Hall
Julienne Letis
More Information James Letis
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Allegro Resorts Marketing Corp, Occidental Hotels & Resorts # 3:2009cv01181 -
Defendant §28:1441 Petition for Remo
Judge: Vanessa L. Bryantjury demanded by Defendant
Joan Kohn
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Bayer Corp, Bayer Healthcare Pharmaceuticals Inc, Bayer Healthcare AG # 3:2009cv01139 -
Plaintiff §28:1332 Diversity-Product
Judge: Stefan R. Underhilljury demanded by Plaintiff
Joseph Vermette
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Big Y Foods Inc, Ansonia Shopping Center LLC # 3:2009cv01130 -
Plaintiff §28:1332 Diversity-Persona
Judge: Mark R. Kravitzjury demanded by Plaintiff
John P. Cody
More Information
John Weber, Skinner Transfer Corp # 3:2009cv01087 -
None §28:1332 Diversity-Persona
Judge: Warren W. Eginton
James Kearney
More Information
Buffalo Pumps, General Electric Company, Inc, Foster Wheeler LLC # 3:2009cv01094 -
None §28:1442 Notice of Removal
Judge: Janet Bond Arterton
Jimmy Dorris
More Information
Bayer Schering Pharma, AG, Bayer Corp, Bayer Healthcare Pharmaceuticals Inc # 3:2009cv01061 -
Plaintiff §28:1391 Personal Injury
Judge: Janet Bond Artertonjury demanded by Plaintiff
John Pianko
More Information Paul Boudreau
More Information Alan Caine
More Information Thomas Luchka
More Information William Delaney, Arthur Blatchford, Angelo Miceli, Julien Verhoest, Joseph Becotte, Wayne Roache, Robert Dimock, Edwin Peckham, John Florence
CBS Corp, Buffalo Pumps Inc, General Elec Co # 3:2009cv01053 -
None §28:1442 Notice of Removal
Judge: Mark R. Kravitz
James Donahue
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Caputo Capital Investments Corp, Edward G. Caputo Filed: Sep 22, 2021
# 3:2009cv00784 -
None §28:1331 Fed. Question: Pe
Judge: Peter C. Dorsey
Jack Connors
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Ruby Tuesday Inc Filed: Sep 23, 2021
# 3:2009cv00671 -
Defendant §No cause code entered
Judge: Stefan R. Underhilljury demanded by Defendant
Julie Hartnett
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USA Filed: Sep 23, 2021
# 3:2009cv00592 -
None §28:2671 Federal Tort Clai
Judge: Alfred V. Covello
Joseph Selvidio‚ Sr.
More Information Elizabeth Selvidio
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Foster Wheeler LLC, General Electric Co, Buffalo Pumps Inc Filed: Sep 22, 2021
# 3:2009cv00739 -
None §28:1442 Notice of Removal
Judge: Vanessa L. Bryant
Jhon Paul Latulippe
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Manchester Police Dept, David Ellsworth, Jason Wagner Filed: Sep 23, 2021
# 3:2009cv00564 -
Plaintiff §Federal Question
Judge: Mark R. Kravitzjury demanded by 28:1331 Fed. Question
Joseph D. Morin‚ Sr.
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USA Filed: Sep 22, 2021
# 3:2009cv00434 -
Plaintiff §U.S. Government Defendant
Judge: Vanessa L. Bryantjury demanded by 28:2671 Federal Tort Claims Act
John F. Wynne‚ Jr.
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Sharon B. Miskit, David B. Miskit, Robert Mark Lee, Summerland Inc, Jelle Postma Filed: Sep 23, 2021
# 3:2009cv00306 -
Plaintiff §Diversity
Judge: Janet Bond Artertonjury demanded by 28:1332 Diversity-Wrongful Death
Johnathan Nathans
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Long Island Ducks Professional Baseball Club LLC, Jose Offerman Filed: Sep 23, 2021
# 3:2009cv00256 -
None §Diversity
Judge: Warren W. Egintonjury demanded by 28:1332 Diversity-Personal Injury
John Noone
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Metro North RR Co Filed: Sep 23, 2021
# 3:2009cv00243 -
Plaintiff §Federal Question
Judge: Robert N. Chatignyjury demanded by 45:51 Railways: Fed. Employer's Liability Act
James Hartsfield
More Information Clarence Lalaind
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Bayer Healthcare Pharmaceuticals Inc, Bayer AG, Healthcare Bayer Corp # 3:2009cv00190 -
Plaintiff §Diversity
Judge: Alfred V. Covellojury demanded by 28:1332 Diversity-Product Liability
John Palazzo‚ Jr.
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AstraZeneca LP, AstraZeneca Pharmaceuticals LP Filed: Sep 23, 2021
# 3:2008cv01819 -
Plaintiff §Diversity
Judge: Peter C. Dorseyjury demanded by 28:1332 Diversity-Personal Injury
Jenna Brochu
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Abraham K. Jokonya, United Nations Mission Of Zimbabwe # 3:2008cv00843 -
None §Federal Question
Judge: Peter C. Dorseyjury demanded by No cause code entered
Jorge Delgado
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Judy Gionet, Joseph Gionet Filed: Sep 23, 2021
# 3:2008mc00390 -
Plaintiff §Diversity
Judge: Donna F. Martinezjury demanded by 28:1332 Diversity-Personal Injury
John P. Gordon
More Information Sharon Gordon
More Information
Bayer Healthcare Pharmaceuticals Inc, Bayer AG Corp, Bayer Healthcare Filed: Sep 23, 2021
# 3:2008cv01661 -
Plaintiff §Diversity
Judge: Janet C. Halljury demanded by 28:1332 Diversity-Product Liability
Jung Jean Boor
More Information Jonathan Jarrett Boor
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Rurak Ocean Tours Inc, Henry Sheard Filed: Sep 23, 2021
# 3:2008cv01545 -
Defendant §Diversity
Judge: Thomas P. Smithjury demanded by 28:1332 Diversity-Auto Negligence
Joyce Redman Tiede
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Sargent Trucking ILLC, Darryl Baxter Filed: Sep 23, 2021
# 3:2008cv01480 -
Plaintiff §Diversity
Judge: Mark R. Kravitzjury demanded by No cause code entered
Joanne M. Weatherhead
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Bayer Corp, Bayer Healthcare AG, Bayer Inc Healthcare Pharmaceuticals Filed: Sep 23, 2021
# 3:2008cv01443 -
Plaintiff §Diversity
Judge: Peter C. Dorseyjury demanded by 28:1332 Diversity-Product Liability
Jose Rivera
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Black & Decker (U.S.), Inc # 3:2008cv01049 -
Defendant §Diversity
Judge: Christopher F. Droneyjury demanded by 28:1331 Fed. Question: Personal Injury
Jeffrey Eisenhart
More Information Bertha Eisenhart
More Information
Bayer Healthcare AG, Bayer Healthcare Inc, Bayer Pharmaceuticals Corp # 3:2008cv00942 -
Plaintiff §Diversity
Judge: Vanessa L. Bryantjury demanded by 28:1332 Diversity-Product Liability
James Lucsky
More Information Lynn Lucsky
More Information
Kenneth A. Wilhelm, Kenneth A. Wilhelm P.C., A. George Catlett, Kenneth Wilhelm Inc. Filed: Sep 23, 2021
# 3:2008cv00280 -
P.I.: Other §No cause code entered
Judge: Thomas P. Smithjury demanded by Plaintiff
Jacqueline James
More Information
TJX Co Inc # 3:2008cv00876 -
Plaintiff §Diversity
Judge: Mark R. Kravitzjury demanded by 28:1332 Diversity-Personal Injury
John Lionetti
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Home Depot USA Inc, MTD Products, Inc Filed: Sep 23, 2021
# 3:2008cv00272 -
Personal Inj. Prod. Liability §28:1332 Diversity-Notice
Judge: Alvin W. Thompsonjury demanded by Defendant
Judith K. Fusari
More Information
Bristol-Myers Squibb Co Filed: Sep 23, 2021
# 3:2008cv00254 -
Personal Inj. Prod. Liability §28:1332 Diversity-(Citize
Judge: Janet Bond Arterton
Jeffrey Sumner Thompson
More Information Kelly K. Thompson
More Information
Walter Pritchard, Great West Casualty Co, DBX LLC # 3:2008cv00835 -
None §Diversity
Judge: Alan H. Nevasjury demanded by 28:1441 Petition for Removal- Product Liability
Janice O'Hara
More Information
Kohl's Dept Stores Inc Filed: Sep 22, 2021
# 3:2008cv00680 -
Defendant §Diversity
Judge: Alvin W. Thompsonjury demanded by No cause code entered
Jill Delvecchio
More Information
National RR Passenger Corp Filed: Sep 22, 2021
# 3:2008cv00702 -
Plaintiff §U.S. Government Defendant
Judge: Warren W. Egintonjury demanded by No cause code entered
John Doe
More Information Jane Doe
More Information
Verizon Wireless Svc LLC Filed: Sep 23, 2021
# 3:2008cv00662 -
None §Diversity
Judge: Stefan R. Underhilljury demanded by 28:1332 Diversity-Personal Injury
Jessica Banholzer
More Information
Target Stores, Inc. Filed: Sep 23, 2021
# 3:2008cv00550 -
P.I.: Other §28:1332 Diversity-Persona
Judge:
Juan Palomino
More Information Alexander Palomino
More Information
JC Penney Corp Inc Filed: Sep 23, 2021
# 3:2008cv00523 -
Defendant §Diversity
Judge: Vanessa L. Bryantjury demanded by 28:1441 Petition for Removal- Personal Injury
James Bailey
More Information
AMF Bowling Centers, Inc. Filed: Sep 22, 2021
# 3:2008cv00423 -
P.I.: Other §28:1332 Diversity-Persona
Judge: Alan H. Nevasjury demanded by Defendant
Jennifer Church
More Information Robin Church
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Michael P. Dezi, Progressive Northern Ins Co, USA Filed: Sep 22, 2021
# 3:2008cv00374 -
Plaintiff §U.S. Government Defendant
Judge: Janet Bond Artertonjury demanded by No cause code entered
Joseph Melillo‚ Jr.
More Information
Metro-North RR Co Filed: Sep 23, 2021
# 3:2007cv01719 -
Federal Employer's Liability §45:151 Railway Labor Act
Judge: Christopher F. Droneyjury demanded by Plaintiff
Joseph Gorbecki
More Information
SRA Assoc, Mercedes Benz Financial, Mercedes of Benz Sarasota Filed: Sep 22, 2021
# 3:2008cv00397 -
Motor Vehicle §28:1331 Fed. Question: Br
Judge: Peter C. Dorsey
Joseph Singletary
More Information
Metro-North RR Co Filed: Sep 23, 2021
# 3:2008cv00264 -
Federal Employer's Liability §45:51 Railways: Fed. Empl
Judge: Warren W. Egintonjury demanded by Plaintiff
Judith Tellier
More Information
General Growth Mgmt Inc, General Growth Prop Inc, Federal Cleaning Contractors Inc Filed: Sep 23, 2021
# 3:2008cv00235 -
Defendant §Diversity
Judge: Peter C. Dorseyjury demanded by 28:1441 Petition for Removal- Personal Injury
Joseph Conti
More Information
USA, Alan Dardik Filed: Sep 23, 2021
# 3:2007cv01826 -
Personal Inj. Med. Malpractice §No cause code entered
Judge: Peter C. Dorsey
John Hawley
More Information Sheila Ronewicz
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Accor NA Inc Filed: Sep 23, 2021
# 3:2007cv01837 -
P.I.: Other §28:1332 Diversity-Persona
Judge: Janet C. Halljury demanded by Defendant
James Deacon
More Information
Metro-North RR Co Filed: Sep 23, 2021
# 3:2007cv01811 -
Federal Employer's Liability §45:51 Railways: Fed. Empl
Judge: Mark R. Kravitzjury demanded by Plaintiff
Jose Morales
More Information
Home Depot USA Inc Filed: Sep 23, 2021
# 3:2007cv01636 -
P.I.: Other §28:1332 Diversity-Notice
Judge: Janet C. Halljury demanded by Both
John O'Dell
More Information
Cumberland Farms Inc Filed: Sep 23, 2021
# 3:2007cv01569 -
P.I.: Other §28:1332 Diversity-Persona
Judge: Robert N. Chatigny
John Page
More Information Mary Lyn Page
More Information
Harrison Hanville, Lori A. Bastien Filed: Sep 23, 2021
# 3:2007cv01417 -
Motor Vehicle §28:1332 Diversity-Tort/Mo
Judge: Robert N. Chatignyjury demanded by Plaintiff
Jocelyn Sherman
More Information
Christopher Douglas, Hydric Goodman Filed: Sep 22, 2021
# 3:2007cv00714 -
Motor Vehicle §28:1332 Diversity-Motor V
Judge: Janet C. Halljury demanded by Defendant
Jodi Orcutt
More Information Russell Orcutt
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LLC, Spicers Noank Inner Marina Filed: Sep 23, 2021
# 3:2007cv01306 -
Marine Product Liability §28:1446 Notice of Removal
Judge: Janet Bond Arterton
John Gaskin
More Information
USA # 3:2007cv01077 -
P.I.: Other §No cause code entered
Judge: Janet Bond Arterton
Joyce Yungk
More Information James Yungk
More Information
Sherwin Williams Co Filed: Sep 23, 2021
# 3:2007cv00284 -
Personal Inj. Prod. Liability §28:1332 Diversity-Persona
Judge: Janet C. Halljury demanded by Plaintiff
Janet Saler
More Information Elizabeth Ceilley Hyslop
More Information Judy Hill
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Agusta Westland North Amer Inc, Honeywell Intl Inc, Agusta Westland N V, Agusta S p A, Agusta Westland Inc, Pratt & Whitney Canada Corp, Agusta Aerospace Corp # 3:2007cv00998 -
Airplane §No cause code entered
Judge: Janet C. Halljury demanded by Plaintiff
Joyce Yungk
More Information James Yungk
More Information
Sherwin-Williams Co # 3:2007cv00111 -
Personal Inj. Prod. Liability §No cause code entered
Judge: Alan H. Nevasjury demanded by Plaintiff
John Biondo
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KTM, NA Inc Filed: Sep 23, 2021
# 3:2007cv00659 -
Motor Vehicle Prod. Liability §No cause code entered
Judge: Stefan R. Underhill
Jean Little Bird
More Information
Taubman Ctrs Inc, Taubman Co LLC, J C Penney Prop Inc, Inc, Kevin Keenan, J C Penney Corp Inc, Taub-Co Mgmt, Westfarms Mall LLC Filed: Sep 22, 2021
# 3:2007cv00832 -
P.I.: Other §28:1441 Petition for Remo
Judge: Mark R. Kravitzjury demanded by Defendant
Jonathan Dell'Aera
More Information
Home Depot USA Inc Filed: Sep 23, 2021
# 3:2007cv00525 -
P.I.: Other §28:1332 Diversity-Persona
Judge: Janet Bond Artertonjury demanded by Plaintiff
Jane Pascale Kite
More Information
John Pascale‚ Jr., Pascale-Burger Rentals Inc Filed: Sep 23, 2021
# 3:2007cv00513 -
P.I.: Other §No cause code entered
Judge: Alvin W. Thompson
Janytra Carlisle
More Information
Gregory C. Kuflik, US Postal Service, United States Filed: Sep 23, 2021
# 3:2007cv00235 -
Federal Employer's Liability §No cause code entered
Judge: Janet C. Hall
Joao Coehlo
More Information Dina Coehlo
More Information
Certainteed Corp # 3:2007cv00061 -
P.I. : Asbestos §No cause code entered
Judge: Warren W. Egintonjury demanded by Defendant
Joseph Murphy
More Information Nancy Murphy
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Stuart Snyder, LLC, Hudson Valley Spray Foam, LLC, Doreen Snyder, Greenwich Development Group # 3:2018cv01183 -
Other Fraud §28:1332
Judge: Stefan R Underhill
Jeffrey Miller
More Information
Adrienne Miller # 3:2018cv01067 -
Other Fraud §28:1332
Judge: Janet C. Hall
James Sparano
More Information
JLO Automotive, Inc. Filed: Sep 22, 2021
# 3:2019cv00681 -
Truth in Lending §15:1640
Judge: Victor A Boldenjury demanded by Plaintiff
Jodi B. Rappaport
More Information Vincent P. DiMasi
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Greentree Servicing LLC., Fay Servicing, Trust, Christiana Ocwen Servicing LLC., LLC, G.M.A.C Mortgage Co., Blue Water Investment Trust, Selene Finance LP. # 3:2018cv01130 -
Truth in Lending §15:1601
Judge: Victor A Bolden
Jason Weber
More Information David Kleuskens
More Information Randall Byrne
More Information Jerry Henry, Susan Foster-Harper
LLC, LLC, LLC, Spectrum Management Holding Company, Charter Communications Operating, Charter Communications Holdings, Charter Communications, Inc. Filed: Sep 22, 2021
# 3:2020cv00712 -
Other Fraud §28:1332
jury demanded by Plaintiff
Julie Mason
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Yale University Filed: Sep 23, 2021
# 3:2018cv01280 -
Other Fraud §28:1332
Judge: Kari A Dooleyjury demanded by Plaintiff
Jersey: Osorio
More Information
Dawn Gallo Filed: Sep 23, 2021
# 3:2019cv00151 -
Other Fraud §28:1331
Judge: Victor A Boldenjury demanded by Plaintiff
Jacqueline Johnson
More Information
Jamie Dimon, Kevin Waters, JP Morgan Chase Filed: Sep 23, 2021
# 3:2017cv01995 -
Other Fraud §28:1391
Judge: Vanessa L. Bryantjury demanded by Plaintiff
Jonathan Dentz
More Information Kelly Mansdorf-Dentz
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United Gilsonite Laboratories Filed: Sep 22, 2021
# 3:2017cv00793 -
Property Damage Product Liability §28:1332
Judge: Victor A. Boldenjury demanded by Plaintiff
Jersey Osorio
More Information
State of Connecticut # 3:2017cv01210 -
Other Fraud §28:1331
Judge: Charles S. Haightjury demanded by Plaintiff
Jed Horwitt
More Information
Christopher Gleason, Taran Asset Management, Baseline Advisors, LLC, LLC Filed: Sep 23, 2021
# 3:2017cv01840 -
Other Fraud §15:78
Judge: Vanessa L. Bryant
Jed Horwitt
More Information
LLC, Alan L. Sarroff, A. L. Sarroff Management Filed: Sep 23, 2021
# 3:2017cv01902 -
Other Fraud §15:78
Judge: Vanessa L. Bryant
Jacques Bastien
More Information
Suzette Williams Filed: Sep 23, 2021
# 3:2016cv01567 -
Other Fraud §28:1331
Judge: Michael P. Shea
Jeffrey F. Gostyla
More Information
Leroy C. Ferguson‚ Jr. Filed: Sep 23, 2021
# 3:2016cv00631 -
Other Fraud §28:1331
Judge: Victor A. Bolden
Jacquelyn Crawford
More Information
United States Of America Filed: Sep 23, 2021
# 2:2016cv00558 -
Other Personal Property Damage §28:2674
jury demanded by Plaintiff
Jean M. Flynn
More Information James E. Stead
More Information
Directv, Doe, LLC, Inc # 3:2015cv01053 -
Other Personal Property Damage §28:1446
Judge: Jeffrey A. Meyer
James Wysocki
More Information
N.A., First Niagara Bank, First Niagara Inc., Servicing Company, First Niagara Financial Group Filed: Sep 23, 2021
# 3:2015cv00515 -
Truth in Lending §15:1692
Judge: Alvin W. Thompsonjury demanded by Plaintiff
Jonathan Ferrie
More Information
LLC, DirecTV Filed: Sep 22, 2021
# 3:2015cv00409 -
Other Fraud §28:1332 Diversity-Fraud
Judge: Janet C. Halljury demanded by Plaintiff
Jodean Campbell
More Information
LLC, Napoli Indoor Auto Outlet, Capital One Auto Finance # 3:2014cv00910 -
Fraud or Truth-In-Lending §15:1601 Truth in Lending
Judge: Robert N. Chatignyjury demanded by Plaintiff
John Tatoian
More Information
William Lee Andrews‚ III, Larry Gelfond, Anthony Junge, Edward L. Glazebrook, Richard A. Schulenberg, Global Financing Solutions LLC Filed: Sep 23, 2021
# 3:2013cv01255 -
Other Fraud §18:1961
Judge: Vanessa L. Bryantjury demanded by Plaintiff
John A. Braca‚ Jr.
More Information Patricia A. Braca
More Information
Goldman Gruder & Woods LLC, First Capital A Connecticut Mortgage Fund Limited Partnership, Ha, First Connecticut Capital LLC, Mortgage Pool No. 1, Jan Cohen, EMC Mortgage Corp, Hedy Kanarick, First Connecticut Capital, Michael Goldman, Lawrence Yurdin # 3:2013cv01036 -
Fraud or Truth-In-Lending §28:1331 Fed. Question
Judge: Joan G. Margolis
Jason David Hartnagle
More Information
Jacob Joseph Lew Filed: Sep 23, 2021
# 3:2013cv00512 -
Fraud or Truth-In-Lending §28:1331 Fed. Question
Judge: Michael P. Shea
James Ring
More Information
Sensible Auto Lending, LLC, A1 Auto Sales, LLC Filed: Sep 22, 2021
# 3:2013cv00290 -
Truth in Lending §15:1640 Truth in Lending
Judge: Janet Bond Arterton
James Carliell
More Information 7277 NA Private Investor XXIX
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Jill Pearlman, LLC, 7277 NA Group I, Ryan LLC, Clayton, American Investment Exchange, Douglas Clayton, Larry Lanzrath Filed: Sep 23, 2021
# 3:2012cv01700 -
Fraud or Truth-In-Lending §18:1964 Racketeering (RIC
Judge: Janet C. Halljury demanded by Plaintiff
John D. Deane
More Information
Navy Federal Credit Union # 3:2012cv00917 -
Truth in Lending §15:1601
Judge: Warren W. Eginton
Jolyssa Educational Development
More Information Robert A. Spada
More Information
Inc., Banco Popular North America Filed: Sep 23, 2021
# 3:2011cv01503 -
Other Fraud §28:1332
Judge: Warren W. Egintonjury demanded by Plaintiff
Jenny Kay Angelillo
More Information Nicholas J. Angelillo
More Information Security National Bank of Omaha
Christopher J. Leary, Jon C. Leary, P.C., & Kablik Leary # 3:2011cv01160 -
Other Personal Property Damage §28:1332
Judge: Janet Bond Artertonjury demanded by Plaintiff
Janice Harris
More Information Lacey Harris
More Information
Direct Buy Holdings Inc, Inc., United Consumers Club, DirectBuy, Inc. # 3:2011cv01093 -
Other Fraud §28:1332
Judge: Janet C. Halljury demanded by Plaintiff
Jeff Lichtman
More Information
James Rooney Filed: Sep 22, 2021
# 3:2010cv00757 -
Other Personal Property Damage §28:1442
Judge: Alvin W. Thompson

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