The list of financial victims is quite large
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Party Name | Type | Case Name | Category | Case Number | Filed |
CHETCUTI, KIMBERLY | DEFENDANT | CHARTER OAK PROPERTIES, LLC VS CHETCUTI | OTHER REAL PROPERTY/QUIET TITLE | CIVMSC11-00221 | 01/27/2011 |
CHETCUTI, JR, BENNY | DEFENDANT | CHARTER OAK PROPERTIES, LLC VS CHETCUTI | OTHER REAL PROPERTY/QUIET TITLE | CIVMSC11-00221 | 01/27/2011 |
CHETCUTI JR, BENNY | DEFENDANT | CHASE BANK VS CHETCUTI | COLLECTIONS - CONSUMER CREDIT (CRC 3.740) | CIVMSL10-03929 | 05/17/2010 |
CHETCUTI JR, BENNY | DEFENDANT | RAMERMAN VS. CHETCUTI | OTHER - CONTRACT | CIVMSC10-01510 | 05/12/2010 |
CHETCUTI, JR, BENNY | DEFENDANT | LUECK VS CHETCUTI | OTHER CIVIL COMPLAINT | CIVMSC10-01135 | 04/28/2010 |
CHETCUTI, JR., BENNY | DEFENDANT | LUECK V. CHETCUTI | OTHER CIVIL COMPLAINT | CIVMSC10-01073 | 04/07/2010 |
CHETCUTI, JR, BENNY | CROSS DEFENDANT | CMTH VS MAGNATE FUND #2 | PROFESSIONAL NEGLIGENCE/LEGAL MALPRACTICE | CIVMSC10-00609 | 03/09/2010 |
CHETCUTI, BENNY | DEFENDANT | BANIS VS MAGNATE | OTHER REAL PROPERTY/QUIET TITLE | CIVMSC10-00601 | 03/05/2010 |
CHETCUTI, KIMBERLY | DEFENDANT | DAVE WOODS VS. CHECUTI & ASSOCIATES, INC. | CONTRACT/BREACH OF WARRANTY | CIVMSC09-03517 | 12/21/2009 |
CHETCUTI, JR, BENNY | DEFENDANT | DAVE WOODS VS. CHECUTI & ASSOCIATES, INC. | CONTRACT/BREACH OF WARRANTY | CIVMSC09-03517 | 12/21/2009 |
CHETCUTI, JR., BENNY | DEFENDANT | DAVE WOODS VS. CHECUTI & ASSOCIATES, INC. | CONTRACT/BREACH OF WARRANTY | CIVMSC09-03517 | 12/21/2009 |
CHETCUTI, JR, BENNY | DEFENDANT | MORRIS V. CHETCUTI | CONTRACT/BREACH OF WARRANTY | CIVMSC09-03160 | 11/12/2009 |
CHETCUTI, JR, BENNY | DEFENDANT | MCDERMOTT VS CHETCUTI & ASSOCIATES, INC. | CONTRACT/BREACH OF WARRANTY | CIVMSC09-03123 | 10/30/2009 |
CHETCUTI, JR., BENNY | DEFENDANT | STEVE R. MERRIAM VS. CHECUTI & ASSOCIATES, INC. | FRAUD | CIVMSC09-02789 | 10/05/2009 |
CHETCUTI, JR, BENNY | DEFENDANT | SMITH-IVES VS CHETCUTI | CONTRACT/BREACH OF WARRANTY | CIVMSC09-02587 | 09/15/2009 |
CHETCUTI JR, BENNY | DEFENDANT | J REED ROBBINS TRUST VS. CHETCUTI | CONTRACT/BREACH OF WARRANTY | CIVMSC09-01972 | 07/07/2009 |
CHETCUTI, BENNY | CROSS DEFENDANT | CARON VS LOFQUIST | CONTRACT/BREACH OF WARRANTY | CIVMSC08-02785 | 11/05/2008 |
CHETCUTI, JR, BENNY | PLAINTIFF | CHETCUTI VS COWAN | CONTRACT/BREACH OF WARRANTY | CIVMSC03-01727 | 07/14/2003 |
CHETCUTI, JR, BENNY | CROSS DEFENDANT | CHETCUTI VS COWAN | CONTRACT/BREACH OF WARRANTY | CIVMSC03-01727 | 07/14/2003 |
CHETCUTI, JR, BENNY | CROSS COMPLAINANT | CHETCUTI VS COWAN | CONTRACT/BREACH OF WARRANTY | CIVMSC03-01727 | 07/14/2003 |
CHETCUTI, ROSE G | PLAINTIFF | REEVES VS SHEA HOMES | CONSTRUCTION DEFECT | CIVMSC01-03297 | 08/16/2001 |
CHETCUTI, SMAUEL M | PLAINTIFF | REEVES VS SHEA HOMES | CONSTRUCTION DEFECT | CIVMSC01-03297 | 08/16/2001 |
CHETCUTI, LAREINE | PLAINTIFF | LEREINE CHETCUTI VS ADAM J. WRIGHT | PI/PD/MOTOR VEHICLE (MARTINEZ) | CIVMSC95-03009 | 07/13/1995 |
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