US District Court for the District of Connecticut Other Statutes Cases
Cases 31 - 40 of 1,756
In Re: Salem
as 3:2024mc00003
Not Yet Classified:
Moussy Salem
Material Witne:
UBS AG
Cause Of Action: 28 U.S.C. § 1782 Letter rogatory - appointment
Securities and Exchange Commission v. Larmore et al
as 3:2024mc00002
Receiver:
Allen D. Applbaum
Plaintiff:
Securities and Exchange Commission
Defendant:
Jonathan Larmore, ArciTerra Companies, LLC, ArciTerra Note Advisors II, LLC and others
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Surge Staffing, LLC v. Eva Logistics, Inc.
as 3:2024mc00001
Plaintiff:
Surge Staffing, LLC, and Surge Staffing, LLC
Defendant:
Eva Logistics, Inc., and Eva Logistics, Inc.
Lewis v. DOC's U.S. State of Connecticut, Inc et al
as 3:2023mc00116
Defendant:
Clerk & Agents of their Fairfield Lower Tribunal, The DOC's State of Connecticut, Inc, City of Bridgeport, Inc. and others
Plaintiff:
Melvin C. Lewis
USA v. Anagenesis Capital Partners SBIC Fund, L.P.
as 3:2023mc00115
Receiver:
Small Business Administration
Plaintiff:
USA
Defendant:
Anagenesis Capital Partners SBIC Fund, L.P.
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
In re: Application for Civil Seizure Warrants
as 3:2023mc00111
In Re:
Application for Civil Seizure Warrants
Petitioner:
USA
Central States, Southeast and Southwest Areas Pension Fund, et al v. International Brotherhood of Teamsters, Local Union 677
as 3:2023mc00114
Plaintiff:
Central States, Southeast and Southwest Areas Pension Fund and Charles A. Whobrey
Defendant:
International Brotherhood of Teamsters, Local Union 677
Spinner v. Acunto
as 3:2023mc00113
Plaintiff:
Paul J. Spinner
Defendant:
John Acunto and Adsouth, Inc.
Fields v. Syrian Arab Rebublic
as 3:2023mc00109
Plaintiff:
Tamara Fields
Defendant:
Syrian Arab Rebublic
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