Connecticut Contract Cases
Cases 1 - 10 of 83
USA v. Above All Roofing, Inc.
as 3:2022cv01363
Plaintiff:
USA
Defendant:
Above All Roofing, Inc.
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
Jaigobind et al
as 3:2022cv01098
Plaintiff:
Ramnarain Jaigobind and Michelle Jaigobind
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
K & W Enterprises LLC et al v. LMP Automotive Holdings, Inc. et al
as 2:2022cv00460
Plaintiff:
K & W Enterprises LLC and Ash Street Holdings LLC
Defendant:
LMP Automotive Holdings, Inc. and First American Title Insurance Company
USA v. Bruckshaw
as 3:2020cv01795
Defendant:
Stacy Bruckshaw
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345
USA v. Morton et al
as 3:2020cv01491
Defendant:
LLSC, LLC Agent of d/b/a Connecticut Driving Institute, Lee P Morton and LLSC, LLC doing business as Connecticut Driving Institute
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345
v. Portfolio Arts Group, Ltd et al
as 5:2019cv01564
Defendant:
NYGS Liquidated Holdings, Inc., Richard Fleischmann, Joshua Fleischmann and others
Plaintiff:
M&T Bank
Cause Of Action: 12 U.S.C. § 1821
USA v. Dorio
as 3:2019cv01531
Defendant:
Faith Dorio
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1346
Securities and Exchange Commission v. Grosso
as 3:2019cv00589
Defendant:
Michael N Grosso
Plaintiff:
Securities and Exchange Commission
USA v. Nievezquez Prod Inc
as 3:2019cv00516
Defendant:
Nievezquez Prod Inc
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345
USA v. Counterworks, LLC et al
as 3:2019cv00519
Plaintiff:
United States and USA
Defendant:
The Counterworks, LLC, Counterworks, LLC and Duane Slavin
Cause Of Action: 28 U.S.C. § 1345
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