Connecticut Other Statutes Cases
Cases 71 - 80 of 7,248
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
Plaintiff v. Defendant
as 3:2023cv01674
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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
Plaintiff v. Defendant
as 3:2023cv01662
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Lewis v. Commissioner of Social Security
as 3:2023cv01655
Plaintiff:
Paul Eric Lewis
Defendant:
Commissioner of Social Security
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Review Agency Decision
Gutknecht v. Lovesac Company et al
as 3:2023cv01640
Plaintiff:
Albert Gutknecht
Defendant:
The Lovesac Company, Shawn Nelson, Donna Dellomo and others
United States Securities and Exchange Commission v. Murphy et al
as 3:2023cv01621
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Justin Murphy and Mara Investments LLC
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