Connecticut Contract Cases

Recovery of Overpayment and Enforcement of Judgment Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 81
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 We have downloadable decisions or orders for this case
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. 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
USA v. Nievezquez Prod Inc
as 3:2019cv00516
Defendant: Nievezquez Prod Inc
Plaintiff: USA
Cause Of Action: 28 U.S.C. § 1345
USA v. Program Dynamix, Inc.
as 3:2019cv00518
Defendant: Program Dynamix, Inc.
Plaintiff: United States and USA
Cause Of Action: 28 U.S.C. § 1345
USA v. Impressive Kids, Inc. et al
as 3:2019cv00485
Defendant: Impressive Kids, Inc. and Jeffrey F. Lubitz
Plaintiff: USA
Cause Of Action: 28 U.S.C. § 1345

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?