Connecticut Contract Cases

Recovery of Overpayment and Enforcement of Judgment Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 84
Matzkin v. Cayo
as 3:2024cv01067
Plaintiff: Bruce Matzkin
Defendant: Andre Cayo
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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 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. Nievezquez Prod Inc
as 3:2019cv00516
Defendant: Nievezquez Prod Inc
Plaintiff: USA
Cause Of Action: 28 U.S.C. § 1345

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