Other Statutes Cases, Dockets and Filings :: Justia Dockets & Filings https://dockets.justia.com/browse/noscat-13/nos-990 Thu, 09 Jul 2026 23:58:20 -0700 Thu, 09 Jul 2026 23:58:20 -0700 Justia Dockets & Filings Copyright 2026 Justia Inc Other Statutes Cases, Dockets and Filings <![CDATA[In Re: Elizondo]]> https://dockets.justia.com/docket/connecticut/ctdce/3:2020mc00071/140842
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Petitioner: Alonso Ancira Elizondo
Respondent: UBS AG
Cause Of Action: 28 U.S.C. § 1782
]]> https://dockets.justia.com/docket/connecticut/ctdce/3:2020mc00071/140842 Thu, 03 Sep 2020 00:00:00 -0700 <![CDATA[In Re: The Matter of the Extradition of Piotr Jan Grabowski]]> https://dockets.justia.com/docket/connecticut/ctdce/3:2020mc00068/140700
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Defendant: Piotr Jan Grabowski and Walerek
Plaintiff: USA
]]> https://dockets.justia.com/docket/connecticut/ctdce/3:2020mc00068/140700 Wed, 26 Aug 2020 00:00:00 -0700 <![CDATA[In Re: Seawolf Tankers Inc. et al]]> https://dockets.justia.com/docket/connecticut/ctdce/3:2020mc00067/140648
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In Re: IN RE THE APPLICATION OF SEAWOLF TANKERS INC. AND HEIDMAR INC.
Petitioner: Heidmar Inc. and Seawolf Tankers Inc.
Interested Party: Ridgebury Management LLC, Ridgebury Tankers LLC, Ridgebury Kilo LLC and others
Not Classified By Court: Hew Crooks and Robert P. Burke
Cause Of Action: 28 U.S.C. § 1782
]]> https://dockets.justia.com/docket/connecticut/ctdce/3:2020mc00067/140648 Mon, 24 Aug 2020 00:00:00 -0700 <![CDATA[In re: Account ending 0232]]> https://dockets.justia.com/docket/connecticut/ctdce/3:2020mc00062/140616
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Petitioner: USA
Defendant: Account ending 0232
]]> https://dockets.justia.com/docket/connecticut/ctdce/3:2020mc00062/140616 Fri, 21 Aug 2020 00:00:00 -0700 <![CDATA[In re: Account ending 8980]]> https://dockets.justia.com/docket/connecticut/ctdce/3:2020mc00061/140615
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Petitioner: USA
Defendant: Account ending 8980
]]> https://dockets.justia.com/docket/connecticut/ctdce/3:2020mc00061/140615 Fri, 21 Aug 2020 00:00:00 -0700 <![CDATA[In re: Account ending 2654]]> https://dockets.justia.com/docket/connecticut/ctdce/3:2020mc00064/140618
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Defendant: Account ending 2654
Petitioner: USA
]]> https://dockets.justia.com/docket/connecticut/ctdce/3:2020mc00064/140618 Fri, 21 Aug 2020 00:00:00 -0700 <![CDATA[In re: User ID ending 1be9]]> https://dockets.justia.com/docket/connecticut/ctdce/3:2020mc00066/140620
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Defendant: User ID ending 1be9
Petitioner: USA
]]> https://dockets.justia.com/docket/connecticut/ctdce/3:2020mc00066/140620 Fri, 21 Aug 2020 00:00:00 -0700 <![CDATA[In re: Account ending 5218]]> https://dockets.justia.com/docket/connecticut/ctdce/3:2020mc00063/140617
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Defendant: Account ending 5218
Petitioner: USA
]]> https://dockets.justia.com/docket/connecticut/ctdce/3:2020mc00063/140617 Fri, 21 Aug 2020 00:00:00 -0700 <![CDATA[In re: Account ending 4785]]> https://dockets.justia.com/docket/connecticut/ctdce/3:2020mc00065/140619
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Petitioner: USA
Defendant: Account ending 4785
]]> https://dockets.justia.com/docket/connecticut/ctdce/3:2020mc00065/140619 Fri, 21 Aug 2020 00:00:00 -0700 <![CDATA[Securities and Exchange Commission v. Complete Business Solutions Group, Inc. et al]]> https://dockets.justia.com/docket/connecticut/ctdce/3:2020mc00060/140649
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Defendant: The L.M.E. 2017 Family Trust, ABFP Management Company, LLC, Retirement Evolution Income Fund, LLC and others
Receiver: Ryan K. Stumphauzer
Plaintiff: Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 754
]]> https://dockets.justia.com/docket/connecticut/ctdce/3:2020mc00060/140649 Thu, 20 Aug 2020 00:00:00 -0700