District of Connecticut Other Statutes Cases

Cases filed


Cases 1 - 10 of 5,960
Securities & Exchange Commission v. Carr et al
as 3:2018cv01135
Plaintiff: Securities & Exchange Commission
Defendant: Robert O. Carr, Katherine M. Hanratty
Cause Of Action: m(a) Securities Exchange Act
Savage et al v. Azar
as 3:2018mc00074
Plaintiff: Michael Savage, Lee Barrows, George Renshaw and others
Intervenor_plaintiff: Loretta Jackson, Christina Alexander, Mary Smith and others
Defendant: Alex M Azar, III
Cause Of Action: Motion to Quash
Cotiviti Holdings, Inc. et al v. Carfi et al
as 3:2018cv01116
Plaintiff: Cotiviti Holdings, Inc. , Cotiviti USA, LLC
Defendant: George Carfi, Shemika Mosby
Cause Of Action: (b) Civil Action to Protect Trade Secrets
Pennsylvania Higher Education Assistance Agency v. Perez et al
as 3:2018cv01114
Plaintiff: Pennsylvania Higher Education Assistance Agency
Defendant: Jorge L. Perez, Connecticut Department of Banking, Betsy DeVos and others
Cause Of Action: Constitutionality of State Statute(s)
Securities and Exchange Commission v. Adams et al
as 3:2018mc00071
Plaintiff: Securities and Exchange Commission
Defendant: Arthur Lamar Adams, Madison Timber Properties, LLC
Receiver: Alysson L. Mills
Cause Of Action: Receiver of Property in Different Districts
USA v. Patel et al
as 3:2018cv01071
Plaintiff: USA
Defendant: Mona Patel, Sanjay Patel
Cause Of Action: Venue
Plaintiff v. Defendant
as 3:2018cv01056
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: Truth in Lending
Gorss Motels, Inc. v. Illen Products Ltd.
as 3:2018cv01052
Plaintiff: Gorss Motels Inc.
Defendant: Illen Products Ltd., CCL Industries Inc.
Cause Of Action: Fed. Question
Acosta v. Estrada
as 3:2018mc00070
Plaintiff: R. Alexander Acosta
Defendant: Luis Estrada
Cause Of Action: Motion to Compel

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