US District Court for the District of Connecticut Other Statutes Cases
Cases 171 - 180 of 342
Fitol et al v. Acumen Advisors Inc.
as 3:2012cv01166
Plaintiff:
Brian Fitol , Theresa Fitol and Estate of David J.C. Evans
Defendant:
Acumen Advisors Inc.
Cause Of Action: 28 U.S.C. § 2201
Securities & Exchange Commission v. Williams et al
as 3:2012cv01068
Plaintiff:
Securities & Exchange Commission
Defendant:
Jerry S. Williams, Monk's Den, LLC and First In Awareness, LLC
Cause Of Action: 15 U.S.C. § 77
Securities and Exchange Commission v. Zilkha
as 3:2012cv00447
Plaintiff:
Securities and Exchange Commission
Defendant:
David E. Zilkha
Cause Of Action: 15 U.S.C. § 78
Steginsky v. Xcelera Inc. et al
as 3:2012cv00188
Plaintiff:
Gloria Steginsky
Defendant:
Xcelera Inc., OFC Ltd., VBI Corporation and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Carney v. Montes et al
as 3:2012cv00183
Defendant:
Juan S. Montes, Movilway S.L. and Black
Plaintiff:
John J. Carney
Cause Of Action: 28 U.S.C. § 754
Carney v. Marin et al
as 3:2012cv00181
3Rd Party Plaintiff:
Merica Consulting, Inc. and Luis Lugo
Defendant:
Hispanic News Press, Inc. and Javier Marin
Plaintiff:
John J. Carney
Cause Of Action: 28 U.S.C. § 754
Carney v. Lopez et al
as 3:2012cv00182
Plaintiff:
John J. Carney
Defendant:
Christopher Luth, Francisco Lopez, Victor Chong and others
Cause Of Action: 28 U.S.C. § 754
Carney v. Beracha et al
as 3:2012cv00180
Defendant:
Sunny Services Corp., Hermitage Consultants Inc., Fractal Factoring Fund and others
Plaintiff:
John J. Carney
Cause Of Action: 28 U.S.C. § 754
Carney v. Illarramendi et al
as 3:2012cv00165
Plaintiff:
John J. Carney
Defendant:
Maria Josephina Gonzalez-Miranda, Francisco Illarramendi and Adela M. Illarramendi
Cause Of Action: 28 U.S.C. § 754
Carney v. Habeck et al
as 3:2012cv00164
Plaintiff:
John J. Carney
Defendant:
OGH Advisors, LLC, Nancy Habeck and Odo Habeck
Cause Of Action: 28 U.S.C. § 754
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