US District Court for the District of Connecticut Other Statutes Cases
Cases 31 - 40 of 7,291
G & G Closed Circuit Events, LLC v. Ayavaca et al
as 3:2024cv00865
Defendant:
Latin Escape Bar & Restaurant LLC and Elvis Gustavo Ayavaca
Plaintiff:
G & G Closed Circuit Events, LLC
Cause Of Action: 47 U.S.C. § 0553 Unauthorized reception of signal
MORRISON v. Scotia Capital (USA) Inc.
as 3:2024mc00055
Plaintiff:
EMILY MORRISON
Defendant:
Scotia Capital (USA) Inc.
Morrison v. Scotia Capital (USA) Inc.
as 3:2024mc00057
Plaintiff:
EMILY MORRISON
Defendant:
Scotia Capital (USA) Inc.
Material Witne:
Alicia O'Hara
Morrison v. Scotia Capital (USA) Inc.
as 3:2024mc00056
Plaintiff:
EMILY MORRISON
Defendant:
Scotia Capital (USA) Inc.
In Re: Grand Jury Proceedings
as 3:2024mc00053
Not Yet Classified:
Grand Jury Proceedings
Petitioner:
USA
Manere v. Collins et al
as 3:2024cv00820
Plaintiff:
Robert Manere
Defendant:
Denise Collins and Peter Collins
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Plaintiff v. Defendant
as 3:2024cv00802
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Moeller-Bertram v. Gemini Trust Company, LLC et al
as 3:2024cv00786
Plaintiff:
Tobias Moeller-Bertram
Defendant:
Gemini Trust Company, LLC and Digital Currency Group, Inc.
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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