Connecticut Contract Cases

Recovery of Overpayment and Enforcement of Judgment Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 76
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: Recovery of Debt to US
USA v. Program Dynamix, Inc.
as 3:2019cv00518
Defendant: Program Dynamix, Inc.
Plaintiff: United States, USA
Cause Of Action: Default of Promissory Note
USA v. Counterworks, LLC et al
as 3:2019cv00519
Plaintiff: United States, USA
Defendant: The Counterworks, LLC, Counterworks, LLC, Duane Slavin
Cause Of Action: Recovery of Debt to US
USA v. Impressive Kids, Inc. et al
as 3:2019cv00485
Defendant: Impressive Kids, Inc., Jeffrey F. Lubitz
Plaintiff: USA
Cause Of Action: USA Plaintiff
Dee et al v. Charles Scwab & Co., Inc. et al
as 3:2018cv02040
Plaintiff: David Dee, Madelyn Dee, Richard Dee and others
Defendant: Charles Scwab & Co., Inc., Carole A. Childers
Cause Of Action: Diversity-Interpleader Action
as 2:2018cv01550
Cause Of Action: Notice of Removal
Berry Direct, LLC v. New Times Creation Co., Limited
as 3:2018cv00296
Defendant: New Times Creation Co., Limited
Plaintiff: Berry Direct, LLC
Cause Of Action: Diversity-Other Contract
Indemnity Insurance Company of North America et al v. Specialized Machinery Transport, Inc.
as 3:2017cv01610
Plaintiff: Indemnity Insurance Company of North America , General Electric Company , GE Aviation Systems LLC
Defendant: Specialized Machinery Transport, Inc.
Cause Of Action: Fed. Question: Breach of Contract
Connecticut Community Bank, N.A. v. May Arts, LLC et al
as 3:2017cv01461
Plaintiff: Connecticut Community Bank, N.A.
Defendant: May Arts, LLC, Joseph S. Duffey, Michael J. Duffey and others
Cause Of Action: Diversity-Contract Default

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.

Why Is My Information Online?