Connecticut Contract Cases

Recovery of Overpayment and Enforcement of Judgment Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 79
USA v. Morton et al
as 3:2020cv01491
Defendant: LLSC, LLC Agent of d/b/a Connecticut Driving Institute, Lee P Morton
Plaintiff: USA
Cause Of Action: Recovery of Debt to US
v. Portfolio Arts Group, Ltd et al
as 5:2019cv01564
Defendant: NYGS Liquidated Holdings, Inc., Richard Fleischmann, Joshua Fleischmann and others
Plaintiff: M&T Bank
Cause Of Action: Default of Loan by Promissary Note
USA v. Dorio We have downloadable decisions or orders for this case
as 3:2019cv01531
Defendant: Faith Dorio
Plaintiff: USA
Cause Of Action: Breach of Contract
Securities and Exchange Commission v. Grosso
as 3:2019cv00589
Defendant: Michael N Grosso
Plaintiff: Securities and Exchange Commission
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. 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. 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

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