Connecticut Other Statutes Cases
Cases 151 - 160 of 1,756
USA v. Contents of Bank of America Account Ending 4621 et al
as 3:2022mc00088
Plaintiff:
USA
Defendant:
Contents of Bank of America Account Ending 4621, Contents of Betterment LLC Account Ending 5115 and Contents of TD Ameritrade Account Ending 7275
Picard v. Schafter
as 3:2022mc00086
In Re:
Stephen Schafter
Plaintiff:
Michael Picard
Petitioner:
Justin Delarm
Rolleri & Sheppard CPAS, LLP et al v. Knight et al
as 3:2022cv01269
Plaintiff:
Rolleri & Sheppard CPAS,LLP, John M. Rolleri, Ryan C. Sheppard and others
Defendant:
Michael J. Knight and Darlene M. Knight
Cause Of Action: 29 U.S.C. § 1109 Breach of Fiduciary Duties
Rolleri et al v. Rolleri & Sheppard CPAS, LLP et al
as 3:2022cv01268
Plaintiff:
John M. Rolleri and Ryan C. Sheppard
Defendant:
Rolleri & Sheppard CPAS, LLP and Michael J. Knight
Cause Of Action: 28 U.S.C. § 1132 E.R.I.S.A.
Commodity Futures Trading Commission v. First State Depository Company, LLC et al
as 3:2022mc00081
Receiver:
Kelly Crawford
Plaintiff:
Commodity Futures Trading Commission
Defendant:
First State Depository Company, LLC, Argent Asset Group LLC and Robert Leroy Higgins
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
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