Abrams v. UY Trading LTD. et al
Plaintiff: Marcus Abrams
Defendant: UY Trading Ltd., SEP Consulting Ltd., Sandra Piedrabuena, Russell Abrams, Titan Capital Group LLC, Titan Capital Group III, LP and Titan Capital Group III, LP Employee Incentive Plan
Case Number: 3:2023mc00103
Filed: November 9, 2023
Court: US District Court for the District of Connecticut
Presiding Judge: Omar A Williams
Nature of Suit: Other Statutory Actions
Jury Demanded By: None
Docket Report

This docket was last retrieved on December 13, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 13, 2023 Filing 7 WRIT of Financial Institution Execution issued. (Peterson, M)
November 13, 2023 Filing 6 APPLICATION for Writ of Execution by Marcus Abrams. (Smith, Jason)
November 13, 2023 Filing 3 NOTICE of Appearance by Jason Smith on behalf of Marcus Abrams (Smith, Jason)
November 13, 2023 Filing fee received from Smith Legacy Law, LLC: $ 49.00, receipt number BPT-13979 (Oliver, T.)
November 9, 2023 Opinion or Order Filing 5 Standing Order to Litigants Regarding Letters to the Court Signed by Judge Omar A. Williams on 11/09/2023. (Peterson, M)
November 9, 2023 Opinion or Order Filing 4 ELECTRONIC FILING ORDER FOR COUNSEL - PLEASE ENSURE COMPLIANCE WITH COURTESY COPY REQUIREMENTS IN THIS ORDER Signed by Judge Omar A. Williams on 11/09/2023. (Peterson, M)
November 9, 2023 Filing 2 Registration of Foreign Judgment from the District of New York, Southern in favor of Marcus Abrams against All Defendants, filed by Marcus Abrams.(Hushin, Z.)
November 9, 2023 Filing 1 *ENTERED IN ERROR* COMPLAINT against All Defendants ( Filing fee $402 receipt number ACTDC-7544493.), filed by Marcus Abrams.(Smith, Jason) Modified on 11/9/2023 to enter in error as case was incorrectly filed as a CV rather than an MC case (Hushin, Z.).
November 9, 2023 Judge Omar A. Williams added. (Oliver, T.)

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Plaintiff: Marcus Abrams
Represented By: Jason Smith
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Defendant: UY Trading Ltd.
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Defendant: SEP Consulting Ltd.
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Defendant: Sandra Piedrabuena
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Defendant: Russell Abrams
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Defendant: Titan Capital Group LLC
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Defendant: Titan Capital Group III, LP
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Defendant: Titan Capital Group III, LP Employee Incentive Plan
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