Cases 11 - 20 of 403
Securities and Exchange Commission v. Chavez et al
as 3:2023mc00029
Receiver:
John Lewis, Jr.
Plaintiff:
Securities and Exchange Commission
Defendant:
Mauricio Chavez, Giorgio Benvenuto, CryptoFx, LLC and others
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Lynch v. Connecticut Department of Public Health
as 3:2023cv00314
Plaintiff:
John D. Lynch, II
Defendant:
Connecticut Department of Public Health
Farm Fresh First, LLC v. Cheribundi, Inc. et al
as 3:2023cv00281
Plaintiff:
Farm Fresh First, LLC
Defendant:
Cheribundi, Inc., New American Consumer Fund, L.P., Emil Capital Partners, LLC and others
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
Consumer Financial Protection Bureau v. 1st Alliance Lending, LLC et al
as 3:2022mc00100
Plaintiff:
Consumer Financial Protection Bureau
Defendant:
1st Alliance Lending, LLC, John Diiorio, Kevin St. Lawrence and others
Petitioner:
Kevin Cuff
Flynn et al v. Duff et al
as 3:2022mc00096
Plaintiff:
John J. Flynn, John Does, Phil Marie and others
Defendant:
Bob Duff, Themis Klarides, AT&T Wireless and others
Petitioner:
City of Stamford Police Department
Severino v. Spagnola et al
as 3:2022cv01529
Plaintiff:
Mr. Dillon Severino and Dillon Severino
Defendant:
Fernando Spagnola, Ned Lamont, James Rovella and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Knight v. Rolleri et al
as 3:2022cv01482
Plaintiff:
Michael J. Knight
Defendant:
John M. Rolleri and Ryan C. Sheppard
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
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.
Flynn et al v. Verizon Wireless et al
as 3:2022cv01065
Plaintiff:
John J. Flynn, John Doe, John Does and others
Defendant:
Verizon Wireless, Richard Blumenthal, Bob Duff and others
Petitioner:
Stamford Police Dept, Darien Police Dept, Town of Wilton, CT and others
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
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