Cases 11 - 20 of 255
United States Securities and Exchange Commission v. Ferrie
as 3:2023cv01217
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Jonathan J. Ferrie
Boehringer Ingelheim Pharmaceuticals, Inc. v. United States Department of Health and Human Services et al
as 3:2023cv01103
Plaintiff:
Boehringer Ingelheim Pharmaceuticals, Inc.
Defendant:
United States Department of Health and Human Services, Xavier Becerra, Centers for Medicare and Medicaid Services and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
USA v. $4,000.00 in United States Currency
as 3:2023mc00027
Plaintiff:
USA
Defendant:
$4,000.00 in United States Currency
United States Securities and Exchange Commission v. Lee et al
as 3:2023cv00125
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Seong Yeol Lee and Ameritrust Corporation
Nominal Defendant:
Beespoke Capital, Inc., Beespoke Capital, LLC, Alice Mee-Hyang Choi and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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
Sahin-Ji LLC v. USA
as 3:2022cv01450
Plaintiff:
SAHIB-JI-LLC, Sahin-Ji LLC doing business as Best Deli Food Store and SAHIB-JI LLC
Defendant:
United States Of America and USA
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act
Protect Our Defenders et al v. United States Department of Defense et al
as 3:2022cv01390
Plaintiff:
Protect Our Defenders and Connecticut Veterans Legal Center
Defendant:
United States Department of Defense and United States Department of Justice
Cause Of Action: 05 U.S.C. § 552 Freedom of Information Act
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
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
La Raia v. Kelly et al
as 3:2022cv00815
Plaintiff:
Danielle G. La Raia
Defendant:
William G. Kelly, US Coast Guard, US Attorney's Office and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
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