Cases 1 - 8 of 8
Gillis v. Metro-North Railroad Company
as 3:2021cv01077
Plaintiff:
Michael Gillis
Defendant:
Metro-North Railroad Company
Cause Of Action: 45 U.S.C. § 51
Gotti v. Children and Families et al
as 3:2018cv02096
Plaintiff:
Luqman Gotti
Defendant:
CT State Receiving Home, Davis Hall, Department of Children and Families and others
Cause Of Action: 42 U.S.C. § 1983
Securities and Exchange Commission v. Aequitas Management, LLC et al
as 3:2016mc00131
Plaintiff:
Securities and Exchange Commission
Receiver:
Ronald Greenspan
Defendant:
Aequitas Managment, LLC, Aequitas Holdings, LLC, Aequitas Commercial Finance, LLC and others
Cause Of Action: 28 U.S.C. § 754
Type:
Other Statutes
Gilly v. Ocwen
as 3:2016cv00397
Plaintiff:
Penny-Lee Gilly
Defendant:
Ocwen
Cause Of Action: Registration of Foreign Judgment
Gilly v. Ocwen
as 3:2016mc00021
Plaintiff:
Penny-Lee Gilly
Defendant:
Ocwen
Cause Of Action: Registration of Foreign Judgment
Type:
Other Statutes
Tiburcio v. D.M. Breton, Inc. et al
as 3:2015cv01664
Plaintiff:
Jose Tiburcio
Defendant:
D.M. Breton, Inc. and Gillis Champagne
Cause Of Action: 28 U.S.C. § 1332
Securities and Exchange Commission v. Nationwide Automated Systems, Inc. et al
as 3:2014mc00131
Plaintiff:
Securities and Exchange Commission
Defendant:
Nationwide Automated Systems, Inc., Joel Gillis, Edward Wishner and others
Receiver:
William Hoffman
Cause Of Action: 28 U.S.C. § 754
Type:
Other Statutes
Fuentes v. Gibbons et al
as 3:2012cv01756
Plaintiff:
Michael Andrew Peter Fuentes
Defendant:
V. Gibbons, John Freeh, James Woolsey and others
Cause Of Action: No cause code entered
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