Cases filed in Connecticut
USA v. Nord Capital Advisors, LLC et al
as 3:2017cv00042
Plaintiff: USA
Defendant: Nord Capital Advisors, LLC and Yakov Shlyapochnik
Cause Of Action: 28 U.S.C. § 1345
Laurinaitis et al v. World Wrestling Entertainment, Inc et al
as 3:2016cv01209
Plaintiff: Joseph M. Laurinaitis , Jimmy Snuka , Paul Ordndorff and others
Defendant: World Wrestling Entertainment, Inc and Vincent K. McMahon
Cause Of Action: 18 U.S.C. § 1962
Norfolk County Retirement System v. Cardoso et al
as 3:2015cv01507
Plaintiff: Norfolk County Retirement System
Defendant: Carlos M. Cardoso , Anthony J. Guzzi , Neal J. Keating and others
Cause Of Action: 28 U.S.C. § 1332

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