Cases 1 - 10 of 54
Securities and Exchange Commission v. Larmore et al
as 3:2024mc00002
Receiver:
Allen D. Applbaum
Plaintiff:
Securities and Exchange Commission
Defendant:
Jonathan Larmore, ArciTerra Companies, LLC, ArciTerra Note Advisors II, LLC and others
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Kuppuswamy v. Arka LLC et al
as 3:2023cv01526
Plaintiff:
Nanda Kuppuswamy
Defendant:
Arka LLC, 3Lines LLC doing business as 3Lines Venture Capital doing business as 3Lines VC, 3Lines Advisors LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Nkrumah et al v. State of Connecticut et al
as 3:2023cv00302
Plaintiff:
Kwame Nkrumah, Shannon Nkrumah, Lula Woodson and others
Defendant:
State of Connecticut, City of New Haven, New Haven Police Department and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Berkelhammer et al v. Voya Institutional Plan Services, LLC et al
as 3:2022mc00099
Plaintiff:
Beth Berkelhammer and Naomi Ruiz
Defendant:
Voya Institutional Plan Services, LLC, Voya Investment Trust Company and Voya Retirement Advisors, LLC
Interested Party:
ADP TotalSource Group, Inc.., Automatic Data Processing, Inc. and ADP TotalSource Retirement Savings Plan Committee
Plaintiff v. Defendant
as 3:2022cv00819
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000 Job Discrimination (Race)
Montshire Advisors, LLC v. Massachusetts Mutual Life Insurance Company et al
as 3:2022cv00747
Plaintiff:
Montshire Advisors, LLC
Defendant:
Massachusetts Mutual Life Insurance Company, C.M. Life Insurance Company and Haven Life Insurance Agency, LLC
Mapleton Real Estate Advisors, LLC v. Massgen I, LLC et al
as 3:2022cv00708
Plaintiff:
Mapleton Real Estate Advisors, LLC
Defendant:
Massgen I, LLC, Michael Massimino and Mario Massimino
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
TIAA-CREF Investment Management LLC et al v. Teva Pharmaceutical Industries Ltd. et al
as 3:2021cv01188
Plaintiff:
TIAA-CREF INVESTMENT MANAGEMENT, LLC, TEACHERS ADVISORS, LLC, TIAA-CREF INTERNATIONAL EQUITY INDEX FUND and others
Defendant:
TEVA PHARMACEUTICAL INDUSTRIES, LTD., Erez Vigodman, Eyal Desheh and others
Tov V'Chesed Foundation v. Ghent et al
as 3:2020cv01919
Defendant:
Thomas W. Calkins, Blue Ribbon, LLC, Ghent Realty Advisors, LLC and others
Plaintiff:
Tov V'Chesed Foundation
Cause Of Action: 28 U.S.C. § 1332
Mapleton Real Estate Advisors, LLC v. Massgen I, LLC et al
as 3:2020cv00996
Plaintiff:
Mapleton Real Estate Advisors, LLC
Defendant:
Mario Massimino, Massgen I, LLC and Michael Massimino
Cause Of Action: 28 U.S.C. § 1332
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