Cases 1 - 10 of 31
Berman v. LaBonte et al
as 3:2019cv01533
Defendant:
Paul L. Bourdeau, Roland G. LaBonte Trustee of the Roland G. LaBonte Revocable Trust, Roland G. Labonte and others
Plaintiff:
James Berman, Chapter 7 Trustee for the Substantively Consolidated Estate of Michael S. Goldberg and Michael S. Goldberg, LLC and James Berman
Cause Of Action: 18 U.S.C. § 1962
USA v. Contents of Account Ending 4316 et al
as 3:2019cv01292
Claimant:
B.C. Flynn Contracting Corporation, Michael S. Flynn and Maria R. Flynn
Plaintiff:
USA
Defendant:
Contents of Account Ending 4316, Contents of Account Ending 3432 and Contents of Account Ending 8741
Cause Of Action: 28 U.S.C. § 1345
Pranulis v. MESA Underwriters Specialty Insurance Company
as 3:2019cv01113
Defendant:
MESA Underwriters Specialty Insurance Company
Plaintiff:
Michael S. Pranulis
Cause Of Action: 28 U.S.C. § 1332
USA v. 28 South Ridge Road, Ridgefield, Connecticut et al
as 3:2018cv00547
Plaintiff:
USA
Defendant:
28 South Ridge Road, Ridgefield, Connecticut
Claimant:
Michael S. Flynn, Maria R. Flynn and JP Morgan Chase Bank
Cause Of Action: 28 U.S.C. § 1345
Plaintiff v. Defendant
as 3:2016cv02125
Appellee:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Jenney v. Fletcher-Thompson Inc et al
as 3:2016cv00667
Defendant:
Fletcher-Thompson Inc and Michael S. Marcinek
Plaintiff:
John D. Jenney
Cause Of Action: 29 U.S.C. § 1001
Plaintiff v. Defendant
as 3:2016cv00627
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101
Casinelli v. Fletcher-Thompson Inc et al
as 3:2015cv00611
Defendant:
Fletcher-Thompson Inc and Michael S. Marcinek
Plaintiff:
Daniel L. Casinelli
Cause Of Action: 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement
USA v. $116,744.84 Seized from People's United Bank Certificate of Deposit Account Ending in Numbers 4155 et al
as 3:2015cv00013
Plaintiff:
USA
Defendant:
$116,744.84 Seized from People's United Bank Certificate of Deposit Account Ending in Numbers 4155 and $28,143.55 Seized from People's United Bank Account Ending in Numbers 4019
Claimant:
Michael S. Vasaturo
Cause Of Action: 28 U.S.C. § 1345
Plaintiff v. Defendant
as 3:2014mc00084
Movant:
Plaintiff v. Defendant
Respondent:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0157
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