Cases 1 - 6 of 6
Commodity Futures Trading Commission et al v. Financial Institutions et al
as 3:2020mc00082
Defendant:
Lucas Thomas Erb, TMTE, Inc., Luke Asher and others
Plaintiff:
State of Florida, Dana Nessel, Office of Financial Regulation and others
Receiver:
Kelly Crawford
Cause Of Action: 28 U.S.C. § 754
Lundstedt v. Peoples United Bank
as 3:2014cv01479
Plaintiff:
Peter Lundstedt
Defendant:
Peoples United Bank , John P Barnes , Sara M. Longobardi and others
Cause Of Action: 18 U.S.C. § 1964
Plaintiff v. Defendant
as 3:2013cv00137
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 3:2010cv01938
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
Haddock, et al v. Nationwide, et al
as 3:2001cv01552
Defendant:
Nationwide Financial Svcs Inc and Nationwide Life Insurance Co.
Plaintiff:
Peter Wiberg , Alan Gouse , Christopher Anderson and others
Counter_defendant:
Alan Gouse , Carl Anderson, Edward Kaplan and others
Counter_claimant:
Nationwide Financial Svcs Inc and Nationwide Life Insurance Co.
Cause Of Action: 29 U.S.C. § 1109 Breach of Fiduciary Duties
Credle-Brown v. Connecticut et al
as 3:2004cv01167
Plaintiff:
Odessa Credle-Brown
Defendant:
Department of Children and Families, State of Connecticut , Darlene Dunbar , Renee Hoff and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights (Employment Discrimination)
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