Cases 1 - 9 of 9
Westport Capital Markets, LLC v. CR Transition LLC et al
as 3:2019cv01155
Defendant:
CR Transition LLC, SCR Transition LLC, NCS-Regulatory Compliance and others
Plaintiff:
Westport Capital Markets, LLC
Cause Of Action: 28 U.S.C. § 1332
AXA Network, LLC v. Novick and Company Financial Group, LLC et al
as 3:2017cv01859
Plaintiff:
AXA Network, LLC
Defendant:
Novick and Company Financial Group, LLC , Lisa Lorch-Novick and Steven Novick
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 3:2013cv01044
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Securities and Exchange Commission v. Deer Hill Financial Group, LLC et al
as 3:2012cv01317
Plaintiff:
Securities and Exchange Commission
Defendant:
Deer Hill Financial Group, LLC and Stephen B. Blankenship
Cause Of Action: 15 U.S.C. § 77
Iantosca et al v. Benistar Admin Svc Inc et al
as 3:2011mc00052
Plaintiff:
Joseph Iantosca , Belridge Corporation, Gail A. Cahaly and others
Defendant:
Benistar Administrative Services, Inc., Daniel Carpenter, Molly Carpenter and others
Movant:
Simione Macca & Larrow LLP
Cause Of Action: Motion to Quash
Type:
Other Statutes
Plaintiff v. Defendant
as 3:2009cv01444
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 3:2007cv01221
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 3:2007cv00904
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
New Canaan Group LLC v. Novick et al
as 3:2007cv00250
Plaintiff:
New Canaan Group LLC
Defendant:
Steven Novick, Steven Novick, Steven Novick and others
Cause Of Action: 15 U.S.C. § 1051 Trademark Infringement
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