Cases 1 - 10 of 144
Glunk v. United States Life Insurance Company
as 3:2024mc00051
Plaintiff:
Richard P Glunk
Defendant:
United States Life Insurance Company
Material Witne:
Jacqueline Lee
MANGALPRADAYA, LLC a Connecticut Liability Company d/b/a CORNER MART et al v. UNITED STATES OF AMERICA c/o ATTORNEY GENERAL OF THE UNITED STATES et al
as 2:2024cv00339
Plaintiff:
MANGALPRADAYA, LLC a Connecticut Liability Company d/b/a CORNER MART and MEGHAVI JAGADISHBHATI PATEL
Defendant:
UNITED STATES OF AMERICA c/o ATTORNEY GENERAL OF THE UNITED STATES, UNITED STATES OF AMERICA c/o UNITED STATES DEPARTMENT OF AGRICULTURE and UNITED STATES OF AMERICA c/o CIVIL PROCESS CLERK US ATTORNEYS OFFICE-DISTRICT OF CONNECTICUT
United States Securities and Exchange Commission v. Murphy et al
as 3:2023cv01621
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Justin Murphy and Mara Investments LLC
Securities & Exchange Commission v. Masanotti et al
as 3:2023cv01481
Plaintiff:
United States Securities and Exchange Commission
Defendant:
John A. Masanotti, Jr. and Middlesex Mortgage Group, LLC
Nominal Defendant:
Mary A. Ferrara
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
United States Securities and Exchange Commission v. Ferrie
as 3:2023cv01217
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Jonathan J. Ferrie
Boehringer Ingelheim Pharmaceuticals, Inc. v. United States Department of Health and Human Services et al
as 3:2023cv01103
Plaintiff:
Boehringer Ingelheim Pharmaceuticals, Inc.
Defendant:
United States Department of Health and Human Services, Xavier Becerra, Centers for Medicare and Medicaid Services and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
USA v. $4,000.00 in United States Currency
as 3:2023mc00027
Plaintiff:
USA
Defendant:
$4,000.00 in United States Currency
United States Securities and Exchange Commission v. Lee et al
as 3:2023cv00125
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Seong Yeol Lee and Ameritrust Corporation
Nominal Defendant:
Beespoke Capital, Inc., Beespoke Capital, LLC, Alice Mee-Hyang Choi and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Flynn et al v. Duff et al
as 3:2022mc00096
Plaintiff:
John J. Flynn, John Does, Phil Marie and others
Defendant:
Bob Duff, Themis Klarides, AT&T Wireless and others
Petitioner:
City of Stamford Police Department
Sahin-Ji LLC v. USA
as 3:2022cv01450
Plaintiff:
SAHIB-JI-LLC, Sahin-Ji LLC doing business as Best Deli Food Store and SAHIB-JI LLC
Defendant:
United States Of America and USA
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act
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