Cases 1 - 10 of 25
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
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
Grant v Wells Frgo, et al
as 3:2023cv00576
Plaintiff:
Gary Grant
Defendant:
Wells Frgo, Tim Sian, Charles W. Scharf and others
Lynch v. Connecticut Department of Public Health
as 3:2023cv00314
Plaintiff:
John D. Lynch, II
Defendant:
Connecticut Department of Public Health
Securities & Exchange Commission v. Straightpath Venture Partners LLC et al
as 3:2022mc00052
Receiver:
Melanie L Cyganowski
Plaintiff:
Securities & Exchange Commission
Defendant:
Straightpath Venture Partners LLC, Straightpath Management LLC, Brian K Martinsen and others
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
United States Securities and Exchange Commission v. Heartland Group Ventures, LLC et al
as 3:2022mc00001
Defendant:
Manjit Singh Sahota, Heartland Group Ventures, LLC, Heartland Production and Recovery LLC and others
Receiver:
Deborah D. Williamson
Plaintiff:
United States Securities and Exchange Commission
Nominal Defendant:
Dodson Prairie Oil & Gas LLC, Panther City Energy LLC, Muratore Financial Services, Inc. and others
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Darby v. Charter Communications, Inc.
as 3:2020cv00249
Defendant:
Charter Communications Inc., d/b/a Spectrum, Charter Communications, Inc. and Charter Communications, Inc. doing business as Spectrum
Plaintiff:
Radames Velez Darby
Van Hise v. Flooring Technologies Inc.
as 3:2019cv00995
Defendant:
FLOORING TECHNOLOGIES INC. d/b/a QFLOORS, Flooring Technologies Inc. and Flooring Technologies Inc. doing business as QFloors
Plaintiff:
DENISE VAN HISE and Denise Van Hise individually and as the representative of a class of similarly-situated persons doing business as Carpet & Tile By the Mile
Cause Of Action: 28 U.S.C. § 1331
Seidman v. CHW Group, Inc. d/b/a Choice Home Warranty
as 5:2018cv01886
Plaintiff:
Martin Seidman
Defendant:
CHW Group, Inc. d/b/a Choice Home Warranty
Cause Of Action: 28 U.S.C. § 1331
Bernard et al v. Lombardo et al
as 3:2018cv00195
Plaintiff:
William N. Bernard and Willam N. Bernard and Catherine H. Bernard Revocable Living Trust
Defendant:
Leonard Vincent Lombardo, LVG Holding Company D&L #1200 LLC, Leonardvincent Group, INC and others
Debtor:
LVG Holding 1255 LLC
Cause Of Action: Registration of Foreign Judgment
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