US District Court for the District of Connecticut Other Statutes Cases
Cases 21 - 30 of 341
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
McGreevy et al v. Digital Currency Group, Inc. et al
as 3:2023cv00082
Plaintiff:
William McGreevy, Ashwin Gowda, Translunar Crypto LP and others
Defendant:
Digital Currency Group, Inc. and Barry Silbert
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Rybczyk v. Applied Genetic Technologies Corporation et al
as 3:2022cv01506
Plaintiff:
Jayne Rybczyk
Defendant:
Applied Genetic Technologies Corporation, Susan B Washer, William Aliski and others
Helo v. Sema4 Holdings Corp. et al
as 3:2022cv01131
Plaintiff:
Nabil Helo
Defendant:
Sema4 Holdings, Corp., Eric Schadt, Katherine Stueland and others
Optimum Strategies Fund I, LP v. United States Oil Fund, LP et al
as 3:2022cv00511
Plaintiff:
Optimum Strategies Fund I, LP
Defendant:
United States Oil Fund, LP and United States Commodity Fund, LLC
State of Wisconsin Investment Board v. Teva Pharmaceutical Industries Ltd. et al
as 3:2022cv00106
Plaintiff:
State of Wisconsin Investment Board
Defendant:
Erez Vigodman, Deborah Griffin, Eyal Desheh and others
Robert Charles Class A, L.P. v. NatWest Markets plc et al
as 3:2021cv01709
Plaintiff:
Robert Charles Class A, L.P.
Defendant:
NatWest Markets plc, NatWest Market Securities Inc., John Doe 1-50 and others
Stern v. Mara Investment Group LLC et al
as 3:2021cv01365
Plaintiff:
Mitchell Stern
Defendant:
Mara Investment Group LLC, Mara Investment Management LP and Justin Murphy
Cause Of Action: 28 U.S.C. § 1331
Haber et al v. First Book & Film Rights Auction, Inc. et al
as 3:2021cv01348
Plaintiff:
Louis Haber and Emily Haber
Defendant:
First Book & Film Rights Auction, Inc., Alvin Stanley Abrams, Estelle L. Abrams and others
TIAA-CREF Investment Management LLC et al v. Teva Pharmaceutical Industries Ltd. et al
as 3:2021cv01188
Plaintiff:
TIAA-CREF INVESTMENT MANAGEMENT, LLC, TEACHERS ADVISORS, LLC, TIAA-CREF INTERNATIONAL EQUITY INDEX FUND and others
Defendant:
TEVA PHARMACEUTICAL INDUSTRIES, LTD., Erez Vigodman, Eyal Desheh and others
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