District of Connecticut Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 199
FIH, LLC v. Foundation Capital Partners, L.P. et al
as 3:2015cv00785
Cause Of Action: Fed. Question: Securities Violation
United States Securities and Exchange Commission v. Ahmed et al
as 3:2015cv00675
Plaintiff: United States Securities and Exchange Commission
Defendant: Iftikar Ahmed, Iftikar Ali Ahmed Sole Prop, I-Cubed Domains, LLC
Cause Of Action: Securities Fraud
U.S. Securities and Exchange Commission v. Kanodia et al
as 3:2015cv00479
Plaintiff: United States Securities and Exchange Commission
Defendant: Amit Kanodia, Iftikar Ahmed
Thirdparty_defendant: Rakitfi Holdings, LLC, Lincoln Charitable Foundation
Cause Of Action: m(a) Securities Exchange Act
Swanson v. World Wrestling Entertainment, Inc
as 3:2014cv01228
Defendant: Vincent K. McMahon , World Wrestling Entertainment, Inc , George A. Barrios
Plaintiff: Curtis Swanson
Movant: University of Puerto Rico Retirement System , WWE Family Investors Group , Wayne County Employees' Retirement System and others
Cause Of Action: m(a) Securities Exchange Act
Ganues et al v. World Wrestling Entertainment, Inc et al
as 3:2014cv01070
Defendant: George A. Barrios , Vincent K. McMahon , World Wrestling Entertainment, Inc
Plaintiff: Dominic Varriale , Warren Ganues
Cause Of Action: m(a) Securities Exchange Act
Ganues et al v. World Wrestling Entertainment, Inc et al
as 5:2014cv01070
Plaintiff: Warren Ganues , Dominic Varriale
Defendant: World Wrestling Entertainment, Inc, Vincent K. McMahon, George Barrios
Cause Of Action: Securities Fraud
Carney v. Sprecase et al
as 3:2014cv00925
Defendant: Desarrollos Hotelco Corporation Aruba Holding Caracas, S.A., Desarrollos Hotelco Corporation DHC Aruba N.V., Desarrollos Hotelco Corporation Aruba Holding N.V. and others
Plaintiff: John J. Carney
Cause Of Action: Receiver of Property in Different Districts
Perez v. Higher One Holdings, Inc. et al
as 3:2014cv00755
Defendant: Christopher Wolf, Mark Volchek, Higher One Holdings, Inc. and others
Plaintiff: Brian Perez
Cause Of Action: m(a) Securities Exchange Act
SLSJ, LLC v. Kleban et al We have downloadable decisions or orders for this case
as 3:2014cv00390
Plaintiff: SLSJ, LLC
Defendant: Albert J. Kleban, Le Rivage Limited Partnership
Cause Of Action: m(a) Securities Exchange Act
Securities and Exchange Commission v. Mascioli et al
as 3:2014cv00325
Defendant: Alexander H.G. Mascioli, North Street Capital, L.P.
Plaintiff: Securities and Exchange Commission
Cause Of Action: m(a) Securities Exchange Act
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