Securities & Exchange Commission v. McGinnis et al
| Securities & Exchange Commission |
| Sergey Pugach, Chad C. McGinnis and Bella Pugach |
| 3:2013cv01047 |
| July 24, 2013 |
| US District Court for the District of Connecticut |
| New Haven Office |
| New Haven |
| Alfred V. Covello |
| Securities/Commodities |
| 15 U.S.C. ยง 77 Securities Fraud |
| Plaintiff |
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The following documents for this case are available for you to view or download:
| Document Text |
|---|
Filing
88
ORDER denying 49 motion to dismiss; granting 49 motion to transfer to another district. Signed by Judge Alfred V. Covello on December 11, 2013. (Meskill, J)
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