US District Court for the District of Connecticut Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 111 - 120 of 317
Singh v. Cigna Corp et al We have downloadable decisions or orders for this case
as 3:2016cv00182
Plaintiff: Patel, Jyotindra Patel and Minohor Singh
Defendant: Cigna Corp, David M. Cordani, Thomas A. McCarthy and others
Petitioner: Randall Wilhelm
Cause Of Action: 15 U.S.C. § 78
Linde et al v. Fifth Street Asset Management, Inc. et al
as 3:2016cv00025
Plaintiff: Ronald K. Linde , Maxine H. Linde and Ronald and Maxine Linde Foundation
Defendant: Fifth Street Asset Management, Inc. , Leonard M. Tannenbaum, Bernard D. Berman and others
Cause Of Action: 15 U.S.C. § 77
Securities and Exchange Commission v. Garza et al
as 3:2015cv01760
Plaintiff: Securities and Exchange Commission
Defendant: Homero Joshua Garza, GAW Miners, LLC and Zenminer, LLC
Cause Of Action: 15 U.S.C. § 78
Barnes et al v. TICC Capital Corp. et al
as 3:2015cv01564
Plaintiff: Cooper Barnes and Gerald Perman
Defendant: TICC Capital Corp. , Jonathan H. Cohen , Charles M. Royce and others
Cause Of Action: 15 U.S.C. § 78
Waters-Cottrell v. Fifth Street Finance Corp. et al
as 3:2015cv01488
Plaintiff: Lynn Waters-Cottrell
Defendant: Fifth Street Finance Corp., Fifth Street Asset Management, Inc. , Leonard M. Tannenbaum and others
Cause Of Action: 15 U.S.C. § 78
Securities and Exchange Commission v. Zanen et al
as 3:2015cv01469
Plaintiff: Securities and Exchange Commission
Defendant: Francis J. Van Steenberge and Nicolas Zanen
Cause Of Action: 15 U.S.C. § 78
NexPoint Advisors, L.P. v. TICC Capital Corp. et al We have downloadable decisions or orders for this case
as 3:2015cv01465
Plaintiff: NexPoint Advisors, L.P.
Defendant: TICC Capital Corp. , Jonathan H. Cohen , Charles M. Royce and others
Cause Of Action: 15 U.S.C. § 78
O'Donnell v. AXA Equitable Life Insurance Co.
as 3:2015cv01347
Plaintiff: Richard O'Donnell
Defendant: AXA Equitable Life Insurance Co.
Cause Of Action: 15 U.S.C. § 78
FIH, LLC v. Foundation Capital Partners, L.P. et al We have downloadable decisions or orders for this case
as 3:2015cv00785
Plaintiff: FIH, LLC
Defendant: Foundation Capital Partners LLC, Dean Barr, Joseph Meehan and others
Cause Of Action: 28 U.S.C. § 1331
United States Securities and Exchange Commission v. Ahmed et al We have downloadable decisions or orders for this case
as 3:2015cv00675
Plaintiff: United States Securities and Exchange Commission
Defendant: Iftikar Ahmed, Iftikar Ali Ahmed Sole Prop and I-Cubed Domains, LLC
Cause Of Action: 15 U.S.C. § 77

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