US District Court for the District of Connecticut Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 121 - 130 of 317
U.S. Securities and Exchange Commission v. Kanodia et al
as 3:2015cv00479
Plaintiff: United States Securities and Exchange Commission
Defendant: Amit Kanodia and Iftikar Ahmed
Thirdparty_defendant: Rakitfi Holdings, LLC and 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 and 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 and World Wrestling Entertainment, Inc
Plaintiff: Dominic Varriale and 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 and Dominic Varriale
Defendant: World Wrestling Entertainment, Inc, Vincent K. McMahon and George Barrios
Cause Of Action: Securities Fraud
Carney v. Sprecase et al
as 3:2014cv00925
Defendant: Romeo Mikael Mouawad Mouawad, Desarrollos Hotelco Corporation Curacao Holding N.V., Desarrollos Hotelco Corporation Aruba Holding Caracas, S.A. and others
Plaintiff: John J. Carney
Cause Of Action: Receiver of Property in Different Districts
Perez v. Higher One Holdings, Inc. et al We have downloadable decisions or orders for this case
as 3:2014cv00755
Plaintiff: Brian Perez
Defendant: Higher One Holdings, Inc., Mark Volchek, Christopher Wolf and others
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 and 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 and North Street Capital, L.P.
Plaintiff: Securities and Exchange Commission
Cause Of Action: m(a) Securities Exchange Act
Securities and Exchange Commission v. RBS Securities, Inc.
as 3:2013cv01643
Plaintiff: Securities and Exchange Commission
Defendant: RBS Securities, Inc.
Cause Of Action: Securities Fraud
Jiang v. Achillion Pharmaceuticals, Inc. et al
as 3:2013cv01543
Defendant: Michael D. Kishbauch , Achillion Pharmaceuticals, Inc. and Milind S. Deshpande
Plaintiff: Kevin Jiang
Cause Of Action: m(a) Securities Exchange Act

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