US District Court for the District of Connecticut Other Statutes Cases
Cases 131 - 140 of 342
Securities and Exchange Commission v. Momentum Investment Partners LLC et al
as 3:2016cv00832
Plaintiff:
Securities and Exchange Commission
Defendant:
Momentum Investment Partners LLC and Ronald J. Fernandes
Cause Of Action: 15 U.S.C. § 78
Kucharski v. Foss et al
as 3:2016cv00780
Plaintiff:
Arthur Kucharski
Defendant:
Eric J Foss , Roman Martinez, IV , William D Zollars and others
Cause Of Action: 28 U.S.C. § 1331
Kucharski v. Foss et al
as 3:2016cv00775
Plaintiff:
Arthur Kucharski
Defendant:
Eric J Foss, Roman Martinez, IV, William D Zollars and others
Cause Of Action: 28 U.S.C. § 1331
Stein et al v. Teekay Corp. et al
as 3:2016cv00345
Plaintiff:
Ronald E. Stein and Jacquilyn S. Stein
Defendant:
Teekay Corp., Peter Evensen and Vincent Lok
Cause Of Action: 15 U.S.C. § 78
Securities and Exchange Commission v. Hamilton
as 3:2016cv00192
Plaintiff:
Securities and Exchange Commission
Defendant:
Dennis Wayne Hamilton
Cause Of Action: 15 U.S.C. § 78
Singh v. Cigna Corp et al
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
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