US District Court for the District of Connecticut Other Statutes Cases
Cases 141 - 150 of 342
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
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
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
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
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: 15 U.S.C. § 78
Swanson v. World Wrestling Entertainment, Inc
as 3:2014cv01228
Defendant:
World Wrestling Entertainment, Inc , Vincent K. McMahon 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: 15 U.S.C. § 78
Ganues et al v. World Wrestling Entertainment, Inc et al
as 3:2014cv01070
Plaintiff:
Warren Ganues and Dominic Varriale
Defendant:
World Wrestling Entertainment, Inc , Vincent K. McMahon and George A. Barrios
Cause Of Action: 15 U.S.C. § 78
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: 12 U.S.C. § 22 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: 28 U.S.C. § 754
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
