US District Court for the District of Connecticut Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 141 - 150 of 317
Securities & Exchange Commission v. Massoud
as 3:2012cv01691
Plaintiff: Securities & Exchange Commission
Defendant: I. Joseph Massoud
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
US Commodity Futures Trading Comm v. Sharif We have downloadable decisions or orders for this case
as 3:2012cv01670
Plaintiff: US Commodity Futures Trading Comm
Defendant: Feisal Sharif
Cause Of Action: 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation
Abuhamdan v. Blyth, Inc. et al We have downloadable decisions or orders for this case
as 3:2012cv01597
Plaintiff: Musab Abuhamdan
Defendant: Blyth, Inc., Robert B Goergen and Robert H Barghaus
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
In Re: Subpoena Duces Tecum From the Securities and Exchange Commission to Stephanie Fasone
as 3:2012cv01366
Movant: Stephanie Fasone
Respondent: Securities & Exchange Commission
Cause Of Action: Motion to Quash
Securities and Exchange Commission v. Deer Hill Financial Group, LLC et al
as 3:2012cv01317
Plaintiff: Securities and Exchange Commission
Defendant: Deer Hill Financial Group, LLC and Stephen B. Blankenship
Cause Of Action: 15 U.S.C. § 77
Fitol et al v. Acumen Advisors Inc.
as 3:2012cv01166
Plaintiff: Brian Fitol , Theresa Fitol and Estate of David J.C. Evans
Defendant: Acumen Advisors Inc.
Cause Of Action: 28 U.S.C. § 2201
Securities & Exchange Commission v. Williams et al We have downloadable decisions or orders for this case
as 3:2012cv01068
Plaintiff: Securities & Exchange Commission
Defendant: Jerry S. Williams, Monk's Den, LLC and First In Awareness, LLC
Cause Of Action: 15 U.S.C. § 77
Securities and Exchange Commission v. Zilkha
as 3:2012cv00447
Plaintiff: Securities and Exchange Commission
Defendant: David E. Zilkha
Cause Of Action: 15 U.S.C. § 78
Steginsky v. Xcelera Inc. et al We have downloadable decisions or orders for this case
as 3:2012cv00188
Plaintiff: Gloria Steginsky
Defendant: Xcelera Inc., OFC Ltd., VBI Corporation and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Carney v. Beracha et al We have downloadable decisions or orders for this case
as 3:2012cv00180
Defendant: Sunny Services Corp., Hermitage Consultants Inc., Fractal Factoring Fund and others
Plaintiff: John J. Carney
Cause Of Action: 28 U.S.C. § 754

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