US District Court for the District of Connecticut Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 151 - 160 of 342
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: 15 U.S.C. § 78
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: 15 U.S.C. § 78
Securities and Exchange Commission v. Mascioli et al
as 3:2014cv00325
Plaintiff: Securities and Exchange Commission
Defendant: Alexander H.G. Mascioli and North Street Capital, L.P.
Cause Of Action: 15 U.S.C. § 78
Securities and Exchange Commission v. RBS Securities, Inc.
as 3:2013cv01643
Plaintiff: Securities and Exchange Commission
Defendant: RBS Securities, Inc.
Cause Of Action: 15 U.S.C. § 77
Jiang v. Achillion Pharmaceuticals, Inc. et al
as 3:2013cv01543
Plaintiff: Kevin Jiang
Defendant: Achillion Pharmaceuticals, Inc. , Michael D. Kishbauch and Milind S. Deshpande
Cause Of Action: 15 U.S.C. § 78
Sniezak v. Achillion Pharmaceuticals, Inc. et al
as 3:2013cv01479
Plaintiff: Joseph Sniezak
Defendant: Achillion Pharmaceuticals, Inc., Michael D. Kishbauch, Milind S. Deshpande and others
Cause Of Action: 15 U.S.C. § 78
Securities & Exchange Commission v. McGinnis et al We have downloadable decisions or orders for this case
as 3:2013cv01047
Plaintiff: Securities & Exchange Commission
Defendant: Chad C. McGinnis , Sergey Pugach and Bella Pugach
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Carney v. Horion Investments Ltd. et al We have downloadable decisions or orders for this case
as 3:2013cv00660
Plaintiff: John J. Carney
Defendant: Jespa Mawad De Mouawad, Miguel Antonio Mouawad Mawad, Romeo Mouawad Mouawad and others
Cause Of Action: 28 U.S.C. § 754
Strougo v. Phoenix Companies, Inc. et al
as 3:2013cv00547
Plaintiff: Robert Strougo
Defendant: Phoenix Companies, Inc. , James D. Wehr and Peter A. Hofmann
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Securities and Exchange Commission v. Miller
as 3:2013cv00522
Plaintiff: Securities and Exchange Commission
Defendant: David Miller
Cause Of Action: 15 U.S.C. § 77 Securities Fraud

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