US District Court for the District of Connecticut Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 161 - 170 of 317
Securities and Exchange Commission v. Ilovici et al
as 3:2011cv00981
Plaintiff: Securities and Exchange Commission
Defendant: Florin S. Ilovici and Diana Ilovici
Cause Of Action: 15 U.S.C. § 78
Reeves v. Ernst & Young LLP
as 3:2011cv00360
Plaintiff: William Reeves
Defendant: Ernst & Young LLP
Cause Of Action: 15 U.S.C. § 78
Millan v. American International Group, Inc. et al We have downloadable decisions or orders for this case
as 3:2011cv00260
Plaintiff: Jacqueline Millan
Defendant: American International Group, Inc. and AIG Financial Products
Cause Of Action: 18 U.S.C. § 1514
Putnam Bank v. Countrywide Financial Corp et al
as 3:2011cv00145
Plaintiff: Putnam Bank
Defendant: Countrywide Financial Corp , Countrywide Home Loans, Inc , Countrywide Capital Markets, LLC and others
Cause Of Action: 15 U.S.C. § 78
Securities & Exchange Commission v. Illarramendi et al We have downloadable decisions or orders for this case
as 3:2011cv00078
Defendant: Highview Point Master Fund, LTD., Michael Kenwood Asset Management, LLC, MK Energy and Infrastructure, LLC and others
Interested Party: Victor T. Chong, Goldenbird Finance, S.A., Ventures Trust Management LLC and others
Petitioner: Walter Stipa, Joseph W. Martini, Desarrollos Hotelco Aruba Holding Caracas, S.A. and others
Not Yet Classified: USA
Plaintiff: Securities & Exchange Commission
Not Classified By Court: Juan Montes
Intervenor Plaintiff: Fractal P Holding, Ltd., Rowberrow Trading Corp. and Fractal Fund Management, Ltd.
Receiver: John J. Carney, Esq.
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Brodzinsky et al v. Frontpoint Partners LLC et al We have downloadable decisions or orders for this case
as 3:2011cv00010
Plaintiff: Albert Brodzinsky , Evelyn Brodzinsky and Ruby Ann Neill
Defendant: FrontPoint Partners LLC , Yves Benhamou, Joseph F. Skowron and others
Cause Of Action: 15 U.S.C. § 78
Retirement Program for Employees of the Town of Fairfield et al v. Maxam Capital Mgmt LLC et al
as 3:2010cv01840
Plaintiff: Retirement Program for Employees of the Town of Fairfield , Retirement Program for Police Officers and Firemen of the Town of Fairfield and Town of Fairfield
Defendant: Maxam Capital Mgmt LLC, Maxam Capital GP LLC, Maxam Capital Management Limited and others
Cause Of Action: 28 U.S.C. § 1452
Retirement Program for Employees of the Town of Fairfield et al v. Maxam Capital Mgmt LLC et al
as 3:2010cv01795
Plaintiff: Retirement Program for Employees of the Town of Fairfield, Retirement Program for Police Officers and Firemen of the Town of Fairfield and Town of Fairfield
Defendant: Maxam Capital Mgmt LLC, Maxam Capital GP LLC, Maxam Capital Management Limited and others
Cause Of Action: 28 U.S.C. § 1452
Securities and Exchange Commission v. Southridge Capital Management, LLC et al We have downloadable decisions or orders for this case
as 3:2010cv01685
Plaintiff: Securities and Exchange Commission
Defendant: Southridge Capital Management, LLC, Southridge Advisors LLC and Stephen M. Hicks
Cause Of Action: 15 U.S.C. § 77
Isakov v. Ernst & Young, Ltd. (Bermuda) et al We have downloadable decisions or orders for this case
as 3:2010cv01517
Defendant: Ernst & Young, Ltd. (Bermuda), Ernst & Young, Ltd. (Bahamas) and Ernst & Young LLP
Plaintiff: Terence Isakov
Cause Of Action: 15 U.S.C. § 78

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