US District Court for the District of Connecticut Other Statutes Cases
Cases 161 - 170 of 341
Rector v. Tangoe, Inc. et al
as 3:2013cv00364
Plaintiff:
Calvin Rector
Defendant:
Tangoe, Inc. , Albert R. Subbloie, Jr and Gary R. Martino
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Stein v. Tangoe, Inc. et al
as 3:2013cv00286
Plaintiff:
Lewis Stein
Defendant:
Tangoe, Inc. , Albert R. Subbloie, Jr and Gary R. Martino
Consol_plaintiff:
Calvin Rector
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Securities and Exchange Commission v. New Stream Capital LLC et al
as 3:2013cv00264
Plaintiff:
Securities and Exchange Commission
Defendant:
New Stream Capital LLC, New Stream Capital (Cayman) LTD, David A. Bryson and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Litvak
as 3:2013cv00132
Plaintiff:
Securities and Exchange Commission
Defendant:
Jesse C. Litvak
Intervenor_plaintiff:
United States of America
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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
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
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
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