US District Court for the District of Connecticut Other Statutes Cases
Cases 181 - 190 of 342
Plaintiff v. Defendant
as 3:2011cv01882
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 78
Boston Property Exchange Transfer Company, Inc. v. Merrill Lynch, Pierce, Fenner & Smith, Inc. et al
as 3:2011cv01834
Plaintiff:
Boston Property Exchange Transfer Company, Inc.
Defendant:
Merrill Lynch, Pierce, Fenner & Smith, Inc. , Bingham McCutchen LLP and John R. Snyder
Cause Of Action: 15 U.S.C. § 78
Chien v. Skystar Bio Pharmaceutical Co., et al
as 3:2011cv01387
Defendant:
Skystar Bio Pharmaceutical Co , Scott Cramer , Steve Lowe and others
Plaintiff:
Andrew Chien
Cause Of Action: 15 U.S.C. § 78
Federal Housing Finance Agency v. Royal Bank of Scotland Group PLC et al
as 3:2011cv01383
Plaintiff:
Federal Housing Finance Agency
Defendant:
Royal Bank of Scotland Group PLC, RBS Holdings USA, Inc., RBS Securities, Inc. and others
Cause Of Action: 28 U.S.C. § 1345
Patriot Exploration, LLC et al v. SandRidge Energy, Inc. et al
as 3:2011cv01234
Plaintiff:
Patriot Exploration, LLC , Jonathan Feldman , Redwing Drilling Partners and others
Defendant:
SandRidge Energy, Inc., SandRidge Exploration and Production, LLC, Tom L. Ward and others
Cause Of Action: 15 U.S.C. § 78
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
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
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
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