US District Court for the District of Connecticut Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 11 - 20 of 339
Psagot Mutual Funds, Ltd. et al v. Teva Pharmaceutical Industries Ltd. et al
as 3:2023cv01211
Plaintiff: Psagot Mutual Funds, Ltd., Psagot Provident Funds & Pension Ltd., Migdal Mutual Funds, Ltd. and others
Defendant: Teva Pharmaceuticals Industries Ltd., Teva Pharmaceuticals USA, Inc., Erez Vigodman and others
Peneycad v. RTX Corporation et al
as 3:2023cv01035
Defendant: RTX Corporation, Raytheon Technologies Corporation, Gregory Hayes and others
Plaintiff: Joshua Peneycad
Interested Party: New England Teamsters Pension Fund
Callahan v. Allan et al
as 3:2023cv01028
Plaintiff: Dylan Callahan
Defendant: Donald Allan, Jr., James M Loree, Lee McChesney and others
Nominal Defendant: Stanley Black & Decker, Inc.
Martin v. BioXcel Therapeutics, Inc. et al
as 3:2023cv00915
Plaintiff: Katelyn Martin
Defendant: BioXcel Therapeutics, Inc., Vimal Mehta and Richard Steinhart
Securities and Exchange Commission v. Chavez et al
as 3:2023mc00029
Receiver: John Lewis, Jr.
Plaintiff: Securities and Exchange Commission
Defendant: Mauricio Chavez, Giorgio Benvenuto, CryptoFx, LLC and others
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Currin v. NONFLA LLC
as 3:2023cv00423
Plaintiff: Peter Currin
Defendant: NONFLA LLC
Rammohan v. Stanley Black & Decker, Inc. et al
as 3:2023cv00369
Plaintiff: Naresh Vissa Rammohan
Defendant: Stanley Black & Decker, Inc., Donald Allan, Jr., James M Loree and others
Securities & Exchange Commission v. Candlestick Capital Management LP et al
as 3:2023cv00206
Plaintiff: Securities & Exchange Commission
Defendant: Candlestick Capital Management LP, Candlestick Master Fund LP and Candlestick US F&F Fund LP
United States Securities and Exchange Commission v. Lee et al
as 3:2023cv00125
Plaintiff: United States Securities and Exchange Commission
Defendant: Seong Yeol Lee and Ameritrust Corporation
Nominal Defendant: Beespoke Capital, Inc., Beespoke Capital, LLC, Alice Mee-Hyang Choi and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
McGreevy et al v. Digital Currency Group, Inc. et al
as 3:2023cv00082
Plaintiff: William McGreevy, Ashwin Gowda, Translunar Crypto LP and others
Defendant: Digital Currency Group, Inc. and Barry Silbert
Cause Of Action: 15 U.S.C. § 77 Securities Fraud

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