US District Court for the District of Connecticut Other Statutes Cases
Cases 191 - 200 of 341
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
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
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
Securities And Exchange Commission v. Dudchik
as 3:2010cv01408
Plaintiff:
Securities And Exchange Commission
Defendant:
Thomas J Dudchik
Cause Of Action: 15 U.S.C. § 77
Miller v. USA et al
as 3:2010cv01317
Plaintiff:
Anthony M. Miller
Defendant:
USA, Securities & Exchange Commission and Financial Regulatory Authority
Cause Of Action: 28 U.S.C. § 1346
Poptech, L.P. v. Stewardship Investment Advisors, LLC et al
as 3:2010cv00967
Plaintiff:
Poptech, L.P.
Defendant:
Stewardship Investment Advisors, LLC, Acorn Capital Group, LLC, Marlon Quan and others
Cause Of Action: 15 U.S.C. § 78
Chalverus v. Bershad et al
as 3:2010cv00901
Plaintiff:
Joseph Chalverus
Defendant:
Stephen W. Bershad, Anthony J. Fiorelli, Jr., Eliot M. Fried and others
Cause Of Action: 15 U.S.C. § 78
Securities and Exchange Commission v. Pequot Capital Management, Inc. et al
as 3:2010cv00831
Defendant:
Pequot Capital Management, Inc. and Arthur J. Samberg
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 78
Derrer v. DeFeo et al
as 3:2010cv00550
Plaintiff:
Peter Derrer
Defendant:
Ronald M. DeFeo, Philip C. Widman, Thomas J. Riordan and others
Cause Of Action: 15 U.S.C. § 78
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