US District Court for the District of Connecticut Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 21 - 30 of 314
Securities and Exchange Commission v. Burroughs
as 3:2019cv01913
Defendant: Lester Burroughs
Plaintiff: Securities and Exchange Commission
Cause Of Action: Securities Fraud
Employees' Retirement System of the City of St. Petersburg, Florida v. Teva Pharmaceutical Industries Ltd., et al
as 3:2019cv01768
Defendant: Michael Mcclellan, Teva Pharmaceutical Industries Ltd. and Kare Schultz
Petitioner: Ramon Geraldino, HMG Global Initiative Inc., Ezra Erani and others
Respondent: Ontario Teachers' Pension Plan Board
Plaintiff: Employees' Retirement System of the City of St. Petersburg, Florida
Plaintiff v. Defendant
as 3:2019cv01553
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: Securities Fraud
Securities and Exchange Commission v. Booth
as 3:2019cv01535
Defendant: James T. Booth
Plaintiff: Securities and Exchange Commission
Cause Of Action: Securities Fraud
Geery v. Genesee & Wyoming Inc. et al
as 3:2019cv01438
Defendant: Richard H. Bott, Cynthia L. Hostetler, Hunter C. Smith and others
Plaintiff: John Geery
Stichting PGGM Depositary et al v. Teva Pharmaceutical Industries Ltd. et al
as 3:2019cv01173
Defendant: Eyal Desheh, Sigurdur Olafsson, Teva Pharmaceutical Industries Ltd. and others
Plaintiff: Stichting Pensioenfonds Zorg En Welzijn and Stichting PGGM Depositary
Cause Of Action: Securities Fraud
Psagot Mutual Funds, Ltd. et al v. Teva Pharmaceutical Industries, Ltd. et al
as 3:2019cv01167
Defendant: Teva Pharmaceuticals USA, Inc., Maureen Cavanaugh, Eyal Desheh and others
Plaintiff: Psagot Provident Funds & Pension Ltd. and Psagot Mutual Funds, Ltd.
Cause Of Action: Securities Fraud
Farina et al v. Federal Housing Finance Agency et al
as 3:2019cv01021
Plaintiff: Linda Farina and Richard M. Farina
Defendant: BAC Home Loans Servicing LP, Bank of America, N.A. and Federal Housing Finance Agency
Cause Of Action: Securities Fraud
Migdal Mutual Funds, Ltd. v. Teva Pharmaceutical Industries Ltd. et al
as 3:2019cv00923
Defendant: Teva Pharmaceuticals USA, Inc., Maureen Cavanaugh, Eyal Desheh and others
Plaintiff: Migdal Mutual Funds, Ltd.
Cause Of Action: Securities Fraud
Persin v. Lapenta et al
as 3:2019cv00716
Plaintiff: Ronald J Persin
Defendant: Steven G Virtue, Charles J Schafer, Robert V. Lapenta, Jr. and others
Nominal Defendant: Revolution Lighting Technologies, Inc.
Petitioner: Robert Flos, Betsy Wages, Giovanni Vecchiato and others
Cause Of Action: Fed. Question: Securities Violation

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