Connecticut Other Statutes Cases
Cases 1 - 10 of 348
Rolo v. Securities & Exchange Commission et al
as 3:2024cv02053
Defendant:
Securities & Exchange Commission, Depository Trust & Clearing Corporation, Financial Industry Regulatory Authority and others
Plaintiff:
Jason Rolo
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
United States Securities and Exchange Commission v. Dellomo et al
as 3:2024cv01727
Defendant:
Yoon Um and Donna Dellomo
Plaintiff:
United States Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Arsenault et al
as 3:2024cv01633
Plaintiff:
Securities and Exchange Commission
Defendant:
Jeffrey Arsenault, Old Greenwich Capital Advisors, LLC and OGCP Management Co, LLC
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Commodity Futures Trading Commission v. Staryk et al
as 3:2024cv01561
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Magestic WW Solutions, Michael Frederick Staryk individually doing business as Magestic World Wide Finance also known as Magestic WW Solutions also known as Magestic World Wide Solutions, Global Financial Institution LLC and others
Cause Of Action: 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation
McKinnon v. Nelson et al
as 3:2024cv01343
Defendant:
Shirley Romig, John Grafer, Jack A. Krause and others
Plaintiff:
Scott McKinnon
Interested Party:
Jessica Getz
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Getz v. Nelson et al
as 3:2024cv01260
Plaintiff:
Jessica Getz and Diego Valle
Defendant:
Andrew R. Heyer, Shawn Nelson, Walter F. McLallen and others
Interested Party:
Jessica Getz
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Moeller-Bertram v. Gemini Trust Company, LLC et al
as 3:2024cv00786
Plaintiff:
Tobias Moeller-Bertram
Defendant:
Gemini Trust Company, LLC and Digital Currency Group, Inc.
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Weiss v. Kaman Corporation et al
as 3:2024cv00512
Plaintiff:
Steven Weiss
Defendant:
Kaman Corporation, Aisha M. Barry, A. William Higgins and others
Interested Party:
Matthew Jones
Jones v. Kaman Corporation et al
as 3:2024cv00513
Plaintiff:
MATTHEW JONES
Defendant:
Kaman Corporation, Aisha M. Barry, A. WILLIAMS HIGGINS and others
Gutknecht v. Lovesac Company et al
as 3:2023cv01640
Plaintiff:
Albert Gutknecht
Defendant:
The Lovesac Company, Shawn Nelson, Donna Dellomo and others
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