District of Connecticut Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 236
Securities & Exchange Commission v. Vaccarelli et al
as 3:2017cv01471
Plaintiff: Securities & Exchange Commission
Defendant: Leon Vaccarelli, LWLVACC, LLC
Cause Of Action: Securities Exchange Act
OZ ELS Master Fund, Ltd. et al v. Teva Pharmaceutical Industries Ltd. et al
as 3:2017cv01314
Plaintiff: OZ ELS Master Fund, Ltd. , OZ Special Funding (OZMD), L.P. , OZ Enhanced Master Fund, Ltd. and others
Defendant: Teva Pharmaceutical Industries Ltd. , Erez Vigodman , Eyal Desheh and others
Cause Of Action: Securities Fraud
Levine v. Tangoe, Inc. et al
as 3:2017cv00873
Plaintiff: Joseph Levine
Defendant: Tangoe, Inc., James D. Foy, Gerald D. Kokos and others
Cause Of Action: m(a) Securities Exchange Act
Delarue v. TRC Companies, Inc. et al
as 3:2017cv00828
Plaintiff: Teresa Delarue
Defendant: TRC Companies, Inc., Christopher P. Vincze, Richard H. Grogan and others
Cause Of Action: No cause code entered
McArthur v. Tangoe, Inc. et al
as 3:2017cv00832
Plaintiff: Caleb McArthur
Defendant: Tangoe, Inc. , James D. Foy , Gerald D. Kokos and others
Cause Of Action: m(a) Securities Exchange Act
Ostling v. OOO Brunswick Rail Management et al
as 3:2017cv00573
Plaintiff: Paul J. Ostling
Defendant: OOO Brunswick Rail Management, Brunswick Rail Group, Ltd., Martin Axel Christer Andersson and others
Cause Of Action: m(a) Securities Exchange Act
Galmi v. Teva Pharmaceutical Industries Ltd. et al
as 3:2017cv00558
Plaintiff: Amram Galmi
Defendant: Teva Pharmaceutical Industries Ltd. , Erez Vigodman , Eyal Desheh
Movant: Robert Brosnan , Wayne County Employees' Retirement System , City of Roseville Employees' Retirement System and others
Consol_plaintiff: Anthony Leone
Consol_defendant: Kobi Altman
Cause Of Action: m(a) Securities Exchange Act
Leone v. Teva Pharmaceutical Industries Ltd. et al
as 3:2017cv00559
Plaintiff: Anthony Leone
Defendant: Teva Pharmaceutical Industries Ltd., Erez Vigodman, Eyal Desheh and others
Movant: Ontario Teachers' Pension Plan Board
Cause Of Action: m(a) Securities Exchange Act
Diffley v. Klein et al
as 3:2017cv00547
Plaintiff: Sean Diffley
Defendant: Sam Klein , Jodi M. Jones , Emily Mommsen and others
Cause Of Action: Securities Fraud
Cole et al v. Musumeci et al
as 3:2017cv00515
Plaintiff: Patrick Mullin , Rufus Cole , Hippo Investments, LLC
Defendant: Robert Musumeci, RTA International, Inc., Next Health, LLC
Cause Of Action: m(a) Securities Exchange Act

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