Securities & Exchange Commission v. McGinnis et al
||Securities & Exchange Commission
||Sergey Pugach, Chad C. McGinnis and Bella Pugach
||July 24, 2013
||US District Court for the District of Connecticut
||New Haven Office
||Alfred V. Covello
|Nature of Suit:
|Cause of Action:
||15 U.S.C. § 77 Securities Fraud
|Jury Demanded By:
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|December 11, 2013
ORDER denying 49 motion to dismiss; granting 49 motion to transfer to another district. Signed by Judge Alfred V. Covello on December 11, 2013. (Meskill, J)
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