Perez v. Higher One Holdings, Inc. et al
Plaintiff: Brian Perez
Defendant: Higher One Holdings, Inc., Mark Volchek, Christopher Wolf and Jeffrey Wallace
Case Number: 3:2014cv00755
Filed: May 27, 2014
Court: US District Court for the District of Connecticut
Office: New Haven Office
County: XX US, Outside State
Presiding Judge: Alvin W. Thompson
Nature of Suit: Securities/Commodities/Exchanges
Cause of Action: 15:78
Jury Demanded By: Plaintiff

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
September 25, 2017 Opinion or Order Filing 103 ORDER: For the reasons set forth in the attached ruling, the motion to dismiss (Doc. No. 90 ) is hereby GRANTED in part and DENIED in part. The motion to dismiss is being granted with respect to the false statements alleged in paragraphs 89, 91 and 93. Signed by Judge Alvin W. Thompson on 9/25/17. (Mata, E.)
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Plaintiff: Brian Perez
Represented By: Nicole L. Barber
Represented By: Bruce L. Elstein
Represented By: Jeremy A. Lieberman
Represented By: Francis P. McConville
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Defendant: Higher One Holdings, Inc.
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Defendant: Mark Volchek
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Defendant: Christopher Wolf
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Defendant: Jeffrey Wallace
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