Securities and Exchange Commission v. Varacchi et al
Plaintiff: Securities and Exchange Commission
Defendant: Mark J. Varacchi, Sentinel Growth Fund Management LLC, Radar Alternative Fund LP and Radar Alternative Master Fund SPC
Case Number: 3:2017cv00155
Filed: February 2, 2017
Court: US District Court for the District of Connecticut
Office: New Haven Office
County: Fairfield
Presiding Judge: Victor A. Bolden
Nature of Suit: Securities/Commodities/Exchanges
Cause of Action: 15 U.S.C. ยง 77
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
October 25, 2022 Opinion or Order Filing 280 ORDER granting 278 Motion for Attorney Fees. For the reasons stated in the attached Order, the twenty-second motion for professional fees and expenses is GRANTED. Signed by Judge Victor A. Bolden on 10/25/2022. (Bartlett, H.)
July 26, 2022 Opinion or Order Filing 275 ORDER granting 272 Motion for Attorney Fees. For the reasons stated in the attached Order, the twenty-first motion for professional fees and expenses is GRANTED. Signed by Judge Victor A. Bolden on 7/26/2022. (Bartlett, H.)
October 30, 2020 Opinion or Order Filing 202 ORDER granting 200 Motion for Attorney Fees. For the reasons stated in the attached Order, the fourteenth motion for professional fees and expenses is GRANTED. Signed by Judge Victor A. Bolden on 10/30/2020. (Millat, C.)
March 20, 2020 Opinion or Order Filing 175 ORDER denying 113 Motion for Claim determination; denying 125 Motion Determination of Claim; granting 150 Motion for Order. For the reasons stated in the attached order, the Court GRANTS the motion for summary procedures, and DENIES without prejudice to renewal the motions for determination of Ms. Fortino and Flatiron's claims. Signed by Judge Victor A. Bolden on 3/20/2020. (Garcia, A.)
November 22, 2019 Opinion or Order Filing 149 ORDER granting 147 Motion for Attorney Fees. Signed by Judge Victor A. Bolden on 11/22/2019. (Garcia, A.)
August 16, 2019 Opinion or Order Filing 137 RULING AND ORDER granting 123 Ninth Motion for Attorney Fees. See attached Ruling and Order for details. Signed by Judge Victor A. Bolden on 8/16/2019. (Baran, Hugh)
May 6, 2019 Opinion or Order Filing 112 RULING AND ORDER granting 106 Eighth Motion for Professional Fees and Expenses. See attached Ruling and Order for details. Signed by Judge Victor A. Bolden on 5/6/2019. (Baran, Hugh)
April 2, 2019 Opinion or Order Filing 98 RULING AND ORDER granting 88 Seventh Motion for Professional Fees & Expenses. See attached Ruling and Order for details. Signed by Judge Victor A. Bolden on 4/2/2019. (Baran, Hugh)
May 21, 2018 Opinion or Order Filing 60 ORDER granting 58 Motion for Attorney Fees. Signed by Judge Victor A. Bolden on 5/21/2018. (McDonough, S.)
February 14, 2018 Opinion or Order Filing 48 ORDER granting 45 Motion for Attorney Fees. Signed by Judge Victor A. Bolden on 2/14/2018. (McDonough, S.)
December 28, 2017 Opinion or Order Filing 41 ORDER granting 33 Motion for Attorney Fees. Signed by Judge Victor A. Bolden on 12/28/17. (McDonough, S.)
October 13, 2017 Opinion or Order Filing 29 ORDER granting 27 Motion for Attorney Fees. Signed by Judge Victor A. Bolden on 10/13/17. (McDonough, S.)
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Plaintiff: Securities and Exchange Commission
Represented By: Michael Christopher Moran
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Defendant: Mark J. Varacchi
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Defendant: Sentinel Growth Fund Management LLC
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Defendant: Radar Alternative Fund LP
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Defendant: Radar Alternative Master Fund SPC
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