Securities and Exchange Commission v. Haddad et al

Plaintiff: Securities and Exchange Commission
Defendant: David Haddad, Trafalgar Risk Management LLC and New England Re LLC
Case Number: 3:2018cv00055
Filed: January 11, 2018
Court: Connecticut District Court
Office: New Haven Office
County: New London
Presiding Judge: Warren W. Eginton
Nature of Suit: Securities/Commodities
Cause of Action: 15:78m(a) Securities Exchange Act
Jury Demanded By: None

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Plaintiff: Securities and Exchange Commission
Represented By: Deena Bernstein
Represented By: James T. Cowdery
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Defendant: David Haddad
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Defendant: Trafalgar Risk Management LLC
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Defendant: New England Re LLC
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