Cases 1 - 7 of 7
Securities and Exchange Commis v. Varacchi
as 21-2245
Plaintiff / Appellee:
Securities and Exchange Commission
Claimant:
Flatiron Partners, LP and Neila Fortino
Defendant:
Mark J. Varacchi, Sentinel Growth Fund Management LLC, Radar Alternative Fund LP, Relief Defendant and others
Appellee:
Receiver Jed Horwitt, Esq.
Securities and Exchange Commis v. Varacchi
as 21-2247
Plaintiff / Appellee:
Securities and Exchange Commission
Claimant:
Neila Fortino and Flatiron Partners, LP
Defendant:
Mark J. Varacchi, Sentinel Growth Fund Management LLC, Radar Alternative Fund LP, Relief Defendant and others
Appellee:
Receiver Jed Horwitt, Esq.
Securities and Exchange Commission v. Varacchi et al
as 1:2018mc00066
Defendant:
Mark J. Varacchi, Sentinel Growth Fund Management, LLC, Radar Alternative Fund LP and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: M 19-63 Receivers - Property in Other Districts
Securities and Exchange Commission v. Varacchi et al
as 1:2018mc00572
Receiver:
Jed Horwitt
Defendant:
Radar Alternative Fund LP, Radar Alternative Master Fund SPC, Sentinel Growth Fund Management, LLC and others
Plaintiff:
Securities and Exchange Commission
Securites and Exchange Commission v. Varacchi et al
as 1:2017mc00178
Plaintiff:
Securites and Exchange Commission
Defendant:
Mark J Varacchi and Sentinel Growth Fund Managment, LLC
Relief_defendant:
Radar Alternative Fund LP and Radar Alternative Master Fund Spc
Cause Of Action: M 19-63 Receivers - Property in Other Districts
Securities and Exchange Commission v. Varacchi et al
as 1:2017mc01531
Receiver:
Jed Horwitt
Defendant:
Radar Alternative Fund LP, Radar Alternative Master Fund SPC, Sentinel Growth Fund Management, LLC and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Securities and Exchange Commission v. Varacchi et al
as 3:2017cv00155
Plaintiff:
Securities and Exchange Commission
Defendant:
Mark J. Varacchi, Sentinel Growth Fund Management LLC, Radar Alternative Fund LP and others
Cause Of Action: 15 U.S.C. § 77
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