Cases 11 - 20 of 20
Securities and Exchange Commission et al v. Varacchi et al
as 2:2018mc00012
Plaintiff:
Securities and Exchange Commission
Defendant:
Mark J Varacchi, Radar Alternative Fund LP, Radar Alternative Master Fund SPC and others
Receiver:
Jed Horwitt
Cause Of Action: Civil Miscellaneous Case
Securities And Exchange Commission v. Varacchi et al
as 1:2018cv01360
Plaintiff:
Securities And Exchange Commission
Defendant:
Mark J. Varacchi, Sentinel Growth Fund Management, LLC, Radar Alternative Fund LP and others
Cause Of Action: 28 U.S.C. § 1331
Securities and Exchange Commission v. Varacchi et al
as 1:2018mc00032
Plaintiff:
Securities and Exchange Commission
Defendant:
Mark J. Varacchi, Sentinel Growth Fund Management, LLC, Radar Alternative Fund LP and others
Securities and Exchange Commission v. Varacchi et al
as 2:2017ms00058
Interested Party:
Radar Alternative Fund LP and Radar Alternative Master Fund SPC
Plaintiff:
Securities and Exchange Commission
Defendant:
Sentinel Growth Fund Management LLC and Mark J Varacchi
SECURITIES AND EXCHANGE COMMISSION et al v. VARACCHI et al
as 2:2017mc00281
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
MARK J. VARACCHI, SENTINEL GROWTH FUND MANAGEMENT, LLC, RADAR ALTERNATIVE FUND LP and others
Receiver:
JED HORWITT, ESQ.
SECURITIES AND EXCHANGE COMMISSIONER v. VARACCHI et al
as 2:2017mc00104
Plaintiff:
SECURITIES AND EXCHANGE COMMISSIONER
Defendant:
MARK J. VARACCHI, SENTINEL GROWTH FUND MANAGEMENT, LLC , RADAR ALTERNATIVE FUND LP and others
Cause Of Action: Motion to Appoint
Type:
Other Statutes
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
Plaintiff v. Defendant
as 1:2016cv04011
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1961
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