Cases filed in the Second Circuit Courts
Cases 11 - 14 of 14
Horwitt v. Rajo Corp. et al
as 3:2017cv02077
Plaintiff: Jed Horwitt
Defendant: Rajo Corp., Victor J. Danilevics and Tobyn Ingebrigston
Cause Of Action: 15 U.S.C. § 77
Horwitt v. Sarroff et al We have downloadable decisions or orders for this case
as 3:2017cv01902
Plaintiff: Jed Horwitt
Defendant: Alan L. Sarroff and A. L. Sarroff Management, LLC
Cause Of Action: 15 U.S.C. § 78
Horwitt v. Taran Asset Management, LLC et al
as 3:2017cv01840
Defendant: Taran Asset Management, LLC, Christopher Gleason and Baseline Advisors, LLC
Plaintiff: Jed Horwitt
Cause Of Action: 15 U.S.C. § 78
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

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