Cases 1 - 2 of 2
Securities and Exchange Commission v. Varacchi et al
as 1:2018mc20701
Plaintiff:
Securities and Exchange Commission
Defendant:
Mark Varacchi, Sentinel Growth Fund Management, LLC, Radar Alternative Fund LP and others
Cause Of Action: 28 U.S.C. § 0754
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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