Securities/Commodities/Exchanges Cases filed in Connecticut
Cases 1 - 10 of 342
Moeller-Bertram v. Gemini Trust Company, LLC et al We have downloadable decisions or orders for this case
as 3:2024cv00786
Plaintiff: Tobias Moeller-Bertram
Defendant: Gemini Trust Company, LLC and Digital Currency Group, Inc.
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Weiss v. Kaman Corporation et al
as 3:2024cv00512
Plaintiff: Steven Weiss
Defendant: Kaman Corporation, Aisha M. Barry, A. William Higgins and others
Jones v. Kaman Corporation et al
as 3:2024cv00513
Plaintiff: MATTHEW JONES
Defendant: Kaman Corporation, Aisha M. Barry, A. WILLIAMS HIGGINS and others
Gutknecht v. Lovesac Company et al
as 3:2023cv01640
Plaintiff: Albert Gutknecht
Defendant: The Lovesac Company, Shawn Nelson, Donna Dellomo and others
United States Securities and Exchange Commission v. Murphy et al
as 3:2023cv01621
Plaintiff: United States Securities and Exchange Commission
Defendant: Justin Murphy and Mara Investments LLC
Securities and Exchange Commission v. Komarow We have downloadable decisions or orders for this case
as 3:2023cv01599
Plaintiff: Securities and Exchange Commission
Defendant: Andrew M. Komarow
McCollum v. Hayes et al
as 3:2023cv01414
Plaintiff: Portia McCollum and Raytheon Technologies Corporation
Defendant: Gregory J. Hayes, Robert K. Ortberg, Frederic G. Reynolds and others
Nominal Defendant: RTX Corporation
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Securities & Exchange Commission v. Masanotti et al
as 3:2023cv01481
Plaintiff: United States Securities and Exchange Commission
Defendant: John A. Masanotti, Jr. and Middlesex Mortgage Group, LLC
Nominal Defendant: Mary A. Ferrara
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Caridi
as 3:2023cv01243
Plaintiff: Securities and Exchange Commission
Defendant: Michael Caridi
Brody v. Walsh et al
as 3:2023cv01247
Plaintiff: Donna Lynn Brody
Defendant: Patricia Bayer Walsh, Morgan Stanley, Annabelle Palmieri and others

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