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Mealeys

MLex

April 02, 2015

U.S. Securities and Exchange Commission v. Kanodia et al

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Case overview

Case Number:

3:15-cv-00479

Court:

Connecticut

Nature of Suit:

Securities/Commodities

Judge:

Alfred V. Covello

Government Agencies

View recent docket activity

Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. June 02, 2015

    Willkie Farr Drops Fugitive Client In Insider Trading Case

    A prominent Willkie Farr & Gallagher LLP lawyer has ceased representing a former Oak Investment Partners executive who fled the United States after being criminally charged with trading based on inside knowledge of an automotive company acquisition and separately accused of defrauding the venture capital fund's investors of $27.5 million, court papers indicate.

2 other articles on this case. View all »

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