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

  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. May 22, 2015

    Ex-VC Exec Flees Amid Insider Trading, Fraud Charges

    A former Oak Investment Partners executive has fled the United States after being criminally charged with insider trading and separately accused of defrauding the venture capital fund's investors of $27.5 million, government lawyers said Thursday.

  3. April 02, 2015

    2 Men Charged With Inside Trading Before Tire Co. Merger

    A private equity investor and an Oak Investment Partners fund manager were arrested and charged with insider trading in Massachusetts federal court Thursday over an alleged scheme in which the investor tipped the fund manager about Apollo Tyres Ltd.'s plans to buy Cooper Tire and Rubber Co. after hearing about it from his wife, an attorney at Apollo.