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Mealeys

MLex

May 28, 2015

USA v. Kanodia et al

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

Coverage

  1. July 10, 2026

    Fugitive Trader's Wife Must Pay For Divorce Asset Fight

    The sanctioned wife of a fugitive Oak Management Corp. trader must pay more than $23,000 to offset expenses a receiver racked up while challenging a divorce agreement that could have siphoned money away from the victims of a $67 million fraud scheme, a Connecticut federal judge concluded on Friday.

16 other articles on this case. View all »

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