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MLex

January 11, 2018

Securities and Exchange Commission v. Haddad et al

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Case Number:

3:18-cv-00055

Court:

Connecticut

Nature of Suit:

Securities/Commodities

Judge:

Kari A. Dooley

Firms

Government Agencies

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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. January 11, 2018

    SEC Settles With Reinsurance Exec Accused Of $2.5M Fraud

    The U.S. Securities and Exchange Commission told a Connecticut federal court Thursday that it has reached a deal to settle claims that a veteran of the reinsurance industry spent much of the $2.5 million he raised from investors on personal expenses, Ponzi-like payments and pooches.

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