Try our Advanced Search for more refined results
- Law360
- Law360 UK
- Law360 Pulse
- Law360 Employment Authority
- Law360 Tax Authority
- Law360 Insurance Authority
- Law360 Real Estate Authority
- Law360 Healthcare Authority
- Law360 Bankruptcy Authority
- Products
- Lexis®
- Law360 In-Depth
- Law360 Podcasts
- Rankings
- Regional Powerhouses
- Law360's MVPs
- Women in Law Report
- Law360 400
- Diversity Snapshot
- Practice Groups of the Year
- Rising Stars
- Titans of the Plaintiffs Bar
- Sections
- Adv. Search & Platform Tools
- About all sections
- Browse all sections
- Banking
- Bankruptcy
- Class Action
- Competition
- Employment
- Energy
- Expert Analysis
- Insurance
- Intellectual Property
- Product Liability
- Securities
- Beta Tools
- Track docs
- Track attorneys
- Track judges
SECURITY AND EXCHANGE COMMISSION v. PARMAR et al
Case Number:
2:18-cv-09284
Court:
Nature of Suit:
Judge:
Firms
Government Agencies
-
August 17, 2018
Ex-Constellation CEO Says He Is Victim In Stock Fraud Suit
The ex-CEO of bankrupt Constellation Healthcare Technologies Inc. Thursday asked a New Jersey federal court to dismiss claims he engaged in securities fraud, alleging he is the victim of an investor's takeover scheme.
-
May 16, 2018
3 Ex-Constellation Execs Charged With $300M Stock Fraud
Three former top executives of bankrupt Constellation Healthcare Technologies Inc., a Houston-based medical billing business, were charged with criminal fraud Wednesday in New Jersey federal court in an alleged $300 million scam to inflate the value of their company as part of a merger to take it private.