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November 09, 2023

Securities & Exchange Commission v. Masanotti et al

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Case Number:

3:23-cv-01481

Court:

Connecticut

Nature of Suit:

Securities/Commodities

Judge:

Victor A. Bolden

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 05, 2024

    Adviser Can't Unfreeze Assets To Pay Atty Fees

    A Connecticut federal judge is standing by his earlier decision refusing to release $50,000 in frozen assets to pay the attorneys of an investment adviser and his wife, who face a $5.9 million fraud suit from the U.S. Securities and Exchange Commission.

3 other articles on this case. View all »

Parties

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