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September 22, 2023

Securities and Exchange Commission v. Caridi

Track this case

Case Number:

3:23-cv-01243

Court:

Connecticut

Nature of Suit:

Securities/Commodities

Judge:

Sarala V. Nagala

Firms

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. October 16, 2024

    SEC To Settle Claims CBD Exec Took $13M From Hospital

    The U.S. Securities and Exchange Commission is ready to make a deal with a former cannabidiol products executive accused of taking $13 million from a hospital after falsely promising to deliver urgently needed masks during the height of the pandemic.

2 other articles on this case. View all »

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