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Securities & Exchange Commission v. Illarramendi et al

3:11-cv-00078 | Connecticut District Court

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Division New Haven
Judge Judge Janet Bond Arterton
Filed Jan. 14, 2011
Terminated March 29, 2018
Case Flags APPEAL, CLOSED, EFILE, JGM, MOTREF, and PROSE
Nature of Suit 850 Securities, Commodities, Exchange
Cause 15:77 Securities Fraud
Demand Plaintiff
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Filing Date # Docket Text