Search for: "HADDAD et al. v. HADDAD." Results 1 - 7 of 7
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8 Jan 2018, 3:16 am
Haddad, et al., (Complaint, United States District Court for Connecticut, 18-CV-00055), the SEC  alleges that Haddad operated Trafalgar Square Risk Management, LLC and New England RE, LLC and that he raised at lease $2.5 million from 29 investors through the offer and sale of unregistered securities in each company. [read post]
5 Sep 2009, 8:00 am
On September 3, 2009, twenty-five corporate law and finance professors and scholars - including several contributors to this blog - filed an amici curiae brief in the case of Jones et al. v. [read post]
7 Jul 2008, 5:11 pm
SCOGGINS; from Hidalgo County; 13th district (13-06-00368-CV, ___ SW3d ___, 12-20-07)08-0276 DANIEL ROEHRS, ET AL. v. [read post]
15 Apr 2010, 11:56 am by Lyle Denniston
Martinez, et al. (08-1371). [read post]