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September 22, 2023

Securities and Exchange Commission v. Caridi

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Case overview

Case Number:

3:23-cv-01243

Court:

Connecticut

Nature of Suit:

Securities/Commodities

Judge:

Sarala V. Nagala

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 01, 2024

    Ex-CBD Exec Must Face SEC Fraud Suit Over $13M Deal

    The U.S. Securities and Exchange Commission sufficiently backed its claims that a former cannabidiol products executive misled investors, including by making false statements in press releases, a Connecticut federal judge has ruled.

1 other articles on this case. View all »

Parties

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