Defendant Name: IP Equity, Inc.

Defendant Type: Other

Initial Case Details

Legal Case Name SEC v. PacketPort.com, Inc., Ronald Durando, PacketPort, Inc., Microphase Corp., Robert H. Jaffe, Gustave Dotoli, IP Equity, Inc., M. Christopher Agarwal, Theodore Kunzog, and William Coons, III
First Document Date 15-Nov-2005
Initial Filing Format Civil Proceeding
Case Number 05-cv-01747
Allegation Type Market Manipulation
Federal District Court Connecticut, District of Connecticut

Violations Alleged

Exchange Act
• Sec 10(b) + Rule 10b-5
Securities Act
• Sec 5(a)
• Sec 5(c)
• Sec 17(a) (Not specified)
Other
• Section 17(b) Securities Act

Resolutions

First Resolution Date 16-Aug-2007

Related Documents:

complaint_05-cv-01747 15-Nov-2005 Complaint
Complaint
court_doc237_05-cv-01747 16-Aug-2007 Court Docket Document
Stipulation of Dismissal

Other Defendants in Action:

Packetport.com, Inc.
Ronald Durando
PacketPort, Inc.
Microphase Corp.
Robert H. Jaffe
Gustave Dotoli
M. Christopher Agarwal
Theodore Kunzog
William Coons III

Related Actions:

In the Matter of PacketPort.com, Inc., Ronald Durando, MicrophaseCorp., Robert H. Jaffe, Gustave Dotoli, M. Christopher Agarwal, and Theodore Kunzog
Packetport.com, Inc.
Ronald Durando
Microphase Corp.
Robert H. Jaffe
M. Christopher Agarwal
Theodore Kunzog
Gustave Dotoli