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May 28, 2015
USA v. Kanodia et al
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1:15-cr-10131
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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.
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July 10, 2026
Fugitive Trader's Wife Must Pay For Divorce Asset Fight
The sanctioned wife of a fugitive Oak Management Corp. trader must pay more than $23,000 to offset expenses a receiver racked up while challenging a divorce agreement that could have siphoned money away from the victims of a $67 million fraud scheme, a Connecticut federal judge concluded on Friday.
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