US District Court for the Southern District of California Other Statutes Cases
Cases 21 - 30 of 602
Hertel v. Errez et al
as 3:2023cv01165
Plaintiff:
Christy Hertel
Defendant:
Ben Errez, Fredi Nisan, J. Drew Byelick and others
Petitioner:
Marcus Gazaway
Porfirio v. JP Morgan et al
as 3:2023cv01154
Plaintiff:
Christian Porfirio
Defendant:
JP Morgan, First Republic Bank and Robinhood
Cause Of Action: 28 U.S.C. § 2201 Creation of a Remedy - Declaration of Rights
Guarino v. Wolchko et al
as 3:2023cv01033
Plaintiff:
Barney Guarino
Defendant:
Scott Wolchko, Edward J. Dulac, III, Shefali Agarwal and others
Cause Of Action: 28 U.S.C. § 1332 fd Diversity-Breach of Fiduciary Duty
Securities and Exchange Commission v. Werthe
as 3:2023cv00815
Plaintiff:
Securities and Exchange Commission
Defendant:
Matthew J. Werthe doing business as HSR Wealth Management
Woldanski v. TuSimple Holdings, Inc. et al.
as 3:2023cv00282
Plaintiff:
Patrick Woldanski
Defendant:
TuSimple Holdings, Inc., Cheng Lu, Patrick Dillon and others
Petitioner:
George Maurizi, Guy Donald Foulkes, Ronald Betsworth and others
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Cullen v. Ryvyl Inc. et al
as 3:2023cv00185
Defendant:
Ryvyl Inc., EF Hutton, Greenbox POS and others
Plaintiff:
Mark Cullen
Hadian v. Fate Therapeutics, Inc. et al
as 3:2023cv00111
Plaintiff:
Ali Hadian
Defendant:
Fate Therapeutics, Inc., J. Scott Wolchko and Edward J. Dulac, III
International Union of Operating Engineers Local No. 793, Members Pension Benefit Trust of Ontario v. Silvergate Capital Corporation et al
as 3:2023cv00099
Plaintiff:
International Union Of Operating Engineers Local No. 793 Members Pension Benefit Trust Of Ontario
Defendant:
Silvergate Capital Corporation, Alan J. Lane, Antonio Martino and others
Petitioner:
Goldberg-Flores LLC
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Thomas v. Silvergate Capital Corporation et al
as 3:2023cv00043
Plaintiff:
John Thomas
Defendant:
Silvergate Capital Corporation, Alan J. Lane and Antonio Martino
Cause Of Action: 47 U.S.C. § 0151 Federal Communications Act of 1934
Guz v. Silvergate Capital Corporation et al
as 3:2022cv01968
Plaintiff:
Jacob Guz
Defendant:
Silvergate Capital Corporation, Alan J. Lane and Antonio Martino
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