US District Court for the Southern District of California Other Statutes Cases
Cases 31 - 40 of 602
In re Silvergate Capital Corporation Securities Litigation
as 3:2022cv01936
Plaintiff:
Steven Rosa, Jacob Guz, John Thomas and others
Defendant:
Silvergate Capital Corporation, Alan J. Lane, Antonio Martino and others
Securities and Exchange Commission v. Earle et al
as 3:2022cv01914
Plaintiff:
Securities and Exchange Commission
Defendant:
Joseph R. Earle, Jr., Barry D. Reagh, William Clayton and others
LifeVoxel Virginia SPV, LLC et al v. Marschall et al
as 3:2022cv01917
Plaintiff:
LifeVoxel Virginia SPV, LLC, Scott Marschall, Debbie Gallo and others
Defendant:
LifeVoxel.AI, Inc., Kovey Kovalan and Linh Le
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Hodl Law, PLLC v. Securities and Exchange Commission
as 3:2022cv01832
Plaintiff:
Hodl Law, PLLC
Defendant:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Marquez v. Chawla et al
as 3:2022cv01818
Plaintiff:
Jennifer Marquez
Defendant:
Manoj Chawla, Oceanic Marina L.P., Ocnic Marina LLC and others
Securities and Exchange Commission v. Stephens et al
as 3:2022cv01483
Plaintiff:
Securities and Exchange Commission
Defendant:
David Stephens, Donald Linn Danks, Jonathan Drestler and others
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Securities and Exchange Commission v. JMJ Capital Group et al
as 3:2022cv01481
Plaintiff:
Securities and Exchange Commission
Defendant:
JMJ Capital Group and Richard Lee Ramirez
Intervenor Plaintiff:
United States of America, Southern District of California
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Nguyen v. RA Medical Systems, Inc. et al
as 3:2022cv01470
Plaintiff:
David Nguyen
Defendant:
RA Medical Systems, Inc., Martin Colombatto, Will McGuire and others
Dicker v. TuSimple Holdings, Inc. et al
as 3:2022cv01300
Plaintiff:
Austin Dicker
Defendant:
TuSimple Holdings, Inc., Cheng Lu, Patrick Dillon and others
Securities and Exchange Commission v. Cornerstone Acquisition and Management Company LLC et al
as 3:2022cv00765
Plaintiff:
Securities and Exchange Commission
Defendant:
Cornerstone Acquisition and Management Company LLC, Derren L. Geiger and She Hwea Ngo
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