US District Court for the Western District of Washington Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 31 - 40 of 390
United States of America v. Mawad et al We have downloadable decisions or orders for this case
as 2:2021cv00220
Defendant: RNS Holdings LP and Raja Michael Mawad
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1331
Securities and Exchange Commission v. Bohra et al We have downloadable decisions or orders for this case
as 2:2020cv01434
Defendant: Viky Bohra, Gotham Bohra and Laksha Bohra
Plaintiff: Securities and Exchange Commission
Alpha Venture Capital Partners LP et al v. Pourhassan et al We have downloadable decisions or orders for this case
as 3:2020cv05909
Plaintiff: Gavin Myers, Alpha Venture Capital Partners LP, Law Offices of Kenneth E. Chyten 401(k) Profit Sharing Plan and others
Nominal Defendant: CytoDyn, Inc. and CytoDyn Inc
Defendant: Nader Z. Pourhassan and Nader Z Pourhassan
Securities and Exchange Commission v. Sperry et al We have downloadable decisions or orders for this case
as 2:2020cv01337
Defendant: Sperry and Sons Capital Investments, LLC, Kirk Sperry and Sperry and Sons Capital Investments LLC
Plaintiff: Securities and Exchange Commision and Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
Dachev v. Funko Inc et al
as 2:2020cv00544
Defendant: Funko, Inc, Brian Mariotti, Russell Nickel and others
Plaintiff: Blagovest Y. Dachev, Blagovest Y Dachev, Gerber Kawasaki, Inc. and others
Petitioner: William Hurt, Abdul Baker, Zhibin Zhang and others
Tutschek v. Schinazi et al We have downloadable decisions or orders for this case
as 2:2019cv01775
Defendant: Gary Wilcox, Michael Brauser, Barry Honig and others
Nominal Defendant: Cocrystal Pharma, Inc. and Cocrystal Pharma Inc
Plaintiff: Martin Tutschek
Cause Of Action: 28 U.S.C. § 1331
Ferrie v. Woodford Research LLC et al We have downloadable decisions or orders for this case
as 3:2019cv05798
Defendant: David Peterson, Woodford Research, LLC, Horizon Trust Company, LLC and others
Plaintiff: Douglas Ferrie
Defendant / Appellant: DPT Innovations, LLC, Jared Carter and Karen Arvin
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Epstein v. Cray Inc et al
as 2:2019cv01026
Defendant: Stephen E. Gold, Sally G. Narodick, Brian V. Turner and others
Plaintiff: Michael Epstein
Brown v. Papa Murphy's Holdings Incorporated et al We have downloadable decisions or orders for this case
as 3:2019cv05514
Defendant: Jean M Birch, John Shafer, Papa Murphy's Holdings Incorporated and others
Plaintiff: Evan Brown
Hutchings v. Immune Design Corp et al
as 2:2019cv00373
Defendant: David Baltimore, Lewis Coleman, William R Ringo and others
Plaintiff: Anca Hutchings

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