Central District of California Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 1,116
David C Sund v. Amira Nature Foods Ltd et al
as 8:2015cv00280
Defendant: Amira Nature Foods Ltd, Karan A Chanana, Ashish Poddar and others
Plaintiff: David C Sund
Myrtle Chao v. Alibaba Group Holding Limited et al
as 2:2015cv01102
Defendant: Alibaba Group Holding Limited, Jonathan Zhaoxi Lu, Jack Yun Ma and others
Plaintiff: Myrtle Tan Chao
Robert Read v. Amira Nature Foods Ltd. et al
as 2:2015cv00957
Defendant: Amira Nature Foods Ltd., Karan A Chanana, Ashish Poddar and others
Plaintiff: Robert Read
Ming Huang v. Alibaba Group Holding Limited et al
as 2:2015cv00789
Defendant: Alibaba Group Holding Limited, Jonathan Zhaoxi Lu, Jack Yun Ma and others
Plaintiff: Ming Huang
Matthew Donnino v. Medbox, Inc. et al
as 2:2015cv00683
Defendant: Bruce Bedrick, Thomas Iwanski, Guy Marsala and others
Plaintiff: Matthew Donnino
United States Commodity Futures Trading Commission v. Christopher Valois et al
as 8:2015cv00130
Defendant: Bertram Trade LLC, Churchhill Commodities Trading LLC, Christopher Valois and others
Plaintiff: United States Commodity Futures Trading Commission
Ervin Gutierrez v. Medbox, Inc. et al
as 2:2015cv00636
Defendant: Bruce Bedrick, Thomas Iwanski, Guy Marsala and others
Plaintiff: Ervin Gutierrez
William T. Hampton v. Pacific Investment Management Company LLC et al
as 8:2015cv00131
Plaintiff: William T. Hampton
Defendant: PIMCO Investments LLC, PIMCO Total Return Fund, Pacific Investment Management Company LLC
Melinda Murtaugh v. Star Scientific Limited et al
as 8:2015cv00113
Defendant: Robbie Briggs, Andrew Horvath, Steven Horvath and others
Plaintiff: Melinda Murtaugh
John O'Hanlon v. Lecile E Cole et al
as 2:2015cv00414
Defendant: Arthur J Bruno, Calavo Growers, Inc., Lecil E Cole
Plaintiff: John O'Hanlon
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