Justia Lawyer, Legal Aid & Services Directory: California Broker Fraud Lawyers
Other Statutes - Securities/Commodities/Exchanges Cases filed in the California Northern District Court before Phyllis J. Hamilton [ Court Info ]
Results 1 - 38 of 38
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| September 4, 2009 | ||||
| Posner v. Immersion Corporation et al | CA Northern | Hamilton | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: Michael Posner, Michael Posner, Michael Posner Defendant: Immersion Corporation, Victor A.
Viegas, Clent Richardson, Stephen Ambler
|
||||
| Posner v. Immersion Corporation et al | CA Northern | Hamilton | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: Michael Posner, Michael Posner, Michael Posner Defendant: Immersion Corporation, Victor A.
Viegas, Clent Richardson, Stephen Ambler
|
||||
| August 25, 2009 | ||||
| Westmoreland County Retirement System v. Bare Escentuals, Inc. et al | CA Northern | Hamilton | Securities/Commodities/Exchanges | Securities Fraud |
|
Plaintiff: Westmoreland County Retirement System, Westmoreland County Retirement System, Westmoreland County Retirement System Defendant: Bare Escentuals, Inc., Leslie A. Blodgett, Myles B. McCormick, Ross M. Jones, Bradley M. Bloom and others...
|
||||
| August 19, 2009 | ||||
| Bennington v. Accuray Incorporated | CA Northern | Hamilton | Securities/Commodities/Exchanges | Securities Fraud |
|
Plaintiff: Doug Bennington, Doug Bennington, Doug Bennington, Doug Bennington Defendant: Accuray
Incorporated, Euan S. Thomson, Robert E. McNamara, Wade B. Hampton, Ted Tu and
others...
|
||||
| Schuster et al v. Fair et al | CA Northern | Hamilton | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: Arnold P. Schuster, Madeline L. Schuster Defendant: R. Thomas Fair, Bronco Re Corporation, Bre
Willow Creek, L.P., Bre Cameron Creek, LLC, Bre Argenta Apartments LP
|
||||
| Schuster et al v. Fair et al | CA Northern | Hamilton | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: Arnold P. Schuster, Madeline L. Schuster Defendant: R. Thomas Fair, Bronco Re Corporation, Bre
Willow Creek, L.P., Bre Cameron Creek, LLC, Bre Argenta Apartments LP
|
||||
| July 29, 2009 | ||||
| Keeler v. Bare Escentuals, Inc. et al | CA Northern | Hamilton | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: John Keeler, John Keeler Defendant: Bare Escentuals, Inc., Leslie A. Blodgett, Myles B.
McCormick
|
||||
| July 17, 2009 | ||||
| Material Yard Workers Local 1175 Benefit Funds v. Bare Escentuals, Inc. et al | CA Northern | Hamilton | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: Material Yard Workers Local 1175 Benefit Funds, Material Yard Workers Local 1175 Benefit Funds, Material Yard Workers Local 1175
Benefit Funds, Material Yard Workers Local 1175 Benefit Funds Defendant: Bare Escentuals, Inc., Leslie A. Blodgett, Myles B. McCormick
|
||||
| Material Yard Workers Local 1175 Benefit Funds v. Bare Escentuals, Inc. et al | CA Northern | Hamilton | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: Material Yard Workers Local 1175 Benefit Funds, Material Yard Workers Local 1175 Benefit Funds, Material Yard Workers Local 1175
Benefit Funds, Material Yard Workers Local 1175 Benefit Funds, Vincent J. Takas and Westmoreland County Retirement System Defendant: Bare
Escentuals, Inc., Leslie A. Blodgett, Myles B. McCormick Movant: John Keeler
|
||||
| June 9, 2009 | ||||
| United States Commodity Futures Trading Commission v. SNC Asset Management, Inc. et al | CA Northern | Chesney | Other (850) | Fraud - Commodities Leverage Contracts |
|
Plaintiff: United States Commodity Futures Trading Commission, United States Commodity Futures Trading Commission, United States Commodity
Futures Trading Commission Defendant: SNC Asset Management, Inc., SNC Investments, Inc., Peter Son, Jin K. Chung, Ann Lee
|
||||
| April 30, 2009 | ||||
| Securities and Exchange Commission v. Kara et al | CA Northern | Patel | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: Securities and Exchange Commission Defendant: Maher F. Kara, Michael F. Kara, Emile Y. Jilwan,
Zahi T. Haddad, Bassam Y. Salman and others...
|
||||
| March 12, 2009 | ||||
| Abrams v. Century Aluminum Co. et al | CA Northern | Illston | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: Peter Abrams; Defendant: Century Aluminum Co., Logan W. Kruger, Michael A. Bless, Steve
Schneider, John C. Fontaine and others...
|
||||
| March 6, 2009 | ||||
| Swiskay et al v. Wachovia Corporation et al | CA Northern | Hamilton | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: Michael Swiskay, Norman Levin; Defendant: Wachovia Corporation, Wachovia Capital Trust IV,
Wachovia Capital Trust X, G. Kennedy Thompson, Mark C. Treanor and others...
|
||||
| December 17, 2008 | ||||
| Popyk v. Taleo Corporation et al | CA Northern | Hamilton | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: Terrence Popyk, Terrence Popyk, Terrence Popyk, Terrence Popyk Defendant: Taleo Corporation,
Michael Gregoire, Katy Murray, Divesh Sisodraker
|
||||
| May 7, 2008 | ||||
Watkins v. Semel et al
|
CA Northern | Hamilton | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: Jill Watkins; Defendant: Terry S. Semel, Susan L. Decker, Arthur H. Kern, Jerry Yang, Eric
Hippeau and others...
|
||||
| May 1, 2008 | ||||
| Securities and Exchange Commission v. Lu et al | CA Northern | Hamilton | Securities/Commodities/Exchanges | U.S. Government Plaintiff |
|
Plaintiff: Securities and Exchange Commission; Defendant: Hong Liang Lu, Michael J. Sophie
|
||||
| September 26, 2007 | ||||
| Gilbert v. Threshold Pharmaceuticals Inc. et al | CA Northern | Hamilton | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: Raynold L. Gilbert; Defendant: Threshold Pharmaceuticals Inc., Harold Barry E. Selick, Janet
I. Swearson
|
||||
| September 11, 2007 | ||||
Metzger v. Luminent Mortgage Capital, Inc. et al
|
CA Northern | Patel | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: Allen M. Metzger; Defendant: Luminent Mortgage Capital, Inc., Gail P. Seneca, Sewell Trezevant
Moore, Jr., Christopher J. Zyda
|
||||
| August 10, 2007 | ||||
| Ira v. Luminent Mortgage Capital Inc. et al | CA Northern | Hamilton | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: Howard J. Kaplowitz Ira; Defendant: Luminent Mortgage Capital Inc., S. Trezevant Moore, Jr.,
Christopher J. Zyda
|
||||
| February 2, 2007 | ||||
| Varnado v. Foxhollow Technologies, Inc et al | CA Northern | Chesney | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: Marilyn Varnado; Defendant: Foxhollow Technologies, Inc, John B. Simpson, Matthew B. Ferguson
|
||||
| November 20, 2006 | ||||
| In re Autodesk, Inc. Derivative Litigation | CA Northern | Hamilton | Securities/Commodities/Exchanges | Securities Exchange Act |
| October 4, 2006 | ||||
| Almar T. Widiger Living Trust v. Connetics Corporation et al | CA Northern | Hamilton | Securities/Commodities/Exchanges | Securities Exchange Act |
| September 18, 2006 | ||||
| Plumbers' & Pipefitters' Local #562 Pension Fund v. Connetics Corporation et al | CA Northern | Hamilton | Securities/Commodities/Exchanges | Securities Exchange Act |
| August 21, 2006 | ||||
| Kelley v. Foxhollow Technologies Inc. et al | CA Northern | Hamilton | Securities/Commodities/Exchanges | Securities Exchange Act |
| August 14, 2006 | ||||
| Port Authority of Allegheny County Retirement and Disability Allowance Plan for Employees Represented by Local 85 of the Amalgamated Transit Union v. Bidzos et al | CA Northern | Hamilton | Securities/Commodities/Exchanges | Federal Question |
| July 28, 2006 | ||||
| In Re Foxhollow Technologies, Inc. Securities Litigation | CA Northern | Hamilton | Securities/Commodities/Exchanges | Securities Exchange Act |
| July 5, 2006 | ||||
| In re VERISIGN, INC. DERIVATIVE LITIGATION | CA Northern | Hamilton | Securities/Commodities/Exchanges | Diversity-Securities & Exchange Commission Act |
| June 12, 2006 | ||||
| Erickson et al v. Torres et al | CA Northern | Hamilton | Securities/Commodities/Exchanges | Securities Exchange Act |
| January 4, 2006 | ||||
| Securities and Exchange Commission v. McAfee Inc. | CA Northern | Hamilton | Securities/Commodities/Exchanges | Securities Fraud |
| December 27, 2005 | ||||
| Verona Partners LLC et al v. Tenet Capital Partners Convertible Opportunities Fund LP et al | CA Northern | Hamilton | Securities/Commodities/Exchanges | Fed. Question: Securities Violation |
| November 23, 2005 | ||||
| Rubke et al v. Capitol Bancorp, Ltd. et al | CA Northern | Hamilton | Securities/Commodities/Exchanges | Securities Exchange Act |
| June 27, 2005 | ||||
| O'Donnell et al v. Capitol Bancorp, Ltd. | CA Northern | Hamilton | Securities/Commodities/Exchanges | Securities Fraud |
| May 25, 2005 | ||||
| Commodity Futures Trading Commission v. Beasley et al | CA Northern | Hamilton | Securities/Commodities/Exchanges | Federal Commodity Exchange Regulation |
| February 16, 2005 | ||||
| DiCintio v. Silicon Storage Technology, Inc. et al | CA Northern | Hamilton | Securities/Commodities/Exchanges | Securities Exchange Act |
| January 27, 2005 | ||||
| Hunt v. Silicon Storage Technology, Inc. et al | CA Northern | Hamilton | Securities/Commodities/Exchanges | Securities Exchange Act |
| January 26, 2005 | ||||
| Talmo v. Silicon Storage Technology, Inc. et al | CA Northern | Hamilton | Securities/Commodities/Exchanges | Securities Exchange Act |
| January 25, 2005 | ||||
| Grobler v. Silicon Storage Technology Inc. et al | CA Northern | Hamilton | Securities/Commodities/Exchanges | Securities Exchange Act |
| January 20, 2005 | ||||
| In re Silicon Storage Technology, Inc. Securities Litigation | CA Northern | Hamilton | Securities/Commodities/Exchanges | Securities Exchange Act |
Includes court opinions, orders, and all eFiling documents (complaint, responses, associated filings).
Includes court opinions & orders.
The Justia Federal District Court Filings & Dockets site republishes public litigation records retrieved from the US Federal District Courts. These filings and docket sheets should
not be considered findings of fact or liability, and do not necessarily reflect the view of Justia.
Copyright © Justia :: Company :: Terms of Service :: Privacy Policy :: Contact Us :: Have a Happy Day!