Justia Lawyer, Legal Aid & Services Directory: California Broker Fraud Lawyers
Other Statutes - Securities/Commodities/Exchanges Cases filed in the California Northern District Court before Marilyn H. Patel [ Court Info ]
Results 1 - 39 of 39
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| September 22, 2009 | ||||
| Waterford Township General Employees Retirement System v. UCBH Holdings, Inc. et al | CA Northern | Patel | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: Waterford Township General Employees Retirement System, Waterford Township General Employees Retirement System, Waterford Township
General Employees Retirement System, Waterford Township General Employees Retirement System Defendant: UCBH Holdings, Inc., Thomas S. Wu,
Craig S. On, Ebrahim Shabudin
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| April 30, 2009 | ||||
| Securities and Exchange Commission v. Azar | CA Northern | Patel | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Securities and Exchange Commission Defendant: Joseph N. Azar
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| Securities and Exchange Commission v. Kara et al | CA Northern | Patel | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Securities and Exchange Commission Defendant: Maher F. Kara, Michael F. Kara, Emile Y. Jilwan,
Zahi T. Haddad, Bassam Y. Salman and others...
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| Securities and Exchange Commission v. Mardini | CA Northern | Patel | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Securities and Exchange Commission Defendant: Nasser M. Mardini
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| November 21, 2008 | ||||
| Donald F. Hildre v. Wells Fargo Bank, Ltd. et al | CA Northern | White | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: Donald F. Hildre; Defendant: Wells Fargo Bank, Ltd., Wells Fargo Investments, LLC, Wells Fargo
Private Investment Advisors, LLC, Does
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| February 25, 2008 | ||||
| Fielden v. SIRF Technology Holdings, Inc. et al | CA Northern | Chesney | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Sidney Fielden; Defendant: SIRF Technology Holdings, Inc., Diosdado P. Banatao, Michael L.
Canning, Kanwar Chadha, Geoffrey Ribar
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| January 14, 2008 | ||||
| The New York City Employees' Retirement System et al v. Berry | CA Northern | Patel | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: The New York City Employees' Retirement System, The Teacher's Retirement System of the City of New York, The New York City Fire
Department Pension Fund, The New York City Police Pension Fund, The New York City Police Superior Officer's Variable Supplements Funds and others...; Defendant: Lisa C. Berry
|
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| January 2, 2008 | ||||
| Wiltjer v. Bigband Networks, Inc. et al | CA Northern | Breyer | Securities/Commodities/Exchanges | Securities Fraud |
|
Plaintiff: James Wiltjer; Defendant: Bigband Networks, Inc., Amir Bassan-Eskenazi, Frederick A. Ball, Ran
Oz, Lloyd Carney and others...
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| December 10, 2007 | ||||
| Hill v. Verifone Holdings, Inc. et al | CA Northern | Patel | Securities/Commodities/Exchanges | Securities Fraud |
| December 4, 2007 | ||||
| Eichenholtz v. Verifone Holdings, Inc. et al | CA Northern | Patel | Securities/Commodities/Exchanges | Fed. Question: Securities Violation |
|
Plaintiff: Joel Eichenholtz; Defendant: Verifone Holdings, Inc., Douglas G. Bergeron, Barry Zwarenstein
|
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| November 16, 2007 | ||||
| Hammer v. Bigband Networks, Inc. et al | CA Northern | Patel | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Eugene L. Hammer; Defendant: Bigband Networks, Inc., Amir Bassan-Eskenazi, Frederick A. Ball,
Ran Oz, Lloyd Carney and others...
|
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| November 15, 2007 | ||||
| Aster v. Ward et al | CA Northern | Patel | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Herman Aster; Defendant: Peter A. Ward, Bank of New York
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| November 13, 2007 | ||||
| Karkonan v. LDK Solar Co., Ltd. et al | CA Northern | Patel | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Reza Karkonan; Defendant: LDK Solar Co., Ltd., LDK Solar USA, Inc., Xiaofeng Peng, Jack K. Lai
|
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| October 16, 2007 | ||||
| Greenwald v. Peng et al | CA Northern | Patel | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Fredrick Greenwald; Defendant: Xiaofeng Peng, Jack Lai, LDK Solar Co., Ltd.
|
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| October 5, 2007 | ||||
| Brodsky v. Bigband Networks, Inc. et al | CA Northern | Patel | Securities/Commodities/Exchanges | Securities Fraud |
|
Plaintiff: Ellen Brodsky; Defendant: Bigband Networks, Inc., Amir Bassan-Eskenazi, Frederick A. Ball,
Lloyd Carney, Dean Gilbert and others...
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| September 11, 2007 | ||||
Metzger v. Luminent Mortgage Capital, Inc. et al
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CA Northern | Patel | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Allen M. Metzger; Defendant: Luminent Mortgage Capital, Inc., Gail P. Seneca, Sewell Trezevant
Moore, Jr., Christopher J. Zyda
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| September 6, 2007 | ||||
| Pournaras v. Pegasus Wireless Corporation et al | CA Northern | Breyer | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Nick Pournaras; Defendant: Pegasus Wireless Corporation, Pollard-Kelley Auditing Services,
Inc., Jasper Knabb, Stephen Durland, Alex Tsao and others...
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| September 5, 2007 | ||||
| Securities & Exchange Commission v. Roberts | CA Northern | Laporte | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Securities & Exchange Commission; Defendant: Kent H. RobertsMovant: United States of America
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| March 23, 2007 | ||||
| Atmel Corporation v. Perlegos et al | CA Northern | Patel | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: Atmel Corporation; Defendant: George Perlegos, Gust Perlegos
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| November 7, 2006 | ||||
| Mitchell v. Pegasus Wireless Corporation et al | CA Northern | Patel | Securities/Commodities/Exchanges | Securities Exchange Act |
| October 30, 2006 | ||||
| Securities and Exchange Commission v. Borrmann | CA Northern | Patel | Securities/Commodities/Exchanges | Securities Exchange Act |
| September 21, 2006 | ||||
| Deboskey v. Balakrishnan et al | CA Northern | Patel | Securities/Commodities/Exchanges | Fed. Question: Securities Violation |
| April 25, 2006 | ||||
| Quaco v. Balakrishnan et al | CA Northern | Patel | Securities/Commodities/Exchanges | Fed. Question: Securities Violation |
| December 14, 2005 | ||||
| Securities and Exchange Commission v. Schmidt et al | CA Northern | Patel | Securities/Commodities/Exchanges | Securities Fraud |
| December 5, 2005 | ||||
| Cohen v. Ciphergen Biosystems, Inc. et al | CA Northern | Patel | Securities/Commodities/Exchanges | Securities Exchange Act |
| August 12, 2005 | ||||
| Ravikant et al v. Tolia et al | CA Northern | Patel | Securities/Commodities/Exchanges | - Petition for Removal: Securities Fraud |
| May 3, 2005 | ||||
| Finley v. Blue Coat Systems, Inc. et al | CA Northern | Patel | Securities/Commodities/Exchanges | Securities Exchange Act |
| April 25, 2005 | ||||
| Hefner v. Blue Coat Systems, Inc. et al | CA Northern | Patel | Securities/Commodities/Exchanges | Securities Exchange Act |
| April 13, 2005 | ||||
| Hobbs v. Blue Coat Systems, Inc. et al | CA Northern | Patel | Securities/Commodities/Exchanges | Securities Exchange Act |
| April 11, 2005 | ||||
| Dracena Partners, LLC. v. Nesmith et al | CA Northern | Patel | Securities/Commodities/Exchanges | Securities Exchange Act |
| February 9, 2005 | ||||
| Fei v. iPass, Inc. et al | CA Northern | Patel | Securities/Commodities/Exchanges | Fed. Question |
| January 21, 2005 | ||||
| Malpas v. iPass, Inc. et al | CA Northern | Patel | Securities/Commodities/Exchanges | Securities Exchange Act |
| January 20, 2005 | ||||
| Bonham v. iPass, Inc. et al | CA Northern | Patel | Securities/Commodities/Exchanges | Securities Exchange Act |
| January 14, 2005 | ||||
| Palumbo v. iPass, Inc. et al | CA Northern | Patel | Securities/Commodities/Exchanges | Securities Exchange Act |
| November 15, 2004 | ||||
| Bennett et al v. H&R Block Financial Advisors, Inc. | CA Northern | Patel | Securities/Commodities/Exchanges | Securities Exchange Act |
| November 12, 2004 | ||||
| Blevins v. RS Investment Trust et al | CA Northern | Patel | Securities/Commodities/Exchanges | Fed. Question |
| Rozgay v. RS Investment Trust et al | CA Northern | Patel | Securities/Commodities/Exchanges | Fed. Question |
| October 27, 2004 | ||||
| Denison v. Teller | CA Northern | Patel | Securities/Commodities/Exchanges | Securities Exchange Act |
| May 28, 2003 | ||||
| Erikson et al v. Cornerstone Propane Partners LP et al | CA Northern | Patel | Securities/Commodities/Exchanges | Securities Exchange Act |
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