Justia Lawyer, Legal Aid & Services Directory: California Broker Fraud Lawyers
Other Statutes - Securities/Commodities/Exchanges Cases filed in the California Northern District Court before Jeffrey S. White [ Court Info ]
Results 1 - 50 of 54
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 5, 2009 | ||||
| Aeroflex Incorporated v. Bank of America Corporation et al | CA Northern | White | Securities/Commodities/Exchanges | Fed. Question: Securities Violation |
|
Plaintiff: Aeroflex Incorporated, Aeroflex Incorporated, Aeroflex Incorporated Defendant: Bank of America
Corporation, Bank of America Corporation, Bank of America Corporation, Banc of America Investment Services, Inc., Banc of America Investment Services, Inc. and others...
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| September 24, 2009 | ||||
| Durbin v. UCBH Holdings, Inc. et al | CA Northern | White | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Dominique Durbin, Dominique Durbin Defendant: UCBH Holdings, Inc., Thomas Wu, Craig On
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| September 23, 2009 | ||||
| Perez v. UCBH Holdings, Inc. et al | CA Northern | White | Securities/Commodities/Exchanges | Securities Fraud |
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Plaintiff: Salvador Perez, Salvador Perez Defendant: UCBH Holdings, Inc., Thomas S. Wu, Ebrahim Shabudin,
Craig S. On, Merrill Lynch Pierce Fenner & Smith Incorporated and others...
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| September 21, 2009 | ||||
| Tran v. UCBH Holdings, Inc. et al | CA Northern | White | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Huy Tran, Huy Tran Defendant: UCBH Holdings, Inc., Thomas Wu, Craig On
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| July 31, 2009 | ||||
| Louisiana Pacific Corporation v. Money Market 1 Institutional Investment Dealer et al | CA Northern | White | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: Louisiana Pacific Corporation, Louisiana Pacific Corporation, Louisiana Pacific Corporation, Louisiana Pacific Corporation,
Louisiana Pacific Corporation and others... Defendant: Money Market 1 Institutional Investment Dealer, Merrill Lynch & Co, Inc., Merrill Lynch Pierce Fenner & Smith Incorporated, Deutsche
Bank Securities Inc.
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| June 26, 2009 | ||||
| Wierzba v. E*Trade Financial LLC | CA Northern | White | Securities/Commodities/Exchanges | Fed. Question |
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Plaintiff: Steven Wierzba Defendant: E*Trade Financial LLC
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| May 28, 2009 | ||||
| Vallejo Sanitation and Flood Control District v. Fuld et al | CA Northern | White | Securities/Commodities/Exchanges | Securities Fraud |
|
Plaintiff: Vallejo Sanitation and Flood Control District, Vallejo Sanitation and Flood Control District, Vallejo Sanitation and Flood Control
District Defendant: Richard S. Fuld, Jr., Christopher M. O'Meara, Joseph M. Gregory, Erin Callan, Erin Callan and others...
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| May 26, 2009 | ||||
| Securities & Exchange Commission v. Pegasus Wireless Corporation et al | CA Northern | White | Securities/Commodities/Exchanges | Securities Fraud |
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Plaintiff: Securities & Exchange Commission, Securities & Exchange Commission, Securities & Exchange Commission Defendant: Pegasus Wireless Corporation, Jasper Knabb, Stephen Durland, Aero-Marine, LLC, Tammy Knabb
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| May 5, 2009 | ||||
| City of San Buenaventura v. Killinger et al | CA Northern | White | Securities/Commodities/Exchanges | Fed. Question |
|
Plaintiff: City of San Buenaventura, City of San Buenaventura, City of San Buenaventura, City of San Buenaventura, City of San Buenaventura
and others... Defendant: Kerry Killinger,
Thomas Casey, Thomas Casey, Thomas Casey, Thomas Casey and others...
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| April 3, 2009 | ||||
| Solton v. Killinger et al | CA Northern | White | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: Lou Solton; Defendant: Kerry Killinger, Thomas Casey, Ronald Cathcart, Stephen Rotella, David
Schneider and others...
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| March 10, 2009 | ||||
| Twin Lane Inc. v. Banc of America Securities, LLC et al., | CA Northern | White | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: Twin Lane Inc.; Defendant: Banc of America Securities, LLC, Bank of America Corporation,
Stephen Pelleriti
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| March 2, 2009 | ||||
| Independence Tube Corporation v. Bank of America Corporation et al | CA Northern | White | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: Independence Tube Corporation; Defendant: Bank of America Corporation, Banc Of America
Investment Services, Inc., Banc of America Securities, LLC
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| February 20, 2009 | ||||
| Shipway v. Rigel Pharmaceuticals, Inc. et al | CA Northern | White | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: Rodney Shipway; Defendant: Rigel Pharmaceuticals, Inc., James M. Gower, Ryan D. Maynard,
Donald G. Payan, Raul R. Rodriguez and others...
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| February 6, 2009 | ||||
| Inter-Local Pension Fund GCC/IBT v. Rigel Pharmaceuticals, Inc. et al | CA Northern | White | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: Inter-Local Pension Fund GCC/IBT; Defendant: Rigel Pharmaceuticals, Inc., James M. Gower, Ryan
D. Maynard, Donald G. Payan, Raul R. Rodriguez and others...
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| January 13, 2009 | ||||
| In Re Taleo Corporations Securities Litigation | CA Northern | White | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: Scott Stemper, Molly Martin, Greater Pennsylvania Carpenters' Pension Fund; Defendant: Taleo
Corporation, Michael Gregoire, Katy Murray, Divesh Sisodraker
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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 |
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Plaintiff: Donald F. Hildre; Defendant: Wells Fargo Bank, Ltd., Wells Fargo Investments, LLC, Wells Fargo
Private Investment Advisors, LLC, Does
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| August 8, 2008 | ||||
| Weeks v. Wachovia Corporation et al | CA Northern | White | Securities/Commodities/Exchanges | Securities Fraud |
|
Plaintiff: Jerry L. Weeks, Jerry L. Weeks Defendant: Wachovia Corporation, G. Kennedy Thompson, Thomas J.
Wurtz, Donald K. Truslow
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| June 17, 2008 | ||||
| Coleman v. The Charles Schwab Corporation et al | CA Northern | Alsup | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: Arnita Coleman; Defendant: The Charles Schwab Corporation, Charles Schwab & Co., Inc.,
Charles Schwab Investment Management, Inc., Charles R. Schwab, Evelyn Dilsaver and
others...
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| May 22, 2008 | ||||
| Bondar v. Bank of America Corporation et al | CA Northern | White | Securities/Commodities/Exchanges | Federal Question |
| 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...
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| April 30, 2008 | ||||
| Crimi v. Barnholt et al | CA Northern | Breyer | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: Chris Crimi; Defendant: Edward W. Barnholt, H. Raymond Bingham, Robert T. Bond, Richard J.
Elkus, Jr., Stephen P. Kaufman and others...
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| April 23, 2008 | ||||
| Hacker v. Yahoo! Inc. et al | CA Northern | White | Securities/Commodities/Exchanges | Fed. Question: Securities Violation |
|
Plaintiff: Manfred Hacker; Defendant: Yahoo! Inc., Terry Semel, Susan L. Decker
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| April 14, 2008 | ||||
| Van Dyke v. Wells Fargo & Co. et al | CA Northern | White | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: Lindell Van Dyke; Defendant: Wells Fargo & Co., Wells Fargo Investments, LLC
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| April 4, 2008 | ||||
| Braet v. SIRF Technology Holdings, Inc. et al | CA Northern | White | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: James Braet; Defendant: SIRF Technology Holdings, Inc., Michael L. Canning, Diosdado P.
Danatao, Geoffrey Ribar, Kanwar Chadha
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| Kreek v. Wells Fargo & Company et al | CA Northern | Alsup | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: Arnold Kreek; Defendant: Wells Fargo & Company, Wells Fargo Funds Management, LLC., Wells
Fargo Funds Trust, Wells Fargo Distributors, Stephens, Inc. and others...
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| February 12, 2008 | ||||
| Nussbaum v. SIRF Technology Holdings, Inc. et al | CA Northern | White | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Alan Nussbaum; Defendant: SIRF Technology Holdings, Inc., Banatao P. Diosdado, Michael L.
Canning, Kanwar Chadha, Geoffrey Ribar
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| December 11, 2007 | ||||
| Offutt v. Verifone Holdings Inc. et al | CA Northern | White | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: Daniel Offutt; Defendant: Verifone Holdings Inc., Douglas G. Bergeron, Barry Zwarenstein
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| December 6, 2007 | ||||
| Lien v. Verifone Holdings, Inc. et al | CA Northern | White | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: Peter Lien; Defendant: Verifone Holdings, Inc., Douglas G. Bergeron, Barry Zwarenstein
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| October 18, 2007 | ||||
| Winston v. Bigband Networks, Inc. et al | CA Northern | White | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: Abrena Winston; Defendant: Bigband Networks, Inc., Ran Oz, Frederick Ball, Gal Israely, Dean
Gilbert and others...
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| April 23, 2007 | ||||
| Higgins v. Farr Financial Inc. et al | CA Northern | White | Securities/Commodities/Exchanges | Fraud - Commodities Leverage Contracts |
|
Plaintiff: Howard B. Higgins; Defendant: Farr Financial Inc., Zenith Investment Group LLC, Amaechi George
Ozor
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| February 2, 2007 | ||||
| Hacker v. Alvarion LTD. et al | CA Northern | White | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: Manfred Hacker; Defendant: Alvarion LTD., ZVI Slonimsky, Dafna Gruber, Meir Barel
|
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| January 19, 2007 | ||||
| Meir v. Alvarion LTD. et al | CA Northern | White | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: Amnon Meir; Defendant: Alvarion LTD., ZVI Slonimsky, Dafna Gruber, Meir Barel
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| November 21, 2006 | ||||
| Petsinis v. Equinix, Inc. et al | CA Northern | White | Securities/Commodities/Exchanges | Securities Exchange Act |
| November 17, 2006 | ||||
| Greenberg v. NASD Dispute Resolution, Inc. | CA Northern | White | Securities/Commodities/Exchanges | - Petition for Removal: Securities Fraud |
| August 14, 2006 | ||||
Madden et al v. Cowen & Company et al
|
CA Northern | White | Securities/Commodities/Exchanges | Federal Question |
| December 7, 2005 | ||||
| Lowe v. Pixar et al | CA Northern | White | Securities/Commodities/Exchanges | Securities Exchange Act |
| November 10, 2005 | ||||
| Hoosac v. Pixar et al | CA Northern | White | Securities/Commodities/Exchanges | Securities Exchange Act |
| November 1, 2005 | ||||
| Grabell v. Pixar et al | CA Northern | White | Securities/Commodities/Exchanges | Securities Exchange Act |
| October 21, 2005 | ||||
| Mataraza v. Pixar et al | CA Northern | White | Securities/Commodities/Exchanges | Securities Exchange Act |
| July 26, 2005 | ||||
| French v. Ditech Communications Corp et al | CA Northern | White | Securities/Commodities/Exchanges | Securities Exchange Act |
| June 28, 2005 | ||||
| U.S. Commodity Futures Trading Commission et al v. National Investment Consultants, Inc. et al | CA Northern | White | Securities/Commodities/Exchanges | Federal Commodity Exchange Regulation |
| June 22, 2005 | ||||
| Tang v. Ditech Communications Corp. et al | CA Northern | White | Securities/Commodities/Exchanges | Securities Exchange Act |
| June 17, 2005 | ||||
| Angeloni v. Ditech Communications Corp et al | CA Northern | White | Securities/Commodities/Exchanges | Securities Exchange Act |
| June 14, 2005 | ||||
| In re Ditech Communications Corp. Securities Litigation | CA Northern | White | Securities/Commodities/Exchanges | Securities Exchange Act |
| March 31, 2005 | ||||
| United States Securities & Exchange Commission v. Sudol et al | CA Northern | White | Securities/Commodities/Exchanges | Securities Exchange Act |
| December 14, 2004 | ||||
| Securities and Exchange Commission v. Ma et al | CA Northern | White | Securities/Commodities/Exchanges | Securities Exchange Act |
| September 9, 2004 | ||||
| Burkholder v. Salesforce.com, Inc. et al | CA Northern | White | Securities/Commodities/Exchanges | Securities Exchange Act |
| July 30, 2004 | ||||
| Santos v. Salesforce.com, Inc. et al | CA Northern | White | Securities/Commodities/Exchanges | Securities Exchange Act |
| March 3, 2004 | ||||
| Peter D'Alliessi and Lois D'Alliessi Living Trust, DTD v. Franklin Age High Income Fund et al | CA Northern | White | Securities/Commodities/Exchanges | Securities Exchange Act |
| February 17, 2004 | ||||
| Alexander v. Franklin Age High Income Fund et al | CA Northern | White | Securities/Commodities/Exchanges | Securities Exchange Act |
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