Justia Lawyer, Legal Aid & Services Directory: California Broker Fraud Lawyers
Other Statutes - Securities/Commodities/Exchanges Cases filed in the California Northern District Court before Bernard Zimmerman [ Court Info ]
Results 1 - 21 of 21
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| October 1, 2009 | ||||
| Highlands Capital Management L.P. et al v. Forex Capital Markets LLC | CA Northern | Zimmerman | Securities/Commodities/Exchanges | Petition for Removal |
|
Plaintiff: Highlands Capital Management L.P., David Smith, Julia B. Hitchens, Harold Mooz, Connie Heldman and others... Defendant: Forex Capital Markets LLC,
Forex Capital Markets LLC
|
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| September 4, 2009 | ||||
| Ross v. Stranger et al | CA Northern | Zimmerman | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: Elizabeth B. Ross Defendant: Gregory A. Stranger, Gregory A. Stranger, Coralie K. Stranger,
Coralie K. Stranger, The Stranger Family 2003 Trust, A California Trust and
others...
|
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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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| May 26, 2009 | ||||
| Securities & Exchange Commission v. Pegasus Wireless Corporation et al | CA Northern | White | Securities/Commodities/Exchanges | Securities Fraud |
|
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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| November 25, 2008 | ||||
| The San Mateo County Investment Pool v. Fuld et al | CA Northern | Conti | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: The San Mateo County Investment Pool; Defendant: Richard S. Fuld, Jr., Christopher M. O'Meara,
Joseph M. Gregory, Erin Callan, Ian Lowitt and others...
|
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| November 12, 2008 | ||||
| Securities & Exchange Commission v. Wilson | CA Northern | Zimmerman | Securities/Commodities/Exchanges | U.S. Government Plaintiff |
|
Plaintiff: Securities & Exchange Commission; Defendant: Jonathan L. Wilson
|
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| October 8, 2008 | ||||
| Louisiana Municipal Police Employees Retirement System v. Lewis et al | CA Northern | Chesney | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: Louisiana Municipal Police Employees Retirement System; Defendant: Kenneth D. Lewis, Charles
K. Gifford, William Barnett, III, Frank P. Bramble, Sr., John T. Collins and
others...
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| September 9, 2008 | ||||
| Securities & Exchange Commission v. Sabhlok et al | CA Northern | Breyer | Securities/Commodities/Exchanges | U.S. Government Plaintiff |
|
Plaintiff: Securities & Exchange Commission; Defendant: Raj P. Sabhlok, Michael C. Pattison
|
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| February 12, 2007 | ||||
| Ronconi v. Sutardja et al | CA Northern | Zimmerman | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: Alfred E. Ronconi; Defendant: Sehat Sutardja, Pantas Sutardja, George A. Hervey, Weili Dai,
John M . Cioffi and others...
|
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| February 7, 2007 | ||||
| Yates v. Nimeh et al | CA Northern | Zimmerman | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: Royal Yates; Defendant: Kinan Nimeh, Syed Zaidi
|
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| February 27, 2006 | ||||
| AWG, LTD v. Standard Registrar & Transfer Company, Inc. | CA Northern | Zimmerman | Securities/Commodities/Exchanges | Securities Exchange Act |
| October 18, 2005 | ||||
| Langley Partners, L.P. v. Tripath Technology, Inc. et al | CA Northern | Conti | Securities/Commodities/Exchanges | Securities Exchange Act |
| April 13, 2005 | ||||
| Yates v. Gunnallen Financial et al | CA Northern | Zimmerman | Securities/Commodities/Exchanges | Securities Exchange Act |
| January 25, 2005 | ||||
| Securities & Exchange Commission v. Liang | CA Northern | Zimmerman | Securities/Commodities/Exchanges | Securities Exchange Act |
| March 5, 2004 | ||||
| Uitenbroek v. Micromuse, Inc. et al | CA Northern | Zimmerman | Securities/Commodities/Exchanges | Securities Exchange Act |
| February 24, 2004 | ||||
| Wagner v. Micromuse, Inc. et al | CA Northern | Zimmerman | Securities/Commodities/Exchanges | Securities Exchange Act |
| February 17, 2004 | ||||
| Anish v. Micromuse, Inc. et al | CA Northern | Zimmerman | Securities/Commodities/Exchanges | Securities Exchange Act |
| February 3, 2004 | ||||
| Patterson et al v. Micromuse Inc et al | CA Northern | Zimmerman | Securities/Commodities/Exchanges | Securities Exchange Act |
| January 22, 2004 | ||||
| Goberville v. Micromuse Inc et al | CA Northern | Zimmerman | Securities/Commodities/Exchanges | Securities Exchange Act |
| January 15, 2004 | ||||
| Gianni v. Micromuse Inc et al | CA Northern | Zimmerman | Securities/Commodities/Exchanges | Securities Exchange Act |
| January 12, 2004 | ||||
| Ghyselink v. Micromuse Inc et al | CA Northern | Zimmerman | Securities/Commodities/Exchanges | Securities Exchange Act |
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