Justia Lawyer, Legal Aid & Services Directory: California Broker Fraud Lawyers
Other Statutes - Securities/Commodities/Exchanges Cases filed in the California Southern District Court before Roger T. Benitez [ Court Info ]
Results 1 - 14 of 14
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| December 4, 2009 | ||||
| RQ Construction, Inc. v. Ecolite Concrete U.S.A., Inc. et al | CA Southern | Benitez | Securities/Commodities/Exchanges | Securities Fraud |
|
Plaintiff: RQ Construction, Inc. Defendant: Ecolite Concrete U.S.A., Inc., Ecolite International, Inc.,
Brian Smith, DOES
|
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| October 30, 2009 | ||||
| Vaughn v. Avanir Pharmaceuticals, Inc. et al | CA Southern | Benitez | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: Tamara Vaughn Defendant: Avanir Pharmaceuticals, Inc., Gerald J. Yakantan, Eric K. Brandt,
Jonathan Silverstein, Charles A. Matthews and others...
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| August 17, 2009 | ||||
| Securities and Exchange Commission v. Khanna et al | CA Southern | Benitez | Securities/Commodities/Exchanges | Securities Fraud |
|
Plaintiff: Securities and Exchange Commission Defendant: Mohit A. Khanna, MAK 1 Enterprises Group, LLC,
First Opportunities Management Group, Inc., Sharanjit K. Khanna
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| U.S. Commodity Futures Trading Commission et al v. Khanna et al | CA Southern | Benitez | Securities/Commodities/Exchanges | Federal Commodity Exchange Regulation |
|
Plaintiff: U.S. Commodity Futures Trading Commission, The People of the State of California Defendant:
Mohit A. Khanna, MAK 1 Enterprises Group, LLC, First Opportunities Management Group, Inc.
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| May 6, 2009 | ||||
| Business Systems Consultants, Ltd. v. Sequenom, Inc. et al | CA Southern | Benitez | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: Business Systems Consultants, Ltd. Defendant: Sequenom, Inc., Harry Stylli, Paul Hawran, Allan
Bombard, Charles R. Cantor and others...
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| July 31, 2008 | ||||
| Securities and Exchange Commission v. Crowley, Jr. | CA Southern | Benitez | Securities/Commodities/Exchanges | U.S. Government Plaintiff |
|
Plaintiff: Securities and Exchange Commission; Defendant: Michael F Crowley, Jr.
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| April 28, 2008 | ||||
| Securities and Exhange Commission v. Plus Money, Inc. et al | CA Southern | Benitez | Securities/Commodities/Exchanges | U.S. Government Plaintiff |
|
Plaintiff: Securities and Exhange Commission; Defendant: Plus Money, Inc., Matthew La Madrid, The Premium
Return Fund Limited-Liability Limited Partnership, The Premium Return Fund II Limited-Liability Limited Partnership, The Premium Return Fund III Limited-Liability Limited
Partnership and others...
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| January 3, 2008 | ||||
| Hildes v. Andersen | CA Southern | Benitez | Securities/Commodities/Exchanges | Securities Fraud |
|
Plaintiff: David Hildes; Defendant: Arthur Andersen
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| April 17, 2007 | ||||
| Schudel et al v. Searchguy.com Inc et al | CA Southern | Benitez | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: Sabine Schudel, Ramon Toledo; Defendant: Searchguy.com Inc, Lenny Rachitsky, Thomas Bibiyan,
Florence equity LLC, Tabmeta Inc and others...
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| March 9, 2007 | ||||
| Neiber et al v. Xyience Incorporated et al | CA Southern | Jones | Securities/Commodities/Exchanges | Fed. Question: Securities Violation |
|
Plaintiff: Mark Neiber, Launch Marketing Concepts Inc; Defendant: Xyience Incorporated, DOES
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| May 19, 2006 | ||||
| Johnson v. Rascoe, et al | CA Southern | Benitez | Securities/Commodities/Exchanges | Securities Exchange Act |
| January 5, 2006 | ||||
| Commodity Futures v. Defazio, et al | CA Southern | Benitez | Securities/Commodities/Exchanges | Federal Commodity Exchange Regulation |
| January 25, 2005 | ||||
| Allocco, et al v. Gardner, et al | CA Southern | Benitez | Securities/Commodities/Exchanges | - Petition for Removal: SEC Act |
| Bains, et al v. Moores, et al | CA Southern | Benitez | Securities/Commodities/Exchanges | - Petition for Removal: SEC Act |
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