Justia Lawyer, Legal Aid & Services Directory: California Broker Fraud Lawyers
Other Statutes - Securities/Commodities/Exchanges Cases filed in the California Southern District Court before William Q. Hayes [ Court Info ]
Results 1 - 11 of 11
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| May 6, 2009 | ||||
| Fox v. Sequenom, Inc. et al | CA Southern | Hayes | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: Robert Fox Defendant: Sequenom, Inc., Harry Stylli
|
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| May 4, 2009 | ||||
| Ross v. Sequenom, Inc. et al | CA Southern | Hayes | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: Michele Ross Defendant: Sequenom, Inc., Harry Stylli, Paul Hawran
|
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| April 30, 2009 | ||||
| Heilbrunn et al | CA Southern | Hayes | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: Kenneth Heilbrunn, Mark Hamlin, Bruce Jedziniak Defendant: Sequenom, Incorporated, Harry
Stylli, Paul Hawran
|
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| October 6, 2008 | ||||
| Rubin v. Reinhard et al | CA Southern | Hayes | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: Barry Rubin; Defendant: Christopher J Reinhard, Douglas Abel, John R. Constantino, Todd C.
Davis, Beverly A. Huss and others...
|
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| September 4, 2008 | ||||
| Securities and Exchange Commission v. Retail Pro, Inc et al | CA Southern | Hayes | Securities/Commodities/Exchanges | U.S. Government Plaintiff |
|
Plaintiff: Securities and Exchange Commission; Defendant: Retail Pro, Inc, Barry M. Schechter, Ran H.
Furman, Harvey Braun
|
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| March 21, 2008 | ||||
| La v. Allen et al | CA Southern | Hayes | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: Grace E. La; Defendant: Andra Leonard Allen, Forever Diamonds, DOES 1 through 50, Inclusive
|
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| July 26, 2007 | ||||
| Ferguson et al v. Prime Multimedia Inc et al | CA Southern | Hayes | Securities/Commodities/Exchanges | Fed. Question: Securities Violation |
|
Plaintiff: Merle Ferguson, Susan Donohue; Defendant: Prime Multimedia Inc, Bradley Mooney, Ray Romeo
Antonio, Rowland Chopin, DOES
|
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| April 5, 2007 | ||||
| Laborers Local 190 Pension Fund v. Wireless Facilities Inc. et al | CA Southern | Hayes | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: Laborers Local 190 Pension Fund; Defendant: Wireless Facilities Inc., Eric M DeMarco, Scott I
Anderson, Bandel L Carano, William A Hoglund and others...
|
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| November 17, 2006 | ||||
| Johnson v. Rascoe et al | CA Southern | Hayes | Securities/Commodities/Exchanges | Securities Exchange Act |
| March 15, 2005 | ||||
| Moss, et al v. Private Asset Mgt, et al | CA Southern | Hayes | Securities/Commodities/Exchanges | - Petition for Removal: SEC Act |
| November 5, 2003 | ||||
| Securities v. Muth, et al | CA Southern | Hayes | Securities/Commodities/Exchanges | Securities Exchange Act |
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