Justia Lawyer, Legal Aid & Services Directory: California Broker Fraud Lawyers
Other Statutes - Securities/Commodities/Exchanges Cases filed in the California Southern District Court before John A. Houston [ Court Info ]
Results 1 - 15 of 15
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| June 23, 2009 | ||||
| Littman v. Sequenom, Inc. et al | CA Southern | Houston | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: Bruce H. Littman Defendant: Sequenom, Inc., Harry F. Hixson, Jr., Harry Stylli, Paul W. Hawran
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| May 7, 2009 | ||||
| Margulies v. Sequenom Inc. et al | CA Southern | Burns | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: Howard Margulies Defendant: Sequenom Inc., Harry Stylli, Paul Hawran
|
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| August 1, 2008 | ||||
| Securities and Exchange Commission v. Burdick | CA Southern | Houston | Securities/Commodities/Exchanges | U.S. Government Plaintiff |
|
Plaintiff: Securities and Exchange Commission; Defendant: Jerry L Burdick
|
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| June 12, 2008 | ||||
| Wall Street Fund I Ltd v. New World Capital Currency Fund LP et al | CA Southern | Houston | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: Wall Street Fund I Ltd; Defendant: New World Capital Currency Fund LP, New World Capital
Equity Fund LP, Gregory Duran, DOES 1-10, New World Capital Management LLC
|
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| May 2, 2007 | ||||
| Securities and Exchange Commission v. Donlan et al | CA Southern | Houston | Securities/Commodities/Exchanges | Securities Fraud |
|
Plaintiff: Securities and Exchange Commission; Defendant: Vencent A Donlan, Robin D Colls Donlan
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| November 30, 2006 | ||||
| Securities and Exchange Commission v. Gallivan | CA Southern | Houston | Securities/Commodities/Exchanges | Securities Exchange Act |
| August 3, 2006 | ||||
| Securities and Excha v. American-Amicable, et al | CA Southern | Houston | Securities/Commodities/Exchanges | Securities Fraud |
| July 14, 2005 | ||||
| Blehm, et al v. DC Shoes Inc, et al | CA Southern | Houston | Securities/Commodities/Exchanges | Fed. Question: Securities Violation |
| February 3, 2005 | ||||
| Mitton v. AG Edwards and Sons | CA Southern | Houston | Securities/Commodities/Exchanges | Securities Fraud |
| January 21, 2005 | ||||
| Westbrook v. Merrill Lynch & Co, et al | CA Southern | Houston | Securities/Commodities/Exchanges | Fed. Question: Securities Violation |
| January 20, 2005 | ||||
| Dornan v. Morgan Stanley DW, et al | CA Southern | Houston | Securities/Commodities/Exchanges | Fed. Question: Securities Violation |
| October 5, 2004 | ||||
| SEC v. Gardner, et al | CA Southern | Houston | Securities/Commodities/Exchanges | Securities Fraud |
| September 27, 2004 | ||||
| Shah v. Wireless Facilities, et al | CA Southern | Houston | Securities/Commodities/Exchanges | Securities Exchange Act |
| September 7, 2004 | ||||
| Miller v. Wireless Facilities, et al | CA Southern | Houston | Securities/Commodities/Exchanges | Securities Exchange Act |
| August 5, 2004 | ||||
| Cole, et al v. Wireless Facilities, et al | CA Southern | Houston | Securities/Commodities/Exchanges | Fed. Question: Securities Violation |
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