Justia Lawyer, Legal Aid & Services Directory: California Broker Fraud Lawyers
Other Statutes - Securities/Commodities/Exchanges Cases filed in the California Southern District Court before Marilyn L. Huff [ Court Info ]
Results 1 - 26 of 26
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| May 15, 2009 | ||||
| Bridge v. Merrill Lynch, Pierce, Fenner & Smith, Inc. et al | CA Southern | Huff | Securities/Commodities/Exchanges | Petition for Removal |
|
Plaintiff: Robert J. Bridge Defendant: Merrill Lynch, Pierce, Fenner & Smith, Inc., John Elliott,
DOES
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| May 5, 2009 | ||||
| Flynn v. Sequenom, Inc. et al | CA Southern | Huff | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: Kelly Marie Flynn Defendant: Sequenom, Inc., Harry Stylli, Paul Harwan
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| January 13, 2009 | ||||
| Securities and Exchange Commission v. Advanced Money Management, Inc. et al | CA Southern | Huff | Securities/Commodities/Exchanges | U.S. Government Plaintiff |
|
Plaintiff: Securities and Exchange Commission; Defendant: Advanced Money Management, Inc., Business
Development & Consulting Co.
|
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| October 21, 2008 | ||||
| Benjamin v. Nextwave Wireless Inc. et al | CA Southern | Huff | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: Alexe Benjamin; Defendant: Nextwave Wireless Inc., Allen Salmasi, George C. Alex, Frank A.
Cassou
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| September 18, 2008 | ||||
| Harms v. Novatel Wireless, Inc., et al | CA Southern | Huff | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: Matthew Harms; Defendant: Novatel Wireless, Inc., George B Weinhert, Kenneth G Leddon, James W
Ledwith, Greg Lorenzetti and others...
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| September 15, 2008 | ||||
| Backe v. Novatel Wireless, Inc. et al | CA Southern | Huff | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: Maureen Backe; Defendant: Novatel Wireless, Inc., George Weinert, Dan Halvorson, Peter
Leparulo, Kenneth Leddon and others...
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| May 20, 2008 | ||||
| Securities and Exchange Commission v. Bigler | CA Southern | Huff | Securities/Commodities/Exchanges | U.S. Government Plaintiff |
|
Plaintiff: Securities and Exchange Commission; Defendant: Gordon C. Bigler
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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 23, 2008 | ||||
| Carmichael v. Leap Wireless International, Inc. et al | CA Southern | Huff | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: Kent Carmichael; Defendant: Leap Wireless International, Inc., S. Douglas Hutcheson, Mark H.
Rachesky, Amin I. Khalifa, Dean M. Luvisa
|
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| December 7, 2007 | ||||
| Campbell v. Leap Wireless International Inc et al | CA Southern | Huff | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: Devay Campbell; Defendant: Leap Wireless International Inc, S. Douglas Hutcheson, Mark H.
Rachesky, Amin I. Khalifa, Glenn Umetsu and others...
|
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| May 9, 2007 | ||||
| City of Brockton Retirement System v. Accredited Home Lenders Holding Co et al | CA Southern | Sabraw | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: City of Brockton Retirement System; Defendant: Accredited Home Lenders Holding Co, James A
Konrath, Joseph J Lydon, Stuart D Marvin, John S Buchanan and others...
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| April 2, 2007 | ||||
| Theda v. Accredited Home Lenders Holding Co. et al | CA Southern | Miller | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Ronald T. Theda; Defendant: Accredited Home Lenders Holding Co., James A Konrath, Joseph J
Lydon, Stuart D Marvin, John S Buchanan and others...
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| March 22, 2007 | ||||
| Pourshafie v. Accredited Home Lenders Holding Company et al | CA Southern | Moskowitz | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: Max Pourshafie; Defendant: Accredited Home Lenders Holding Company, James A Konrath, John S
Buchanan, Joseph J Lydon, Stuart D Marvin and others...
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| March 16, 2007 | ||||
| Atlas et al v. Accredited Home Lenders Holding Co et al | CA Southern | Huff | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: Michael Atlas, Gail Atlas; Defendant: Accredited Home Lenders Holding Co, James A Konrath,
Joseph J Lydon, Stuart D Marvin, John S Buchanan and others...
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| January 13, 2006 | ||||
| Thorpe v. Seracare Life, et al | CA Southern | Huff | Securities/Commodities/Exchanges | Securities Exchange Act |
| January 5, 2006 | ||||
| Muenstermann v. Seracare Life, et al | CA Southern | Huff | Securities/Commodities/Exchanges | Securities Exchange Act |
| January 4, 2006 | ||||
| Smith v. Seracare Life, et al | CA Southern | Huff | Securities/Commodities/Exchanges | Securities Exchange Act |
| December 29, 2005 | ||||
| McKay v. Seracare Life, et al | CA Southern | Huff | Securities/Commodities/Exchanges | Fed. Question: Securities Violation |
| December 28, 2005 | ||||
| Silverstein v. Seracare Life, et al | CA Southern | Huff | Securities/Commodities/Exchanges | Securities Exchange Act |
| December 23, 2005 | ||||
| Lowrey v. Seracare Life, et al | CA Southern | Huff | Securities/Commodities/Exchanges | Securities Exchange Act |
| December 22, 2005 | ||||
| In Re Seracare Life, et al v. , et al | CA Southern | Huff | Securities/Commodities/Exchanges | Securities Exchange Act |
| May 5, 2005 | ||||
| Toroser v. Petco Animal, et al | CA Southern | Huff | Securities/Commodities/Exchanges | Securities Exchange Act |
| April 27, 2005 | ||||
| Lieberman v. Petco Animal, et al | CA Southern | Huff | Securities/Commodities/Exchanges | Securities Exchange Act |
| April 26, 2005 | ||||
| Hochreiter, et al v. Petco Animal, et al | CA Southern | Huff | Securities/Commodities/Exchanges | Fed. Question: Securities Violation |
| April 18, 2005 | ||||
| In Re: Petco Corp, et al v. , et al | CA Southern | Huff | Securities/Commodities/Exchanges | Securities Exchange Act |
| September 29, 2004 | ||||
| SEC v. Roke | CA Southern | Huff | Securities/Commodities/Exchanges | Securities Fraud |
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