Justia Lawyer, Legal Aid & Services Directory: California Broker Fraud Lawyers
Other Statutes - Securities/Commodities/Exchanges Cases filed in the California Southern District Court before Napoleon A. Jones Jr. [ Court Info ]
Results 1 - 8 of 8
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| 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.
|
||||
| June 23, 2008 | ||||
| Bearman v. Bank of America Corporation et al | CA Southern | Jones | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: Sumner D. Bearman; Defendant: Bank of America Corporation, Banc of America Investment
Services, Inc., Banc of America Securities, LLC
|
||||
| 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
|
||||
| March 25, 2008 | ||||
| Mad Engine, Inc. et al v. The New York Networks, Inc. et al | CA Southern | Sabraw | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: Mad Engine, Inc., Sadik Albert Amato; Defendant: The New York Networks, Inc., New York
Networks, David Walsh
|
||||
| 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
|
||||
| February 15, 2006 | ||||
| SEC v. Agarwala | CA Southern | Jones | Securities/Commodities/Exchanges | Securities Fraud |
| October 20, 2004 | ||||
| Commodity Futures v. White Pine Trust, et al | CA Southern | Jones | Securities/Commodities/Exchanges | Federal Commodity Exchange Regulation |
| September 29, 2004 | ||||
| Sadowdsky v. Wet Seal Inc, et al | CA Southern | Jones | Securities/Commodities/Exchanges | Securities Exchange Act |
Includes court opinions, orders, and all eFiling documents (complaint, responses, associated filings).
Includes court opinions & orders.
The Justia Federal District Court Filings & Dockets site republishes public litigation records retrieved from the US Federal District Courts. These filings and docket sheets should
not be considered findings of fact or liability, and do not necessarily reflect the view of Justia.
Copyright © Justia :: Company :: Terms of Service :: Privacy Policy :: Contact Us :: Have a Happy Day!