Justia Lawyer, Legal Aid & Services Directory: California Broker Fraud Lawyers
Other Statutes - Securities/Commodities/Exchanges Cases filed in the California Southern District Court before M. James Lorenz [ Court Info ]
Results 1 - 11 of 11
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| December 8, 2009 | ||||
| Salameh et al v. Tarsadia Hotel et al | CA Southern | Lorenz | Securities/Commodities/Exchanges | Securities Fraud |
|
Plaintiff: Tamar Salameh, Real Estate 4 Hospitality, LLC Defendant: Tarsadia Hotel, Tushar Patel, B.U.
Patel, Gregory Casserly, 5th Rock LLC and others...
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| August 28, 2009 | ||||
| AFS Technologies, Inc v. Price | CA Southern | Lorenz | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: AFS Technologies, Inc Defendant: Ann S Price
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| May 11, 2009 | ||||
| Magel v. Sequenom, Inc. et al | CA Southern | Lorenz | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: Aaron Magel Defendant: Sequenom, Inc., Harry F. Hixson, Jr., Harry Stylli, Paul W. Hawran
|
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| March 24, 2009 | ||||
| Brecher et al v. Citigroup, Inc. et al | CA Southern | Lorenz | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: Daniel Brecher, Scott Short; Defendant: Citigroup, Inc., Citigroup Global Markets, Inc., Alain
J.P. Belda, C Michael Armstrong, Kenneth T Derr and others...
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| November 26, 2008 | ||||
| Becker v. Spacedev, Inc. et al | CA Southern | Lorenz | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: Robert E. Becker; Defendant: Spacedev, Inc., Mark N. Sirangelo, Richard B. Slansky, Scott
Tibbitts, Curt Dean Blake and others...
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| February 1, 2008 | ||||
| Flaxel v. Simpson et al | CA Southern | Lorenz | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: John Flaxel; Defendant: Richard Simpson, Dennis Pearson, M & A Capital Advisors LLC,
Pac-West Acquisitions Inc, Intra-Network Securities Inc and others...
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| January 9, 2008 | ||||
| Collins et al v. Winex Investments, LLC et al | CA Southern | Lorenz | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Jim Collins, Maryann Collins; Defendant: Winex Investments, LLC, William Krusheski, John
Sullivan, Robert B. Hydeman, Emilio Pineda and others...
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| December 14, 2007 | ||||
Legacy Trading Group, LLC v. Unico, Inc.
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CA Southern | Lorenz | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: Legacy Trading Group, LLC; Defendant: Unico, Inc.
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| December 10, 2007 | ||||
| Securities and Exchange Commission v. Saiz et al | CA Southern | Lorenz | Securities/Commodities/Exchanges | Securities Fraud |
|
Plaintiff: Securities and Exchange Commission; Defendant: Thomas J. Saiz, Calderon, Jaham & Osborn
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| April 6, 2007 | ||||
| Reamer v. Wireless Facilities Inc et al | CA Southern | Lorenz | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Bruce Reamer; Defendant: Wireless Facilities Inc, Eric M DeMarco, Scott Anderson, Bandel
Carano, William Hoglund and others...
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| August 24, 1998 | ||||
| Brody, et al v. Daou Systems Inc, et al | CA Southern | Lorenz | Securities/Commodities/Exchanges | Securities Exchange Act |
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