Justia Lawyer, Legal Aid & Services Directory: California Broker Fraud Lawyers
Other Statutes - Securities/Commodities/Exchanges Cases filed in the California Southern District Court before Jeffrey T. Miller [ Court Info ]
Results 1 - 19 of 19
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 19, 2009 | ||||
| Securities and Exchange Commission v. Shidaal Express, Inc. et al | CA Southern | Miller | Securities/Commodities/Exchanges | Securities Fraud |
|
Plaintiff: Securities and Exchange Commission Defendant: Shidaal Express, Inc., Mohamud Abdi Ahmed
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| October 7, 2009 | ||||
| Securities and Exchange Commission v. Xie | CA Southern | Miller | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: Securities and Exchange Commission Defendant: Feng Xie
|
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| May 8, 2009 | ||||
| Patry v. Sequenom, Inc. et al | CA Southern | Miller | Securities/Commodities/Exchanges | Securities Fraud |
|
Plaintiff: Marilyn Patry Defendant: Sequenom, Inc., Harry Stylli, Paul W. Hawran, Allan T. Bombard,
Charles R. Cantor and others...
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| May 4, 2009 | ||||
| Schwartz v. Sequenom Inc et al | CA Southern | Miller | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: Michael Schwartz Defendant: Sequenom Inc, Harry Stylli, Paul Hawran, Allan T Bombard, Charles
R. Cantor and others...
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| March 19, 2008 | ||||
| Donoghue v. Immunosyn Corporation et al | CA Southern | Miller | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: Deborah Donoghue; Defendant: Immunosyn Corporation, Argyll Biotechnology LLC, Douglas McClain,
Jr., James T Miceli
|
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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 |
|
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, 2006 | ||||
| Smith Intl Inc v. Franklin | CA Southern | Miller | Securities/Commodities/Exchanges | Petition for Removal |
| August 10, 2005 | ||||
| SEC v. Shlansky | CA Southern | Miller | Securities/Commodities/Exchanges | Securities Exchange Act |
| April 29, 2005 | ||||
| Memphis Capital Prt v. Orange 21, et al | CA Southern | Miller | Securities/Commodities/Exchanges | Fed. Question: Securities Violation |
| March 24, 2005 | ||||
| In Re: Orange 21 Inc. Sec., et al v. , et al | CA Southern | Miller | Securities/Commodities/Exchanges | Securities Exchange Act |
| March 2, 2005 | ||||
| SEC v. Christie | CA Southern | Miller | Securities/Commodities/Exchanges | Securities Fraud |
| February 7, 2005 | ||||
| Goodman v. Sierra Wireless Inc, et al | CA Southern | Miller | Securities/Commodities/Exchanges | Fed. Question: Securities Violation |
| January 26, 2005 | ||||
| Parton Trust v. Linsco Private | CA Southern | Miller | Securities/Commodities/Exchanges | Fed. Question: Securities Violation |
| November 15, 2004 | ||||
| Delatorre v. Remec Inc, et al | CA Southern | Miller | Securities/Commodities/Exchanges | Fed. Question: Securities Violation |
| October 21, 2004 | ||||
| SEC v. Platforms Wireless, et al | CA Southern | Miller | Securities/Commodities/Exchanges | Securities Exchange Act |
| September 29, 2004 | ||||
| Autumn Parters, LLC v. Remec, Inc., et al | CA Southern | Miller | Securities/Commodities/Exchanges | Securities Exchange Act |
| Patel v. Remec Incorporated, et al | CA Southern | Miller | Securities/Commodities/Exchanges | Securities Exchange Act |
| September 27, 2004 | ||||
| In Re: Remec Inc Securities, et al v. | CA Southern | Miller | Securities/Commodities/Exchanges | Securities Exchange Act |
| September 9, 2004 | ||||
| SEC v. Global Health, et al | CA Southern | Miller | Securities/Commodities/Exchanges | Securities Fraud |
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