Justia Lawyer, Legal Aid & Services Directory: California Broker Fraud Lawyers
Other Statutes - Securities/Commodities/Exchanges Cases filed in the California Southern District Court before Barry Ted Moskowitz [ Court Info ]
Results 1 - 27 of 27
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| August 28, 2009 | ||||
| VisonTree Software, Inc. v. Reintjes Holdings, LLC et al | CA Southern | Moskowitz | Securities/Commodities/Exchanges | Declaratory Judgement |
|
Plaintiff: VisonTree Software, Inc. Defendant: Reintjes Holdings, LLC, Stephen L. Reintjes, Joan M. Hoven
|
||||
| August 17, 2009 | ||||
| Securities and Exchange Commission v. Khanna et al | CA Southern | Benitez | Securities/Commodities/Exchanges | Securities Fraud |
|
Plaintiff: Securities and Exchange Commission Defendant: Mohit A. Khanna, MAK 1 Enterprises Group, LLC,
First Opportunities Management Group, Inc., Sharanjit K. Khanna
|
||||
| May 7, 2009 | ||||
| Wiklund v. Sequenom, Inc. et al | CA Southern | Moskowitz | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: Bo Fredrik Wiklund Defendant: Sequenom, Inc., Harry Stylli, Paul W Hawran, Allan Bombard,
Charles R. Cantor and others...
|
||||
| May 1, 2009 | ||||
| Coad v. Sequenom, Inc. et al | CA Southern | Burns | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: Marian Coad Defendant: Sequenom, Inc., Harry Stylli, Paul W. Hawran, Allan Bombard, Charles R.
Cantor and others...
|
||||
| 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
|
||||
| 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...
|
||||
| November 29, 2007 | ||||
| Charek v. Leap Wireless International, Inc. et al | CA Southern | Sabraw | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: Frank Charek; Defendant: Leap Wireless International, Inc., S. Douglas Hutcheson, Mark H.
Rachesky, Amin I. Khalifa, Glenn Umetsu and others...
|
||||
| November 27, 2007 | ||||
| HCL Partners Limited Partnership v. Leap Wireless International, Inc. et al | CA Southern | Moskowitz | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: HCL Partners Limited Partnership; Defendant: Leap Wireless International, Inc., S. Douglas
Hutcheson, Dean M. Luvisa, Amin I. Khalifa, PricewaterhouseCoopers, LLP
|
||||
| April 13, 2007 | ||||
| Hameed v. Tayebi et al | CA Southern | Moskowitz | Securities/Commodities/Exchanges | Fed. Question: Securities Violation |
|
Plaintiff: Eamen Hameed; Defendant: Massih Tayebi, Masood Tayebi, Thomas Munro, Scott Anderson, Bandell
Carano and others...
|
||||
| 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...
|
||||
| March 15, 2007 | ||||
| Johnson v. Wireless Facilities Inc et al | CA Southern | Moskowitz | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: Brett Johnson; Defendant: Wireless Facilities Inc, Eric M DeMarco, Scott Anderson, Bandel
Carano, William Hoglund and others...
|
||||
| July 14, 2006 | ||||
| Seago v. Infosonics Corp, et al | CA Southern | Moskowitz | Securities/Commodities/Exchanges | Securities Exchange Act |
| July 6, 2006 | ||||
| Anderson v. InfoSonics Corp, et al | CA Southern | Moskowitz | Securities/Commodities/Exchanges | Fed. Question: Securities Violation |
| June 26, 2006 | ||||
| Marcouiller v. Infosonics Corp, et al | CA Southern | Moskowitz | Securities/Commodities/Exchanges | Securities Exchange Act |
| June 22, 2006 | ||||
| Sowell v. Infosonics Corp, et al | CA Southern | Moskowitz | Securities/Commodities/Exchanges | Securities Exchange Act |
| June 20, 2006 | ||||
| Lapin v. Infosonics Corp, et al | CA Southern | Moskowitz | Securities/Commodities/Exchanges | Securities Exchange Act |
| June 13, 2006 | ||||
| In re InfoSonics Corporation Securities Litigation | CA Southern | Moskowitz | Securities/Commodities/Exchanges | Securities Exchange Act |
| Polizzi v. InfoSonics Corp, et al | CA Southern | Moskowitz | Securities/Commodities/Exchanges | Securities Exchange Act |
| April 7, 2006 | ||||
| Normexsteel Inc, et al v. Flynn, et al | CA Southern | Moskowitz | Securities/Commodities/Exchanges | Securities Exchange Act |
| October 24, 2005 | ||||
| Global Money Mgt, et al v. Albrecht, et al | CA Southern | Moskowitz | Securities/Commodities/Exchanges | Securities Exchange Act |
| September 26, 2005 | ||||
| Global Money Mgt LP, et al v. Zenith Capital LLC, et al | CA Southern | Moskowitz | Securities/Commodities/Exchanges | Fed. Question |
| March 29, 2005 | ||||
| Cybertel Capital v. Core Energy LLC, et al | CA Southern | Moskowitz | Securities/Commodities/Exchanges | - Petition for Removal: Securities Fraud |
| February 9, 2005 | ||||
| Mirzuc Partners v. Charlotte Russe, et al | CA Southern | Moskowitz | Securities/Commodities/Exchanges | Fed. Question: Securities Violation |
| December 23, 2004 | ||||
| Steamfitters Local v. Charlotte Russe, et al | CA Southern | Moskowitz | Securities/Commodities/Exchanges | Securities Exchange Act |
| December 17, 2004 | ||||
| In Re: Charlotte Russe, et al v. Charlotte Russe, et al | CA Southern | Moskowitz | Securities/Commodities/Exchanges | Securities Exchange Act |
| March 11, 2004 | ||||
| SEC v. Global Money Mgt, et al | CA Southern | Moskowitz | Securities/Commodities/Exchanges | Securities Exchange Act |
| October 2, 2003 | ||||
| Securities, et al v. Frasier, et al | CA Southern | Moskowitz | 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!