Justia Lawyer, Legal Aid & Services Directory: California Broker Fraud Lawyers
Other Statutes - Securities/Commodities/Exchanges Cases filed in the California Southern District Court before Dana M. Sabraw [ Court Info ]
Results 1 - 17 of 17
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 24, 2009 | ||||
| Albergo et al v. Immunosyn Corporation et al | CA Southern | Sabraw | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: Robert Albergo, David Irwin Defendant: Immunosyn Corporation, Argyll Biotechnologies, LLC,
James T Miceli, Douglas A McClain, Jr, Argyll Equities, LLC and others...
|
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| 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
|
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| April 7, 2008 | ||||
| Securities and Exchange Commission v. Uberuaga et al | CA Southern | Sabraw | Securities/Commodities/Exchanges | U.S. Government Plaintiff |
|
Plaintiff: Securities and Exchange Commission; Defendant: Michael T Uberuaga, Edward P. Ryan, Patricia
Frazier, Teresa A. Webster, Mary E. Vattimo
|
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| 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
|
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| March 4, 2008 | ||||
| Securities and Exchange Commission v. Tuco Trading, LLC et al | CA Southern | Sabraw | Securities/Commodities/Exchanges | U.S. Government Plaintiff |
|
Plaintiff: Securities and Exchange Commission; Defendant: Tuco Trading, LLC, Douglas G. Frederick
|
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| 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...
|
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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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| March 20, 2007 | ||||
| Joory v. Accredited Home Lenders Holding Co et al | CA Southern | Sabraw | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: Simon Joory; Defendant: Accredited Home Lenders Holding Co, James A Konrath, Joseph J Lydon,
Stuart D Marvin, John S Buchanan and others...
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| February 28, 2007 | ||||
| Zapien v. Washington Mutual, Inc et al | CA Southern | Sabraw | Securities/Commodities/Exchanges | Securities Fraud |
|
Plaintiff: Luz M. Zapien; Defendant: Washington Mutual, Inc, WM Trust I, WM Trust II, WM Strategic Asset
Management Portfolios, LLC, WM Financial Services, Inc. and others...
|
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| July 17, 2006 | ||||
| SEC v. One or More Unknown | CA Southern | Sabraw | Securities/Commodities/Exchanges | Securities Exchange Act |
| December 22, 2005 | ||||
| Cham, et al v. Pilgrim Baxter Assoc, et al | CA Southern | Sabraw | Securities/Commodities/Exchanges | Securities Exchange Act |
| November 16, 2004 | ||||
| SEC v. Emvest Mortgage Fund, et al | CA Southern | Sabraw | Securities/Commodities/Exchanges | Securities Fraud |
| November 5, 2004 | ||||
| Adams v. Maxim, et al | CA Southern | Sabraw | Securities/Commodities/Exchanges | Fed. Question: Securities Violation |
| October 7, 2004 | ||||
| Cohen Trust v. Ligand, et al | CA Southern | Sabraw | Securities/Commodities/Exchanges | Fed. Question: Securities Violation |
| September 28, 2004 | ||||
| Ericksop v. Ligand, et al | CA Southern | Sabraw | Securities/Commodities/Exchanges | Fed. Question: Securities Violation |
| September 24, 2004 | ||||
| Galdi v. Maxim, et al | CA Southern | Sabraw | Securities/Commodities/Exchanges | Fed. Question: Securities Violation |
| September 21, 2004 | ||||
| Bassin, et al v. Maxim, et al | CA Southern | Sabraw | Securities/Commodities/Exchanges | Fed. Question: Securities Violation |
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