Justia Lawyer, Legal Aid & Services Directory: California Broker Fraud Lawyers
Other Statutes - Securities/Commodities/Exchanges Cases filed in the California Southern District Court before Thomas J. Whelan [ Court Info ]
Results 1 - 7 of 7
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| June 24, 2009 | ||||
| Securities and Exchange Commission v. Pacheco et al | CA Southern | Whelan | Securities/Commodities/Exchanges | Securities Fraud |
|
Plaintiff: Securities and Exchange Commission Defendant: Moises Pacheco, Advanced Money Management, Inc.,
Business Development & Consulting, Co., AP Premium Value Fund I Limited-Liability LP, AP Premium Value Fund II, LLC and others...
|
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| October 6, 2008 | ||||
| Rubin v. Reinhard et al | CA Southern | Hayes | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: Barry Rubin; Defendant: Christopher J Reinhard, Douglas Abel, John R. Constantino, Todd C.
Davis, Beverly A. Huss and others...
|
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| March 24, 2006 | ||||
| Steinberg v. Dot Hill Sys Corp, et al | CA Southern | Whelan | Securities/Commodities/Exchanges | Securities Exchange Act |
| February 9, 2006 | ||||
| Naryznai v. Dot Hill Systems, et al | CA Southern | Whelan | Securities/Commodities/Exchanges | Securities Exchange Act |
| February 6, 2006 | ||||
| Buckner v. Dot Hill Sys Corp, et al | CA Southern | Whelan | Securities/Commodities/Exchanges | Securities Exchange Act |
| January 31, 2006 | ||||
| Brody, et al v. Dot Hill Systems, et al | CA Southern | Whelan | Securities/Commodities/Exchanges | Securities Exchange Act |
| October 12, 2004 | ||||
| SEC v. Learn Waterhouse Inc, et al | CA Southern | Whelan | Securities/Commodities/Exchanges | Securities Fraud |
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