Search Federal District Court filings
Party Name (optional):
Cases Filed In:
Lawsuit Type:
Show:
Cases Filed:
and



Other Statutes - Securities/Commodities/Exchanges Cases filed in the California Southern District Court [ Court Info ]

Results 1 - 50 of 195
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...
 
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
 
October 30, 2009
Vaughn v. Avanir Pharmaceuticals, Inc. et al CA Southern Benitez Securities/Commodities/Exchanges Securities Exchange Act
Plaintiff: Tamara Vaughn Defendant: Avanir Pharmaceuticals, Inc., Gerald J. Yakantan, Eric K. Brandt, Jonathan Silverstein, Charles A. Matthews and others...
 
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
 
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
 
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 19, 2009
Koch v. Oelfke et al CA Southern Burns Securities/Commodities/Exchanges Securities Exchange Act
Plaintiff: Paul Koch, Mark Oelfke Defendant: Citigroup Inc., Citigroup Global Markets, Inc., Alain J.P. Belda, C. Michael Armstrong, Kenneth T. Derr and others...
 
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
 
U.S. Commodity Futures Trading Commission et al v. Khanna et al CA Southern Benitez Securities/Commodities/Exchanges Federal Commodity Exchange Regulation
Plaintiff: U.S. Commodity Futures Trading Commission, The People of the State of California Defendant: Mohit A. Khanna, MAK 1 Enterprises Group, LLC, First Opportunities Management Group, Inc.
 
July 20, 2009
Securities and Exchange Commission v. Leyva CA Southern Sammartino Securities/Commodities/Exchanges Securities Exchange Act
Plaintiff: Securities and Exchange Commission Defendant: Andres Leyva
 
July 10, 2009
Patriot Scientific Corporation v. Deutsche Bank AG CA Southern Burns Securities/Commodities/Exchanges Securities Exchange Act
Plaintiff: Patriot Scientific Corporation Defendant: Deutsche Bank AG
 
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...
 
June 23, 2009
Littman v. Sequenom, Inc. et al CA Southern Houston Securities/Commodities/Exchanges Securities Exchange Act
Plaintiff: Bruce H. Littman Defendant: Sequenom, Inc., Harry F. Hixson, Jr., Harry Stylli, Paul W. Hawran
 
May 15, 2009
Bridge v. Merrill Lynch, Pierce, Fenner & Smith, Inc. et al CA Southern Huff Securities/Commodities/Exchanges Petition for Removal
Plaintiff: Robert J. Bridge Defendant: Merrill Lynch, Pierce, Fenner & Smith, Inc., John Elliott, DOES
 
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
 
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...
 
May 7, 2009
Margulies v. Sequenom Inc. et al CA Southern Burns Securities/Commodities/Exchanges Securities Exchange Act
Plaintiff: Howard Margulies Defendant: Sequenom Inc., Harry Stylli, Paul Hawran
 
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 6, 2009
Business Systems Consultants, Ltd. v. Sequenom, Inc. et al CA Southern Benitez Securities/Commodities/Exchanges Securities Exchange Act
Plaintiff: Business Systems Consultants, Ltd. Defendant: Sequenom, Inc., Harry Stylli, Paul Hawran, Allan Bombard, Charles R. Cantor and others...
 
Fox v. Sequenom, Inc. et al CA Southern Hayes Securities/Commodities/Exchanges Securities Exchange Act
Plaintiff: Robert Fox Defendant: Sequenom, Inc., Harry Stylli
 
May 5, 2009
Flynn v. Sequenom, Inc. et al CA Southern Huff Securities/Commodities/Exchanges Securities Exchange Act
Plaintiff: Kelly Marie Flynn Defendant: Sequenom, Inc., Harry Stylli, Paul Harwan
 
May 4, 2009
Ross v. Sequenom, Inc. et al CA Southern Hayes Securities/Commodities/Exchanges Securities Exchange Act
Plaintiff: Michele Ross Defendant: Sequenom, Inc., Harry Stylli, Paul Hawran
 
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...
 
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...
 
April 30, 2009
Heilbrunn et al CA Southern Hayes Securities/Commodities/Exchanges Securities Exchange Act
Plaintiff: Kenneth Heilbrunn, Mark Hamlin, Bruce Jedziniak Defendant: Sequenom, Incorporated, Harry Stylli, Paul Hawran
 
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...
 
January 13, 2009
Securities and Exchange Commission v. Advanced Money Management, Inc. et al CA Southern Huff Securities/Commodities/Exchanges U.S. Government Plaintiff
Plaintiff: Securities and Exchange Commission; Defendant: Advanced Money Management, Inc., Business Development & Consulting Co.
 
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...
 
October 21, 2008
Benjamin v. Nextwave Wireless Inc. et al CA Southern Huff Securities/Commodities/Exchanges Federal Question
Plaintiff: Alexe Benjamin; Defendant: Nextwave Wireless Inc., Allen Salmasi, George C. Alex, Frank A. Cassou
 
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...
 
September 18, 2008
Harms v. Novatel Wireless, Inc., et al CA Southern Huff Securities/Commodities/Exchanges Federal Question
Plaintiff: Matthew Harms; Defendant: Novatel Wireless, Inc., George B Weinhert, Kenneth G Leddon, James W Ledwith, Greg Lorenzetti and others...
 
September 16, 2008
Lifschitz v. Nextwave Wireless CA Southern Anello Securities/Commodities/Exchanges Federal Question
Plaintiff: Sandra Lifschitz; Defendant: Nextwave Wireless, Inc., Allen Salmasi, George C. Alex, Frank A. Cassou
 
September 15, 2008
Backe v. Novatel Wireless, Inc. et al CA Southern Huff Securities/Commodities/Exchanges Federal Question
Plaintiff: Maureen Backe; Defendant: Novatel Wireless, Inc., George Weinert, Dan Halvorson, Peter Leparulo, Kenneth Leddon and others...
 
September 4, 2008
Securities and Exchange Commission v. Retail Pro, Inc et al CA Southern Hayes Securities/Commodities/Exchanges U.S. Government Plaintiff
Plaintiff: Securities and Exchange Commission; Defendant: Retail Pro, Inc, Barry M. Schechter, Ran H. Furman, Harvey Braun
 
August 1, 2008
Securities and Exchange Commission v. Burdick CA Southern Houston Securities/Commodities/Exchanges U.S. Government Plaintiff
Plaintiff: Securities and Exchange Commission; Defendant: Jerry L Burdick
 
July 31, 2008
Securities and Exchange Commission v. Crowley, Jr. CA Southern Benitez Securities/Commodities/Exchanges U.S. Government Plaintiff
Plaintiff: Securities and Exchange Commission; Defendant: Michael F Crowley, Jr.
 
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
 
June 12, 2008
Wall Street Fund I Ltd v. New World Capital Currency Fund LP et al CA Southern Houston Securities/Commodities/Exchanges Federal Question
Plaintiff: Wall Street Fund I Ltd; Defendant: New World Capital Currency Fund LP, New World Capital Equity Fund LP, Gregory Duran, DOES 1-10, New World Capital Management LLC
 
May 20, 2008
Securities and Exchange Commission v. Bigler CA Southern Huff Securities/Commodities/Exchanges U.S. Government Plaintiff
Plaintiff: Securities and Exchange Commission; Defendant: Gordon C. Bigler
 
April 28, 2008
Securities and Exhange Commission v. Plus Money, Inc. et al CA Southern Benitez Securities/Commodities/Exchanges U.S. Government Plaintiff
Plaintiff: Securities and Exhange Commission; Defendant: Plus Money, Inc., Matthew La Madrid, The Premium Return Fund Limited-Liability Limited Partnership, The Premium Return Fund II Limited-Liability Limited Partnership, The Premium Return Fund III Limited-Liability Limited Partnership and others...
 
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
 
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
 
March 21, 2008
La v. Allen et al CA Southern Hayes Securities/Commodities/Exchanges Federal Question
Plaintiff: Grace E. La; Defendant: Andra Leonard Allen, Forever Diamonds, DOES 1 through 50, Inclusive
 
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
 
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
 
February 1, 2008
Flaxel v. Simpson et al CA Southern Lorenz Securities/Commodities/Exchanges Securities Exchange Act
Plaintiff: John Flaxel; Defendant: Richard Simpson, Dennis Pearson, M & A Capital Advisors LLC, Pac-West Acquisitions Inc, Intra-Network Securities Inc 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
 
January 9, 2008
Collins et al v. Winex Investments, LLC et al CA Southern Lorenz Securities/Commodities/Exchanges Securities Exchange Act
Plaintiff: Jim Collins, Maryann Collins; Defendant: Winex Investments, LLC, William Krusheski, John Sullivan, Robert B. Hydeman, Emilio Pineda and others...
 
January 3, 2008
Hildes v. Andersen CA Southern Benitez Securities/Commodities/Exchanges Securities Fraud
Plaintiff: David Hildes; Defendant: Arthur Andersen
 
December 14, 2007
Legacy Trading Group, LLC v. Unico, Inc.
court opinions & orders
CA Southern Lorenz Securities/Commodities/Exchanges Securities Exchange Act
Plaintiff: Legacy Trading Group, LLC; Defendant: Unico, Inc.
 
        Next >
Featured Case Includes court opinions, orders, and all eFiling documents (complaint, responses, associated filings).
Opinions Available Includes court opinions & orders.
Add to your RSS Reader Add to your Google Add to your My Yahoo Add to your My MSN Add to your My AOL Add to your Feedster Add to your Newsgator Add to your Bloglines Add to your NewsBurst Add to your Rojo Add to your Pluck
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.