District of California Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 2,591
Securities and Exchange Commission v. Elite Advisors Sports Management, Inc. et al
as 2:2014cv09690
Respondent: Elite Advisors Sports Management, Inc., Frank Robledo
Petitioner: Securities and Exchange Commission
Basile et al v. Valeant Pharmaceutical International, Inc. et al
as 2:2014cv09629
Defendant: AGMS, Inc., William A. Ackman, PS Fund 1, LLC and others
Plaintiff: Anthony Basile
Movant: PS Management, GP, LLC
Anthony Basile et al v. Valeant Pharmaceutical International, Inc. et al
as 8:2014cv02004
Defendant: AGMS, Inc., William A. Ackman, Does and others
Plaintiff: Anthony Basile
U.S. Securities and Exchange Commission v. Crafton, Jr.
as 3:2014cv02916
Plaintiff: U.S. Securities and Exchange Commission
Defendant: Bill C. (Billy) Crafton, Jr.
Cause Of Action: Securities Fraud
Securities and Exchange Commission v. Vinay Kumar Nevatia
as 3:2014cv05273
Defendant: Vinay Kumar Nevatia
Plaintiff: Securities And Exchange Commission
Cause Of Action: Securities Exchange Act
Aaron Rubenstein v. David Smith et al
as 2:2014cv09107
Defendant: MMB Holdings LLC, Mojobear Capital LLC, David E. Smith and others
Plaintiff: Aaron Rubenstein
John E Collins v. FireEye, Inc. et al
as 5:2014cv05204
Defendant: Michael J. Sheridan, David G. DeWalt, FireEye, Inc. and others
Plaintiff: John E. Collins
Cause Of Action: Securities Exchange Act
Collins v. FireEye, Inc. et al
as 5:2014cv05203
Plaintiff: John E. Collins
Defendant: FireEye, Inc., David G. DeWalt, Michael J. Sheridan and others
Cause Of Action: m(a) Securities Exchange Act
Tyler Warriner v. Pingtan Marine Enterprise Ltd. et al
as 2:2014cv09049
Defendant: Pingtan Marine Enterprise Ltd., Jin Shi, Xuesong Song and others
Plaintiff: Tyler Warriner
Securities and Exchange Commission v. Forum National Investments Ltd. et al
as 5:2014cv02376
Defendant: William Brad Anguka, Daniel Clozza, Robert Logan Dunn and others
Plaintiff: Securities and Exchange Commission
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