Ninth Circuit Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 6,628
Cenderelli v. Archer Aviation, Inc. et al
as 3:2023cv04844
Plaintiff: Ken Cenderelli
Defendant: Archer Aviation, Inc., Adam Goldstein, Brett Adcock and others
Osayi Lawani v. Sheila Antrum et al
as 2:2023cv07884
Plaintiff: Osayi Lawani
Defendant: Sheila Antrum, Heather Hasson, A G Lafley and others
SEC v. Sumchai
as 2:2023cv02027
Plaintiff: Securities and Exchange Commission
Defendant: Tilila Walker Sumchai
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Securities and Exchange Commission v. Chowdhury et al
as 8:2023cv01741
Plaintiff: Securities and Exchange Commission
Defendant: Faiz M. Chowdhury, DTI Holdings, Inc. and Quantum Age Corporation
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. NDB, Inc. et al
as 3:2023cv04724
Plaintiff: Securities and Exchange Commission
Defendant: NDB, Inc. and Nima Golsharifi
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Lawrence McDavid v. Doe 1 et al
as 8:2023cv01703
Plaintiff: Lawrence McDavid
Defendant: Doe 1 and Doe 2
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Securities and Exchange Commission v. Esos Rings, Inc. et al We have downloadable decisions or orders for this case
as 2:2023cv07553
Plaintiff: Securities and Exchange Commission
Defendant: Esos Rings, Inc. and Michelle Silverstein
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Eric Tan v. PacWest Bancorp et al
as 8:2023cv01685
Plaintiff: Eric Tan
Defendant: PacWest Bancorp, Matthew P. Wagner, Paul W. Taylor and others
West Palm Beach Police Pension Fund v. Leslie's Incorporated et al
as 2:2023cv01887
Plaintiff: West Palm Beach Police Pension Fund
Defendant: Leslie's Incorporated, Michael R Egeck and Steven M Weddell
Mirvaydulloev v. Sea Limited et al
as 2:2023cv01889
Plaintiff: Ubaydullo Mirvaydulloev
Defendant: Sea Limited, Forrest Xiaodong Li and Tony Tianyu Hou

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