California Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 3,660
Krueger v. WageWorks, Inc. et al
as 3:2019cv04903
Defendant: Jerome D. Gramaglia, Carol A. Goode, Robert L. Metzger and others
Plaintiff: Kari Krueger
Securities and Exchange Commission v. Craig Rumbaugh et al
as 5:2019cv01517
Defendant: Rumbaugh Financial Inc, Craig Rumbaugh, Desert Strategic Equity LLC
Plaintiff: Securities and Exchange Commission
Cause Of Action: Securities Fraud
Smith v. NetApp, Inc. et al
as 3:2019cv04801
Defendant: NetApp, Inc., Joel D. Reich, George Kurian and others
Plaintiff: Chad C. Smith
Greene v. Granite Construction Incorporated et al
as 3:2019cv04744
Plaintiff: Douglas Greene
Defendant: James H. Roberts, Granite Construction Incorporated, Jigisha Desai
Securities and Exchange Commission v. Stuart Frost et al
as 8:2019cv01559
Defendant: Stuart Frost, Frost Management Company, LLC
Plaintiff: Securities and Exchange Commission
Cause Of Action: Securities Fraud
Crypto Asset Fund, LLC et al v. OPSkins Group Inc. et al
as 2:2019cv06983
Plaintiff: Digital Capital Management, LLC, Crypto Asset Fund, LLC
Defendant: DOES 1-10, William Quigley, John Brechisci, Jr. and others
Cause Of Action: Securities Fraud
William Likas v. ChinaCache International Holdings Ltd. et al
as 2:2019cv06942
Defendant: Guangsheng Meng, Fengye Gao, Jing An and others
Plaintiff: William Likas
Bumjin Kim v. Verb Technology Company, Inc. et al
as 2:2019cv06944
Plaintiff: Bumjin Kim
Defendant: Verb Technology Company, Inc., Rory J. Cutaia
Gary Abrams et al v. Blackburne and Sons Realty Capital Corporation, et al
as 2:2019cv06947
Plaintiff: Gary Abrams, Jeffrey Aran, Preston Rohner and others
Defendant: Angelica Gardner, George Blackburne, III, Blackburne and Sons Realty Capital Corporation and others
Cause Of Action: Securities Fraud
Mark Breyer v. PCM, Inc. et al
as 2:2019cv06808
Defendant: Thomas A. Maloof, PCM, Inc., Paul C. Heeschen and others
Plaintiff: Mark Breyer

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?