Central District of Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 1,320
Thomas W. McNamara v. Lee Samuel Allen et al
as 2:2017cv02858
Defendant: Lee Samuel Allen, Alpha Matrix, Peter Bauer and others
Plaintiff: Thomas W. McNamara
Securities and Exchange Commission v. Michael Andre Jones We have downloadable decisions or orders for this case
as 2:2017cv02413
Defendant: Michael Andre Jones
Plaintiff: Securities and Exchange Commission
Andrew Pollack v. Global Eagle Entertainment Inc. et al
as 2:2017cv02139
Defendant: Dave Davis, Global Eagle Entertainment Inc., Tom Severson and others
Plaintiff: Andrew Pollack
Brian Joyce v. Ixia et al We have downloadable decisions or orders for this case
as 2:2017cv02071
Defendant: Laurent Asscher, Ilan Daskal, Jonathan Fram and others
Plaintiff: Brian Joyce
Nunziatina Paolini v. Kandi Technologies Group, Inc. et al
as 2:2017cv02025
Defendant: Xiaoming Hu, Kandi Technologies Group, Inc., Bing Mei and others
Plaintiff: Nunziatina Paolini
Paul Parshall v. Heritage Oaks Bancorp et al
as 2:2017cv01939
Defendant: Michael J. Behrman, Mark C. Fugate, Howard N. Gould and others
Plaintiff: Paul Parshall
Securities and Exchange Commission v. Nasir N. Shakouri et al
as 2:2017cv01929
Defendant: John S. Hong, Bronson L. Quon, Nasir N. Shakouri and others
Plaintiff: Securities and Exchange Commission
John Shafik v. Nanthealth, Inc. et al
as 2:2017cv01940
Defendant: Michael Blaszyk, Mark Burnett, Kirk K. Calhoun and others
Plaintiff: John Shafik

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