Central District of Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 1,367
PGPG LLC et al v. OPSkins Group Inc. et al
as 2:2019cv00177
Defendant: William Quigley, Does 1-10, inclusive, John Brechisci, Jr. and others
Plaintiff: Abraham Chesed, Yehuda Avganim, PGPG LLC
Cause Of Action: Fed. Question: Securities Violation
David Hanna v. Sierra Network, Inc. et al
as 2:2019cv00211
Defendant: Pioneer Venture Group, Ltd.,, Sierra Network, Inc., Al Fakher Holding USA, Inc. and others
Plaintiff: David Hanna
Cause Of Action: Securities Fraud
Daniel Kauffman v. Natural Health Trends Corp. et al
as 2:2019cv00163
Plaintiff: Daniel Kauffman
Defendant: Natural Health Trends Corp., Chris T. Sharng, Timothy S. Davidson
George Barney v. Nova Lifestyle, Inc. et al
as 2:2018cv10725
Defendant: Thanh H. Lam, Ya Ming Wong, Yuen Ching Ho and others
Plaintiff: George Barney
Craig Cohen v. YogaWorks, Inc. et al
as 2:2018cv10696
Defendant: Stephens Inc., Michael A. Kumin, Guggenheim Securities, LLC and others
Plaintiff: Craig Cohen
Cause Of Action: Securities Fraud
Securities and Exchange Commission v. Robert S. Davis Jr. et al
as 2:2018cv10481
Defendant: Security Financial, LLC, Koch Insurance Brokers, LLC, Gregory A. Koch and others
Plaintiff: Securities and Exchange Commission
Securities and Exchange Commission v. Craig Arsenault et al We have downloadable decisions or orders for this case
as 8:2018cv02220
Defendant: ACT Global Investments, Craig Arsenault, Atlas Capital Management, Inc.
Plaintiff: Securities and Exchange Commission
Cause Of Action: Securities Fraud
James Adie v. Black Box Corporation et al
as 5:2018cv02537
Defendant: Cynthia J Comparin, Richard C Elias, Richard L Crouch and others
Plaintiff: James Adie
Cause Of Action: Fed. Question: Securities Violation
Xiaolong Li v. California Investment Immigration Fund, LLC et al
as 2:2018cv09927
Defendant: Fang Zeng, Tat Chan, Victoria Chan and others
Plaintiff: Xiaolong Li
Glen Barnes v. Edison International et al
as 2:2018cv09690
Defendant: Southern California Edison Company, Kevin M. Payne, William James Scilacci and others
Plaintiff: Glen Barnes

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