US District Court for the Central District of California Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 1,440
Robert P. Mosier v. Jennifer Nguyen
as 8:2019cv01875
Defendant: Jennifer Nguyen
Petitioner: Robert P. Mosier
Robert P. Mosier v. Luan Cong Nguyen
as 8:2019cv01876
Petitioner: Robert P. Mosier
Defendant: Luan Cong Nguyen
Securities and Exchange Commission v. Kai Christian Petersen et al
as 2:2019cv08334
Plaintiff: Securities and Exchange Commission
3Rd Party Defendant: LEMBEX GLOBAL INVESTMENTS LTD, SHRAGA HOLDINGS LTD
Defendant: RAZ BESERGLIK, KAI CHRISTIAN PETERSEN, GIL BESERGLIK
Bibop Gresta v. Dirk Ahlborn et al
as 2:2019cv08247
Defendant: Dirk Ahlborn, Ahlborn Ventures, LLC
Plaintiff: Bibop Gresta
Stephen Bushansky v. Wesco Aircraft Holdings, Inc. et al
as 2:2019cv08274
Defendant: Paul E. Fulchino, Robert D. Paulson, Jennifer M. Pollino and others
Plaintiff: Stephen Bushansky
Calabro et al v. Saffron
as 2:2019cv08269
Plaintiff: Rodney Burton, Dee Washington, Eddie Wilds and others
Defendant: David Gilbert Saffron
Cause Of Action: Fraud - Commodities Leverage Contracts
Vitaly Anaykin et al v. Nikolay Evdokimov et al
as 2:2019cv08165
Plaintiff: Vitaly Anaykin, Konstantin Bondarev
Defendant: Cryptonomics Capital, Nikolay Evdokimov
Securities and Exchange Commission v. Ruben Rojas
as 5:2019cv01799
Defendant: Ruben James Rojas
Plaintiff: Securities and Exchange Commission
Cause Of Action: Securities Fraud
Securities and Exchange Commission v. ICOBox et al
as 2:2019cv08066
Defendant: ICOBox, Nikolay Evdokimov
Plaintiff: Securities and Exchange Commission
Cause Of Action: Securities Fraud
Shiva Stein v. Wesco Aircraft Holdings, Inc. et al
as 2:2019cv08053
Defendant: Paul E. Fulchino, Robert D. Paulson, Jennifer M. Pollino and others
Plaintiff: Shiva Stein

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