US District Court for the Central District of California Other Statutes Cases
Cases 51 - 60 of 1,922
Securities and Exchange Commission v. Pedram Abraham Mehrian et al
as 2:2023cv08009
Plaintiff:
Securities and Exchange Commission
Defendant:
Pedram Abraham Mehrian, Strategic Legacy Investment Group, Inc. and SLIG High Interest Liquid Savings Company
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Osayi Lawani v. Sheila Antrum et al
as 2:2023cv07884
Plaintiff:
Osayi Lawani
Defendant:
Sheila Antrum, Heather Hasson, A G Lafley and others
Securities and Exchange Commission v. Faiz M. 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
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
as 2:2023cv07553
Plaintiff:
Securities and Exchange Commission
Defendant:
Esos Rings, Inc., Michelle Silverstein and Michelle Silverstein Bisnoff
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
Creed UNCO, LLC et al v. Guzman Y Gomez Holdings Limited et al
as 2:2023cv07320
Plaintiff:
Creed UNCO, LLC, Greg Creed, Tim Creed and others
Defendant:
Guzman Y Gomez (Holdings) Limited, Guzman Y Gomez Corp., Steven Marks and others
Cause Of Action: 28 U.S.C. § 1441 - Notice of Removal - Securities Fraud
Creed UNCO, LLC et al v. Guzman Y Gomez Holdings Limited et al
as 8:2023cv01657
Plaintiff:
Creed UNCO, LLC, Greg Creed, Tim Creed and others
Defendant:
Guzman Y Gomez Holdings Limited, Guzman Y Gomez Corp., Steven Marks and others
Cause Of Action: 28 U.S.C. § 1441 - Notice of Removal - Securities Fraud
David Ramos v. Comerica Incorporated et al
as 2:2023cv06843
Plaintiff:
David Ramos
Defendant:
Comerica Incorporated, Curtis C. Farmer and James J. Herzog
Securities and Exchange Commission v. Andrew Waters et al
as 2:2023cv06799
Plaintiff:
Securities and Exchange Commission
Defendant:
Andrew Wyles Waters and Helen Q. Waters
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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