US District Court for the Eastern District of California Other Statutes Cases
Cases 1 - 10 of 126
Carter v. Jackson et al
as 1:2023cv01775
Defendant:
Vicent Petrescu, Willard L. Jackson, Nicole T Birch and others
Plaintiff:
Jeffrey Carter
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Securities and Exchange Commission v. Soberal et al
as 1:2023cv01585
Plaintiff:
Securities and Exchange Commission
Defendant:
Jake Soberal and Irma Olguin, Jr.
Smith v. Crowl et al
as 1:2023cv01474
Plaintiff:
Reginald Dominick Smith
Defendant:
Robert B. Crowl and Flagship Credit Acceptance
Jones v. Origin Materials, Inc. et al
as 2:2023cv02202
Plaintiff:
Stephen Jones
Defendant:
Origin Materials, Inc., Richard J. Riley, John Bissell and others
Securities and Exchange Commission v. Bentley
as 2:2023cv02119
Defendant:
Sheldon Richard Bentley and Rick Bentley
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
SEC v. Sumchai
as 2:2023cv02027
Plaintiff:
Securities and Exchange Commission
Defendant:
Tilila Walker Sumchai
Intervenor:
United States of America
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Soto v. Origin Materials, Inc. et al
as 2:2023cv01816
Plaintiff:
Antonio F. Soto
Defendant:
Origin Materials, Inc., Richard J. Riley, John Bissell and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Securities and Exchange Commission v. Integrated National Resources, Inc., dba Weedgenics et al
as 1:2023mc00048
Defendant:
aka Max Bergmann Rolf Max Hirschmann, Integrated National Resources Doing business as Weedgenics, Max Bergmann and others
Plaintiff:
Securities and Exchange Commission
Receiver:
Krista L. Freitag
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Integrated National Resources, Inc., dba Weedgenics et al
as 1:2023at00449
Defendant:
aka Max Bergmann Rolf Max Hirschmann, Integrated National Resources Doing business as Weedgenics, Max Bergmann and others
Plaintiff:
Securities and Exchange Commission
Receiver:
Krista L. Freitag
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
U.S. Securities and Exchange Commission v. Lauer
as 2:2022cv01726
Plaintiff:
U.S. Securities and Exchange Commission
Defendant:
Ari J. Lauer
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
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