US District Court for the Eastern District of California Other Statutes Cases
Cases 61 - 70 of 126
Martinelli v. Marrone Bio Innovations, Inc. et al
as 2:2014cv02055
Plaintiff:
JoAnn N. Martinelli
Defendant:
Marrone Bio Innovations, Inc., Pamela G. Marrone, Donald J. Glidewell and others
Movant:
Paul Sausman
Cause Of Action: 15 U.S.C. § 78
Murphy et al v. Bank of Stockton
as 2:2014at00733
Plaintiff:
Edmund Murphy, Elsie Mae Murphy, E&E Murphy Family Limited Partnership and others
Defendant:
Bank of Stockton
Cause Of Action: 12 U.S.C. § 22
Murphy et al v. Bank of Stockton
as 2:2014cv01370
Plaintiff:
Edmund Murphy , Elsie Mae Murphy , E&E Murphy Family Limited Partnership and others
Defendant:
Bank of Stockton
Cause Of Action: 28 U.S.C. § 1441
Securities and Exchange Commission v. Wang et al
as 1:2014mc00028
Plaintiff:
Securities and Exchange Commission
Defendant:
Yin Nan "Michael" Wang, Wendy Ko, Velocity Investment Group, Inc. and others
Receiver:
David Stapleton
Cause Of Action: 7 U.S.C. § 6
Securities and Exchange Commission et al v. WCM777 Ltd. et al
as 1:2014mc00025
Plaintiff:
Securities and Exchange Commission
Defendant:
WCM777 Ltd., Ming Xu, Manna Holding Group, LLC and others
Receiver:
Krista L. Freitag
Cause Of Action: Civil Miscellaneous Case
Securities and Exchange Commission et al v. WCM777 Ltd. et al
as 1:2014at00228
Plaintiff:
Securities and Exchange Commission and Peter F Del Greco
Defendant:
WCM777 Ltd., Ming Xu, Manna Holding Group, LLC and others
Receiver:
Krista L. Freitag
Cause Of Action: Civil Miscellaneous Case
IMG Funding, LLC v. International Manufacturing Group, Inc. et al
as 2:2014at00263
Plaintiff:
IMG Funding, LLC
Defendant:
International Manufacturing Group, Inc. and Deepal S. Wannakuwatte
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
IMG Funding, LLC v. International Manufacturing Group, Inc. et al
as 2:2014cv00583
Plaintiff:
IMG Funding, LLC
Defendant:
International Manufacturing Group, Inc. and Deepal S. Wannakuwatte
Respondent:
United States
Cause Of Action: 15 U.S.C. § 78
Securities and Exchange Commission v. White et al
as 2:2013mc00068
Plaintiff:
Securities and Exchange Commission
Defendant:
Kevin G. White , KGW Capital Management, LLC , Revelation Forex Fund, L.P. and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
California Housing Finance Agency v. White
as 2:2013cv00339
Plaintiff:
California Housing Finance Agency
Defendant:
Robert E. White, II
Cause Of Action: 28 U.S.C. § 1441
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