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

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 31 - 40 of 2,275
Draganov v. Standard Biotools, Inc. et al
as 3:2023cv06136
Plaintiff: Alexandru Draganov
Defendant: Standard Biotools, Inc., Carlos Paya, Michael Egholm and others
Securities and Exchange Commission v. Payward, Inc. et al
as 3:2023cv06003
Plaintiff: Securities and Exchange Commission
Defendant: Payward, Inc. and Payward Ventures, Inc.
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Agarwal v. Splunk Inc. et al
as 3:2023cv05680
Plaintiff: Avantika Agarwal
Defendant: Splunk Inc., Graham V. Smith, Mark Carges and others
Craven v. SunPower Corporation et al
as 3:2023cv05544
Plaintiff: Jacob Warren Craven
Defendant: SunPower Corporation, Peter Faricy, Guthrie Dundas and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Lahav v. Binance Holdings Limited et al
as 3:2023cv05038
Plaintiff: Nir Lahav
Defendant: Binance Holdings Limited, BAM Trading Services Inc., BAM Management US Holdings Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Securities & Exchange Commission Act
Pond v. New Relic, Inc. et al
as 3:2023cv04998
Plaintiff: Bruce Pond
Defendant: New Relic, Inc., Bill Staples, Lew Cirne and others
Securities and Exchange Commission v. Tralka et al
as 5:2023cv04958
Plaintiff: Securities and Exchange Commission
Defendant: Charles Tralka, Thomas Braegelmann, Matthew Sullivan and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Cook v. Black et al
as 3:2023cv04934
Plaintiff: Amy Cook
Defendant: Steven D. Black, Mark A. Chancy, Celeste A. Clarke and others
Petitioner: Asbestos Workers Philadelphia Welfare and Pension Fund and Jose F. Isais
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Cenderelli v. Archer Aviation, Inc. et al
as 3:2023cv04844
Plaintiff: Ken Cenderelli
Defendant: Archer Aviation, Inc., Adam Goldstein, Brett Adcock and others
Securities and Exchange Commission v. NDB, Inc. et al
as 3:2023cv04724
Plaintiff: Securities and Exchange Commission
Defendant: NDB, Inc. and Nima Golsharifi
Cause Of Action: 15 U.S.C. § 77 Securities Fraud

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?