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

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 483
Crypto Asset Fund, LLC et al v. Medcredits, Inc. et al
as 3:2019cv01869
Defendant: DOES 1-10, Joseph Todaro, Blocktown Holdings, LP and others
Plaintiff: Kyle Chaykowski, Crypto Asset Fund, LLC, Timothy Enneking
Cause Of Action: Securities Fraud
Securities and Exchange Commission v. Champion-Cain et al We have downloadable decisions or orders for this case
as 3:2019cv01628
Defendant: American National Investments, Inc., Gina Champion-Cain, ANI Development, LLC and others
Plaintiff: Securities and Exchange Commission
Not Yet Classified: Marc Shular, Krista Freitag
Calice v. Vical Incorporated et al
as 3:2019cv01437
Defendant: Vijay B. Samant, R. Gordon Douglas, Vical Incorporated and others
Plaintiff: Michael Calice
Securities and Exchange Commission v. Duggan et al
as 3:2019cv01138
Defendant: Ghassan Hamade, Andrew J. Duggan, Equal Earth, Inc. and others
Petitioner: Securities and Exchange Commission
Cause Of Action: Securities Fraud
Duffy v. Maxwell Technologies, Inc. et al We have downloadable decisions or orders for this case
as 3:2019cv01094
Defendant: Burkhard Goeschel, Steve Bilodeau, Jorg Buchheim and others
Plaintiff: James Duffy
Derr v. Ra Medical Systems, Inc. et al We have downloadable decisions or orders for this case
as 3:2019cv01079
Plaintiff: Ervin Derr
Defendant: Piper Jaffray & Co., Nomura Securities International, Inc., SunTrust Robinson Humphrey, Inc. and others
Cause Of Action: Securities Fraud
Wong v. Heron Therapeutics, Inc. et al
as 3:2019cv01038
Plaintiff: Jimmy Jimorthy Wong
Defendant: Heron Therapeutics, Inc., Robert E. Hoffman, Barry D. Quart
Anderson v. Bienvenue et al
as 3:2019cv01040
Defendant: Timothy M. Considine, Michael A. Lobatz, Homefed Corporation and others
Plaintiff: Benjamin L. Anderson
Harari v. PriceSmart, Inc. et al We have downloadable decisions or orders for this case
as 3:2019cv00958
Plaintiff: Max Morris Harari
Defendant: John M. Heffner, Jose Luis Laparte, Maarten O. Jager and others
Securities and Exchange Commission v. McLeod
as 3:2019cv00926
Petitioner: Securities and Exchange Commission
Respondent: Tracson McLeod

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?