District of Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 250
Daniel Checkman v. Allegiant Travel Company et al
as 2:2018cv01758
Defendant: Scott Sheldon, Allegiant Travel Company, Maurice J. Gallagher, Jr.
Petitioner: Charles Brendon
Plaintiff: Daniel Checkman
Klein v. Freeland et al
as 3:2018cv00439
Defendant: Byron Wong, Dafna Sharir, Stanley B Stern and others
Plaintiff: Melvyn Klein
Nominal Defendant: Ormat Technologies, Inc.
Cause Of Action: Fed. Question: Securities Violation
Securities and Exchange Commission v. Nevada Sports Investment Group, LP We have downloadable decisions or orders for this case
as 2:2018cv01726
Defendant: Nevada Sports Investment Group, LP
Plaintiff: Securities and Exchange Commission
Cause Of Action: Securities Fraud
Securities and Exchange Commission v. Contrarian Investments, LLC
as 2:2018cv01725
Defendant: Contrarian Investments, LLC
Plaintiff: Securities and Exchange Commission
Cause Of Action: Securities Fraud
Smith v. CV Sciences, Inc. et al
as 2:2018cv01602
Defendant: Michael Mona, III, CV Sciences, Inc., Michael Mona, Jr. and others
Plaintiff: David Smith
Securities and Exchange Commission v. Intertech Solutions, Inc. et al
as 2:2018cv01566
Defendant: Intertech Solutions, Inc., West Port Energy LLC, David Michael Naylor and others
Plaintiff: Securities and Exchange Commission
Cause Of Action: Securities Fraud
Taghdiri v. Kontilai et al
as 2:2018cv01475
Defendant: Collectors Coffee Inc, Mykalai Kontilai
Plaintiff: Mehrdad Taghdiri
Cause Of Action: Securities Exchange Act
Cai v. Switch, Inc. et al We have downloadable decisions or orders for this case
as 2:2018cv01471
Defendant: BMO Capital Markets Corp., BTIG, LLC, Citigroup Global Markets, Inc. and others
Plaintiff: Mingbo Cai
Cause Of Action: Securities Fraud
Sara v. Marciano et al
as 2:2018cv01426
Defendant: Mario Marciano, Stockmarketfunding.com LLC, Viking Capital, LLC
Plaintiff: Surender Sara
Cause Of Action: Civil Miscellaneous Case
Local 705 International Brotherhood of Teamstrs Pension Fund v. Diamond Resorts International, Inc. et al
as 2:2018cv01355
Defendant: David Berkman, Stephen J Cloobeck, Ricahrd M Daley and others
Plaintiff: Local 705 International Brotherhood of Teamsters Pension Fund
Cause Of Action: Securities Exchange Act

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