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

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 1,787
Securities and Exchange Commission v. Brian Lam et al
as 2:2022cv06831
Plaintiff: Securities and Exchange Commission
Defendant: Brian Lam, NineSquare Capital Partners LLC, Nathan Nhan Nguyen and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. James Arthur McDonald et al
as 2:2022cv06799
Plaintiff: Securities and Exchange Commisison
Defendant: James Arthur McDonald, Jr. and Hercules Investments, LLC
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Maria Elizabeth Santos Cheng et al v. Dale Collier et al
as 2:2022cv06794
Plaintiff: Maria Elizabeth Santos Cheng and Eloise Marisse Michelle Cheng Sadsad
Defendant: Dale Collier, G47 Global Initiative Group and International Silver Dollar Association
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
John Pugley v. Fulgent Genetics, Inc. et al
as 2:2022cv06764
Plaintiff: John Pugley
Defendant: Fulgent Genetics, Inc., Ming Hsieh and Paul Kim
Securities and Exchange Commission v. Secured Income Group, Inc. et al We have downloadable decisions or orders for this case
as 8:2022cv01690
Plaintiff: Securities and Exchange Commission
Defendant: Secured Income Group, Inc., Max Edward McDermott and Stacey Marie Porter
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
William Baker v. Twitter, Inc. et al
as 2:2022cv06525
Plaintiff: William Baker
Defendant: Twitter, Inc., Jack Dorsey, Ned Segal and others
Rosalyn Grinberger v. Romeo Power, Inc. et al
as 8:2022cv01678
Plaintiff: Rosalyn Grinberger
Defendant: Romeo Power, Inc., Susan S. Brennan, Lauren Webb and others
James Peterson et al v. Kible, Inc. et al
as 8:2022cv01677
Plaintiff: James Peterson, John Davis and Rick Goerner
Defendant: Kible, Inc., Kevin Bailey, Kyle Matthes and others
Securities and Exchange Commission v. Marc J. Frankel
as 2:2022cv06500
Plaintiff: Securities and Exchange Commission
Defendant: Marc J. Frankel
James Peterson et al v. Kible, Inc. et al
as 2:2022mc00184
Petitioner: James Peterson
Cause Of Action: 07 U.S.C. § 0025 Fraud - Commodities Leverage Contracts

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