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 1,684
Securities and Exchange Commission v. SHE Beverage Company, Inc. et al
as 2:2021cv07339
Plaintiff: Securities and Exchange Commission
Defendant: SHE Beverage Company, Inc., Lupe L. Rose, Sonja F. Shelby and others
Cause Of Action: Securities Fraud
Eric Sabatini v. Stamps.com Inc. et al
as 2:2021cv07341
Plaintiff: Eric Sabatini
Defendant: Stamps.com Inc., G. Bradford Jones, Kate Ann May and others
Adam Doban v. loanDepot, Inc. et al
as 8:2021cv01513
Plaintiff: Adam Doban
Defendant: loanDepot, Inc., Anthony Hsieh, Patrick Flanagan and others
Cause Of Action: Securities Fraud
Eljon Lako v. Loandepot, Inc. et al
as 8:2021cv01449
Plaintiff: Eljon Lako
Defendant: LOANDEPOT, INC., ANTHONY HSIEH, PATRICK FLANAGAN and others
Cause Of Action: Fed. Question: Securities Violation
Tsengkong Hu v. DiDi Global Inc. et al
as 2:2021cv07104
Plaintiff: Tsengkong Hu
Defendant: DiDi Global Inc., Will Wei Cheng, Jean Qing Liu and others
Cause Of Action: Securities Fraud
Securities and Exchange Commission v. Tellone Management Group, Inc. et al
as 8:2021cv01413
Plaintiff: Securities and Exchange Commission
Defendant: Tellone Management Group, Inc., Dean Tellone, Steven Wolfe and others
Securities and Exchange Commission v. Dawson L. Davenport et al
as 8:2021cv01427
Defendant: Elite Aerospace Group, Inc., Dawson L. Davenport, Elite Aviation Products, Inc. and others
Plaintiff: Securities and Exchange Commission
Carey Don Procter v. Generac Holdings Inc. et al
as 2:2021cv07009
Plaintiff: Carey Don Procter
Defendant: Generac Holdings Inc., Aaron Jagdfeld, York A. Ragen
Katherine Finger v. The New Home Company Inc. et al
as 2:2021cv06919
Plaintiff: Katherine Finger
Defendant: The New Home Company Inc., H. Lawrence Webb, Paul C. Heeschen and others
Ivan Baron v. HyreCar Inc. et al
as 2:2021cv06918
Plaintiff: Ivan Baron
Defendant: HyreCar Inc., Joseph Furnari, Robert Scott Brogi

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