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 1,940
Securities and Exchange Commission v. Andrew Left et al
as 2:2024cv06311
Defendant: Citron Capital, LLC and Andrew Left
Plaintiff: Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Newell et al
as 5:2024cv01524
Defendant: Robert Newell and Black Hawk Funding, Inc.
Plaintiff: Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Dino DiBlasio v. Steven W. Streit et al
as 2:2024cv05924
Defendant: Dan R. Henry, George W. Gresham, Glinda Bridgforth Hodges and others
Plaintiff: Dino DiBlasio
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Masimo Corporation v. Politan Capital Management LP et al
as 8:2024cv01568
Defendant: Michelle Brennan, Politan Capital Partners GP LLC, Politan Capital NY LLC and others
Plaintiff: Masimo Corporation
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Securities and Exchange Commission v. John J. Kralik V et al
as 8:2024cv01460
Plaintiff: Securities and Exchange Commission
Defendant: John J. Kralik V, JKV Capital, LLC, JKV LLC and others
Islam Abeed v. Toyota Motor Corporation et al
as 2:2024cv05284
Plaintiff: Islam Abeed
Defendant: Toyota Motor Corporation, Koji Sato, Yoichi Miyazaki and others
United States Securities and Exchange Commission v. Hedonova LLC et al We have downloadable decisions or orders for this case
as 2:2024cv05293
Plaintiff: United States Securities and Exchange Commission
Defendant: Hedonova LLC and Hedonova Advisors LLC
Williams v. Carter et al
as 2:2024cv05225
Plaintiff: John Williams
Defendant: Maverick Carter, Gregory B. Maffei, Ping Fu and others
City of West Palm Beach Police Pension Fund v. Xponential Fitness, Inc. et al
as 8:2024cv01333
Plaintiff: City of West Palm Beach Police Pension Fund
Defendant: Xponential Fitness, Inc., Anthony Geisler, John Meloun and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Mitchell Kates v. FAT Brands Inc. et al
as 2:2024cv04775
Plaintiff: Mitchell Kates
Defendant: FAT Brands Inc., Andrew A. Wiederhorn, Kenneth J. Kuick and others

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