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 1,914
The KL Kamholz Joint Revocable Trust v. B. Riley Financial, Inc. et al
as 2:2024cv02121
Plaintiff: The KL Kamholz Joint Revocable Trust
Defendant: B. Riley Financial, Inc., Bryant Riley, Tom Kelleher and others
David Lieu et al v. Jonathan Tran et al
as 8:2024cv00556
Defendant: Thuy Pham, Jonathan Tran, Trisha Pham and others
Plaintiff: David Lieu, Dung Thai, Thanh Thai and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
David Lieu et al v. Jonathan Tran et al
as 2:2024cv02118
Defendant: Thuy Pham, Jonathan Tran, Trisha Pham and others
Plaintiff: David Lieu, Dung Thai, Thanh Thai and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Securities and Exchange Commission v. Kiarash Kia Jam We have downloadable decisions or orders for this case
as 2:2024cv01880
Petitioner: Securities and Exchange Commission
Respondent: Kiarash (Kia) Jam
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Hamid Karamian v. Henrik Fisker et al
as 2:2024cv01867
Plaintiff: Hamid Karamian
Defendant: Henrik Fisker, Geeta Gupta-Fisker, Mark E. Hickson and others
Neilsen v. Lantronix, Inc. et al
as 8:2024cv00385
Plaintiff: David Neilsen
Defendant: Lantronix, Inc., Paul Pickle and Jeremy Whitaker
Vives v. City National Bank
as 2:2024cv01317
Plaintiff: Michele Vives
Defendant: City National Bank
Cause Of Action: 28 U.S.C. § 1346 Tort Claim
Hung Nguyen v. Tina Thi Do
as 8:2024cv00322
Petitioner: Hung Nguyen
Respondent: Tina Thi Do
Cause Of Action: 28 U.S.C. § 1441 - Notice of Removal - SEC Act
Cement Masons and Plasterers Local No. 502 Pension Fund v. InMode Ltd. et al
as 2:2024cv01219
Plaintiff: Cement Masons and Plasterers Local No. 502 Pension Fund
Defendant: InMode Ltd., Moshe Mizrahy, Yair Malca and others
Valor Systems, Inc. et al v. TransX Systems, Inc. et al
as 5:2024cv00354
Plaintiff: Valor Systems, Inc. and Michael Mai
Defendant: TransX Systems, Inc., Hung Tran and James C Kallimani
Cause Of Action: 15 U.S.C. § 77 Securities Fraud

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?