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 1,963
Winn v. Fusco et al
as 8:2024cv02623
Plaintiff: Christopher Winn
Defendant: American Money Group, Inc., Frankie Peck, PSG Capital Partners, Inc. and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Sebastien Meslage v. Match Group, Inc. et al
as 2:2024cv10153
Plaintiff: Sbastien Meslage and Sebastien Meslage
Defendant: Gary Swidler, Bernard Kim and Match Group, Inc.
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Securities and Exchange Commission v. Frank Igwealor et al
as 2:2024cv09941
Defendant: Kid Castle Educational Corporation, Video River Networks, Inc., American Community Capital, LP and others
Plaintiff: Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
WCDS Buyer, Inc. et al v. Payam Sohrab et al
as 8:2024cv02523
Plaintiff: WCDS Parent, LLC and WCDS Buyer, Inc.
Defendant: Payam Sohrab and Joseph Alegre
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Naeem Azad et al v. Caitlyn Jenner et al
as 2:2024cv09768
Defendant: Caitlyn Jenner and Sophia Hutchins
Plaintiff: Mihai Adrian Caluseru and Naeem Azad
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Michael Stradford v. Chipotle Mexican Grill, Inc. et al
as 8:2024cv02459
Defendant: Chipotle Mexican Grill, Inc., John R. Hartung and Brian Niccol
Plaintiff: Michael Stradford
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Lin v. TMC THE METALS COMPANY INC. et al
as 2:2024cv09684
Defendant: TMC THE METALS COMPANY INC., GERRARD BARON and CRAIG SHESKY
Plaintiff: Thomas Lin
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
James Walter Layton v. Calhoun Bank
as 5:2024cv02291
Defendant: Calhoun Bank
Plaintiff: James Walter Layton
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Securities and Exchange Commission v. Ryan Choi
as 2:2024cv09082
Plaintiff: Securities and Exchange Commission
Defendant: Ryan Choi
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
v. WM Technology, Inc. et al
as 2:2024cv08959
Defendant: WM Technology, Inc., William Healy, Susan Echerd and others
Plaintiff: Seret Ishak
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act

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?