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 1,538
Smithson v. Alba et al
as 2:2020cv08520
Defendant: Pacific Investment Management Company, Nav Gill, Atlantic Financial and others
Plaintiff: Thomas John Smithson
Cause Of Action: Fed. Question: Securities Violation
Pino v. Cardone Capital, LLC et al
as 2:2020cv08499
Plaintiff: Luis Pino
Defendant: Cardone Capital, LLC, Grant Cardone
Cause Of Action: Securities Fraud
Securities and Exchange Commission v. Chase
as 2:2020cv08343
Defendant: Remington Chase, William Elliot
Plaintiff: Securities and Exchange Commission
Cause Of Action: Securities Fraud
Peters v. Colony Credit Real Estate, Inc. f/k/a/ Colony NorthStar Credit Real Estate, Inc. et al
as 2:2020cv08305
Defendant: Richard B. Saltzman, Catherine D. Rice, Winston W. Wilson and others
Plaintiff: Terrence Peters
Cause Of Action: Securities Fraud
Jason Hamlin v. YayYo, Inc. et al
as 2:2020cv08235
Defendant: Ramy El-Batrawi, Aegis Capital Corp., YayYo, Inc. and others
Plaintiff: Jason J. Hamlin
Cause Of Action: Securities Fraud
Michael Abe v. AFCH, Inc., et al
as 2:2020cv08193
Plaintiff: Michael Abe
Defendant: Michael Amiri, AFCH, Inc.
Securities and Exchange Commission v. Steven Fitzgerald Brown We have downloadable decisions or orders for this case
as 2:2020cv08058
Plaintiff: Securities and Exchange Commission
Defendant: Steven Fitzgerald Brown
Securities and Exchange Commission v. Sexton Advisory Group, Inc. et al
as 5:2020cv01806
Defendant: Steven M. Sexton, Sexton Advisory Group, Inc.
Plaintiff: Securities and Exchange Commission
Cause Of Action: Securities Fraud
Hong Liu v. Faraday&Future Inc. et al
as 2:2020cv08035
Defendant: SMART KING LTD., JIAWEI WANG, CHAOYING DENG and others
Petitioner: Hong Liu
Sharon Zhang v. Staar Surgical Company et al
as 8:2020cv01660
Defendant: Patrick F Williams, Caren L Mason, Staar Surgical Company and others
Plaintiff: Sharon Zhang

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