Central District of California Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 1,256
Securities and Exchange Commission v. Wallace
as 8:2016cv01788
Plaintiff: Securities and Exchange Commission
Defendant: Jason A. Wallace
Securities & Exchange Commission v. Hunter
as 2:2016cv07246
Defendant: Keith Hunter
Plaintiff: Securities & Exchange Commission
EARTH GEN BIOFUEL, INC. v. FINK
as 2:2016cv07161
Plaintiff: EARTH GEN BIOFUEL, INC.
Defendant: JONATHAN FINK
Olutayo Ayeni v. Spectrum Pharmaceuticals, Inc. et al
as 2:2016cv07074
Defendant: Lee Allen, Kurt A Gustafson, Rajesh C Shrotriya and others
Plaintiff: Olutayo Ayeni
North American Wellness Center Holdings LLC v. Temecula Valley Real Estate, Inc. et al
as 5:2016cv02010
Defendant: Keller Williams Realty, Inc., Andrew Smith, Temecula Valley Real Estate Inc. and others
Plaintiff: North American Wellness Center Holdings LLC
GF Offshore and Energy Resources LTD v. Adams S. Tracy et al
as 2:2016cv07005
Defendant: Does, Securities Compliance Group LTD, Adam S Tracy
Plaintiff: GF Offshore Energy and Resources LTD
Securities and Exchange Commission v. Manuel E. Jesus et al We have downloadable decisions or orders for this case
as 2:2016cv06850
Defendant: Manuel E. Jesus, Robert C. Joiner, Wealthpire, Inc.
Plaintiff: Securities and Exchange Commission
Federal Trade Commission v. Nutraclick, LLC We have downloadable decisions or orders for this case
as 2:2016cv06819
Plaintiff: Federal Trade Commission
Defendant: Nutraclick, LLC
Michael Hare et al v. Nantkwest, Inc. et al
as 2:2016cv06697
Defendant: Michael D. Blaszyk, Cambridge Equities LP, Citigroup Global Markets Inc. and others
Plaintiff: Michael Hare, Norman Jacobs
Craig Wiencek v. Nantkwest, Inc. et al
as 2:2016cv06705
Defendant: Michael D. Blaszyk, Cambridge Equities LP, Citigroup Global Markets Inc. and others
Plaintiff: Craig Wiencek

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