US District Court for the Central District of California Other Statutes Cases
Cases 91 - 100 of 1,922
Clinton Brown v. Emil Assentato
as 2:2023cv02972
Plaintiff:
Clinton Brown
Defendant:
Emil Assentato, Tax Deed Enterprises LLC and Steve Weera Tonasut Trust
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Charles Winn LLC et al
as 2:2023cv02988
Defendant:
Aaron David Scott-Britten, Ohran Emmanuel Stewart, Charles Winn LLC and others
Plaintiff:
Securities and Exchange Commission
Clinton Brown v. Steve Smead
as 2:2023cv02938
Plaintiff:
Clinton Brown
Defendant:
Steve Mead and Steve Smead
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Maurice Scarborough et al v. Robinhood Financial LLC et al
as 2:2023cv02622
Plaintiff:
Maurice Scarborough and Scott Schiller
Defendant:
ROBINHOOD FINANCIAL LLC, Robinhood Securities, LLC and Robinhood Markets, Inc.
Kristopher Klecz v. Salvatore Galletti et al
as 2:2023cv02459
Plaintiff:
Kristopher klecz
Defendant:
Salvatore Galletti, Stephanie Dieckmann, David Boris and others
Interested Party:
Tattooed Chef, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Securities and Exchange Commission v. John David Gessin et al
as 8:2023cv00460
Defendant:
John David Gessin, John David, Equifunds, Inc. and others
Plaintiff:
Securities and Exchange Commission
Securities and Exchange Commission v. Teren S. Peizer et al
as 2:2023cv01511
Plaintiff:
Securities and Exchange Commission
Defendant:
Terren S. Peizer and Acuitas Group Holdings, LLC
Petitioner:
UNITED STATES OF AMERICA
Securities and Exchange Commission v. Energy and Environmental Investments, LLC et al
as 8:2023cv00338
Plaintiff:
Securities and Exchange Commission
Defendant:
Energy & Environmental Investments, LLC, Energy & Environment, Inc., Amir A. Sardari and others
Alec Ohanian et al v. Stablegains, Inc. et al
as 2:2023cv01245
Plaintiff:
ALEC NICHOLAS OHANIAN, ARTIN VARTAN OHANIAN, Alec Ohanian and others
Defendant:
STABLEGAINS, INC. and Does 1-100, inclusive
David DeRosa v. Aerojet Rocketdyne Holdings, Inc. et al
as 2:2023cv01122
Plaintiff:
David DeRosa
Defendant:
Aerojet Rocketdyne Holdings, Inc., Gail Baker, Marion C. Blakey and others
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