US District Court for the Central District of California Other Statutes Cases
Cases 101 - 110 of 1,922
Robert Gaither v. Aerojet Rocketdyne Holdings, Inc. et al
as 2:2023cv01074
Plaintiff:
Robert Gaither
Defendant:
Aerojet Rocketdyne Holdings, Inc., Gail Baker, Marion C. Blakey and others
Richard Hofman v. Fidelity Brokerage Services LLC et al
as 2:2023cv00881
Plaintiff:
Richard Alan Hofman and Richard Hofman
Defendant:
Fidelity Brokerage Services LLC, Financial Industry Regulatory Authority, Inc., Depository Trust & Clearing Corporation and others
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Sophia Olsson v. PLDT Inc. et al
as 2:2023cv00885
Plaintiff:
Sophia Olsson
Defendant:
PLDT Inc., Manuel V. Pangilinan, Alfred S. Panlilio and others
Securities and Exchange Commission v. Windsor Jones LLC et al
as 2:2023cv00841
Plaintiff:
Securities and Exchange Commission
Defendant:
Windsor Jones LLC and Anthony Collins
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Rhonda Baylor v. Honda Motor Co., Ltd. et al
as 2:2023cv00794
Plaintiff:
Rhonda Baylor
Defendant:
Honda Motor Co., Ltd., American Honda Motor Company, Inc., Toshihiro Mibe and others
David Weir v. Allianz Se et al
as 2:2023cv00719
Plaintiff:
David Weir
Defendant:
Allianz SE, OLIVER BTE and Oliver Bate
Securities and Exchange Commission v. Austin Ellison Meade
as 2:2023cv00521
Plaintiff:
Securities and Exchange Commission
Defendant:
Austin Danger Ellison-Meade
Ed Baeza et al v. Reliant Life Shares, LLC et al
as 2:2023cv00474
Plaintiff:
Ed Baeza, Concepcion Baeza, Ansary Bassir and others
Defendant:
Reliant Life Shares, LLC, RLS Financial Services, Inc., RMS Trust and others
Cause Of Action: 28 U.S.C. § 1441 - Notice of Removal - SEC Act
Gwendalyn Douglass v. Reliant Life Shares LLC et al
as 2:2023cv00460
Plaintiff:
Gwendalyn Douglass
Petitioner:
Reliant Life Shares LLC aka RELIANT CAPITAL and Bank of Utah, as Trustee of the Reliant Life Shares Series Statutory Trust (erroneously sued as Bank of Utah)
Defendant:
Reliant Life Shares LLC, Reliant Capital, RLS Financial Services, Inc., RMS Trust and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Securities and Exchange Commission v. John Mark Marino et al
as 2:2023cv00403
Plaintiff:
Securities and Exchange Commission
Defendant:
John Mark Marino, JASON 'JAI' JOHNSON, Abraham Borenstein and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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