US District Court for the Central District of California Other Statutes Cases
Cases 111 - 120 of 1,924
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
Securities and Exchange Commission v. Yossi Engel
as 2:2023cv00213
Plaintiff:
Securities and Exchange Commission
Defendant:
Yossi Engel
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Rick Ames et al v. Patrick Nelson et al
as 2:2022cv09400
Plaintiff:
Rick Ames, Veronica Ames, Ellyn Levine and others
Defendant:
Patrick Nelson, Nelson Partners, LLC, AXONIC CAPITAL, LLC and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Dinko Mihaylov v. Tattooed Chef, Inc. et al
as 2:2022cv09311
Plaintiff:
Dinko Mihaylov
Defendant:
Tattooed Chef, Inc., Salvatore Galletti and Stephanie Dieckmann
Karen Cain v. Bird Global, Inc. et al
as 2:2022cv09178
Plaintiff:
Karen Cain
Defendant:
Bird Global, Inc. F/K/A Switchback II Corporation, Travis Vanderzanden, Yibo Ling and others
City of Hallandale Beach Police Officers and Firefighters Personnel Retirement Trust v. FIGS, Inc. et al
as 2:2022cv08912
Plaintiff:
City of Hallandale Beach Police Officers and Firefighters Personnel Retirement Trust
Defendant:
FIGS, Inc., Thomas Tull, Heather Hasson and others
Petitioner:
Don Paul Corbin and Mohamad Rizka
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Adonis Real et al v. Yuga Labs, Inc. et al
as 2:2022cv08909
Plaintiff:
Adonis Real and Adam Titcher
Defendant:
Yuga Labs, Inc., Wylie Aronow, Greg Solano and others
Petitioner:
Daniel Wolfford, Johnny Johnson, Ezra Boekweg and others
Mario Arias v. Bird Global, Inc. et al
as 2:2022cv08406
Plaintiff:
MARIO ARIAS
Defendant:
BIRD GLOBAL, INC. F/K/A SWITCHBACK II CORPORATION, TRAVIS VANDERZANDEN, YIBO LING and others
Leslie Lilien v. Olaplex Holdings, Inc. et al
as 2:2022cv08395
Plaintiff:
Leslie Lilien
Defendant:
Olaplex Holdings, Inc., JuE Wong, Eric Tiziani and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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