US District Court for the Central District of California Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 41 - 50 of 1,695
Justina Carrasco v. Robinhood Financial LLC et al
as 8:2021cv01202
Plaintiff: Justina Carrasco
Defendant: Robinhood Financial LLC, Robinhood Securities, LLC, Robinhood Markets, Inc. and others
Cause Of Action: Fed. Question: Securities Violation
Bonnie L. Franklin v. DiDi Global Inc. et al
as 2:2021cv05486
Plaintiff: Bonnie L. Franklin
Defendant: DiDi Global Inc., Will Wei Cheng, Jean Qing Liu and others
Cause Of Action: Securities Fraud
Securities and Exchange Commission v. Lambert Vander Tuig et al
as 2:2021cv05381
Defendant: Capital Development Resources, Biosynetics, Ben Schactschneider and others
Plaintiff: Securities and Exchange Commission
Securities and Exchange Commission v. Matthew J. Skinner et al
as 2:2021cv05273
Defendant: Freedom Equity Fund LLC, Matthew J. Skinner, Simple Growth, LLC and others
Plaintiff: Securities and Exchange Commission
Cause Of Action: Securities Fraud
Kathleen Finger v. W.R. Grace and Co. et al
as 5:2021cv01055
Defendant: Christopher J. Steffen, Henry R. Slack, W.R. Grace & Co. and others
Plaintiff: Kathleen Finger
United States Securities and Exchange Commission v. Wellness Matrix Group, Inc. et al
as 8:2021cv01031
Defendant: Wellness Matrix Group, Inc. and George Todt
Plaintiff: United States Securities and Exchange Commission
Paul Parshall v. Pacific Mercantile Bancorp et al
as 8:2021cv01015
Defendant: Michael P. Hoopis, Denis P. Kalscheur, Shannon F. Eusey and others
Plaintiff: Paul Parshall
Ronald P. Slates v. Adama Technologies Corporation et al
as 2:2021cv04496
Defendant: International Ambitions, LLC, Adama Technologies Corporation, JA Investment Holdings, LLC and others
Plaintiff: Ronald P. Slates
Cause Of Action: Securities Fraud
David Brown et al v. Duane A. Hughes et al
as 2:2021cv04412
Defendant: Duane A. Hughes, Workhorse Group Inc., Stephen Fleming and others
Plaintiff: David Brown
Cause Of Action: Fed. Question: Securities Violation
Arec D Simeri v. Churchill Capital Corporation IV et al
as 2:2021cv04295
Defendant: Michael Klein, Jay Faragin, Peter Rawlinson and others
Plaintiff: Arec D Simeri

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