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 1,918
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Thomas Spitzer v. Robert C. Flexon et al
as 2:2023cv08659
Plaintiff: Thomas Spitzer
Defendant: Robert C. Flexon, Darren R. Jamison, John J. Juric and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Thomas J. Kinnally v. GigaCloud Technology Inc et al
as 2:2023cv08381
Plaintiff: Thomas J. Kinnally
Defendant: GigaCloud Technology Inc, Larry Lei Wu, Kwok Hei David Lau and others
Commodity Futures Trading Commission v. Regal Assets LLC et al We have downloadable decisions or orders for this case
as 2:2023cv08078
Plaintiff: Commodity Futures Trading Commission
Defendant: Regal Assets LLC, Tyler G. Gallagher and Leah Donoso
Securities and Exchange Commission v. Marco A. Perez, et al We have downloadable decisions or orders for this case
as 2:2023cv08079
Plaintiff: Securities and Exchange Commission
Defendant: Marco A Perez, Pedro Perez, Jr., Olivia Perez Durbin and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Zera Financial LLC et al We have downloadable decisions or orders for this case
as 8:2023cv01807
Defendant: Luis A. Romero, Zera Financial LLC, Luis A. Romero Navarette and others
Plaintiff: Securities and Exchange Commission
Securities and Exchange Commission v. Adam E. Levin We have downloadable decisions or orders for this case
as 2:2023cv08081
Plaintiff: Securities and Exchange Commission
Defendant: Adam E. Levin
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Pedram Abraham Mehrian et al We have downloadable decisions or orders for this case
as 2:2023cv08009
Plaintiff: Securities and Exchange Commission
Defendant: Pedram Abraham Mehrian, Strategic Legacy Investment Group, Inc. and SLIG High Interest Liquid Savings Company
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Osayi Lawani v. Sheila Antrum et al
as 2:2023cv07884
Plaintiff: Osayi Lawani
Defendant: Sheila Antrum, Heather Hasson, A G Lafley and others
Securities and Exchange Commission v. Faiz M. Chowdhury et al We have downloadable decisions or orders for this case
as 8:2023cv01741
Plaintiff: Securities and Exchange Commission
Defendant: Faiz M. Chowdhury, DTI Holdings, Inc. and Quantum Age Corporation
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Lawrence McDavid v. Doe 1 et al
as 8:2023cv01703
Plaintiff: Lawrence McDavid
Defendant: Doe 1 and Doe 2
Cause Of Action: 28 U.S.C. § 1331 Fed. Question

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