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

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 126
Carter v. Jackson et al
as 1:2023cv01775
Defendant: Vicent Petrescu, Willard L. Jackson, Nicole T Birch and others
Plaintiff: Jeffrey Carter
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Securities and Exchange Commission v. Soberal et al We have downloadable decisions or orders for this case
as 1:2023cv01585
Plaintiff: Securities and Exchange Commission
Defendant: Jake Soberal and Irma Olguin, Jr.
Smith v. Crowl et al We have downloadable decisions or orders for this case
as 1:2023cv01474
Plaintiff: Reginald Dominick Smith
Defendant: Robert B. Crowl and Flagship Credit Acceptance
Jones v. Origin Materials, Inc. et al We have downloadable decisions or orders for this case
as 2:2023cv02202
Plaintiff: Stephen Jones
Defendant: Origin Materials, Inc., Richard J. Riley, John Bissell and others
Securities and Exchange Commission v. Bentley
as 2:2023cv02119
Defendant: Sheldon Richard Bentley and Rick Bentley
Plaintiff: Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
SEC v. Sumchai We have downloadable decisions or orders for this case
as 2:2023cv02027
Plaintiff: Securities and Exchange Commission
Defendant: Tilila Walker Sumchai
Intervenor: United States of America
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Soto v. Origin Materials, Inc. et al We have downloadable decisions or orders for this case
as 2:2023cv01816
Plaintiff: Antonio F. Soto
Defendant: Origin Materials, Inc., Richard J. Riley, John Bissell and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Securities and Exchange Commission v. Integrated National Resources, Inc., dba Weedgenics et al
as 1:2023mc00048
Defendant: aka Max Bergmann Rolf Max Hirschmann, Integrated National Resources Doing business as Weedgenics, Max Bergmann and others
Plaintiff: Securities and Exchange Commission
Receiver: Krista L. Freitag
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Integrated National Resources, Inc., dba Weedgenics et al
as 1:2023at00449
Defendant: aka Max Bergmann Rolf Max Hirschmann, Integrated National Resources Doing business as Weedgenics, Max Bergmann and others
Plaintiff: Securities and Exchange Commission
Receiver: Krista L. Freitag
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
U.S. Securities and Exchange Commission v. Lauer We have downloadable decisions or orders for this case
as 2:2022cv01726
Plaintiff: U.S. Securities and Exchange Commission
Defendant: Ari J. Lauer
Cause Of Action: 12 U.S.C. § 22 Securities Fraud

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