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 117
U.S. Securities and Exchange Commission v. Lauer
as 2:2022cv01726
Plaintiff: U.S. Securities and Exchange Commission
Defendant: Ari J. Lauer
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Martinez, Jr. v. P. et al
as 1:2022cv01201
Plaintiff: Antonio Martinez, Jr.
Defendant: Bruce P., Tony L., Mario and others
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
Martinez, Jr. v. P., et al.
as 1:2022cv01135
Plaintiff: Antonio Martinez, Jr.
Defendant: Bruce P., Tony L., Mario and others
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
Martinez v. Bruce P et al
as 1:2022cv01137
Plaintiff: Antonio Martinez, Jr.
Defendant: Bruce P, Tony L, Mario and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Martinez v. P. et al
as 1:2022cv01134
Plaintiff: Antonio Martinez, Jr.
Defendant: Bruce P., Tony L., Mario and others
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
Martinez, Jr. v. P., et al. We have downloadable decisions or orders for this case
as 1:2022cv01136
Plaintiff: Antonio Martinez, Jr.
Defendant: Bruce P., Tony L., Mario and others
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
Caetano v. Depository Trust Company We have downloadable decisions or orders for this case
as 1:2022cv00679
Plaintiff: Nathaniel Dwayne Caetano
Defendant: Depository Trust Company and Fidelity Life Insurance Company
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
Parshall v. American River Bankshares et al
as 2:2021cv01200
Plaintiff: Paul Parshall
Defendant: American River Bankshares, Nicolas C. Anderson, Kimberly A. Box and others
Parshall v. American River Bankshares et al
as 2:2021at00617
Plaintiff: Paul Parshall
Defendant: American River Bankshares, Nicolas C. Anderson, Kimberly A. Box and others
Stein v. American River Bankshares et al
as 2:2021cv01101
Defendant: Nicolas C. Anderson, Jeffery Owensby, William A. Robotham, CPA and others
Plaintiff: Shiva Stein

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