US District Court for the Eastern District of California Other Statutes Cases
Cases 41 - 50 of 126
Penelope C. Bethel, Individually and for the Estate of Roy P. Bethel v. Cashman et al
as 1:2017at00497
Plaintiff:
Penelope C. Bethel, Individually and for the Estate of Roy P. Bethel
Defendant:
Robert Lynn Cashman, Humble Energy, Inc., a Nevada corporation, Hallmark Venture Group, Inc., a Nevada corporation and others
Cause Of Action: 15 U.S.C. § 78
Securities and Exchange Commission v. Francisco et al
as 2:2017mc00002
Plaintiff:
Securities and Exchange Commission
Defendant:
Emilio Francisco, PDC Capital Group, LLC, Caffe Primo International, Inc. and others
Receiver:
Thomas A. Seaman
Cause Of Action: Civil Miscellaneous Case
Securities and Exchange Commission v. BIC Real Estate Development Corporation et al
as 1:2016cv00344
Plaintiff:
Securities and Exchange Commission
Defendant:
BIC Real Estate Development Corporation , Daniel R. Nase , BIC Solo 401k Trust and others
Receiver:
David P. Stapleton
Cause Of Action: 15 U.S.C. § 78
Securities and Exchange Commission v. Marrone Bio Innovations, Inc.
as 2:2016cv00321
Plaintiff:
Securities and Exchange Commission
Defendant:
Marrone Bio Innovations, Inc.
Cause Of Action: 15 U.S.C. § 78
Securities and Exchange Commission v. Absi
as 2:2016cv00320
Plaintiff:
Securities and Exchange Commission
Defendant:
Hector M. Absi, Jr.
Cause Of Action: 15 U.S.C. § 78
Securities and Exchange Commission v. Yang, et al.
as 1:2016mc00004
Plaintiff:
Securities and Exchange Commission
Defendant:
Robert Yang, Claudia Kano, Suncor Fontana, LLC and others
Receiver:
Stephen J Donell
Cause Of Action: 31 U.S.C. § 3731
City of Sterling Heights General Employees' Retirement System et al v. Prudential Financial Inc. et al
as 2:2015mc00146
Plaintiff:
City of Sterling Heights General Employees' Retirement System , National Shopmen Pension Fund , Heavy & General Laborers Locals 472 & 172 Pension Annuity Funds and others
Defendant:
Prudential Financial Inc., Strangfeld R. John and Mark B. Grier
Movant:
California Department of Insurance and David E. Jones
Cause Of Action: Civil Miscellaneous Case
Securities and Exchange Commission v. Steve
as 2:2015mc00116
Plaintiff:
Securities and Exchange Commission
Defendant:
Chen Steve
Receiver:
Thomas Seaman
Cause Of Action: Civil Miscellaneous Case
Securities and Exchange Commission v. Steve
as 2:2015at01059
Plaintiff:
Securities and Exchange Commission
Defendant:
Chen Steve
Cause Of Action: Civil Miscellaneous Case
Balkowitsch et al v. D&M Development Inc. et al
as 2:2015cv00196
Plaintiff:
John Balkowitsch , Nancy Balkowitsch , Madhu Sharma and others
Defendant:
D&M Development Inc., James Dusa, Ryan Dusa and others
Cause Of Action: 12 U.S.C. § 22
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