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

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 587
Lowe v. Tandem Diabetes Care, Inc. et al
as 3:2023cv01657
Plaintiff: Carey Lowe
Defendant: Tandem Diabetes Care, Inc., John F Sheridan, Brian B Hansen and others
Cause Of Action: 28 U.S.C. § 2401 Federal Tort Claims Act (Time for commencing action against the US)
Water Island Event-Driven Fund v. MaxLinear, Inc. et al
as 3:2023cv01607
Plaintiff: Water Island Event-Driven Fund
Defendant: MaxiLinear, Inc., Kishore Seendripu and Steven Litchfield
Vazquez v. Masimo Corporation et al
as 3:2023cv01546
Plaintiff: Sergio Vazquez
Defendant: Masimo Corporation, Joseph Kiani and Micah Young
Gazaway v. Errez et al
as 3:2023cv01425
Defendant: RYVYL, Inc., Ben Errez, Fredi Nisan and others
Plaintiff: Marcus Gazaway
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Salzman v. ImmunityBio, Inc. et al We have downloadable decisions or orders for this case
as 3:2023cv01216
Plaintiff: Zachary Salzman
Defendant: ImmunityBio, Inc., Richard Adcock, David C. Sachs and others
Hertel v. Errez et al We have downloadable decisions or orders for this case
as 3:2023cv01165
Plaintiff: Christy Hertel
Defendant: Ben Errez, Fredi Nisan, J. Drew Byelick and others
Petitioner: Marcus Gazaway
Porfirio v. JP Morgan et al
as 3:2023cv01154
Plaintiff: Christian Porfirio
Defendant: JP Morgan, First Republic Bank and Robinhood
Cause Of Action: 28 U.S.C. § 2201 Creation of a Remedy - Declaration of Rights
Guarino v. Wolchko et al
as 3:2023cv01033
Plaintiff: Barney Guarino
Defendant: Scott Wolchko, Edward J. Dulac, III, Shefali Agarwal and others
Cause Of Action: 28 U.S.C. § 1332 fd Diversity-Breach of Fiduciary Duty
Securities and Exchange Commission v. Werthe
as 3:2023cv00815
Plaintiff: Securities and Exchange Commission
Defendant: Matthew J. Werthe doing business as HSR Wealth Management
Woldanski v. TuSimple Holdings, Inc. et al.
as 3:2023cv00282
Plaintiff: Patrick Woldanski
Defendant: TuSimple Holdings, Inc., Cheng Lu, Patrick Dillon and others
Petitioner: George Maurizi, Guy Donald Foulkes, Ronald Betsworth and others
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud

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