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 569
Hodl Law, PLLC v. Securities and Exchange Commission
as 3:2022cv01832
Plaintiff: Hodl Law, PLLC
Defendant: Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Marquez v. Chawla et al
as 3:2022cv01818
Plaintiff: Jennifer Marquez
Defendant: Manoj Chawla, Oceanic Marina L.P., Ocnic Marina LLC and others
Securities and Exchange Commission v. JMJ Capital Group et al
as 3:2022cv01481
Plaintiff: Securities and Exchange Commission
Defendant: JMJ Capital Group and Richard Lee Ramirez
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Securities and Exchange Commission v. Stephens et al
as 3:2022cv01483
Plaintiff: Securities and Exchange Commission
Defendant: David Stephens, Donald Linn Danks, Jonathan Drestler and others
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Nguyen v. RA Medical Systems, Inc. et al
as 3:2022cv01470
Plaintiff: David Nguyen
Defendant: RA Medical Systems, Inc., Martin Colombatto, Will McGuire and others
Dicker v. TuSimple Holdings, Inc. et al
as 3:2022cv01300
Plaintiff: Austin Dicker
Defendant: TuSimple Holdings, Inc., Cheng Lu, Patrick Dillon and others
Securities and Exchange Commission v. Cornerstone Acquisition and Management Company LLC et al We have downloadable decisions or orders for this case
as 3:2022cv00765
Plaintiff: Securities and Exchange Commission
Defendant: Cornerstone Acquisition and Management Company LLC, Derren L. Geiger and She Hwea Ngo
Cole v. Allianz Global Investors U.S. LLC et al We have downloadable decisions or orders for this case
as 3:2022cv00747
Defendant: Virtus Strategy Trust, Allianz Global Investors U.S. LLC, Allianz Funds Multi-Strategy Trust and others
Plaintiff: Emily E. Cole
Cause Of Action: 28 U.S.C. § 1332 fd Diversity-Breach of Fiduciary Duty
Pasquinelli et al v. Humbl, LLC. et al
as 3:2022cv00723
Plaintiff: Matt Pasquinelli and Bryan Paysen
Defendant: Humbl, LLC., Brian Foote, Jeffrey Hinshaw and others
Securities and Exchange Commission v. Forster
as 3:2022cv00627
Plaintiff: Securities and Exchange Commission
Defendant: Michael J. Forster
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud

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