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 547
Harwood v. Kim et al
as 3:2021cv01837
Plaintiff: Stephen Harwood
Defendant: OC Kim, David Brown, Joon Won Jyoung and others
Cause Of Action: 28 U.S.C. § 1331 sv
Securities and Exchange Commission v. Choice Advisors, LLC et al
as 3:2021cv01669
Plaintiff: Securities and Exchange Commission
Defendant: Choice Advisors, LLC and Matthias O'Meara
Securities and Exchange Commission v. Michel
as 3:2021cv01623
Plaintiff: Securities and Exchange Commission
Defendant: Karen Marie Michel
Cause Of Action: 15 U.S.C. § 0077
United States Securities and Exchange Commission v. Drennan
as 3:2021cv01441
Plaintiff: United States Securities and Exchange Commission
Defendant: Douglas F. Drennan
Chaudhari v. Ji et al
as 3:2021cv01331
Plaintiff: Sachin Chaudhari
Defendant: Henry Ji, Mark R. Brunswick, Dorman Followwill and others
Nosirrah Management, LLC v. Franklin Wireless Corp. et al
as 3:2021cv01316
Plaintiff: Nosirrah Management, LLC
Defendant: Franklin Wireless Corp. and O.C. Kim
Securities and Exchange Commission v. Armijo et al We have downloadable decisions or orders for this case
as 3:2021cv01107
Defendant: Robert Joseph Armijo and Joseph Financial, Inc.
Plaintiff: Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 0077
Bushansky v. Stylli et al
as 3:2021cv01065
Defendant: Lynne Powell, Harry Stylli, Jeffrey D. Alter and others
Plaintiff: Stephen Bushansky
Murphy v. PRA Health Sciences, Inc. et al
as 3:2021cv01064
Defendant: Colin Shannon, Alexander G. Dickinson, Matthew P. Young and others
Plaintiff: John Murphy
Morgan v. PRA Health Sciences, Inc. et al
as 3:2021cv01018
Plaintiff: Anthony Morgan
Defendant: Colin Shannon, Alexander G. Dickinson, Matthew P. Young and others

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