District of California Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 3,205
Hogan et al v. Shapiro et al
as 3:2017cv06031
Cause Of Action: Securities Fraud
Willet v. Procopio et al
as 3:2017cv02144
Cause Of Action: Banking association as party
Golosiy v. Tintri, Inc. et al
as 3:2017cv05876
Plaintiff: Vladimir Golosiy
Defendant: Tintri, Inc. , Ken Klein , Kieran Harty and others
Cause Of Action: Securities Fraud
Securities and Exchange Commission v. de Nicolas Gutierrez et al
as 3:2017cv02086
Plaintiff: Securities and Exchange Commission
Defendant: Gerardo de Nicolas Gutierrez, Carlos Javier Moctezuma Velasco, Ramon Lafarga Batiz and others
Cause Of Action: Securities Fraud
Wochos v. Tesla, Inc. et al
as 3:2017cv05828
Plaintiff: Gregory Wochos
Defendant: Tesla, Inc., Elon R. Musk, Deepak Ahuja and others
Cause Of Action: Securities Fraud
Parshall v. Bank of Napa, N.A. et al
as 3:2017cv05773
Plaintiff: Paul Parshall
Defendant: Bank of Napa, N.A., Malcolm A. Mackenzie, Dick Anderson and others
Cause Of Action: Securities Exchange Act
Lance Tuller v. Tintri, Inc. et al
as 3:2017cv05714
Plaintiff: Lance Tuller
Defendant: Tintri, Inc. , Ken Klein , Ian Halifax
Cause Of Action: Securities Fraud
Clayton v. Tintri, Inc. et al We have downloadable decisions or orders for this case
as 3:2017cv05683
Plaintiff: Laurence Clayton
Defendant: Tintri, Inc. , Ken Klein , Ian Halifax and others
Cause Of Action: Securities Fraud
Nurlybayev v. Tintri, Inc. et al
as 3:2017cv05684
Plaintiff: Rustem Nurlybayev
Defendant: Tintri, Inc. , Ken Klein , Ian Halifax and others
Cause Of Action: Securities Fraud
Securities and Exchange Commission v. Huntley
as 3:2017cv01939
Petitioner: Securities and Exchange Commission
Respondent: Jason D. Huntley
Cause Of Action: Investment Company Act of 1940

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