California Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 3,662
Opus Chartered Issuances S.A., Compartment 127 v. Eros International PLC et al
as 2:2019cv07242
Defendant: LULLA KISHORE, JYOTI DESHPANDE, PREM PARAMESWARAN and others
Plaintiff: AI UNDERTAKING IV, OPUS CHARTERED ISSUANCES S.A., COMPARTMENT 127
Damiba v. Nektar Therapeutics et al
as 3:2019cv05173
Defendant: Nektar Therapeutics, Gil M. Labrucherie, Howard W. Robin
Plaintiff: Philippe Damiba
Krueger v. WageWorks, Inc. et al
as 3:2019cv04903
Defendant: Jerome D. Gramaglia, Carol A. Goode, Robert L. Metzger and others
Plaintiff: Kari Krueger
Smith v. NetApp, Inc. et al
as 3:2019cv04801
Defendant: NetApp, Inc., Joel D. Reich, George Kurian and others
Plaintiff: Chad C. Smith
Securities and Exchange Commission v. Craig Rumbaugh et al
as 5:2019cv01517
Defendant: Rumbaugh Financial Inc, Craig Rumbaugh, Desert Strategic Equity LLC
Plaintiff: Securities and Exchange Commission
Cause Of Action: Securities Fraud
Greene v. Granite Construction Incorporated et al
as 3:2019cv04744
Plaintiff: Douglas Greene
Defendant: James H. Roberts, Granite Construction Incorporated, Jigisha Desai
Securities and Exchange Commission v. Stuart Frost et al
as 8:2019cv01559
Defendant: Stuart Frost, Frost Management Company, LLC
Plaintiff: Securities and Exchange Commission
Cause Of Action: Securities Fraud
Crypto Asset Fund, LLC et al v. OPSkins Group Inc. et al
as 2:2019cv06983
Plaintiff: Digital Capital Management, LLC, Crypto Asset Fund, LLC
Defendant: DOES 1-10, William Quigley, John Brechisci, Jr. and others
Cause Of Action: Securities Fraud
Gary Abrams et al v. Blackburne and Sons Realty Capital Corporation, et al
as 2:2019cv06947
Plaintiff: Gary Abrams, Jeffrey Aran, Preston Rohner and others
Defendant: Angelica Gardner, George Blackburne, III, Blackburne and Sons Realty Capital Corporation and others
Cause Of Action: Securities Fraud
Bumjin Kim v. Verb Technology Company, Inc. et al
as 2:2019cv06944
Plaintiff: Bumjin Kim
Defendant: Verb Technology Company, Inc., Rory J. Cutaia

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