California Other Statutes Cases
Cases 101 - 110 of 4,925
Pond v. New Relic, Inc. et al
as 3:2023cv04998
Plaintiff:
Bruce Pond
Defendant:
New Relic, Inc., Bill Staples, Lew Cirne and others
Commodity Futures Trading Commission v. Regal Assets LLC et al
as 2:2023cv08078
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Regal Assets LLC, Tyler G. Gallagher and Leah Donoso
Securities and Exchange Commission v. Marco A. Perez, et al
as 2:2023cv08079
Plaintiff:
Securities and Exchange Commission
Defendant:
Marco A Perez, Pedro Perez, Jr., Olivia Perez Durbin and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Tralka et al
as 5:2023cv04958
Plaintiff:
Securities and Exchange Commission
Defendant:
Charles Tralka, Thomas Braegelmann, Matthew Sullivan and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Zera Financial LLC et al
as 8:2023cv01807
Defendant:
Luis A. Romero, Zera Financial LLC, Luis A. Romero Navarette and others
Plaintiff:
Securities and Exchange Commission
Securities and Exchange Commission v. Adam E. Levin
as 2:2023cv08081
Plaintiff:
Securities and Exchange Commission
Defendant:
Adam E. Levin
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Bentley
as 2:2023cv02119
Defendant:
Sheldon Richard Bentley and Rick Bentley
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Cook v. Black et al
as 3:2023cv04934
Plaintiff:
Amy Cook
Defendant:
Steven D. Black, Mark A. Chancy, Celeste A. Clarke and others
Petitioner:
Asbestos Workers Philadelphia Welfare and Pension Fund and Jose F. Isais
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Securities and Exchange Commission v. Pedram Abraham Mehrian et al
as 2:2023cv08009
Plaintiff:
Securities and Exchange Commission
Defendant:
Pedram Abraham Mehrian, Strategic Legacy Investment Group, Inc. and SLIG High Interest Liquid Savings Company
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Cenderelli v. Archer Aviation, Inc. et al
as 3:2023cv04844
Plaintiff:
Ken Cenderelli
Defendant:
Archer Aviation, Inc., Adam Goldstein, Brett Adcock and others
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
