California Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 121 - 130 of 4,932
Securities and Exchange Commission v. NDB, Inc. et al
as 3:2023cv04724
Plaintiff: Securities and Exchange Commission
Defendant: NDB, Inc. and Nima Golsharifi
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Lawrence McDavid v. Doe 1 et al
as 8:2023cv01703
Plaintiff: Lawrence McDavid
Defendant: Doe 1 and Doe 2
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Securities and Exchange Commission v. Esos Rings, Inc. et al We have downloadable decisions or orders for this case
as 2:2023cv07553
Plaintiff: Securities and Exchange Commission
Defendant: Esos Rings, Inc., Michelle Silverstein and Michelle Silverstein Bisnoff
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Eric Tan v. PacWest Bancorp et al
as 8:2023cv01685
Plaintiff: Eric Tan
Defendant: PacWest Bancorp, Matthew P. Wagner, Paul W. Taylor and others
Lowe v. Tandem Diabetes Care, Inc. et al We have downloadable decisions or orders for this case
as 3:2023cv01657
Plaintiff: Carey Lowe
Defendant: Tandem Diabetes Care, Inc., John F Sheridan, Brian B Hansen and others
Cause Of Action: 28 U.S.C. § 2401 Federal Tort Claims Act (Time for commencing action against the US)
Creed UNCO, LLC et al v. Guzman Y Gomez Holdings Limited et al
as 2:2023cv07320
Plaintiff: Creed UNCO, LLC, Greg Creed, Tim Creed and others
Defendant: Guzman Y Gomez (Holdings) Limited, Guzman Y Gomez Corp., Steven Marks and others
Cause Of Action: 28 U.S.C. § 1441 - Notice of Removal - Securities Fraud
Creed UNCO, LLC et al v. Guzman Y Gomez Holdings Limited et al
as 8:2023cv01657
Plaintiff: Creed UNCO, LLC, Greg Creed, Tim Creed and others
Defendant: Guzman Y Gomez Holdings Limited, Guzman Y Gomez Corp., Steven Marks and others
Cause Of Action: 28 U.S.C. § 1441 - Notice of Removal - Securities Fraud
Tirado v. Proterra Inc. et al
as 5:2023cv04528
Plaintiff: Tanya Tirado
Defendant: Proterra Inc., Gareth T. Joyce, Karina Franco Padilla and others
Petitioner: Cyress Jam
Water Island Event-Driven Fund v. MaxLinear, Inc. et al We have downloadable decisions or orders for this case
as 3:2023cv01607
Plaintiff: Water Island Event-Driven Fund
Defendant: MaxiLinear, Inc., Kishore Seendripu, Steven Litchfield and others
Soto v. Origin Materials, Inc. et al We have downloadable decisions or orders for this case
as 2:2023cv01816
Plaintiff: Antonio F. Soto
Defendant: Origin Materials, Inc., Richard J. Riley, John Bissell and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act

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