California Other Statutes Cases
Cases 11 - 20 of 5,054
Trustees of the Welfare and Pension Funds of Local 464A Pension Fund v. Enphase Energy, Inc. et al
as 4:2024cv09038
Plaintiff:
Trustees of the Welfare and Pension Funds of Local 464A Pension Fund
Defendant:
Badrinarayanan Kothandaraman, Raghuveer Belur and Enphase Energy, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Hollin v. Kim et al
as 2:2024cv10776
Defendant:
Pamela S. Seymon, Spencer Rascoff, Ann McDaniel and others
Plaintiff:
Lawrence Hollin
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Monteverde & Associates PC v. Harpoon Therapeutics, Inc.
as 3:2024cv08935
Defendant:
Harpoon Therapeutics, Inc.
Plaintiff:
Monteverde & Associates PC
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Securities and Exchange Commission v. Christopher Booth Kennedy
as 2:2024cv10608
Plaintiff:
Securities and Exchange Commission
Defendant:
Christopher Booth Kennedy
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Securities and Exchange Commission v. Frederick Tayton Dencer et al
as 2:2024cv10622
Defendant:
STANDARD HUAXIA, LTD., STANDARD HOLDINGS, INC., Frederick Tayton Dencer and others
Plaintiff:
United States Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Ford v. Marqeta, Inc. et al
as 4:2024cv08892
Defendant:
Simon Khalaf, Michael Milotich and Marqeta, Inc.
Plaintiff:
David Ford
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Wai v. Marqeta, Inc. et al
as 4:2024cv08874
Defendant:
Michael Milotich, Marqeta, Inc. and Simon Khalaf
Plaintiff:
Wilson Wai
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
RONDINI v. KYVERNA THERAPEUTICS, INC. et al
as 3:2024cv08869
Defendant:
Peter Maag, Ryan Jones, James Chung and others
Plaintiff:
ANGELO RONDINI
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Lucid Alternative Fund, LP v. Five9, Inc. et al
as 5:2024cv08725
Defendant:
Michael Burkland, Barry Zwarenstein and Five9, Inc.
Plaintiff:
Lucid Alternative Fund, LP
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Christopher Winn v. Philip Fusco et al
as 8:2024cv02623
Plaintiff:
Christopher Winn
Defendant:
American Money Group, Inc., Frankie Peck, PSG Capital Partners, Inc. and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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