Cases 71 - 80 of 1,927
Eric Tan v. PacWest Bancorp et al
as 8:2023cv01685
Plaintiff:
Eric Tan
Defendant:
PacWest Bancorp, Matthew P. Wagner, Paul W. Taylor and others
Securities and Exchange Commission v. Christopher Slaga et al
as 8:2023cv01425
Plaintiff:
Securities and Exchange Commission
Defendant:
Christopher Slaga, a/k/a Keith Renko, Q4 Capital Group, LLC, J4 Capital Advisors, LLC and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
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
Securities and Exchange Commission v. Zachary J. Horwitz et al
as 2:2021cv02927
Defendant:
Zachary J. Horwitz and 1inMM Capital, LLC
Plaintiff:
Securities and Exchange Commission
Petitioner:
City National Bank and Rogue Black, LLC
Receiver:
Michele Vives
Interested Party:
Joseph deAlteris, Matthew Schweinzger and Jacob Wunderlin
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
David Ramos v. Comerica Incorporated et al
as 2:2023cv06843
Plaintiff:
David Ramos
Defendant:
Comerica Incorporated, Curtis C. Farmer and James J. Herzog
Securities and Exchange Commission v. Andrew Waters et al
as 2:2023cv06799
Plaintiff:
Securities and Exchange Commission
Defendant:
Andrew Wyles Waters and Helen Q. Waters
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Hugues Gervat v. Robert Chapek et al
as 2:2023cv06389
Plaintiff:
Hugues Gervat
Defendant:
Robert Chapek, Christine M. McCarthy, Kareem Daniel and others
Securities and Exchange Commission v. Ulrich Kranz et al
as 2:2023cv06332
Plaintiff:
Securities and Exchange Commission
Defendant:
Ulrich Kranz and Paul Balciunas
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Zera Financial LLC
as 2:2023cv05136
Petitioner:
Securities and Exchange Commission
Respondent:
Zera Financial LLC
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Kimberly Brink v. Ethan Walden Brown et al
as 2:2023cv06110
Plaintiff:
Kimberly Brink
Defendant:
Ethan Walden Brown, Seth Goldman, Sally Grimes and others
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