Cases filed in the US District Court for the Central District of California
Cases 11 - 20 of 459
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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
Securities and Exchange Commission v. Christopher Slaga et al We have downloadable decisions or orders for this case
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
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. Johnny Tseng et al We have downloadable decisions or orders for this case
as 5:2023cv01488
Defendant: Johnny Tseng, Kevin Zhang, Kuanhao J. Tseng and others
Plaintiff: Securities and Exchange Commission
Securities and Exchange Commission v. Legendary Partners, LLC et al We have downloadable decisions or orders for this case
as 8:2023cv01282
Plaintiff: Securities and Exchange Commission
Defendant: Legendary Partners, LLC and Scott L. Snyder
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Zera Financial LLC We have downloadable decisions or orders for this case
as 2:2023cv05136
Petitioner: Securities and Exchange Commission
Respondent: Zera Financial LLC
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Securities and Exchange Commission v. Ryan C. Drexler We have downloadable decisions or orders for this case
as 2:2023cv05102
Plaintiff: Securities and Exchange Commission
Defendant: Ryan C. Drexler
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Brian H. Casutto et al We have downloadable decisions or orders for this case
as 2:2023cv05104
Plaintiff: Securities and Exchange Commission
Defendant: Brian H. Casutto, Matthew J. Zucco and Kevin R. Harris
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Integrated National Resources, Inc. et al We have downloadable decisions or orders for this case
as 8:2023cv00855
Defendant: Rolf Max Hirschmann, Alexandria Porter Bovee, Integrated National Resources, Inc. doing business as Weedgenics and others
Plaintiff: Securities and Exchange Commission
Receiver: Krista L Freitag
Intervenor: CVP-USA Investments Holdings, LLC and CVP-USA Management LLC's
Securities and Exchange Commission v. Quanta, Inc. et al We have downloadable decisions or orders for this case
as 2:2023cv03683
Plaintiff: Securities and Exchange Commission
Defendant: Quanta, Inc., Arthur Mikaelian and Grant Mikaelian
Cause Of Action: 15 U.S.C. § 77 Securities Fraud

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