Securities/Commodities/Exchanges Cases filed in the US District Court for the Southern District of California
Cases 41 - 50 of 609
Guz v. Silvergate Capital Corporation et al
as 3:2022cv01968
Plaintiff: Jacob Guz
Defendant: Silvergate Capital Corporation, Alan J. Lane and Antonio Martino
Ali v. Franklin Wireless Corp. et al We have downloadable decisions or orders for this case
as 3:2021cv00687
Plaintiff: Mohammed Usman Ali and Gergely Csaba
Defendant: OC Kim, David Brown and Franklin Wireless Corp.
Petitioner: Jack Pape and Barbara Pape
Marquez v. Chawla et al
as 3:2022cv01818
Plaintiff: Jennifer Marquez
Defendant: Manoj Chawla, Oceanic Marina L.P., Ocnic Marina LLC and others
Securities and Exchange Commission v. JMJ Capital Group et al
as 3:2022cv01481
Plaintiff: Securities and Exchange Commission
Defendant: JMJ Capital Group and Richard Lee Ramirez
Intervenor Plaintiff: United States of America, Southern District of California
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Hodl Law, PLLC v. Securities and Exchange Commission We have downloadable decisions or orders for this case
as 3:2022cv01832
Plaintiff: Hodl Law, PLLC
Defendant: Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Securities and Exchange Commission v. Stephens et al We have downloadable decisions or orders for this case
as 3:2022cv01483
Plaintiff: Securities and Exchange Commission
Defendant: David Stephens, Donald Linn Danks, Jonathan Drestler and others
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Dicker v. TuSimple Holdings, Inc. et al We have downloadable decisions or orders for this case
as 3:2022cv01300
Plaintiff: Austin Dicker
Defendant: TuSimple Holdings, Inc., Cheng Lu, Patrick Dillon and others
Nguyen v. RA Medical Systems, Inc. et al
as 3:2022cv01470
Plaintiff: David Nguyen
Defendant: RA Medical Systems, Inc., Martin Colombatto, Will McGuire and others
LifeVoxel Virginia SPV, LLC et al We have downloadable decisions or orders for this case
as 3:2022cv00566
Plaintiff: LifeVoxel Virginia SPV, LLC, Scott Marschall, Debbie Gallo and others
Defendant: LifeVoxel.AI, Inc., Kovey Kovalan and Linh Le
Cause Of Action: 47 U.S.C. § 0151 Federal Communications Act of 1934
Cole v. Allianz Global Investors U.S. LLC et al We have downloadable decisions or orders for this case
as 3:2022cv00747
Defendant: Virtus Strategy Trust, Allianz Global Investors U.S. LLC, Allianz Funds Multi-Strategy Trust and others
Plaintiff: Emily E. Cole
Cause Of Action: 28 U.S.C. § 1332 fd Diversity-Breach of Fiduciary Duty

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