Securities/Commodities/Exchanges Cases filed in California
Cases 11 - 20 of 28
Sekayi Rudo White v. Kirk J. Nakamura et al
as 8:2020cv01903
Defendant: Ralph Diaz, Atlantic Financial, Pacific Investment Management Company (PIMCO) and others
Plaintiff: Sekayi Rudo White
Cause Of Action: 28 U.S.C. § 1441
Edward Luna v. John W Vineyard et al
as 8:2020cv01900
Defendant: Ralph Diaz, Atlantic Financial, George Johnson and others
Plaintiff: Edward Luna and Edward J. Luna
Cause Of Action: 28 U.S.C. § 1441
Sekayi Rudo White v. Kirk J. Nakamura et al We have downloadable decisions or orders for this case
as 2:2020cv09141
Defendant: Pacific Investment Management Company, Ralph Diaz, Atlantic Financial and others
Plaintiff: Sekayi Rudo White
Cause Of Action: 28 U.S.C. § 1441
Thomas John Smithson v. David De Alba et al
as 8:2020cv01777
Defendant: Pacific Investment Management Company, Nav Gill, Atlantic Financial and others
Plaintiff: Thomas John Smithson
Cause Of Action: 28 U.S.C. § 1441
Thomas John Smithson v. David De Alba et al
as 2:2020cv08520
Defendant: Pacific Investment Management Company, Nav Gill, Atlantic Financial and others
Plaintiff: Thomas John Smithson
Cause Of Action: 28 U.S.C. § 1441
Martin Strasburger et al v. Blackburne and Sons Realty Capital Corporation et al We have downloadable decisions or orders for this case
as 2:2020cv00220
Plaintiff: Krishna Bhola, Mark D. Estle, Zeta Investments, LLC and others
Defendant: Angelica Gardner, Angela Vannucci, George Blackburne, III and others
Cause Of Action: 15 U.S.C. § 77
James D. McCool v. Denise Wilson et al We have downloadable decisions or orders for this case
as 5:2019cv02499
Defendant: The Practice Certified Public Accountants, Inc., Allen Matkins Leck Gamble Mallory and Natsis, LLP, Clark Libenson and others
Plaintiff: James D. McCool, Desert Jet Charter LLC, Desert Jet Maintenance LLC and others
Counter Defendant: Desert Jet Holdings, LLC
Gary Abrams et al v. Blackburne and Sons Realty Capital Corporation, et al We have downloadable decisions or orders for this case
as 2:2019cv06947
Plaintiff: Gary Abrams, Jeffrey Aran, Preston Rohner and others
Defendant: Angelica Gardner, George Blackburne, III, Blackburne and Sons Realty Capital Corporation and others
Cause Of Action: 12 U.S.C. § 22
C. Scott Killips v. Before The Butcher, LLC et al We have downloadable decisions or orders for this case
as 8:2019cv00948
Defendant: Donn LaTour, does 1 trhrough 10, Before The Butcher, LLC and others
Plaintiff: C. Scott Killips
Glenn Melvin et al v. Glen Brayshaw et al
as 5:2019cv00712
Defendant: LJ Acquisitions, LLC, DDGC Holdings, Ltd., Glen Brayshaw and others
Plaintiff: Francisca Saliwan and Glenn Melvin
Cause Of Action: 28 U.S.C. § 1331

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