Cases 1 - 10 of 59
Hubacek et al v. ON Semiconductor Corporation et al
as 2:2024cv00594
Plaintiff:
Philip R Hubacek, Jeffrey S Lew, Jessica Berliner and others
Defendant:
ON Semiconductor Corporation, Hassane El-Khoury, Thad Trent and others
USSEC v. Matthew Beasley, et al
as 23-15512
Plaintiff / Appellee:
U.S. SECURITIES & EXCHANGE COMMISSION
Defendant:
MATTHEW WADE BEASLEY, BEASLEY LAW GROUP PC, JEFFREY J. JUDD and others
Petitioner / Appellant:
OMID SHAHABE and KRISTIE YOUNG, Proposed Intervenors
Receiver:
GEOFF WINKLER
Sandra Waswick v. Torrid Holdings, Inc. et al
as 2:2022cv08375
Plaintiff:
Sandra Waswick
Defendant:
Torrid Holdings, Inc., Elizabeth Munoz, George Wehlitz and others
Sundaram v. Freshworks Inc et al
as 3:2022cv06750
Plaintiff:
MOHAN R. SUNDARAM and Stephen Bushansky
Defendant:
FRESHWORKS INC, RATHNA GIRISH MATHRUBOOTHAM, TYLER SLOAT and others
Petitioner:
Vivek Nagarajan
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Beasley et al
as 2:2022cv00612
Plaintiff:
Securities and Exchange Commission
Defendant:
Matthew Wade Beasley, Christopher R. Humphries, J&J Consulting Services, Inc. and others
Cross Defendant:
Beasley Law Group PC and Jeffrey J. Judd
Not Classified By Court:
Petitioning Creditors, Wells Fargo Bank, N.A., Vyonne S. Mendenhall and others
Interested Party:
Nevada Housing Solutions, LLC, U.S. Bank National Association, U.S. Bancorp Investments, Inc. and others
Receiver:
Danny Ayala, as court appointed receiver for Beasley Law Group LPC, Geoff Winkler and Credit Union 1
Cross Claimant:
Jason A. Jenne
Intervenor Plaintiff:
Omid Shahabe and Kristie Young
In Re:
Robinhood Markets, Inc.
Respondent:
United States of America
Petitioner:
Aaron Grigsby and Grigsby Law Group
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Cody Dixon v. The Honest Company, Inc. et al
as 2:2021cv07405
Plaintiff:
Cody Dixon
Defendant:
The Honest Company, Inc., Nikolaos Vlahos, Kelly Kennedy and others
Consolidated Plaintiff:
Stephen J. Gambino
Petitioner:
Mike Wang and Kathie Ng
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Eljon Lako v. Loandepot, Inc. et al
as 8:2021cv01449
Plaintiff:
Eljon Lako
Defendant:
LOANDEPOT, INC., ANTHONY HSIEH, PATRICK FLANAGAN and others
Petitioner:
Grace Barrera, Randy Hannosh, Bernardo A. Romero and others
Cause Of Action: 28 U.S.C. § 1331
Parshall v. American River Bankshares et al
as 2:2021cv01200
Plaintiff:
Paul Parshall
Defendant:
American River Bankshares, Nicolas C. Anderson, Kimberly A. Box and others
Parshall v. American River Bankshares et al
as 2:2021at00617
Plaintiff:
Paul Parshall
Defendant:
American River Bankshares, Nicolas C. Anderson, Kimberly A. Box and others
Nacif et al v. Athira Pharma Inc et al
as 2:2021cv00861
Plaintiff:
Hang Gao, Fan Wang, Antonio Bachaalani Nacif and others
Defendant:
Athira Pharma, Inc., Leen Kawas and Athira Pharma Inc
Consolidated Plaintiff:
Harshdeep Jawandha, Timothy Slyne and Tai Slyne
Consolidated Defendant:
Glenna Mileson, Tadataka Yamada, Joseph Edelman and others
Petitioner:
Jon T. Gustafson, Suleiman F. Nimri and Kenneth Rozas
Cause Of Action: 28 U.S.C. § 1331
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