Cases 1 - 10 of 15
Securities and Exchange Commission v. Charles Winn LLC et al
as 2:2023cv02988
Defendant:
Aaron David Scott-Britten, Ohran Emmanuel Stewart, Charles Winn LLC and others
Plaintiff:
Securities and Exchange Commission
Snook v. SVB Financial Group et al
as 3:2023cv01173
Plaintiff:
Elliot Snook
Defendant:
SVB Financial Group, Greg W. Becker and Daniel J. Beck
Securities and Exchange Commission v. Chase
as 2:2020cv08343
Defendant:
Remington Chase, William Elliot and William Westwood
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
Tutschek v. Schinazi et al
as 2:2019cv01775
Defendant:
Gary Wilcox, Michael Brauser, Barry Honig and others
Nominal Defendant:
Cocrystal Pharma, Inc. and Cocrystal Pharma Inc
Plaintiff:
Martin Tutschek
Cause Of Action: 28 U.S.C. § 1331
Church v. Maza et al
as 2:2019cv00080
Nominal Defendant:
Cocrystal Pharma, Inc. and Cocrystal Pharma Inc
Defendant:
Gary Wilcox, Brian Keller, Gerald McGuire and others
Plaintiff:
Susan S Church
Cause Of Action: 28 U.S.C. § 1331
Bridges et al v. Geringer et al
as 4:2013cv01290
Plaintiff:
Lynn Bridges , Brian Anderson , Sheni Carmichael and others
Defendant:
John A. Geringer, Christopher A. Luck, Keith E. Rode and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Burdick et al v. Rosenthal Collins Group LLC
as 2:2012cv01667
Plaintiff:
Donald Burdick , Susan Byington , Lisa Carfagno and others
Defendant:
Rosenthal Collins Group, LLC
Cause Of Action: 28 U.S.C. § 1332
CASE NUMBER NOT USED
as 2:2012cv01666
Plaintiff:
Donald Burdick , Susan Byington , Lisa Carfagno and others
Defendant:
Rosenthal Collins Group, LLC
Cause Of Action: 28 U.S.C. § 1332
Elliot Greenberg v. A-Power Energy Generation Systems, LTD et al
as 2:2011cv10395
Defendant:
A-Power Energy Generation Systems USA, Ltd., A-Power Energy Generation Systems, LTD, Jinxiang Lu and others
Movant:
Carlos Beata, Richard Levinson, Jason Li and others
Plaintiff:
Elliot Greenberg and Rajnish Gupta
Unknown:
Darren J Robbins
Greenberg v. A-Power Energy Generation Systems, LTD et al
as 3:2011cv00472
Defendant:
A-Power Energy Generation Systems, LTD, Jinxiang Lu and Kin Kwong Mak
Plaintiff:
Elliot Greenberg
619) 231-7423 (fax:
Darren J. Robbins
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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