Securities/Commodities/Exchanges Cases filed in the Ninth Circuit Courts
Cases 1 - 10 of 19
TIAA-CREF Investment Management, LLC et al v. Becker et al
as 3:2024cv00478
Plaintiff: TIAA-CREF Investment Management, LLC, Teachers Advisors, LLC, Nuveen Asset Management, LLC and others
Defendant: Gregory W. Becker, Daniel J. Beck, Karen Hon and others
Lowe v. Tandem Diabetes Care, Inc. et al We have downloadable decisions or orders for this case
as 3:2023cv01657
Plaintiff: Carey Lowe
Defendant: Tandem Diabetes Care, Inc., John F Sheridan, Brian B Hansen and others
Cause Of Action: 28 U.S.C. § 2401 Federal Tort Claims Act (Time for commencing action against the US)
Ed Baeza et al v. Reliant Life Shares, LLC et al
as 2:2023cv00474
Plaintiff: Ed Baeza, Concepcion Baeza, Ansary Bassir and others
Defendant: Reliant Life Shares, LLC, RLS Financial Services, Inc., RMS Trust and others
Cause Of Action: 28 U.S.C. § 1441 - Notice of Removal - SEC Act
Katherine Finger v. Discovery, Inc. et al
as 2:2021cv09799
Plaintiff: Katherine Finger
Defendant: Discovery, Inc., Robert R. Beck, Robert L. Johnson and others
Katherine Finger v. The New Home Company Inc. et al
as 2:2021cv06919
Plaintiff: Katherine Finger
Defendant: The New Home Company Inc., H. Lawrence Webb, Paul C. Heeschen and others
Charles Reinhardt v. The New Home Company Inc. et al
as 2:2021cv06692
Plaintiff: Charles Reinhardt
Defendant: The New Home Company Inc., H. Lawrence Webb, Paul C. Heeschen and others
Josh Crystal v. Medbox, Inc. et al We have downloadable decisions or orders for this case
as 2:2015cv00426
Plaintiff: Josh Crystal and Mike Jones
Defendant: Medbox, Inc, Medbox, Inc., Pejman Vincent Mehdizadeh and others
Consolidated Plaintiff: Peter Phan, Paul Poon, Ervin Gutierrez and others
Petitioner: Hugo Colindres, Nancy Fox, Michael Konar and others
SMSW Enterprises LLC et al v. Halberd Corporation et al We have downloadable decisions or orders for this case
as 2:2013cv01412
Plaintiff: 23710 Enterprises LLC, 5086 Enterprises LLC, 966 Third Avenue Enterprises LLC and others
Defendant: Does, Halberd Corporation, Interstate Transfer Company and others
Iron Workers Mid-South Pension Fund v. Focus Media Holding Limited et al
as 3:2013cv00827
Plaintiff: Iron Workers Mid-South Pension Fund
Defendant: Focus Media Holding Limited , Jason Nanchun Jiang, Kit Leong Low and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Wilco Financial Services Corporation et al v. Halberd Corporation et al We have downloadable decisions or orders for this case
as 2:2012cv10041
Defendant: Does, Halberd Corporation, Interstate Transfer Company and others
Plaintiff: Wilco Financial Services Corporation, Stephen Wilshinksy and Charlotte Wilshinsky

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