Cases 1 - 10 of 13
Securities and Exchange Commission v. TKO Farms Inc. et al
as 8:2022cv00941
Plaintiff:
Securities and Exchange Commission
Defendant:
TKO Farms Inc., Agravitae Inc., Kenneth Dewayne Owen and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
U.S. Securities and Exchange Commission v. LFS Funding Limited Partnership et al
as 2:2021cv04211
Defendant:
Personal Group, LLC, Steven Robert Comisar, Meridian Point, LLC and others
Plaintiff:
U.S. Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
Arkansas Teacher Retirement Sy v. Nimble Storage, Inc., et al
as 17-17232
:
In re: NIMBLE STORAGE, INC. SECURITIES LITIGATION
Plaintiff - Appellant:
ARKANSAS TEACHER RETIREMENT SYSTEM, Lead Plaintiff; Individually and On Behalf of a Class of Similarly Situated Persons and Entities
Defendant - Appellee:
NIMBLE STORAGE, INC., SURESH VASUDEVAN, ANUP V. SINGH and others
USSEC v. Inteligentry, LTD, et al
as 17-16690
Plaintiff - Appellee:
U.S. SECURITIES & EXCHANGE COMMISSION
Defendant:
INTELIGENTRY, LTD, PLASMERG, INC and PTP LICENSING, LTD
Defendant - Appellant:
JOHN P. ROHNER and INTELIGENTRY INVESTORS, as a class of "interested parties" as personally qualified and represented by Rohner
In re Arrowhead Research Corp. v. Noelle M. Strogoff, et al
as 16-56499
In Re:
In re: ARROWHEAD RESEARCH CORPORATION SECURITIES LITIGATION
Plaintiff - Appellant:
NOELLE M. STROGOFF, Lead Plaintiff, individually and on behalf of all other persons similarly situated and on behalf of Strogoff Family Trust U/D/T, CHRISTIAN STOUT and JULIA STOUT
Defendant - Appellee:
ARROWHEAD RESEARCH CORPORATION, CHRISTOPHER R. ANZALONE, BRUCE D. GIVEN and others
Hugo Chavarria v. Wells Fargo Bank NA et al
as 2:2015cv03403
Defendant:
Any Known or Unknown Persons Claiming, Does, First American Loanstar Trustee Services and others
Plaintiff:
Hugo Chavarria
714) 277-4899 (fax:
Northwest Trustee Services, Inc.
In re: Miko Levi, et al v. Atossa Genetics, et al
as 14-35933
:
In re: ATOSSA GENETICS INC SECURITIES LITIGATION
Plaintiff - Appellant:
MIKO LEVI, BANDAR ALMOSA, GREGORY HARRISON and others
Defendant - Appellee:
ATOSSA GENETICS, INC., STEVEN C. QUAY, an individual, CHRISTOPHER BENJAMIN, an individual and others
Miko Levi, et al v. Atossa Genetics, Inc., et al
as 14-35859
:
In re: ATOSSA GENETICS INC SECURITIES LITIGATION
Plaintiff - Appellant:
MIKO LEVI, BANDAR ALMOSA and GREGORY HARRISON
Plaintiff:
NICHOLAS COOK, individually and on behalf of all other persons similarly situated
Defendant - Appellee:
ATOSSA GENETICS, INC., STEVEN C. QUAY, an individual, CHRISTOPHER BENJAMIN, an individual and others
Evolve Bank & Trust v. BCC Capital Partners, LLC, et al
as 13-56497
Plaintiff - Appellant:
EVOLVE BANK & TRUST, in its capacity as Special Trustee of the Southern California Pipeline Construction Inc. Employee Stock Ownership Plan
Defendant - Appellee:
BCC CAPITAL PARTNERS, LLC, a California limited liability company, DIANE BIXLER, in her capacity as Successor-in-Interest, Trustee and/or Personal Representative, MICHAEL HARDEN, an individual and others
Chris Taylor, et al v. John Chiang, et al
as 12-17828
Plaintiff - Appellant:
CHRIS LUSBY TAYLOR, NANCY A PEPPLE-GONSALVES, SUSAN SWINTON and others
Defendant - Appellee:
JOHN CHIANG, individually and in his official capacity as State Controller of the State of California and RICHARD CHIVARO
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