Securities/Commodities/Exchanges Cases filed in the US District Court for the Central District of California
Cases 1 - 10 of 12
Bonnie L. Franklin v. DiDi Global Inc. et al
as 2:2021cv05486
Plaintiff: Bonnie L. Franklin
Defendant: DiDi Global Inc., Will Wei Cheng, Jean Qing Liu and others
Petitioner: Fah Liew, Allen Floyd, Tao Zha and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Franklin M Chu We have downloadable decisions or orders for this case
as 5:2014cv00995
Defendant: Franklin M Chu
Plaintiff: Securities and Exchange Commission
Federal Deposit Insurance Corporation as Receiver for Franklin Bank, S.S.B. v. Countrywide Securities Corporation et al We have downloadable decisions or orders for this case
as 2:2012cv03279
Defendant: CWALT, Inc., Deutsche Bank Securities, Inc., BNP Paribas Securities Corporation and others
Plaintiff: Federal Deposit Insurance Corporation as Receiver for Franklin Bank, S.S.B.
Cause Of Action: 12 U.S.C. § 22
Securities and Exchange Commission v. Charles P Copeland et al We have downloadable decisions or orders for this case
as 2:2011cv08607
Plaintiff: Securities and Exchange Commission
Petitioner: Flagstar Bank FSB, Rancho Mirage Surgery Center LLC, Physicians Surgery Centers LLC and others
Defendant: Charles P Copeland, Copeland Wealth Management and Joseph Dotan
Receiver: Thomas C Hebrank
Interested Party: John J Kohut, Joanne Kohut and Public Utilities Riverside
Not Classified By Court: Lynch Byass Trust, Lynch Lifetime Trust, SBMS 2000 C3 Landmark Center LLC and others
Trustee: Richard M Kipperman
George J. Gehron et al v. American Brokers Conduit et al
as 2:2010cv08826
Defendant: American Brokers Conduit, American Home Mortgage Corp., BAC Home Loans Servicing, LP. and others
Plaintiff: Cheryl Lee Gehron and George J. Gehron
Mortgage Electronic Registration Systems, Inc: MERS
George Julius Gehron et al v. American Brokers Conduit Option One et al
as 2:2010cv07830
Defendant: American Brokers Conduit Option One, American Home Mortgage, BAC Home Loans Servicing, LP. and others
Plaintiff: Cheryl Lee Gehron and George Julius Gehron
Mortgage Electronic Registration Systems, Inc: MERS
Public Employees' Retirement Association of Colorado v. Amgen Inc et al
as 2:2007cv03950
Plaintiff: Public Employees' Retirement Association of Colorado, Public Employees' Retirement Association of Colorado, Public Employees' Retirement Association of Colorado and others
Defendant: Amgen Inc, Kevin W Sharer, Willard H Dere and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Burt Rosenfield v. Amgen Inc. et al
as 2:2007cv03320
Plaintiff: Burt Rosenfield, Burt Rosenfield, Burt Rosenfield and others
Defendant: Amgen Inc., Kevin W Sharer, Willard H Dere and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
John A Elden v. Amgen Inc. et al
as 2:2007cv03145
Plaintiff: John A Elden, John A Elden, John A Elden and others
Defendant: Amgen Inc., Kevin W Sharer, Willard H Dere and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Melanie Mendell v. Amgen Inc et al
as 2:2007cv02849
Plaintiff: Melanie Mendell, Melanie Mendell, Melanie Mendell and others
Defendant: Amgen Inc, Kevin W Sharer, Willard H Dere and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act

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