Securities/Commodities/Exchanges Cases filed in the US District Court for the Central District of California
Cases 1 - 10 of 22
Eljon Lako v. Loandepot, Inc. et al We have downloadable decisions or orders for this case
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
Tsengkong Hu v. DiDi Global Inc. et al
as 2:2021cv07104
Plaintiff: Tsengkong Hu
Defendant: DiDi Global Inc., Will Wei Cheng, Jean Qing Liu and others
Interested Party: Leonard Ross
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Xiabobo Jiao v. DiDi Global Inc. et al
as 2:2021cv06113
Plaintiff: Xiaobo Jiao
Defendant: DiDi Global Inc., Will Wei Cheng, Jean Qing Liu and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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
Jacksonville Police and Fire Pension Fund v. Plains All American Pipeline, L.P. et al
as 2:2015cv06210
Defendant: Gregory L. Armstrong, Barclays Capital Inc., Victor Burk and others
Plaintiff: Jacksonville Police and Fire Pension Fund
Thomas Welch v. Pacific Coast Oil Trust et al We have downloadable decisions or orders for this case
as 2:2014cv06170
Defendant: Barclays Capital Inc, Randall H. Breitenbach, Citigroup Global Markets Inc and others
Plaintiff: Thomas Welch
Triaxx Prime CDO 2006-1 Ltd et al v. Bank of America Securities LLC et al
as 2:2014cv00252
Defendant: J.P. Morgan Securities LLC, Credit Suisse Securities (USA) LLC, RBS Securities Inc and others
Plaintiff: Triaxx Prime CDO 2006-1 Ltd, Triaxx Prime CDO 2006-1 LLC, Triaxx Prime CDO 2006-2 Ltd and others
Cause Of Action: 28 U.S.C. § 1441 - Notice of Removal - SEC Act
Federal Deposit Insurance Corporation v. Countrywide Securities Corporation et al We have downloadable decisions or orders for this case
as 2:2012cv08317
Plaintiff: Federal Deposit Insurance Corporation
Petitioner: Darren Bigby and Tonya Lybrand
Defendant: Countrywide Financial Corporation, Bank of America Corporation, CWALT Inc and others
Cause Of Action: 28 U.S.C. § 1441
Western Conference of Teamsters Pension Trust Fund v. Countrywide Financial Corporation et al We have downloadable decisions or orders for this case
as 2:2012cv05122
Defendant: N. Joshua Adler, BNP Paribas Securities Corp, Banc of America Securities LLC and others
Plaintiff: Western Conference of Teamsters Pension Trust Fund
UBS Financial Services et al v. City of Pasadena California
as 2:2012cv05019
Defendant: City of Pasadena California
Plaintiff: UBS Financial Services and UBS Securities LLC

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