Securities/Commodities/Exchanges Cases filed in the US District Court for the Central District of California
Cases 1 - 10 of 129
Hamid Karamian v. Henrik Fisker et al
as 2:2024cv01867
Plaintiff: Hamid Karamian
Defendant: Henrik Fisker, Geeta Gupta-Fisker, Mark E. Hickson and others
Weird Science LLC et al v. Rene Sindlev et al
as 2:2024cv00645
Plaintiff: Weird Science LLC and William Anderson Wittekind
Defendant: Rene Sindlev, Mark Dybul, Gregg Alton and others
1791 MANAGEMENT, LP et al v. ENERGY VAULT, INC., et al We have downloadable decisions or orders for this case
as 2:2023cv05292
Plaintiff: 1791 MANAGEMENT, LP
Petitioner: ZIA HUQUE aka TAHSINUL ZIA HUQUE
Defendant: ENERGY VAULT, INC.,, ROBERT A. PICONI, WILLIAM T. GROSS and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Larry Bergmann v. GDS Holdings Limited et al We have downloadable decisions or orders for this case
as 2:2023cv04900
Plaintiff: Larry Bergmann and KNA Family LLC
Defendant: GDS Holdings Limited, William Wei Huang and Daniel Newman
Petitioner: Wesley A. King, Haideh Rahanjam Saheb and Edward F. Saheb
Securities and Exchange Commission v. Integrated National Resources, Inc. et al We have downloadable decisions or orders for this case
as 8:2023cv00855
Defendant: Rolf Max Hirschmann, Alexandria Porter Bovee, Integrated National Resources, Inc. doing business as Weedgenics and others
Plaintiff: Securities and Exchange Commission
Receiver: Krista L Freitag
Intervenor: CVP-USA Investments Holdings, LLC and CVP-USA Management LLC's
Rick Ames et al v. Patrick Nelson et al We have downloadable decisions or orders for this case
as 2:2022cv09400
Plaintiff: Rick Ames, Veronica Ames, Ellyn Levine and others
Defendant: Patrick Nelson, Nelson Partners, LLC, AXONIC CAPITAL, LLC and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
City of Hallandale Beach Police Officers and Firefighters Personnel Retirement Trust v. FIGS, Inc. et al
as 2:2022cv08912
Plaintiff: City of Hallandale Beach Police Officers and Firefighters Personnel Retirement Trust
Defendant: FIGS, Inc., Thomas Tull, Heather Hasson and others
Petitioner: Don Paul Corbin and Mohamad Rizka
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Adonis Real et al v. Yuga Labs, Inc. et al
as 2:2022cv08909
Plaintiff: Adonis Real and Adam Titcher
Defendant: Yuga Labs, Inc., Wylie Aronow, Greg Solano and others
Petitioner: Daniel Wolfford, Johnny Johnson, Ezra Boekweg and others
Sandra Waswick v. Torrid Holdings, Inc. et al
as 2:2022cv08375
Plaintiff: Sandra Waswick
Defendant: Torrid Holdings, Inc., Elizabeth Munoz, George Wehlitz and others
Securities and Exchange Commission v. Jonathan William Mikula et al We have downloadable decisions or orders for this case
as 2:2022cv07096
Plaintiff: Securities and Exchange Commission
Defendant: Jonathan William Mikula, Christian Fernandez, Amit Raj Beri and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud

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