Securities/Commodities/Exchanges Cases filed in the US District Court for the Central District of California
Cases 1 - 10 of 1,927
LA Models Inc et al v. Guarav Pahwa et al
as 2:2024cv04107
Plaintiff: LA Models Inc, NYC Management Group Inc., Heinz Holba and others
Defendant: Guarav Pahwa and Ganexa LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Lee Michael Thompson v. Luna Innovations Incorporated et al
as 2:2024cv04068
Plaintiff: Lee Michael Thompson
Defendant: Luna Innovations Incorporated, Scott A. Graeff, Eugene J. Nestro and others
River Canyon Total Return Bond Fund et al v. Credit Suisse Securities USA LLC
as 2:2024cv03993
Plaintiff: River Canyon Total Return Bond Fund, Canyon NZ-Dof Investing L.P., Canyon Distressed TX A LLC and others
Defendant: Credit Suisse Securities USA LLC
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. FAT Brands, Inc. et al
as 2:2024cv03913
Plaintiff: Securities and Exchange Commission
Defendant: FAT Brands, Inc., Andrew Wiederhorn, Ron Roe and others
Humbl, Inc. v. Pacific Lion LLC et al
as 8:2024cv01009
Plaintiff: Humbl, Inc.
Defendant: Pacific Lion LLC, Jacob Fernane and Robert Hymers, III
David Lieu et al v. Jonathan Tran et al
as 8:2024cv00556
Defendant: Thuy Pham, Jonathan Tran, Trisha Pham and others
Plaintiff: David Lieu, Dung Thai, Thanh Thai and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
The KL Kamholz Joint Revocable Trust v. B. Riley Financial, Inc. et al
as 2:2024cv02121
Plaintiff: The KL Kamholz Joint Revocable Trust
Defendant: B. Riley Financial, Inc., Bryant Riley, Tom Kelleher and others
Petitioner: Chin Legacy Gift Trust UA DTD and Chong Legacy Gift Trust UA DTD
Lisa Marie Barsuli v. GoodRx Holdings, Inc. et al
as 2:2024cv03282
Plaintiff: Lisa Marie Barsuli
Defendant: GoodRx Holdings, Inc., Douglas Hirsch, Trevor Bezdek and others
Buqueras v. Sharecare, Inc. et al
as 2:2024cv03225
Plaintiff: Victor Buqueras
Defendant: Sharecare, Inc., Jeffrey T. Arnold and Justin Ferrero
Madeleine Rudin v. Westpark Capital Group, LLC et al
as 2:2024cv03271
Plaintiff: Madeleine Rudin
Defendant: Westpark Capital Group, LLC, Richard Rappaport and Amanda Rappaport

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