Other Statutes Cases filed in the US District Court for the Central District of California
Cases 1 - 10 of 446
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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
Securities and Exchange Commission v. Kiarash Kia Jam We have downloadable decisions or orders for this case
as 2:2024cv01880
Petitioner: Securities and Exchange Commission
Respondent: Kiarash (Kia) Jam and Kiarash Kia Jam
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Julie Anne Darrah et al We have downloadable decisions or orders for this case
as 2:2023cv08843
Plaintiff: Securities and Exchange Commission
Defendant: Julie Anne Darrah, Vivid Financial Management, Inc. and PC and J Joint Ventures, LLC
Securities and Exchange Commission v. Pedram Abraham Mehrian et al We have downloadable decisions or orders for this case
as 2:2023cv08009
Plaintiff: Securities and Exchange Commission
Defendant: Pedram Abraham Mehrian, Strategic Legacy Investment Group, Inc. and SLIG High Interest Liquid Savings Company
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Zera Financial LLC et al We have downloadable decisions or orders for this case
as 8:2023cv01807
Defendant: Luis A. Romero, Zera Financial LLC, Luis A. Romero Navarette and others
Plaintiff: Securities and Exchange Commission
Securities and Exchange Commission et al v. Kevin B. Merrill et al
as 2:2023mc00143
Plaintiff: Securities and Exchange Commission
Defendant: Kevin B. Merrill, Jay B. Ledford, Cameron R. Jezierski and others
Receiver: Gregory Milligan
Securities and Exchange Commission v. Marco A. Perez, et al We have downloadable decisions or orders for this case
as 2:2023cv08079
Plaintiff: Securities and Exchange Commission
Defendant: Marco A Perez, Pedro Perez, Jr., Olivia Perez Durbin and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Vivera Pharmaceuticals, Inc. et al
as 8:2022cv01792
Plaintiff: Securities and Exchange Commission
Defendant: Vivera Pharmaceuticals, Inc., EFT Global Holdings, Inc. doing business as Sentar Pharmaceuticals and Paul P. Edalat
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Faiz M. Chowdhury et al We have downloadable decisions or orders for this case
as 8:2023cv01741
Plaintiff: Securities and Exchange Commission
Defendant: Faiz M. Chowdhury, DTI Holdings, Inc. and Quantum Age Corporation
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Adam E. Levin We have downloadable decisions or orders for this case
as 2:2023cv08081
Plaintiff: Securities and Exchange Commission
Defendant: Adam E. Levin
Cause Of Action: 15 U.S.C. § 77 Securities Fraud

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