Other Statutes Cases filed in the US District Court for the Central District of California
Cases 1 - 10 of 26
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Oscar Garcia v. United States Securities and Exchange Commission We have downloadable decisions or orders for this case
as 5:2022mc00013
Plaintiff: Oscar Garcia
Defendant: United States Securities and Exchange Commission
Cause Of Action: 12 U.S.C. § 3410 Right to Financial Privacy Act
Oscar Garcia v. United States Securities and Exchange Commission
as 2:2022mc00218
Plaintiff: Oscar Garcia
Defendant: United States Securities and Exchange Commission
Cause Of Action: 12 U.S.C. § 3410 Right to Financial Privacy Act
United States Securities and Exchange Commission v. Western International Securities, Inc. et al We have downloadable decisions or orders for this case
as 2:2022cv04119
Plaintiff: United States Securities and Exchange Commission
Defendant: Western International Securities, Inc., Nancy Cole, Patrick Egan and others
Ella Asuncion Gutierrez v. United States Securities and Exchange Commission
as 2:2022mc00054
Petitioner: Ella Asuncion Gutierrez
Respondent: United States Securities and Exchange Commission
Cause Of Action: 12 U.S.C. § 3410 Right to Financial Privacy Act
United States Securities and Exchange Commission v. The Heartland Group Ventures, LLC et al
as 2:2021mc01109
Defendant: Manjit Singh Sahota, The Heartland Group Ventures, LLC, Heartland Production and Recovery LLC and others
Plaintiff: United States Securities and Exchange Commission
John S. Hamilton v. United States Securities and Exchange Commission
as 2:2021mc01022
Petitioner: Mr. John S Hamilton and Blazer Realty Investments L.P.
Respondent: United States Securities and Exchange Commission
United States Securities and Exchange Commission v. Wellness Matrix Group, Inc. et al We have downloadable decisions or orders for this case
as 8:2021cv01031
Defendant: Wellness Matrix Group, Inc. and George Todt
Plaintiff: United States Securities and Exchange Commission
United States Securities and Exchange Commission v. Bryce M. Knight We have downloadable decisions or orders for this case
as 2:2021mc00003
Respondent: Bryce M Knight and Bryce M. Knight
Petitioner: Securities and Exchange Commission and United States Securities and Exchange Commission
Barry Migliorini v. United States Securities and Exchange Commission
as 8:2020cv01493
Petitioner: Barry Migliorini
Respondent: United States Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 1331
United States Securties and Exchange Commission v. Jerome Kaiser We have downloadable decisions or orders for this case
as 8:2019mc00020
Respondent: Jerome Kaiser
Petitioner: Securties and Exchange Commission and United States Securities and Exchange Commission

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