Securities/Commodities/Exchanges Cases filed in the US District Court for the Southern District of California
Cases 1 - 10 of 13
Jackson v. Hansen et al
as 3:2018cv02302
Defendant: Gregory P. Hanson, Thomas C. Varvaro, Jeffrey V. Ravetch and others
Plaintiff: Brian Jackson
Vinson v. MabVax Therapeutics Holdings et al
as 3:2018cv01819
Defendant: Gregory P. Hanson, J. David Hansen and MabVax Therapeutics Holdings
Plaintiff: Jerry Vinson
Cause Of Action: 15 U.S.C. § 0078 m(a) Securities Exchange Act
Hardy v. Mabvax Therapeutics Holdings et al We have downloadable decisions or orders for this case
as 3:2018cv01160
Plaintiff: Liam Hardy
Defendant: Mabvax Therapeutics Holdings, J. David Hansen and Gregory P. Hanson
Cause Of Action: 15 U.S.C. § 0078
Olagues v. Garrabrants et al
as 3:2017cv02217
Plaintiff: John A. Olagues
Defendant: Gregory Garrabrants, Andrew J. Micheletti, Nick Mosich and others
Cause Of Action: 15 U.S.C. § 0078
Mandalevy v. B of I Holding, Inc. et al We have downloadable decisions or orders for this case
as 3:2017cv00667
Plaintiff: Bar Mandalevy
Defendant: BofI Holding, Inc., Gregory Garrabrants and Andrew J. Micheletti
Cause Of Action: 15 U.S.C. § 0078 m(a) Securities Exchange Act
Hazan v. BofI Holding, Inc. et al We have downloadable decisions or orders for this case
as 3:2015cv02486
Plaintiff: Ralph Hazan
Defendant: BofI Holding, Inc. , Gregory Garrabrants and Andrew J. Micheletti
Cause Of Action: 15 U.S.C. § 0078
Golden v. BofI Holding, Inc. et al We have downloadable decisions or orders for this case
as 3:2015cv02324
Plaintiff: Steven Golden
Defendant: BofI Holding, Inc., Gregory Garrabrants and Andrew J. Micheletti
Cause Of Action: 15 U.S.C. § 0078
Securities and Exchange Commission v. Schooler et al We have downloadable decisions or orders for this case
as 3:2012cv02164
Plaintiff: Securities and Exchange Commission
Defendant: First Financial Planning Corporation, Louis V. Schooler, First Financial Planning Corporation doing business as Western Financial Planning Corporation and others
Receiver: Thomas C. Hebrank
Intervenor: Gregory M Post, Susan Graham, Alex Haua and others
Cause Of Action: 15 U.S.C. § 0077
Donell v. Raker
as 3:2010cv01787
Plaintiff: Stephen J Donell
Defendant: Gregory Ray Raker
Cause Of Action: 15 U.S.C. § 77
Royalty Alliance, Inc. v. Tarsadia Hotel et al We have downloadable decisions or orders for this case
as 3:2010cv01231
Plaintiff: Royalty Alliance, Inc.
Defendant: Tarsadia Hotel , 5th Rock LLC, MPK One LLC and others
Cause Of Action: 28 U.S.C. § 1331

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