Cases 1 - 10 of 110
Amersi v. Sheridan et al
as 3:2024cv00726
Plaintiff:
Amin Amersi
Defendant:
John F Sheridan, Leigh A Vosseller, Brian B Hansen and others
Williams v. Banc of California, Inc. et al
as 3:2023cv02039
Plaintiff:
Richard Williams
Defendant:
Banc of California, Inc., Robert D Sznewajs, James A Barker and others
Cause Of Action: 07 U.S.C. § 0001 Commodity Exchange Act
Lowe v. Tandem Diabetes Care, Inc. et al
as 3:2023cv01657
Plaintiff:
Carey Lowe
Defendant:
Tandem Diabetes Care, Inc., John F Sheridan, Brian B Hansen and others
Cause Of Action: 28 U.S.C. § 2401 Federal Tort Claims Act (Time for commencing action against the US)
Gold v. US Bancorp et al
as 3:2023cv01342
Plaintiff:
Michelle Gold, The Gold Family Trust, Star Martinez and others
Defendant:
J.P. Morgan Securities LLC, RBS Acceptance Inc., RBS Financial Prodcuts Inc. and others
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
F & B Associates, Inc. v. McKnight et al
as 3:2023cv00222
Defendant:
Shane McKnight, Mixxi and Top Hat Provisions, LLC.
Plaintiff:
F & B Associates, Inc. a California corporation doing business as Best Beverage Catering
Material Witne:
Chris Gallagher
International Union of Operating Engineers Local No. 793, Members Pension Benefit Trust of Ontario v. Silvergate Capital Corporation et al
as 3:2023cv00099
Plaintiff:
International Union Of Operating Engineers Local No. 793 Members Pension Benefit Trust Of Ontario
Defendant:
Silvergate Capital Corporation, Alan J. Lane, Antonio Martino and others
Petitioner:
Goldberg-Flores LLC
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
In re Silvergate Capital Corporation Securities Litigation
as 3:2022cv01936
Plaintiff:
Steven Rosa, Jacob Guz, John Thomas and others
Defendant:
Silvergate Capital Corporation, Alan J. Lane, Antonio Martino and others
Cole v. Allianz Global Investors U.S. LLC et al
as 3:2022cv00747
Defendant:
Virtus Strategy Trust, Allianz Global Investors U.S. LLC, Allianz Funds Multi-Strategy Trust and others
Plaintiff:
Emily E. Cole
Cause Of Action: 28 U.S.C. § 1332 fd Diversity-Breach of Fiduciary Duty
Securities and Exchange Commission v. Minuskin et al
as 3:2022cv00483
Plaintiff:
Securities and Exchange Commission
Defendant:
Julie A. Minuskin, Dennis R. DiRicco, Thomas F. Casey and others
Gross v. Stufflebean et al
as 3:2022cv00195
Plaintiff:
Daro B Gross
Defendant:
Jocelyn Michels Stufflebean, John Stufflebean, David I Gross and others
Cause Of Action: 18 U.S.C. § 1962
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