Cases 1 - 10 of 26
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
Abila et al v. Bank of America, N.A.
as 3:2021cv01766
Plaintiff:
Cynthia Abila, Nicholas Alexander, Jessica Alvillar-Flores and others
Defendant:
Bank of America, N.A.
Cause Of Action: 15 U.S.C. § 1693 ef Electronic Funds Transfer Act
Plaintiff v. Defendant
as 3:2021cv00077
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Securities and Exchange Commission v. Sripetch et al
as 3:2020cv01864
Defendant:
Adtron Inc., Orca Bridge, Redline International and others
Plaintiff:
Securities and Exchange Commission
Intervenor Plaintiff:
AUSA United States Attorney's Office for the Southern District of California
Innovative Sports Management, Inc. v. Zamora Flores et al
as 3:2020cv01734
Plaintiff:
Innovative Sports Management, Inc. doing business as Integrated Sports Media
Defendant:
Luis F. Zamora Flores individually doing business as Penelope's Mexican Food and Zamora's Industries, Inc. an unknown business entity doing business as Penelope's Mexican Food
Cause Of Action: 47 U.S.C. § 0521
G&G Closed Circuit Events, LLC v. Flores
as 3:2020cv00802
Defendant:
Fernando Zarate Flores and Fernando Zarate Flores individually doing business as Cabo Wabo Grill 2
Plaintiff:
G&G Closed Circuit Events, LLC
Cause Of Action: 47 U.S.C. § 0605
Segueda Flores v. Mechanics Bank et al
as 3:2018cv02839
Defendant:
Hy Cite Enterprises, LLC, Mechanics Bank, Equifax Information Services LLC and others
Plaintiff:
Maria E. Segueda Flores
Cause Of Action: 15 U.S.C. § 1681
Taoglas Group Holdings Limited et al v. 2J Antennas USA, Corporation et al
as 3:2018cv01277
Plaintiff:
Taoglas Group Holdings Limited and Taoglas USA, Inc.
Defendant:
2J Antennas USA, Corporation and Javier Ruben Flores Cuadras
Cause Of Action: 18 U.S.C. § 1836
G&G Closed Circuit Events, LLC v. Flores et al
as 3:2018cv00461
Plaintiff:
G & G Closed Circuit Events, LLC
Defendant:
Ereida Patricia Flores and Mario Moncada
Cause Of Action: 47 U.S.C. § 0553
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