Cases 1 - 9 of 9
Justin S. Beck v. State of California et al
as 3:2023cv00164
Plaintiff:
Justin S. Beck
Defendant:
State of California, Suzanne Grandt, The State Bar of California and others
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
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
Securities and Exchange Commission v. Procopio et al
as 3:2020cv00182
Defendant:
Mark S. Zouvas, Christian R. Hansen and Alex C. Procopio
Plaintiff:
Securities and Exchange Commission
Intervenor Plaintiff:
United States Attorney's Office, Southern District of California
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Securities and Exchange Commission v. Giguiere et al
as 3:2018cv01530
Plaintiff:
Securities and Exchange Commission
Defendant:
Oliver-Barret Lindsay, Annetta Budhu, Gannon Giguiere and others
Intervenor:
AUSA United States Attorney's Office for the Southern District of California
Cause Of Action: 15 U.S.C. § 0078
Wolcott v. Clinton et al
as 3:2016cv02274
Plaintiff:
Alan W. Wolcott
Defendant:
Hillary Rodham Clinton, The Federal Bureau of Investigation , Robert Mueller and others
Cause Of Action: 05 U.S.C. § 0552
Securities and Exchange Commission v. Rampoldi et al
as 3:2016cv02017
Plaintiff:
Securities and Exchange Commission
Defendant:
Paul T. Rampoldi and William Scott Blythe III
Intervenor:
United States Attorney's Office for the Southern District of California
Cause Of Action: 15 U.S.C. § 0078
Pacific Life & Annuity Services, Inc. et al v. Employers Compensation Insurance Company - Glendale et al
as 3:2011cv02806
Plaintiff:
Pacific Life & Annuity Services, Inc. and Pacific Life and Annuity Company
Defendant:
Employers Compensation Insurance Company - Glendale, United States Attorney General , Elizabeth Wilcox and others
Cause Of Action: 28 U.S.C. § 1335
Hermanson v. Hunter et al
as 3:2008cv02311
Plaintiff:
Holly Hermanson
Defendant:
Bert Hunter, United States Attorney General and Does 1-5
Cause Of Action: Federal Question
Hermanson v. Hunter et al
as 3:2007cv00936
Plaintiff:
Holly Hermanson
Defendant:
Bert Hunter, United States Attorney General, - and Does 1-5
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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