Cases 1 - 5 of 5
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
Mondaca v. Executive United States Attorney's Office
as 3:2018cv02755
Plaintiff:
Jesus Antonio Mondaca
Defendant:
Executive United States Attorney's Office
Cause Of Action: 05 U.S.C. § 0552 fi
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
Blazevich et al v. United State of America et al
as 3:2008cv00450
Plaintiff:
Paul J Blazevich and E B Blazevich
Defendant:
United State of America, United States Attorney's Office for the Souther District of California, Immigration and Customs Enforcement and others
Cause Of Action: Federal Question
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