Cases 1 - 10 of 21
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
Beck v. Catanzarite Law Corporation et al
as 3:2022cv01616
Plaintiff:
Justin S. Beck
Defendant:
Catanzarite Law Corporation, The State Bar of California, Ruben Duran, Esq. 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
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
Plaintiff v. Defendant
as 3:2017cv02591
Petitioner:
Plaintiff v. Defendant
Respondent:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 2241
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
Harrison v. Executive Office for United States Attorneys
as 3:2016cv01310
Plaintiff:
David Scott Harrison
Defendant:
Executive Office for United States Attorneys
Cause Of Action: 05 U.S.C. § 0552
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