Securities/Commodities/Exchanges Cases filed in California
Cases 11 - 20 of 463
O'Dell v. PacWest Bancorp et al
as 3:2023cv02089
Plaintiff: Ryan O'Dell
Defendant: PacWest Bancorp, Tanya M. Acker, Paul R. Burke 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
Gazaway v. Errez et al
as 3:2023cv01425
Defendant: RYVYL, Inc., Ben Errez, Fredi Nisan and others
Plaintiff: Marcus Gazaway
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Public Employees Retirement System of Mississippi v. Seagate Technology Holdings plc et al
as 3:2023cv03711
Plaintiff: Public Employees Retirement System of Mississippi
Defendant: Seagate Technology Holdings plc, William David Mosley and Gianluca Romano
UA Local 38 Defined Contribution Pension Plan v. Seagate Technology Holdings plc et al
as 3:2023cv03431
Plaintiff: UA Local 38 Defined Contribution Pension Plan
Defendant: Seagate Technology Holdings plc, William D. Mosley and Gianluca Romano
Foley v. Stem, Inc. et al
as 3:2023cv03424
Defendant: Stem, Inc., Star Peak Energy Transition Corp., John Carrington and others
Plaintiff: Sam Foley
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
1791 MANAGEMENT, LP et al v. ENERGY VAULT, INC., et al We have downloadable decisions or orders for this case
as 2:2023cv05292
Plaintiff: 1791 MANAGEMENT, LP
Petitioner: ZIA HUQUE aka TAHSINUL ZIA HUQUE
Defendant: ENERGY VAULT, INC.,, ROBERT A. PICONI, WILLIAM T. GROSS and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Hertel v. Errez et al We have downloadable decisions or orders for this case
as 3:2023cv01165
Plaintiff: Christy Hertel
Defendant: Ben Errez, Fredi Nisan, J. Drew Byelick and others
Petitioner: Marcus Gazaway
Securities and Exchange Commission v. Ichioka
as 3:2023cv03093
Plaintiff: Securities and Exchange Commission
Defendant: William K Ichioka
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Commodity Futures Trading Commission v. Ichioka
as 3:2023cv03095
Plaintiff: COMMODITY FUTURES TRADING COMMISSION
Defendant: William Koo Ichioka

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