Securities/Commodities/Exchanges Cases
Cases 21 - 30 of 54
Sekayi Rudo White v. Kirk J. Nakamura et al
as 8:2020cv01903
Defendant: Ralph Diaz, Atlantic Financial, Pacific Investment Management Company (PIMCO) and others
Plaintiff: Sekayi Rudo White
Cause Of Action: 28 U.S.C. § 1441
Sekayi Rudo White v. Kirk J. Nakamura et al We have downloadable decisions or orders for this case
as 2:2020cv09141
Defendant: Pacific Investment Management Company, Ralph Diaz, Atlantic Financial and others
Plaintiff: Sekayi Rudo White
Cause Of Action: 28 U.S.C. § 1441
Thomas John Smithson v. David De Alba et al
as 8:2020cv01777
Defendant: Pacific Investment Management Company, Nav Gill, Atlantic Financial and others
Plaintiff: Thomas John Smithson
Cause Of Action: 28 U.S.C. § 1441
Thomas John Smithson v. David De Alba et al
as 2:2020cv08520
Defendant: Pacific Investment Management Company, Nav Gill, Atlantic Financial and others
Plaintiff: Thomas John Smithson
Cause Of Action: 28 U.S.C. § 1441
Charles Buffin et al v. Community.Com, Inc. et al We have downloadable decisions or orders for this case
as 2:2020cv07552
Defendant: Matthew Peltier, Community.Com, Inc. and DOES 1 through 10
Plaintiff: Steven Levine, Maxwell Levine and Charles Buffin
Martin Strasburger et al v. Blackburne and Sons Realty Capital Corporation et al We have downloadable decisions or orders for this case
as 2:2020cv00220
Plaintiff: Krishna Bhola, Mark D. Estle, Zeta Investments, LLC and others
Defendant: Angelica Gardner, Angela Vannucci, George Blackburne, III and others
Cause Of Action: 15 U.S.C. § 77
James D. McCool v. Denise Wilson et al We have downloadable decisions or orders for this case
as 5:2019cv02499
Defendant: The Practice Certified Public Accountants, Inc., Allen Matkins Leck Gamble Mallory and Natsis, LLP, Clark Libenson and others
Plaintiff: James D. McCool, Desert Jet Charter LLC, Desert Jet Maintenance LLC and others
Counter Defendant: Desert Jet Holdings, LLC
Khoury v. Thota et al
as 4:2019cv04806
Defendant: ROES, M.D. Archana Thota, Willowbrook Med Properties, LLC and others
Plaintiff: M.D. Nabil T Khoury
Bibop Gresta v. Dirk Ahlborn et al
as 2:2019cv08247
Defendant: Dirk Ahlborn, Ahlborn Ventures, LLC, Does 1 through 10 and others
Plaintiff: Bibop Gresta
Gary Abrams et al v. Blackburne and Sons Realty Capital Corporation, et al We have downloadable decisions or orders for this case
as 2:2019cv06947
Plaintiff: Gary Abrams, Jeffrey Aran, Preston Rohner and others
Defendant: Angelica Gardner, George Blackburne, III, Blackburne and Sons Realty Capital Corporation and others
Cause Of Action: 12 U.S.C. § 22

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