Securities/Commodities/Exchanges Cases filed in California
Cases 21 - 30 of 463
Larry Bergmann v. GDS Holdings Limited et al We have downloadable decisions or orders for this case
as 2:2023cv04900
Plaintiff: Larry Bergmann and KNA Family LLC
Defendant: GDS Holdings Limited, William Wei Huang and Daniel Newman
Petitioner: Wesley A. King, Haideh Rahanjam Saheb and Edward F. Saheb
Guarino v. Wolchko et al
as 3:2023cv01033
Plaintiff: Barney Guarino
Defendant: Scott Wolchko, Edward J. Dulac, III, Shefali Agarwal and others
Cause Of Action: 28 U.S.C. § 1332 fd Diversity-Breach of Fiduciary Duty
Securities and Exchange Commission v. Integrated National Resources, Inc., dba Weedgenics et al
as 1:2023mc00048
Defendant: aka Max Bergmann Rolf Max Hirschmann, Integrated National Resources Doing business as Weedgenics, Max Bergmann and others
Plaintiff: Securities and Exchange Commission
Receiver: Krista L. Freitag
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Integrated National Resources, Inc., dba Weedgenics et al
as 1:2023at00449
Defendant: aka Max Bergmann Rolf Max Hirschmann, Integrated National Resources Doing business as Weedgenics, Max Bergmann and others
Plaintiff: Securities and Exchange Commission
Receiver: Krista L. Freitag
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Integrated National Resources, Inc. et al We have downloadable decisions or orders for this case
as 8:2023cv00855
Defendant: Rolf Max Hirschmann, Alexandria Porter Bovee, Integrated National Resources, Inc. doing business as Weedgenics and others
Plaintiff: Securities and Exchange Commission
Receiver: Krista L Freitag
Intervenor: CVP-USA Investments Holdings, LLC and CVP-USA Management LLC's
Petersen v. Stem, Inc. et al We have downloadable decisions or orders for this case
as 3:2023cv02329
Defendant: Stem, Inc., Star Peak Energy Transition Corp., John Carrington and others
Plaintiff: Scott Petersen
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Renfer v. Momentive Global Inc. et al
as 3:2023cv01936
Plaintiff: William Renfer
Defendant: Momentive Global Inc., Lauren Antonoff, Susan L. Decker and others
Gorsline v. Nutanix, Inc. et al We have downloadable decisions or orders for this case
as 4:2023cv01827
Plaintiff: Alexander Gorsline
Defendant: Nutanix, Inc., Rajiv Ramaswami, Duston Williams and others
Shnayder v. Allbirds, Inc. et al We have downloadable decisions or orders for this case
as 3:2023cv01811
Plaintiff: Gennady Shnayder
Defendant: Allbirds, Inc., Joseph Zwillinger, Timothy Brown and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Orbis Capital Limited et al v. Williams et al
as 5:2023cv01314
Plaintiff: Orbis Capital Limited, Orbis Global Balanced Fund (Australia Registered), Orbis Global Equity Fund (Australia Registered) and others
Defendant: Geisha J. Williams, Nickolas Stavropoulos, Julie M. Kane and others

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