Securities/Commodities/Exchanges Cases filed in California
Cases 41 - 50 of 99
Joseph Fragala v. 500.com Limited et al We have downloadable decisions or orders for this case
as 2:2015cv01463
Defendant: 500.com Limited, Man San Law, Zhengming Pan and others
Plaintiff: Joseph Fragala and Liu Shaolin
Petitioner: LungHao Wei and Min Joo
Plymouth County Retirement System v. Model N, Inc. et al We have downloadable decisions or orders for this case
as 3:2014cv04516
Plaintiff: Plymouth County Retirement System
Defendant: Model N, Inc. , Zack Rinat , Sujan Jain and others
Cause Of Action: 15 U.S.C. § 77
Triaxx Prime CDO 2006-1 Ltd et al v. Bank of America Securities LLC et al
as 2:2014cv00252
Defendant: J.P. Morgan Securities LLC, Credit Suisse Securities (USA) LLC, RBS Securities Inc and others
Plaintiff: Triaxx Prime CDO 2006-1 Ltd, Triaxx Prime CDO 2006-1 LLC, Triaxx Prime CDO 2006-2 Ltd and others
Cause Of Action: 28 U.S.C. § 1441 - Notice of Removal - SEC Act
Richards v. Violin Memory, Inc. et al We have downloadable decisions or orders for this case
as 3:2013cv05834
Plaintiff: Alan Richards
Defendant: Violin Memory, Inc., Donald G. Basile, Cory J. Sindelar and others
Cause Of Action: 15 U.S.C. § 77
McBrian v. Violin Memory, Inc. et al
as 3:2013cv05610
Plaintiff: Andrew McBrian
Defendant: Violin Memory, Inc., Donald G. Basile, Cory J. Sindelar and others
Cause Of Action: 15 U.S.C. § 77
Schneider v. Violin Memory, Inc. et al
as 5:2013cv05515
Plaintiff: Richard L. Schneider
Defendant: Violin Memory, Inc., Donald G. Basile, Cory J. Sindelar and others
Cause Of Action: 15 U.S.C. § 78
Tsai v. Basile et al We have downloadable decisions or orders for this case
as 3:2013cv05486
Plaintiff: Yun-Chung Tsai
Defendant: Donald G. Basile, Cory J. Sindelar, Violin Memory, Inc. and others
Cause Of Action: 15 U.S.C. § 77
Wiley v. Envivio, Inc. et al We have downloadable decisions or orders for this case
as 3:2012cv05637
Plaintiff: Joe M. Wiley
Defendant: Envivio, Inc. , Julien Singes , Erik E. Miller and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Toth v. Envivio, Inc. et al We have downloadable decisions or orders for this case
as 4:2012cv05636
Plaintiff: Michael Toth
Defendant: Envivio, Inc. , Julien Singes , Erik E. Miller and others
Consol_plaintiff: Joe M. Wiley
Cause Of Action: 28 U.S.C. § 1441 - Petition for Removal: SEC Act
Federal Deposit Insurance Corporation as receiver for Guaranty Bank v. Countrywide Securities Corporation et al We have downloadable decisions or orders for this case
as 2:2012cv08558
Defendant: Bank of America Corporation, CWALT, Inc., Countrywide Financial Corporation and others
Plaintiff: Federal Deposit Insurance Corporation

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