Securities/Commodities/Exchanges Cases filed in California
Cases 51 - 60 of 354
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
Juan Esteban Arredondo v. John W. Vineyard et al
as 8:2020cv01902
Defendant: Ralph Diaz, Atlantic Financial, George Johnson and others
Plaintiff: Juan Esteban Arredondo
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
Michael Abe v. AFCH, Inc., et al We have downloadable decisions or orders for this case
as 2:2020cv08193
Plaintiff: Michael Abe
Defendant: Michael Amiri, AFCH, Inc. and Does 1-10, inclusive
Luiz Mussnich v. Rodrigo Teixeira et al
as 2:2020cv09679
Defendant: US One Comercio e Servios DE Criao e Produo de Obras Com Direitos Autorais, S.A., Rodrigo Teixeira, Camisa Treze Cultural SS Ltda. and others
Plaintiff: Luiz Mussnich
Cause Of Action: 12 U.S.C. § 22
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
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
Schudel et al v. Searchguy.com Inc et al We have downloadable decisions or orders for this case
as 3:2007cv00695
Defendant: Thomas Bibiyan, Searchguy.com Inc, Lenny Rachitsky and others
Plaintiff: Sabine Schudel and Ramon Toledo
Petitioner: Malgorzata Duszak
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Nelson v. Mollenkopf et al
as 3:2020cv01417
Defendant: Mark Fields, Clark T. Randt, Jr., Jeffrey W. Henderson and others
Plaintiff: Heather Nelson
John Ivan Kocak v. Peter C Deddeh et al
as 8:2020cv01141
Defendant: Pacific Investment Management Company, Ralph Diaz, Atlantic Financial and others
Plaintiff: John Ivan Kocak
Cause Of Action: 28 U.S.C. § 1441

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