Securities/Commodities/Exchanges Cases filed in California
In re Meta Platforms, Inc., Securities Litigation We have downloadable decisions or orders for this case
as 3:2021cv08812
Plaintiff: Ohio Public Employees Retirement System
Defendant: Meta Platforms, Inc. f/k/a Facebook, Inc., Mark Zuckerberg, David M. Wehner and others
Petitioner: Barry G. Depot, PFA Pension, Forsikringsaktieselskab, California Public Employees' Retirement System and others
Consolidated Plaintiff: Juan Perez
Securities and Exchange Commission v. Marco A. Perez, et al We have downloadable decisions or orders for this case
as 2:2023cv08079
Plaintiff: Securities and Exchange Commission
Defendant: Marco A Perez, Pedro Perez, Jr., Olivia Perez Durbin and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Perez v. Meta Platforms, Inc. et al
as 4:2021cv09041
Plaintiff: Juan Perez
Defendant: Meta Platforms, Inc., Mark Zuckerberg and David M. Wehner
Petitioner: Rahul Saraf
Securities and Exchange Commission v. Charles P Copeland et al We have downloadable decisions or orders for this case
as 2:2011cv08607
Plaintiff: Securities and Exchange Commission
Petitioner: Flagstar Bank FSB, Rancho Mirage Surgery Center LLC, Physicians Surgery Centers LLC and others
Defendant: Charles P Copeland, Copeland Wealth Management and Joseph Dotan
Receiver: Thomas C Hebrank
Interested Party: John J Kohut, Joanne Kohut and Public Utilities Riverside
Not Classified By Court: Lynch Byass Trust, Lynch Lifetime Trust, SBMS 2000 C3 Landmark Center LLC and others
Trustee: Richard M Kipperman
Perez v. UCBH Holdings, Inc. et al We have downloadable decisions or orders for this case
as 3:2009cv04492
Plaintiff: Salvador Perez and Salvador Perez
Defendant: UCBH Holdings, Inc., Thomas S. Wu, Ebrahim Shabudin and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud

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