Securities/Commodities/Exchanges Cases filed in California
Cases 1 - 10 of 304
Buchanan v. Becker et al
as 5:2024cv02684
Plaintiff: Steven J. Buchanan
Defendant: Gregory W. Becker, Daniel J. Beck, Karen Hon and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Amersi v. Sheridan et al
as 3:2024cv00726
Plaintiff: Amin Amersi
Defendant: John F Sheridan, Leigh A Vosseller, Brian B Hansen and others
Eric White v. Brooge Energy Limited et al
as 2:2024cv00959
Plaintiff: Eric White
Defendant: Brooge Energy Limited f/k/a Brooge Holdings Limited f/k/a Twelve Seas Investment Company, Nicolaas L. Pardenkooper, Saleh Yammout and others
TIAA-CREF Investment Management, LLC et al v. Becker et al
as 3:2024cv00478
Plaintiff: TIAA-CREF Investment Management, LLC, Teachers Advisors, LLC, Nuveen Asset Management, LLC and others
Defendant: Gregory W. Becker, Daniel J. Beck, Karen Hon and others
Williams v. Banc of California, Inc. et al
as 3:2023cv02039
Plaintiff: Richard Williams
Defendant: Banc of California, Inc., Robert D Sznewajs, James A Barker and others
Cause Of Action: 07 U.S.C. § 0001 Commodity Exchange Act
Cook v. Black et al
as 3:2023cv04934
Plaintiff: Amy Cook
Defendant: Steven D. Black, Mark A. Chancy, Celeste A. Clarke and others
Petitioner: Asbestos Workers Philadelphia Welfare and Pension Fund and Jose F. Isais
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Lowe v. Tandem Diabetes Care, Inc. et al We have downloadable decisions or orders for this case
as 3:2023cv01657
Plaintiff: Carey Lowe
Defendant: Tandem Diabetes Care, Inc., John F Sheridan, Brian B Hansen and others
Cause Of Action: 28 U.S.C. § 2401 Federal Tort Claims Act (Time for commencing action against the US)
Soto v. Origin Materials, Inc. et al We have downloadable decisions or orders for this case
as 2:2023cv01816
Plaintiff: Antonio F. Soto
Defendant: Origin Materials, Inc., Richard J. Riley, John Bissell and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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
Rossi v. Becker et al We have downloadable decisions or orders for this case
as 4:2023cv02335
Plaintiff: Stephen Rossi
Defendant: Greg W. Becker, Daniel J. Beck, Roger F. Dunbar and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud

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