Securities/Commodities/Exchanges Cases filed in California
Cases 1 - 10 of 399
Tai v. Seu et al
as 3:2024cv01198
Plaintiff: Alexander Tai
Defendant: Scott W. H. Seu, Thomas B. Fargo, Celeste A. Connors and others
Kallaus v. Johns et al
as 3:2023cv06627
Plaintiff: Patrick Kallaus
Defendant: Timothy E. Johns, James A. Ajello, Shelee M. T. Kimura and others
O'Dell v. PacWest Bancorp et al
as 3:2023cv02089
Plaintiff: Ryan O'Dell
Defendant: PacWest Bancorp, Tanya M. Acker, Paul R. Burke and others
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
Bhangal v. Hawaiian Electric Industries, Inc. et al We have downloadable decisions or orders for this case
as 3:2023cv04332
Plaintiff: Bhapinderpal S. Bhangal
Defendant: Hawaiian Electric Industries, Inc., Constance H. Lau, Scott W. H. Seu and others
BaoNgoc T. Vo v. Thomas M. Seibel et al
as 4:2023cv03895
Plaintiff: BaoNgoc T. Vo
Defendant: C3.ai, Inc., Thomas M. Seibel, Patricia A. House and others
Suri v. Siebel et al We have downloadable decisions or orders for this case
as 4:2022cv03031
Plaintiff: Naren Suri
Defendant: Thomas M. Siebel, Patricia A. House, Richard Levin and others
Rick Ames et al v. Patrick Nelson et al We have downloadable decisions or orders for this case
as 2:2022cv09400
Plaintiff: Rick Ames, Veronica Ames, Ellyn Levine and others
Defendant: Patrick Nelson, Nelson Partners, LLC, AXONIC CAPITAL, LLC and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Collier v. First Republic Bank et al
as 3:2023cv03096
Plaintiff: Hal Collier
Defendant: First Republic Bank, James H. Herbert, II, Hafize Gaye Erkan and others
Alcorn v. First Republic Bank et al
as 3:2023cv03013
Plaintiff: Roy H Alcorn
Defendant: First Republic Bank, James H. Herbert, II, Hafize Gaye Erkan and others

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