Cases 1 - 10 of 24
Turner v. Graphite Bio, Inc. et al
as 1:2024cv00241
Plaintiff:
Kevin Turner
Defendant:
Graphite Bio, Inc., Perry Karsen, Abraham Bassan and others
Chew v. Graphite Bio, Inc. et al
as 3:2024cv00613
Plaintiff:
Glen Chew
Defendant:
Graphite Bio, Inc., Perry Karsen, Abe Bassan and others
SEC v. Sanchez Diaz Monge
as 23-1290
Plaintiff / Appellee:
US SECURITIES & EXCHANGE COMMISSION
Defendant / Appellant:
HAYDEE YOLANDA SANCHEZ DIAZ MONGE
Defendant:
LUIS JIMENEZ CARRILLO, AMAR BAHADOORSINGH, JUSTIN ROGER WALL and others
Securities and Exchange Commission v. Arbab et al
as 1:2022cv04321
Plaintiff:
Securities and Exchange Commission
Defendant:
Syed Arham Arbab, Tomas Javier Jimenez, Blake Douglas McKinney and others
Securities and Exchange Commission v. Back to Green Mining, LLC et al
as 3:2021cv01455
Plaintiff:
Securities and Exchange Commission
Defendant:
Back to Green Mining, LLC, Jose Jimenez and Manuel Portalatin
Cause Of Action: 15 U.S.C. § 77
Securities and Exchange Commission v. Carrillo et al
as 1:2021cv11272
Plaintiff:
Securities and Exchange Commission
Defendant:
Luis Jimenez Carrillo, Amar Bahadoorsingh, Justin Roger Wall and others
Cause Of Action: 12 U.S.C. § 22
Carlsen v. Tribune Publishing Company et al
as 1:2021cv02485
Defendant:
Christopher Minnetian, Randall D. Smith, Dana Goldsmith Needleman and others
Plaintiff:
Raymond Carlsen
Ciccotelli v. Tribune Publishing Company et al
as 1:2021cv03986
Defendant:
Christopher Minnetian, Randall D. Smith, Terry Jimenez and others
Plaintiff:
Alex Ciccotelli
Wang v. Tribune Publishing Company et al
as 1:2021cv03779
Defendant:
Christopher Minnetian, Randall D. Smith, Terry Jimenez and others
Plaintiff:
Elaine Wang
Securities and Exchange Commision v. Jimenez, Jr
as 3:2020cv01682
Defendant:
Eugenio Garcia Jimenez, Jr
Plaintiff:
Securities and Exchange Commision
Cause Of Action: 15 U.S.C. § 77
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