Securities/Commodities/Exchanges Cases filed in California
Cases 1 - 10 of 111
City of West Palm Beach Police Pension Fund v. Xponential Fitness, Inc. et al
as 8:2024cv01333
Defendant: Roth Capital Partners, LLC, BofA Securities, Inc., Jefferies LLC and others
Plaintiff: City of West Palm Beach Police Pension Fund
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
David Hough et al v. Ryan Carroll et al We have downloadable decisions or orders for this case
as 2:2024cv02886
Plaintiff: David Hough, Mouloud Hocine, Jennifer Lehmkuhl Hill and others
Defendant: Ryan Carroll, Max K. Day, Max O. Day and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Rossi v. DeChellis et al We have downloadable decisions or orders for this case
as 4:2024cv01674
Plaintiff: Stephen Rossi
Defendant: Anthony DeChellis, Cooper Christopher, Morgan Stanley & Co LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
City of Taylor General Employees Retirement System v. Xponential Fitness, Inc. et al
as 8:2024cv00285
Plaintiff: City of Taylor General Employees Retirement System
Defendant: Xponential Fitness, Inc., Anthony Geisler and John Meloun
Layer Zero et al v. Pollen Mobile LLC et al
as 3:2023cv04023
Plaintiff: Layer Zero and David Hudson
Defendant: Pollen Mobile LLC, Pronto.ai Inc., Anthony Levandowski and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Red Rock Secured, LLC et al We have downloadable decisions or orders for this case
as 2:2023cv03682
Plaintiff: Securities and Exchange Commission
Defendant: Red Rock Secured, LLC, Sean Kelly, Anthony Spencer and others
Commodity Futures Trading Commission et al v. Red Rock Secured, LLC et al We have downloadable decisions or orders for this case
as 2:2023cv03680
Defendant: Shade Johnson-Kelly, Red Rock Secured, LLC, Sean Kelly and others
Plaintiff: Commodity Futures Trading Commission, California Department of Financial Protection & Innovation, State of Hawaii, Department of Commerce and Consumer Affairs, Securities Enforcement Branch and others
Securities and Exchange Commission v. Windsor Jones LLC et al We have downloadable decisions or orders for this case
as 2:2023cv00841
Plaintiff: Securities and Exchange Commission
Defendant: Windsor Jones LLC and Anthony Collins
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Hart v. Block, Inc. et al
as 3:2023cv00455
Plaintiff: Jordan Michael Hart
Defendant: Block, Inc., Jack Dorsey, Amrita Ahuja and others
Securities and Exchange Commission v. John Mark Marino et al We have downloadable decisions or orders for this case
as 2:2023cv00403
Plaintiff: Securities and Exchange Commission
Defendant: John Mark Marino, JASON 'JAI' JOHNSON, Abraham Borenstein and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?