Securities/Commodities/Exchanges Cases filed in California
Cases 1 - 10 of 48
Bushansky v. Momentive Global, Inc. et al
as 3:2022cv00058
Plaintiff: Stephen Bushansky
Defendant: Momentive Global, Inc., Susan L. Decker, David A. Ebersman and others
Paul Parshall v. Pacific Mercantile Bancorp et al
as 8:2021cv01015
Defendant: Michael P. Hoopis, Denis P. Kalscheur, Shannon F. Eusey and others
Plaintiff: Paul Parshall
Shiva Stein v. Pacific Mercantile Bancorp et al
as 2:2021cv03790
Defendant: Michael P. Hoopis, Denis P. Kalscheur, Brad R. Dinsmore and others
Plaintiff: Shiva Stein
Scott Meide et al v. Noah Centineo et al
as 2:2019cv07171
Defendant: Robert Centineo, Brandon Kramer, Steve Tejeda and others
Plaintiff: Merlyn Hegland, Dawn Hegland, Kyle A. Janes and others
Cause Of Action: 15 U.S.C. § 77
Nguyen v. Elghandour et al We have downloadable decisions or orders for this case
as 3:2018cv06695
Defendant: Lisa Earnhardt, Michael DeMane, Brad Vale and others
Plaintiff: David Nguyen
Havenrock Capital, LLC et al v. Lawrence Brennan et al
as 2:2018cv08160
Plaintiff: Brad Forman as Trustee of the Foreman Family Trust, Havewnrock Capital, LLC, Brad Foreman and others
Defendant: David Killackey, Lawrence Brennan, Bus and Coach America Corporation and others
Cause Of Action: 12 U.S.C. § 22
In re Tesla Inc. Securities Litigation We have downloadable decisions or orders for this case
as 3:2018cv04865
Plaintiff: Kalman Isaacs, Carlos Maia, FNY Investment Advisers, LLC and others
Defendant: Elon Musk, Tesla, Inc., Brad W. Buss and others
Petitioner: Glen Littleton, Jiri Kulik, Jason Han and others
Interested Party: Gregory Reyes, Public Investment Fund of the Kingdom of Saudi Arabia and Alvin Janklow
Not Classified By Court: Goldman Sachs & Co. LLC, Egon Pierre-Durban and Daniel Dees
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Ralph T. Iannelli et al We have downloadable decisions or orders for this case
as 2:2018cv05008
Plaintiff: Securities & Exchange Commission and Securities and Exchange Commission
Defendant: Ralph T Iannelli and Essex Capital Corporation
Intervenor: TERRIE MERSHON, BILL LAWARRE, KELLEY PELLEGRI and others
Receiver: Geoff Winkler
Alternative Dispute Resolution (Adr) Provider: Jessica Kurzban
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Rosenblatt v. Cavium, Inc. et al We have downloadable decisions or orders for this case
as 5:2018cv00300
Plaintiff: Jordan Rosenblatt
Defendant: Cavium, Inc., Syed B. Ali, Brad W. Buss and others
Cause Of Action: 15 U.S.C. § 78
Raul v. Cavium, Inc. et al
as 3:2018cv00139
Plaintiff: Tammy Raul
Defendant: Cavium, Inc., Syed B. Ali, Brad W. Buss and others
Cause Of Action: 15 U.S.C. § 78

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