Cases 1 - 10 of 15
Hensley v. TD Ameritrade Inc et al
as 3:2023cv05159
Defendant:
Financial Industry Regulatory Authority, TD Ameritrade Inc, Waterhouse Securities Inc and others
Plaintiff:
Alain Hensley
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Lowinger v. Funko, Inc et al
as 2:2018cv00201
Plaintiff:
Robert Lowinger
Defendant:
Funko, Inc , Brian Mariotti , Russell Nickel and others
Cause Of Action: 15 U.S.C. § 77
Fulltime Fantasty Sports LLC v. Rindner et al
as 2:2017cv00920
Plaintiff:
Fulltime Fantasty Sports LLC
Defendant:
Steven Rinder, Jane Doe Rinder, Mark Stieglitz and others
Cause Of Action: 15 U.S.C. § 78
Braddock v. Maresca et al
as 2:2016cv01756
Plaintiff:
Braddock and Richard Braddock
Defendant:
Zaycon Foods LLC, Frank R Maresca, Jane Doe Maresca and others
Counter Claimant:
Jane Doe Giunta and Adam Kremin
Cause Of Action: 15 U.S.C. § 78
Tresoro Mining Corporation v. Jivraj et al
as 2:2012cv01325
Plaintiff:
Tresoro Mining Corporation
Defendant:
Rahim Jivraj, Jane Doe Jivraj and Mercer Gold Corp (British Columbia)
Cause Of Action: 15 U.S.C. § 78
Burright Brooks Landing, LLC et al v. 1031 Xpress, Inc. et al
as 2:2012cv00894
Plaintiff:
Burright Brooks Landing, LLC , Richard Burright , Annastasia Burright and others
Defendant:
1031 Xpress, Inc. , American Capital Development, Inc. , Brooks Landing Administration, Inc. and others
Cause Of Action: 15 U.S.C. § 77
Flaherty & Crumrine Preferred Income Fund Incorporated et al v. Kerry Killinger et al
as 2:2009cv01756
Plaintiff:
Flaherty & Crumrine Preferred Income Fund Incorporated, Flaherty & Crumrine Preferred Income Fund Incorporated, Flaherty & Crumrine Preferred Income Fund Incorporated and others
Defendant:
Kerry Killinger, Thomas W. Casey, Thomas W. Casey and others
Cause Of Action: 28 U.S.C. § 1441 - Petition for Removal: SEC Act
Wealth by Health Inc v. Ericson et al
as 2:2009cv01444
Plaintiff:
Wealth by Health Inc
Defendant:
Jeffrey R Ericson, Jodi M Ericson, Ronald R Demiglio and others
3Rd Party Defendant:
Kevin Ip
3Rd Party Plaintiff:
Jane Doe Ip
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Crosby et al v. Petromed Inc et al
as 2:2009cv05055
Plaintiff:
Howard Crosby, Howard Crosby, Howard Crosby and others
Defendant:
Petromed Inc, Petromed Ltd, Petromed PLC and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Washington State Investment Board v. Fuld et al
as 3:2009cv05331
Plaintiff:
Washington State Investment Board, Washington State Investment Board and Washington State Investment Board
Defendant:
Richard S. Fuld, Jr., Christopher M. O'Meara, Erin Callan and others
Cause Of Action: 28 U.S.C. § 1334 Bankruptcy Appeal
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