Securities/Commodities/Exchanges Cases filed in California
Eljon Lako v. Loandepot, Inc. et al We have downloadable decisions or orders for this case
as 8:2021cv01449
Plaintiff: Eljon Lako
Defendant: LOANDEPOT, INC., ANTHONY HSIEH, PATRICK FLANAGAN and others
Petitioner: Grace Barrera, Randy Hannosh, Bernardo A. Romero and others
Cause Of Action: 28 U.S.C. § 1331
John Doe v. Brixinvest LLC et al We have downloadable decisions or orders for this case
as 2:2020cv08844
Defendant: BRIXINVEST LLC, Brixinvest, LLC doing business as Rich Uncles, Does 1 through 100, Inclusive and others
Plaintiff: JOHN DOE
Cause Of Action: 28 U.S.C. § 1441
Dr Sujata Vyas v. Bhaskar Vyas et al We have downloadable decisions or orders for this case
as 8:2015cv02152
Defendant: CHARLES SCHWAB AND SCHWAB RETIREMENT PLAN SERVICES COMPANY AS PLAN ADMINISTRATOR, Lockheed Martin Pension Plan, Kaiser Permanente Pension Plan and Administrator and others
Plaintiff: Dr Sujata Vyas
Alternative Dispute Resolution (Adr) Provider: Robert Keehn
Cause Of Action: 12 U.S.C. § 22
Staniforth v. Total Wealth Management, Inc. et al We have downloadable decisions or orders for this case
as 3:2014cv01899
Plaintiff: Bruce J. Staniforth
Defendant: Total Wealth Management, Inc., Altus Capital Management, LLC, Altus Capital Opportunity Fund LP and others
Cause Of Action: 15 U.S.C. § 77

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