Cases 1 - 10 of 14
Alexander v. Springer et al
as 3:2024cv02139
Plaintiff:
Carrie Alexander
Defendant:
Daniel D. Springer, Enrique Salem, Peter Solvik and others
Houghton et al v. Leshner et al
as 3:2022cv07781
Plaintiff:
Amanda Houghton, Charles Douglas and Susan Franklin
Defendant:
Robert Leshner, Geoffrey Hayes, Compound DAO and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Martin Hayes et al v. James Scherer et al
as 8:2021cv00389
Defendant:
Law Office of Leeanne J. Sharlow LLC, Winglejia HongKong Limited, Leeanne Jenise Sharlow and others
Plaintiff:
Martin Hayes, Aaron Olson and Marty Hayes
Cause Of Action: 28 U.S.C. § 1332
Razvan v. HDR Global Trading Limited et al
as 3:2020cv08034
Defendant:
Ben Delo, HDR Global Trading Limited, Samuel Reed and others
Plaintiff:
Pun Gabriel Razvan
Dolgov v. HDR Global Trading Limited et al
as 3:2020cv07140
Defendant:
Ben Delo, HDR Global Trading Limited, Samuel Reed and others
Plaintiff:
Dmitry Dolgov
Cause Of Action: 7 U.S.C. § 25
BMA LLC v. HDR Global Trading Limited et al
as 3:2020cv03345
Defendant:
Ben Delo, HDR Global Trading Limited, Samuel Reed and others
Plaintiff:
BMA LLC, Vitaly Dubinin, Yaroslav Kolchin and others
Cause Of Action: 7 U.S.C. § 25
Branden Hayes v. Huazhu Group Ltd. et al
as 2:2018cv08633
Plaintiff:
Branden Hayes
Defendant:
Min (Jenny) Zhang, Huazhu Group Ltd. and Min Jenny Zhang
Jennifer Hayes v. Inxpot, LLC et al
as 8:2017cv00265
Defendant:
Does, Inxpot, LLC and Shervin Rashidi
Interested Party:
Jennifer Hayes
Plaintiff:
Jennifer Hayes
Hayes v. Magnachip Semiconductor Corp. et al
as 3:2014cv01160
Plaintiff:
Richard Hayes
Defendant:
Magnachip Semiconductor Corp., Sang Park, Tae Young Hwang and others
Cause Of Action: 15 U.S.C. § 77
Securities and Exchange Commission v. Charles P Copeland et al
as 2:2011cv08607
Plaintiff:
Securities and Exchange Commission
Petitioner:
Flagstar Bank FSB, Rancho Mirage Surgery Center LLC, Physicians Surgery Centers LLC and others
Defendant:
Charles P Copeland, Copeland Wealth Management and Joseph Dotan
Receiver:
Thomas C Hebrank
Interested Party:
John J Kohut, Joanne Kohut and Public Utilities Riverside
Not Classified By Court:
Lynch Byass Trust, Lynch Lifetime Trust, SBMS 2000 C3 Landmark Center LLC and others
Trustee:
Richard M Kipperman
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