Cases 1 - 10 of 105
Morales v. LoCascio et al
as 1:2024cv05297
Defendant:
Yael Zheng, William G. Wesemann, Fred Mossler and others
Plaintiff:
Carlos Morales
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Amersi v. Sheridan et al
as 3:2024cv00726
Plaintiff:
Amin Amersi
Defendant:
John F Sheridan, Leigh A Vosseller, Brian B Hansen and others
Marti et al v. LoCascio et al
as 1:2024cv00598
Plaintiff:
Guillermo Marti and Felicia Marti JT Ten
Defendant:
Robert LoCascio, John Collins, Peter Block and others
Saba Capital Master Fund, LTD. et al v. ASA Gold and Precious Metals, Ltd. et al
as 1:2024cv00690
Plaintiff:
Saba Capital Master Fund, LTD. and Saba Capital Management, L.P.
Defendant:
ASA Gold and Precious Metals, Ltd., Mary Joan Hoene, Bruce Hansen and others
Lowe v. Tandem Diabetes Care, Inc. et al
as 3:2023cv01657
Plaintiff:
Carey Lowe
Defendant:
Tandem Diabetes Care, Inc., John F Sheridan, Brian B Hansen and others
Cause Of Action: 28 U.S.C. § 2401 Federal Tort Claims Act (Time for commencing action against the US)
Honig et al v. Hansen et al
as 1:2020cv05872
Defendant:
Gregory P. Hanson and John David Hansen
Plaintiff:
GRQ Consultants Inc. 401K FBO Barry Honig, GRQ Consultants Inc. 401K FBO Renee Honig, GRQ Consultants, Inc. and others
Hansen v. Carmichael et al
as 1:2020cv05339
Defendant:
C. Bryan Daniels, Thomas H. Harvey, Nicholas K. Akins and others
Plaintiff:
Peter T. Hansen
Hansen v. Plantronics, Inc. et al
as 5:2022cv02989
Plaintiff:
Dale Hansen
Defendant:
Plantronics, Inc., Dave Shull, Robert C. Hagerty and others
Securities and Exchange Commission v. Procopio et al
as 3:2020cv00182
Defendant:
Mark S. Zouvas, Christian R. Hansen and Alex C. Procopio
Plaintiff:
Securities and Exchange Commission
Intervenor Plaintiff:
United States Attorney's Office, Southern District of California
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Busic v. Orphazyme A/S et al
as 1:2021cv03640
Plaintiff:
Marko Busic and Adil Sheikh
Defendant:
Orphazyme A/S, Christophe Bourdon, Kim Stratton and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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