Securities/Commodities/Exchanges Cases filed in California
Lawson v. Intersect ENT, Inc. et al
as 3:2021cv07150
Plaintiff: CARLA LAWSON
Defendant: INTERSECT ENT, INC., THOMAS A. WEST, KIERAN T. GALLAHUE and others
York County on Behalf of the County of York Retirement Fund et al v. Rambo et al
as 5:2019cv00994
Defendant: Citigroup Global Markets Inc., J.P. Morgan Securities LLC, Lebenthal & Co., LLC and others
Plaintiff: Mid-Jersey Trucking Industry & Local No. 701 Pension Fund, York County on Behalf of the County of York Retirement Fund and City of Warren Police and Fire Retirement System
Cause Of Action: 15 U.S.C. § 77
Trotter v. Earley et al We have downloadable decisions or orders for this case
as 5:2018cv07128
Defendant: Pacific Gas & Electric Co., Barry Lawson Williams, Barbara L. Rambo and others
Plaintiff: Ron Williams and John Trotter
In Re PG&E Corporation Securities Litigation
as 5:2018cv03509
Defendant: Jason P. Wells, David S. Thomason, Christopher P. Johns and others
Plaintiff: David C. Weston, Public Employees Retirement Association of New Mexico, Mid-Jersey Trucking Industry & Local No. 701 Pension Fund and others
Interested Party: Ron Williams
Petitioner: Oklahoma Firefighters Pension and Retirement System
Appellee: Official Committee of Tort Claimants
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Securities and Exchange Commission v. Lawson et al
as 3:2014cv02157
Plaintiff: Securities and Exchange Commission
Defendant: Herbert Richard Lawson, William B. Lawson and John J. Cerullo
Cause Of Action: 15 U.S.C. § 77
Healthy Habits, Inc. et al v. Fusion Excle Corp.
as 2:2011cv00675
Defendant: Benjamin Cuaresma, Gloria Cuaresma, Debbie Florendo and others
Plaintiff: Marilyn Gardner, Delano Hadarly, Healthy Habits, Inc. and others
Plaintiff v. Defendant
as 8:2007cv00591
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cross Defendant: Plaintiff v. Defendant
Cross Claimant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 77
Mack-University LLC et al v. Halstead et al We have downloadable decisions or orders for this case
as 8:2007cv00393
Consolidated Defendant: Equipoint Financial Network, Harborside Financial Network Inc, Brooke Robbins Harvey and others
Consolidated Plaintiff: Michael Manser, Gary L Tooker, James L. Frey MD Research LTD and others
Defendant: Gameplanjh, Bailey Investments LLC, Havey & Co. Employee Pension Plan and others
Cross Defendant: Richard E Macklin, James R Halstead, DOES 1 through 10 and others
Plaintiff: Michelle Glass, James L Frey, Global Solutions Consulting, Inc. and others
Cross Claimant: Marc R Halliburton
Cause Of Action: 28 U.S.C. § 1331

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