Securities/Commodities/Exchanges Cases filed in California
Branislav Smolicek v. Plug Power Inc. et al
as 2:2021cv02402
Defendant: Paul B. Middleton, Andrew Marsh and Plug Power Inc.
Plaintiff: Branislav Smolicek
Petitioner: Ashkan Shademan, Michael Burruso, Simon Gallagher and others
Scott Meide et al v. Noah Centineo et al
as 2:2019cv07171
Defendant: Robert Centineo, Brandon Kramer, Steve Tejeda and others
Plaintiff: Merlyn Hegland, Dawn Hegland, Kyle A. Janes and others
Cause Of Action: 15 U.S.C. § 77
Parshall v. Bank of Napa, N.A. et al
as 3:2017cv05773
Plaintiff: Paul Parshall
Defendant: Bank of Napa, N.A., Malcolm A. Mackenzie, Dick Anderson and others
Cause Of Action: 15 U.S.C. § 78
Penny Pace v. Timothy Quintanilla et al We have downloadable decisions or orders for this case
as 2:2014cv02067
Defendant: James Francis Berger, Cindy E. Gonzalez, Henry Mendoza and others
Movant: EGMI Group
Plaintiff: Penny Pace

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