Cases 11 - 20 of 57
Francisco Valdez v. United States Attorney General et al
as 5:2020cv01408
Petitioner:
Francisco Valdez
Respondent:
United States Department of Justice and United States Attorney General
Cause Of Action: 09 U.S.C. § 0009
Marc Cohodes v. United States Department of Justice
as 4:2020cv04015
Defendant:
Federal Bureau of Investigation, United States Department of Justice and Executive Office for United States Attorneys
Plaintiff:
Marc Cohodes
Cause Of Action: 05 U.S.C. § 552
Cohodes v United States Department of Justice
as 4:2020cv02469
Defendant:
Federal Bureau of Investigation, United States Department of Justice and Executive Office for United States Attorneys
Plaintiff:
Marc Cohodes
Cause Of Action: 05 U.S.C. § 552
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
Frost v. Scharf et al
as 3:2019cv07774
Defendant:
Sara Winslow, James Scharf, Brian Stretch and others
Plaintiff:
Vinton Frost
Cause Of Action: 28 U.S.C. § 1331
Frost v. Office of the United States Attorney et al
as 3:2019cv05190
Defendant:
United States Department of Justice and Office of the United States Attorney
Plaintiff:
Vinton Frost
Cause Of Action: 28 U.S.C. § 1331
Craig Juan Gilbert v. United States Attorney for the State of California et al
as 5:2018cv02504
Plaintiff:
Craig Juan Gilbert
Defendant:
John and Jane Doe and United States Attorney for the State of California
Cause Of Action: 28 U.S.C. § 1331
Securities and Exchange Commission v. Giguiere et al
as 3:2018cv01530
Plaintiff:
Securities and Exchange Commission
Defendant:
Oliver-Barret Lindsay, Annetta Budhu, Gannon Giguiere and others
Intervenor:
AUSA United States Attorney's Office for the Southern District of California
Cause Of Action: 15 U.S.C. § 0078
Mark Hezinger v. United States Attorneys Office for the Central District of California et al
as 2:2018cv04969
Defendant:
Department of Homeland Security, Department of Justice, Federal Bureau of Investigation and others
Plaintiff:
Mark Hezinger
Dean Himbler Aviles v. George Chapman et al
as 2:2018cv04260
Defendant:
Lynd Jason Allen, AFSANEH Tabaddor Ashley, George Chapman and others
Plaintiff:
Dean Himbler Aviles
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