Other Statutes Cases filed in California
Cases 21 - 30 of 1,021
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Securities and Exchange Commission v. Vivera Pharmaceuticals, Inc. et al
as 8:2022cv01792
Plaintiff: Securities and Exchange Commission
Defendant: Vivera Pharmaceuticals, Inc., EFT Global Holdings, Inc. doing business as Sentar Pharmaceuticals and Paul P. Edalat
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities And Exchange Commission v. SiliconSage Builders, LLC et al. We have downloadable decisions or orders for this case
as 3:2020cv09247
Defendant: SiliconSage Builders, LLC, Sanjeev Acharya, Silicon Sage Builders and others
Plaintiff: Securities And Exchange Commission
Receiver: David P. Stapleton
Not Classified By Court: Poppy Bank, Western Alliance Bank, Venkatachalam Sathappan, TTE and others
Petitioner: Parkview Financial REIT LP
Interested Party: City Ventures, Anderson Roberts Financial, Inc., Thorpe Design, Inc. and others
Claimant: Detail Construction & Waterproofing, Inc.
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Securities and Exchange Commission v. Faiz M. Chowdhury et al We have downloadable decisions or orders for this case
as 8:2023cv01741
Plaintiff: Securities and Exchange Commission
Defendant: Faiz M. Chowdhury, DTI Holdings, Inc. and Quantum Age Corporation
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Adam E. Levin We have downloadable decisions or orders for this case
as 2:2023cv08081
Plaintiff: Securities and Exchange Commission
Defendant: Adam E. Levin
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Integrated National Resources, Inc. et al We have downloadable decisions or orders for this case
as 8:2023cv00855
Defendant: Rolf Max Hirschmann, Alexandria Porter Bovee, Integrated National Resources, Inc. doing business as Weedgenics and others
Plaintiff: Securities and Exchange Commission
Receiver: Krista L Freitag
Intervenor: CVP-USA Investments Holdings, LLC and CVP-USA Management LLC's
Securities and Exchange Commission v. Johnny Tseng et al We have downloadable decisions or orders for this case
as 5:2023cv01488
Defendant: Johnny Tseng, Kevin Zhang, Kuanhao J. Tseng and others
Plaintiff: Securities and Exchange Commission
Securities and Exchange Commission v. Steve Chen et al We have downloadable decisions or orders for this case
as 2:2015cv07425
Plaintiff: Securities and Exchange Commission
Defendant: Steve Chen, USFIA, Inc., Alliance Financial Group, Inc. and others
Receiver: Thomas A Seaman
Intervenor: Jennifer Li Zhao and Ally Investors LLC
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Esos Rings, Inc. et al We have downloadable decisions or orders for this case
as 2:2023cv07553
Plaintiff: Securities and Exchange Commission
Defendant: Esos Rings, Inc., Michelle Silverstein and Michelle Silverstein Bisnoff
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities And Exchange Commission v. Sisu Capital, LLC et al
as 3:2023cv03855
Plaintiff: Securities And Exchange Commission
Defendant: Sisu Capital, LLC, Timothy Overturf and Hansueli Overturf
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Christopher Slaga et al We have downloadable decisions or orders for this case
as 8:2023cv01425
Plaintiff: Securities and Exchange Commission
Defendant: Christopher Slaga, a/k/a Keith Renko, Q4 Capital Group, LLC, J4 Capital Advisors, LLC and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud

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