Cases 31 - 40 of 159
In re California Gasoline Spot Market Antitrust Litigation
as 3:2020cv03131
Plaintiff:
Pacific Wine Distributors, Inc., Bogard Construction, Inc., Vincent Cendejas and others
Defendant:
SK Trading International Co. Ltd., SK Energy Americas, Inc., Vitol Inc. and others
Interested Party:
Craig Kelly, Carpe Carma, LLC, Marie E. Richardson and others
Not Classified By Court:
The People of the State of California, All Parties, Chevron U.S.A. Inc. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Brill et al v. Postle et al
as 2:2019cv02027
Plaintiff:
Jeffrey Sluzinski, Thomas Morris III, Adam Duong and others
Defendant:
King's Casino, LLC, Justin F Kuraitis, Michael L Postle and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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
Nguyen v. Elghandour et al
as 3:2018cv06695
Defendant:
Lisa Earnhardt, Michael DeMane, Brad Vale and others
Plaintiff:
David Nguyen
Havenrock Capital, LLC et al v. Lawrence Brennan et al
as 2:2018cv08160
Plaintiff:
Brad Forman as Trustee of the Foreman Family Trust, Havewnrock Capital, LLC, Brad Foreman and others
Defendant:
David Killackey, Lawrence Brennan, Bus and Coach America Corporation and others
Cause Of Action: 12 U.S.C. § 22
In re Tesla Inc. Securities Litigation
as 3:2018cv04865
Plaintiff:
Kalman Isaacs, Carlos Maia, FNY Investment Advisers, LLC and others
Defendant:
Elon Musk, Tesla, Inc., Brad W. Buss and others
Petitioner:
Glen Littleton, Jiri Kulik, Jason Han and others
Interested Party:
Gregory Reyes, Public Investment Fund of the Kingdom of Saudi Arabia and Alvin Janklow
Not Classified By Court:
Goldman Sachs & Co. LLC, Egon Pierre-Durban and Daniel Dees
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Ralph T. Iannelli et al
as 2:2018cv05008
Plaintiff:
Securities & Exchange Commission and Securities and Exchange Commission
Defendant:
Ralph T Iannelli and Essex Capital Corporation
Intervenor:
TERRIE MERSHON, BILL LAWARRE, KELLEY PELLEGRI and others
Receiver:
Geoff Winkler
Alternative Dispute Resolution (Adr) Provider:
Jessica Kurzban
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Plaintiff v. Defendant
as 8:2018cv00783
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 2:2018at00641
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 2:2018cv01103
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
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