Cases 61 - 70 of 284
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
Trajkovski Invest AB et al v. I.Am.Plus Electronics, Inc. et al
as 2:2020cv00152
Plaintiff:
Johan Kjell, Midroc Finans AB, a Swedish Corporation, LMK Forward AB, a Swedish Corporation and others
Petitioner:
Christian Mnsson and Christian Mansson
Defendant:
I.Am.Plus Electronics, Inc. a Delaware corporation
Respondent:
I.Am.Plus Electronics, Inc.
Cause Of Action: 09 U.S.C. § 0009
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
Securities and Exchange Commission v. Kai Christian Petersen et al
as 2:2019cv08334
Plaintiff:
Securities and Exchange Commission
3Rd Party Defendant:
LEMBEX GLOBAL INVESTMENTS LTD and SHRAGA HOLDINGS LTD
Defendant:
RAZ BESERGLIK, KAI CHRISTIAN PETERSEN, GIL BESERGLIK and others
State of California by and through Attorney General Xavier Becerra et al v. Azar
as 3:2019cv02552
Defendant:
Alex M. Azar, II, Eric Wright, Bettina Joyner and others
Plaintiff:
Commonwealth of Massachusetts, State of Connecticut, State of California by and through Attorney General Xavier Becerra and others
Intervenor Plaintiff:
Service Employees International Union Local 503, Kay Wright, Ed Solseng and others
Cause Of Action: 05 U.S.C. § 551
Tesla, Inc. v. Zoox, Inc. et al
as 4:2019cv01462
Defendant:
Zoox, Inc., Scott Turner, Craig Emigh and others
Plaintiff:
Tesla, Inc.
Capitol Records LLC et al v. ReDigi Inc. et al
as 2:2019mc00019
Plaintiff:
Capitol Christian Music Group, Inc., Virgin Records IR Holdings, Inc. and Capitol Records LLC
Defendant:
John M Ossenmacher, Larry Rudolph, ReDigi Inc. and others
Speiser v. Pacific Biosciences of California, Inc. et al
as 3:2019cv00072
Defendant:
Christian Henry, William Ericson, Kathy Ordonez and others
Plaintiff:
David Speiser
Morrison v. Pacific Biosciences of California, Inc. et al
as 3:2018cv07654
Defendant:
Lucy Shapiro, Ph.D., Michael W. Hunkapiller, Ph.D., Marshall L. Mohr and others
Plaintiff:
Andrew Morrison
Katzenbarger Interests, Inc. et al v. Dickey's Barbecue Restaurants, Inc.
as 2:2018at01859
Defendant:
Dickey's Barbecue Restaurants, Inc.
Plaintiff:
Katzenbarger Interests, Inc., Lee Ventures, Inc., Jamil Developments, Inc. and others
Cause Of Action: 28 U.S.C. § 2201
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