Cases 1 - 10 of 1,211
Securities and Exchange Commission v. FAT Brands, Inc. et al
as 2:2024cv03913
Plaintiff:
Securities and Exchange Commission
Defendant:
FAT Brands, Inc., Andrew Wiederhorn, Ron Roe and others
Securities and Exchange Commission v. Bechtolsheim
as 5:2024cv01845
Plaintiff:
Securities and Exchange Commission
Defendant:
Andreas Bechtolsheim
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Qsar et al
as 3:2024cv00570
Plaintiff:
Securities and Exchange Commission
Defendant:
Jordan Qsar, Grant Witherspoon, Austin Bernard and others
Costar Group, Inc. et al v. Mobius365 Knowledge Services Inc. et al
as 2:2024mc00038
Petitioner:
Costar Group Inc and Costar Realty Information Inc
Respondent:
Mobius365 Knowledge Services Inc.
Intervenor:
Commercial Real Estate Exchange Inc.
Securities and Exchange Commission v. Kiarash Kia Jam
as 2:2024cv01880
Petitioner:
Securities and Exchange Commission
Respondent:
Kiarash (Kia) Jam and Kiarash Kia Jam
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
CA Sportfishing Protection Alliance v. Pacific Pallet Exchange, Inc.
as 2:2024at00178
Plaintiff:
California Sportfishing Protection Alliance
Defendant:
Pacific Pallet Exchange, Inc.
Cause Of Action: 33 U.S.C. § 1319 Clean Water Act
CA Sportfishing Protection Alliance v. Pacific Pallet Exchange, Inc.
as 2:2024cv00522
Plaintiff:
California Sportfishing Protection Alliance
Defendant:
Pacific Pallet Exchange, Inc.
Cause Of Action: 33 U.S.C. § 1319 Clean Water Act
Securities and Exchange Commission v. Payward, Inc. et al
as 3:2023cv06003
Plaintiff:
Securities and Exchange Commission
Defendant:
Payward, Inc. and Payward Ventures, Inc.
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
The Produce Exchange, Inc. v. Volcano Produce, Inc. et al
as 2:2023cv09802
Plaintiff:
The Produce Exchange, Inc.
Defendant:
Volcano Produce, Inc., Toni Rodosta, Fugly Fruits and others
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
Securities and Exchange Commission v. Soberal et al
as 1:2023cv01585
Plaintiff:
Securities and Exchange Commission
Defendant:
Jake Soberal and Irma Olguin, Jr.
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