Securities/Commodities/Exchanges Cases filed in the US District Court for the Southern District of California
Cases 11 - 20 of 602
Kangas v. Illumina, Inc. et al We have downloadable decisions or orders for this case
as 3:2023cv02082
Plaintiff: Leslie Kangas
Defendant: Illumina, Inc., Francis A. Desouza and John Thompson
Talley v. Mirati Therapeutics, Inc. et al We have downloadable decisions or orders for this case
as 3:2023cv02055
Plaintiff: Lawrence Talley
Defendant: Mirati Therapeutics, Inc., Faheem Hasnain, Charles Baum and others
Williams v. Banc of California, Inc. et al
as 3:2023cv02039
Plaintiff: Richard Williams
Defendant: Banc of California, Inc., Robert D Sznewajs, James A Barker and others
Cause Of Action: 07 U.S.C. § 0001 Commodity Exchange Act
O'Dell v. PacWest Bancorp et al
as 3:2023cv02089
Plaintiff: Ryan O'Dell
Defendant: PacWest Bancorp, Tanya M. Acker, Paul R. Burke and others
Bagheri v. Dermtech, Inc. et al
as 3:2023cv01885
Plaintiff: Mika Bagheri
Defendant: Dermtech, Inc., John Dobak and Kevin Sun
LifeVoxel Virginia SPV, LLC et al v. Marschall et al We have downloadable decisions or orders for this case
as 3:2022cv01917
Plaintiff: LifeVoxel Virginia SPV, LLC, Scott Marschall, Debbie Gallo and others
Defendant: LifeVoxel.AI, Inc., Kovey Kovalan and Linh Le
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Securities and Exchange Commission v. Champion-Cain et al We have downloadable decisions or orders for this case
as 3:2019cv01628
Defendant: American National Investments, Inc., Gina Champion-Cain, ANI Development, LLC and others
Plaintiff: Securities and Exchange Commission
Not Classified By Court: Marc Shular and William Adams
Receiver: Krista Freitag
Claimant: The Payson R. Stevens & Kamaljit Kaur Kapur Trust dated March 28, 2014, Susan Heller Fenley Separate Property Trust, DTD, Susan Heller Fenley Inherited Roth IRA and others
Water Island Event-Driven Fund v. MaxLinear, Inc. et al We have downloadable decisions or orders for this case
as 3:2023cv01607
Plaintiff: Water Island Event-Driven Fund
Defendant: MaxiLinear, Inc., Kishore Seendripu, Steven Litchfield and others
Securities and Exchange Commission v. Earle et al We have downloadable decisions or orders for this case
as 3:2022cv01914
Plaintiff: Securities and Exchange Commission
Defendant: Joseph R. Earle, Jr., Barry D. Reagh, William Clayton and others
Vazquez v. Masimo Corporation et al
as 3:2023cv01546
Plaintiff: Sergio Vazquez
Defendant: Masimo Corporation, Joseph Kiani and Micah Young

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