Cases 31 - 40 of 602
Hadian v. Fate Therapeutics, Inc. et al
as 3:2023cv00111
Plaintiff:
Ali Hadian
Defendant:
Fate Therapeutics, Inc., J. Scott Wolchko and Edward J. Dulac, III
International Union of Operating Engineers Local No. 793, Members Pension Benefit Trust of Ontario v. Silvergate Capital Corporation et al
as 3:2023cv00099
Plaintiff:
International Union Of Operating Engineers Local No. 793 Members Pension Benefit Trust Of Ontario
Defendant:
Silvergate Capital Corporation, Alan J. Lane, Antonio Martino and others
Petitioner:
Goldberg-Flores LLC
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Thomas v. Silvergate Capital Corporation et al
as 3:2023cv00043
Plaintiff:
John Thomas
Defendant:
Silvergate Capital Corporation, Alan J. Lane and Antonio Martino
Cause Of Action: 47 U.S.C. § 0151 Federal Communications Act of 1934
Guz v. Silvergate Capital Corporation et al
as 3:2022cv01968
Plaintiff:
Jacob Guz
Defendant:
Silvergate Capital Corporation, Alan J. Lane and Antonio Martino
Ali v. Franklin Wireless Corp. et al
as 3:2021cv00687
Plaintiff:
Mohammed Usman Ali and Gergely Csaba
Defendant:
OC Kim, David Brown and Franklin Wireless Corp.
Petitioner:
Jack Pape and Barbara Pape
Marquez v. Chawla et al
as 3:2022cv01818
Plaintiff:
Jennifer Marquez
Defendant:
Manoj Chawla, Oceanic Marina L.P., Ocnic Marina LLC and others
Securities and Exchange Commission v. JMJ Capital Group et al
as 3:2022cv01481
Plaintiff:
Securities and Exchange Commission
Defendant:
JMJ Capital Group and Richard Lee Ramirez
Intervenor Plaintiff:
United States of America, Southern District of California
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Hodl Law, PLLC v. Securities and Exchange Commission
as 3:2022cv01832
Plaintiff:
Hodl Law, PLLC
Defendant:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Securities and Exchange Commission v. Stephens et al
as 3:2022cv01483
Plaintiff:
Securities and Exchange Commission
Defendant:
David Stephens, Donald Linn Danks, Jonathan Drestler and others
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Dicker v. TuSimple Holdings, Inc. et al
as 3:2022cv01300
Plaintiff:
Austin Dicker
Defendant:
TuSimple Holdings, Inc., Cheng Lu, Patrick Dillon and others
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