Securities/Commodities/Exchanges Cases filed in the US District Court for the Southern District of California
Cases 41 - 50 of 602
Nguyen v. RA Medical Systems, Inc. et al
as 3:2022cv01470
Plaintiff: David Nguyen
Defendant: RA Medical Systems, Inc., Martin Colombatto, Will McGuire and others
LifeVoxel Virginia SPV, LLC et al We have downloadable decisions or orders for this case
as 3:2022cv00566
Plaintiff: LifeVoxel Virginia SPV, LLC, Scott Marschall, Debbie Gallo and others
Defendant: LifeVoxel.AI, Inc., Kovey Kovalan and Linh Le
Cause Of Action: 47 U.S.C. § 0151 Federal Communications Act of 1934
Cole v. Allianz Global Investors U.S. LLC et al We have downloadable decisions or orders for this case
as 3:2022cv00747
Defendant: Virtus Strategy Trust, Allianz Global Investors U.S. LLC, Allianz Funds Multi-Strategy Trust and others
Plaintiff: Emily E. Cole
Cause Of Action: 28 U.S.C. § 1332 fd Diversity-Breach of Fiduciary Duty
Pasquinelli et al v. Humbl, LLC. et al
as 3:2022cv00723
Plaintiff: Matt Pasquinelli and Bryan Paysen
Defendant: Humbl, LLC., Brian Foote, Jeffrey Hinshaw and others
Securities and Exchange Commission v. Cornerstone Acquisition and Management Company LLC et al We have downloadable decisions or orders for this case
as 3:2022cv00765
Plaintiff: Securities and Exchange Commission
Defendant: Cornerstone Acquisition and Management Company LLC, Derren L. Geiger and She Hwea Ngo
Securities and Exchange Commission v. Forster
as 3:2022cv00627
Plaintiff: Securities and Exchange Commission
Defendant: Michael J. Forster
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Securities and Exchange Commission v. Minuskin et al We have downloadable decisions or orders for this case
as 3:2022cv00483
Plaintiff: Securities and Exchange Commission
Defendant: Julie A. Minuskin, Dennis R. DiRicco, Thomas F. Casey and others
Securities and Exchange Commission v. Coldicutt We have downloadable decisions or orders for this case
as 3:2022cv00274
Plaintiff: Securities and Exchange Commission
Defendant: Andrew T.E. Coldicutt
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Securities and Exchange Commission v. Chiang et al We have downloadable decisions or orders for this case
as 3:2022cv00600
Defendant: Steven Chiang, Maurice Chelliah, Cyrus Kong and others
Plaintiff: Securities and Exchange Commission
Securities and Exchange Commission v. Global Wholehealth Partners Corp. et al We have downloadable decisions or orders for this case
as 3:2022cv00219
Plaintiff: Securities and Exchange Commission
Defendant: Global Wholehealth Partners Corp., Charles Strongo, Brian M. Volmer and others

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