Securities/Commodities/Exchanges Cases filed in the US District Court for the Southern District of California
Cases 41 - 50 of 602
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. 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. 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
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
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
Kelly v. Zuckerberg et al We have downloadable decisions or orders for this case
as 3:2022cv00430
Plaintiff: Dolores Kelly
Defendant: Mark Zuckerberg, Bob Parson, Jeff Bezos and others
Cause Of Action: 18 U.S.C. § 1030 Fraud & Related Activity in Connection with Computers
Ferguson v. Acutus Medical, Inc. et al We have downloadable decisions or orders for this case
as 3:2022cv00388
Plaintiff: Clinton A. Ferguson
Defendant: Acutus Medical, Inc., Vince Burgess and David H. Roman
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
Anderson v. Snap Inc. We have downloadable decisions or orders for this case
as 3:2022cv00256
Plaintiff: Micah Anderson
Defendant: Snap Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question

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