Securities/Commodities/Exchanges Cases filed in the US District Court for the Southern District of California
Cases 51 - 60 of 602
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. Procopio et al We have downloadable decisions or orders for this case
as 3:2020cv00182
Defendant: Mark S. Zouvas, Christian R. Hansen and Alex C. Procopio
Plaintiff: Securities and Exchange Commission
Intervenor Plaintiff: United States Attorney's Office, Southern District of California
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Brown v. Acutus Medical, Inc. et al We have downloadable decisions or orders for this case
as 3:2022cv00206
Plaintiff: Jeffry Brown
Defendant: Acutus Medical, Inc., Vince Burgess and David H. Roman
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
Finger v. Arena Pharmaceuticals, Inc. et al
as 3:2022cv00039
Plaintiff: Katherine Finger
Defendant: Arena Pharmaceuticals, Inc., Gary A. Neil, Jayson Dallas and others
Securities and Exchange Commission v. Fusion Hotel Management LLC et al We have downloadable decisions or orders for this case
as 3:2021cv02085
Plaintiff: Securities and Exchange Commission
Defendant: Fusion Hotel Management LLC, Fusion Hospitality Corporation and Denny T. Bhakta
Nosirrah Management, LLC v. Franklin Wireless Corp. et al We have downloadable decisions or orders for this case
as 3:2021cv01316
Plaintiff: Nosirrah Management, LLC
Defendant: Franklin Wireless Corp. and O.C. Kim
Martin v. Kim et al
as 3:2021cv02091
Plaintiff: Debra Martin
Defendant: O. C. Kim, Yun J. Lee, David Brown and others
Cause Of Action: 28 U.S.C. § 1332 fd
Bushansky v. Stylli et al
as 3:2021cv01065
Defendant: Lynne Powell, Harry Stylli, Jeffrey D. Alter and others
Plaintiff: Stephen Bushansky

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