Cases 61 - 70 of 602
Securities and Exchange Commission v. Schooler et al
as 3:2012cv02164
Plaintiff:
Securities and Exchange Commission
Defendant:
First Financial Planning Corporation, Louis V. Schooler, First Financial Planning Corporation doing business as Western Financial Planning Corporation and others
Receiver:
Thomas C. Hebrank
Intervenor:
Gregory M Post, Susan Graham, Alex Haua and others
Cause Of Action: 15 U.S.C. § 0077
Harwood v. Kim et al
as 3:2021cv01837
Plaintiff:
Stephen Harwood
Defendant:
OC Kim, David Brown, Joon Won Jyoung and others
Cause Of Action: 28 U.S.C. § 1331 sv
Securities and Exchange Commission v. Choice Advisors, LLC et al
as 3:2021cv01669
Plaintiff:
Securities and Exchange Commission
Defendant:
Choice Advisors, LLC and Matthias O'Meara
Securities and Exchange Commission v. Michel
as 3:2021cv01623
Plaintiff:
Securities and Exchange Commission
Defendant:
Karen Marie Michel
Cause Of Action: 15 U.S.C. § 0077
Chaudhari v. Ji et al
as 3:2021cv01331
Plaintiff:
Sachin Chaudhari
Defendant:
Henry Ji, Mark R. Brunswick, Dorman Followwill and others
United States Securities and Exchange Commission v. Drennan
as 3:2021cv01441
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Douglas F. Drennan
Securities and Exchange Commission v. Sripetch et al
as 3:2020cv01864
Defendant:
Adtron Inc., Orca Bridge, Redline International and others
Plaintiff:
Securities and Exchange Commission
Intervenor Plaintiff:
AUSA United States Attorney's Office for the Southern District of California
Ziegler v. GW Pharmaceuticals, PLC et al
as 3:2021cv01019
Defendant:
David Gryska, Catherine Mackey, Lord William Waldegrave and others
Plaintiff:
Kurt Ziegler
Roditi et al v. New River Investments Inc. et al
as 3:2020cv01908
Plaintiff:
Manuel Roditi and Venice Bejarano
Defendant:
New River Investments Inc., Roditi & Roditi LLC, Guillermo Roditi Dominguez and others
Cause Of Action: 28 U.S.C. § 1332 sa
Securities and Exchange Commission v. Armijo et al
as 3:2021cv01107
Defendant:
Robert Joseph Armijo and Joseph Financial, Inc.
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 0077
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