Securities/Commodities/Exchanges Cases filed in California
Cases 1 - 10 of 463
Hamid Karamian v. Henrik Fisker et al
as 2:2024cv01867
Plaintiff: Hamid Karamian
Defendant: Henrik Fisker, Geeta Gupta-Fisker, Mark E. Hickson and others
Tai v. Seu et al
as 3:2024cv01198
Plaintiff: Alexander Tai
Defendant: Scott W. H. Seu, Thomas B. Fargo, Celeste A. Connors and others
Alex Knowles et al v. Taylor Woods et al We have downloadable decisions or orders for this case
as 2:2024cv00675
Defendant: Howard Wu, Taylor Woods, Howard Chorng Jeng Wu and others
Plaintiff: Alex Knowles, A Way To Move, Inc., John Bidart and others
Weird Science LLC et al v. Rene Sindlev et al
as 2:2024cv00645
Plaintiff: Weird Science LLC and William Anderson Wittekind
Defendant: Rene Sindlev, Mark Dybul, Gregg Alton and others
Kallaus v. Johns et al
as 3:2023cv06627
Plaintiff: Patrick Kallaus
Defendant: Timothy E. Johns, James A. Ajello, Shelee M. T. Kimura and others
Audrey McAdams v. Susan E. Arnold et al
as 2:2023cv10542
Plaintiff: Audrey McAdams
Defendant: Susan E. Arnold, Mary T. Barra, Safra A. Catz and others
O'Dell v. PacWest Bancorp et al
as 3:2023cv02089
Plaintiff: Ryan O'Dell
Defendant: PacWest Bancorp, Tanya M. Acker, Paul R. Burke and others
Williams v. Banc of California, Inc. et al
as 3:2023cv02039
Plaintiff: Richard Williams
Defendant: Banc of California, Inc., Robert D Sznewajs, James A Barker and others
Cause Of Action: 07 U.S.C. § 0001 Commodity Exchange Act
Stephen Merritt v. Barclays PLC et al
as 2:2023cv09217
Plaintiff: Stephen Merritt
Defendant: Barclays PLC, James E Staley, Tushar Morzaria and others
Securities and Exchange Commission v. Tralka et al
as 5:2023cv04958
Plaintiff: Securities and Exchange Commission
Defendant: Charles Tralka, Thomas Braegelmann, Matthew Sullivan and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud

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