Cases 1 - 9 of 9
USSEC v. Robert Yang, et al
as 21-55437
3Rd Party Defendant:
CELTIC BANK
Defendant / Appellant:
SUNCOR CARE, INC., Relief Defendant, HEALTHPRO CAPITAL PARTNERS, LLC, Relief Defendant, ROBERT YANG and others
Receiver:
STEPHEN J. DONELL
Defendant:
CLAUDIA KANO, SUNCOR FONTANA, LLC, SUNCOR CARE LYNWOOD, LLC and others
Plaintiff / Appellee:
U.S. SECURITIES & EXCHANGE COMMISSION
Morgan v. CoreLogic, Inc. et al
as 8:2021cv00581
Defendant:
Claudia Fan Munce, Douglas C. Curling, Jaynie Miller Studenmund and others
Plaintiff:
Anthony Morgan
Securities and Exchange Commission v. Yang, et al.
as 1:2016mc00004
Plaintiff:
Securities and Exchange Commission
Defendant:
Robert Yang, Claudia Kano, Suncor Fontana, LLC and others
Receiver:
Stephen J Donell
Cause Of Action: 31 U.S.C. § 3731
Securities and Exchange Commission v. Robert Yang et al
as 5:2015cv02387
Defendant:
HealthPro Capital Partners, LLC, Claudia Kano, Suncor Care Lynwood, LLC and others
Plaintiff:
Securities and Exchange Commission
Claudia White v. Questcor Pharmaceuticals, Inc et al
as 8:2012cv01708
Defendant:
Don M Bailey, Stephen L Cartt, Michael H Mulroy and others
Plaintiff:
Claudia S White
Blucher et al v. Piccolo et al
as 3:2010cv01638
Plaintiff:
Claudia Jo Gorham, James Buch, Michael Ranieri and others
Defendant:
Five Star Capital Markets, LLC, Jim Piccolo, DOES 1-50; inclusive and others
Cause Of Action: 28 U.S.C. § 1332 pr
Carlo A. Carrion v. UBS et al
as 2:2010cv05194
Defendant:
Harold Brody, Joe Brown, Vincent Browne and others
Plaintiff:
Carlo A. Carrion
Mark Walczyk v. Bidz.com, Inc. et al
as 2:2009cv03967
Plaintiff:
Mark Walczyk, Mark Walczyk, Mark Walczyk and others
Defendant:
Bidz.com, Inc., David Zinberg, Leonid Kuperman and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
James Mitchell v. Bidz.com, Inc. et al
as 2:2009cv03671
Plaintiff:
James Mitchell, James Mitchell, James Mitchell and others
Defendant:
Bidz.com, Inc., David Zinberg, Leon Kuperman and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
