Cases filed in California
Cases 1 - 10 of 27
U.S. SEC v. Complete Business Solutions Group, Inc. et al
as 2:2020mc00232
Defendant: Joseph Cole Barleta, L.M.E. 2017 Family Trust, Joseph LaForte and others
Plaintiff: United States Security and Exchange Commission
Petitioner: Jason Barbato
Receiver: Ryan K. Stumphauzer
U.S. SEC v. Complete Business Solutions Group, Inc. et al
as 2:2020at00825
Defendant: Joseph LaForte, ABFP Management Company, LLC, The L.M.E. 2017 Family Trust and others
Plaintiff: United States Security and Exchange Commission
Petitioner: Jason Barbato
Receiver: Ryan K. Stumphauzer
Securities and Exchange Commission et al v. Complete Business Solutions Group, Inc. et al
as 2:2020mc00079
Defendant: The L.M.E. 2017 Family Trust, ABFP Management Company, LLC, Joseph W. LaForte and others
Receiver: Ryan K. Stumphauzer
Plaintiff: Securities and Exchange Commission
Petitioner: Gregory M. Bergman
Cause Of Action: Securities Fraud
County of Alameda et al v. Richard S. Sackler et al
as 8:2019cv02154
Defendant: BEVERLY SACKLER, Mallinckrodt, LLC, Richard S. Sackler and others
Plaintiff: City of Oxnard, County of Alameda, City of Costa Mesa and others
Trustee: Trust for the Benefit of Members of the Raymond Sackler Family
Cause Of Action: Notice of Removal
Ovation Finance Holdings 2 LLC et al v. Chicago Title Insurance Company et al We have downloadable decisions or orders for this case
as 3:2019cv02031
Plaintiff: Ovation Fund Management II, LLC, Ovation Finance Holdings 2 LLC, Banc of California, N.A. and others
Defendant: Chicago Title Company, Chicago Title Insurance Company
Cause Of Action: Civil Remedies: Racketeering (RICO) Act
C and H LLC, et al v. Allen, Haight and Monaghan LLP, et al We have downloadable decisions or orders for this case
as 8:2019cv01357
Defendant: Jeffrey M Verdon, Jeffrey M. Verdon Law Group, LLP, Lindzey M. Cain and others
Plaintiff: Helen Chu, Calvin Lim, C and H Family LLC and others
Cause Of Action: Notice of Removal - Contract Dispute
County of Alameda, California v. THE PEOPLE OF THE STATE OF CALIFORNIA, by and through County Counsel Donna Ziegler et al
as 3:2019cv02317
Defendant: McKesson Corporation, Mallinckrodt, LLC, JONATHAN D. SACKLER, an individual and as trustee for TRUST FOR THE BENEFIT OF MEMBERS OF THE RAYMOND SACKLER FAMILY and others
Plaintiff: THE PEOPLE OF THE STATE OF CALIFORNIA, by and through County Counsel Donna Ziegler, County of Alameda, California
Cause Of Action: Fed. Question
County of Alameda, California et al v. Purdue Pharma L.P. et al We have downloadable decisions or orders for this case
as 4:2019cv02307
Defendant: Beverly Sackler, Mallinckrodt, LLC, Richard S. Sackler and others
Plaintiff: County of Alameda, California, The People of the State of California
Not Classified By Court: California Attorney General's Office
Cause Of Action: Petition for Removal
The City of San Diego et al v. Purdue Pharma L.P. et al
as 3:2019cv00420
Defendant: Beverly Sackler, Richard S. Sackler, Purdue Pharma L.P. and others
Plaintiff: The City of San Diego, The People of the State of California
Cause Of Action: Civil Remedies: Racketeering (RICO) Act
City and County of San Francisco et al v. Purdue Pharma L.P. et al We have downloadable decisions or orders for this case
as 4:2018cv07591
Defendant: Beverly Sackler, Richard S. Sackler, Purdue Pharma L.P. and others
Plaintiff: City and County of San Francisco, The People of the State of California acting by and through San Francisco City Attorney Dennis J. Herrera
Cause Of Action: Racketeering (RICO) Act

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