Cases filed in California
Cristo v. US Securities and Exchange Comission et al We have downloadable decisions or orders for this case
as 3:2019cv01910
Defendant: US Securities and Exchange Comission, Financial Industry Regulatory Authority, FINRA employees DOE 1-20 and others
Plaintiff: Constantine Gus Cristo
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2019cv00549
Petitioner: Plaintiff v. Defendant
Respondent: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 2255
Raymond J. Lucia, Companies, Inc. et al v. U.S. Securities and Exchange Commission et al We have downloadable decisions or orders for this case
as 3:2018cv02692
Plaintiff: Raymond J. Lucia, Sr. and Raymond J. Lucia, Companies, Inc.
Defendant: Jay Clayton, Matthew G. Whitaker and U.S. Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 1331
Albert L. Barnes v. United States Securities and Exchange Commission et al
as 2:2018cv07644
Plaintiff: Albert L. Barnes, Sr.
Defendant: Jane A. Norberg, Commissioner Hester M. Peirce, Commissioner Michael S. Piwowar and others
Cause Of Action: 28 U.S.C. § 1331
Mackenzie v. Clayton et al
as 5:2017cv05244
Plaintiff: Douglas Evan Mackenzie
Defendant: Jay Clayton and Securities and Exchange Commission
Cause Of Action: 05 U.S.C. § 552

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