Cases 1 - 10 of 12
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
Colleen Witmer v. Steven A. Sugarman et al
as 2:2019cv05488
Defendant:
Ronald J. Nicolas, Jr., Douglas H. Bowers, Chad T. Brownstein and others
Plaintiff:
Colleen Witmer
Interested Party:
Donald Johnston
Cause Of Action: 28 U.S.C. § 1446
Donald Johnston v. Robert D. Sznewajs et al
as 8:2019cv01152
Defendant:
Eric L. Holoman, Chad T. Brownstein, John C. Grosvenor and others
Plaintiff:
Donald Johnston
Cause Of Action: 28 U.S.C. § 1332
Colleen Witmer v. Steven A Sugarman et al
as 8:2018cv00246
Defendant:
Banc of California, Inc., Halle J. Benett, Douglas H Bowers and others
Plaintiff:
Colleen Witmer
Kristopher Gordon v. Robert D. Sznewajs et al
as 8:2017cv01678
Defendant:
Banc of California, Inc., Halle J. Benett, Jeffrey Karish and others
Plaintiff:
Kristopher Gordon
Filippov v. Outerwall, Inc et al
as 2:2016cv01329
Defendant:
Outerwall, Inc, Jeffrey J Brown, Nelson C Chan and others
Plaintiff:
Filippov and Dorothy Filippov
Cause Of Action: 15 U.S.C. § 78
Mallinger v. Outerwall Inc et al
as 2:2016cv01316
Plaintiff:
Jesse Mallinger
Defendant:
Outerwall, Inc, Erik E Prusch, Nelson C Chan and others
Cause Of Action: 15 U.S.C. § 78
Hunter v. Outerwall Inc et al
as 2:2016cv01285
Plaintiff:
Edward T Hunter
Defendant:
Outerwall, Inc, Jeffrey J Brown, Nelson C Chan and others
Cause Of Action: 15 U.S.C. § 78
Baumgartner v. Outerwall Inc et al
as 2:2016cv01281
Plaintiff:
Charles Baumgartner
Defendant:
Outerwall, Inc, Nelson C Chan, Jeffrey J Brown and others
Cause Of Action: 15 U.S.C. § 78
Abbas v. Outerwall Inc et al
as 2:2016cv01275
Plaintiff:
Syed Abbas
Defendant:
Outerwall, Inc, Jeffrey J Brown, Nelson C Chan and others
Cause Of Action: 15 U.S.C. § 78
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