Cases filed in California
Cases 11 - 20 of 1,052
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Securities and Exchange Commission v. Marco A. Perez, et al We have downloadable decisions or orders for this case
as 2:2023cv08079
Plaintiff: Securities and Exchange Commission
Defendant: Marco A Perez, Pedro Perez, Jr., Olivia Perez Durbin and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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
Securities and Exchange Commission v. Zera Financial LLC et al We have downloadable decisions or orders for this case
as 8:2023cv01807
Defendant: Luis A. Romero, Zera Financial LLC, Luis A. Romero Navarette and others
Plaintiff: Securities and Exchange Commission
Securities and Exchange Commission v. Adam E. Levin We have downloadable decisions or orders for this case
as 2:2023cv08081
Plaintiff: Securities and Exchange Commission
Defendant: Adam E. Levin
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Bentley
as 2:2023cv02119
Defendant: Sheldon Richard Bentley and Rick Bentley
Plaintiff: Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Pedram Abraham Mehrian et al We have downloadable decisions or orders for this case
as 2:2023cv08009
Plaintiff: Securities and Exchange Commission
Defendant: Pedram Abraham Mehrian, Strategic Legacy Investment Group, Inc. and SLIG High Interest Liquid Savings Company
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Faiz M. Chowdhury et al We have downloadable decisions or orders for this case
as 8:2023cv01741
Plaintiff: Securities and Exchange Commission
Defendant: Faiz M. Chowdhury, DTI Holdings, Inc. and Quantum Age Corporation
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
SEC v. Sumchai We have downloadable decisions or orders for this case
as 2:2023cv02027
Plaintiff: Securities and Exchange Commission
Defendant: Tilila Walker Sumchai
Intervenor: United States of America
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Securities and Exchange Commission v. NDB, Inc. et al
as 3:2023cv04724
Plaintiff: Securities and Exchange Commission
Defendant: NDB, Inc. and Nima Golsharifi
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Esos Rings, Inc. et al We have downloadable decisions or orders for this case
as 2:2023cv07553
Plaintiff: Securities and Exchange Commission
Defendant: Esos Rings, Inc., Michelle Silverstein and Michelle Silverstein Bisnoff
Cause Of Action: 15 U.S.C. § 77 Securities Fraud

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