Cases 1 - 8 of 8
Carter v. Jackson et al
as 1:2023cv01775
Defendant:
Vicent Petrescu, Willard L. Jackson, Nicole T Birch and others
Plaintiff:
Jeffrey Carter
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Chris Taylor, et al v. John Chiang, et al
as 12-17828
Plaintiff - Appellant:
CHRIS LUSBY TAYLOR, NANCY A PEPPLE-GONSALVES, SUSAN SWINTON and others
Defendant - Appellee:
JOHN CHIANG, individually and in his official capacity as State Controller of the State of California and RICHARD CHIVARO
Nassim Bayat, et al v. CB Richard Ellis, Inc.
as 12-56388
Plaintiff - Appellant:
NASSIM BAYAT, an individual residing in the State of California, POUPAK BAYAT, an individual residing in the State of California, MITRA SANAI, an individual residing in the State of California, as beneficiary to the Estate of Houshang Sanai and others
Defendant - Appellee:
CB RICHARD ELLIS, INC., a Delaware corporation
The People of the State of California v. Smartwear Technologies et al
as 3:2011cv01361
Plaintiff:
The People of the State of California
Defendant:
Smartwear Technologies, Smartwear Technologies, Inc., Norman Frank Reed and others
Cause Of Action: 28 U.S.C. § 1331
United States Commodity Futures Trading Commission et al v. The Trade Tech Insitute Inc. et al
as 2:2011cv02163
Defendant:
Richard Carter, Robert Sorchini, Technology Trading International, Inc. and others
Plaintiff:
The Commissioner of Corporations of the State of California and United States Commodity Futures Trading Commission
U.S. Commodity Futures Trading Commission et al v. Khanna et al
as 3:2009cv01783
Plaintiff:
U.S. Commodity Futures Trading Commission and The People of the State of California
Defendant:
Mohit A. Khanna, MAK 1 Enterprises Group, LLC and First Opportunities Management Group, Inc.
Cause Of Action: 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation
Chris Taylor, et al v. John Chiang, et al
as 09-16116
Plaintiff - Appellant:
CHRIS LUSBY TAYLOR, NANCY A PEPPLE-GONSALVES, GARY KESSELMAN and others
Plaintiff:
DAWN E STRUCK
Defendant - Appellee:
JOHN CHIANG, in his capacity as Controller of the State of California and STEVE WESTLY
Chris Taylor, et al v. John Chiang, et al
as 09-15982
Plaintiff - Appellee:
CHRIS LUSBY TAYLOR, GARY KESSELMAN, WILLIAM J PALMER and others
Defendant - Appellant:
JOHN CHIANG, in his capacity as Controller of the State of California and STEVE WESTLY
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.
