Cases filed in California
Rajaee v. Davis et al
as 3:2024cv00001
Plaintiff: Ashkan Rajaee
Defendant: Tyler Brandon Davis, Scott Carpenter, J. Douglas Kirk and others
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
The Bank of New York Mellon v. William Horne et al We have downloadable decisions or orders for this case
as 2:2011cv08185
Defendant: Does, Lisa Horne and William Horne
Counter Claimant: Lisa Horne and William Horne
Counter Defendant: The Bank of New York Mellon
Plaintiff: The Bank of New York Mellon
Pournaras v. Pegasus Wireless Corporation et al
as 3:2007cv04600
Plaintiff: Nick Pournaras, Nick Pournaras and Nick Pournaras
Defendant: Pegasus Wireless Corporation, Pollard-Kelley Auditing Services, Inc., Jasper Knabb and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act

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