California Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 4,941
Shanishchara v. Model N, Inc. et al
as 3:2024cv02994
Plaintiff: Kunal Shanishchara
Defendant: Model N, Inc., Baljit Dail, Tim Adams and others
Watt v. Block, Inc. et al
as 3:2024cv00867
Plaintiff: Jody Watt
Defendant: Block, Inc., Jack Dorsey, Roelof Botha and others
LA Models Inc et al v. Guarav Pahwa et al
as 2:2024cv04107
Plaintiff: LA Models Inc, NYC Management Group Inc., Heinz Holba and others
Defendant: Guarav Pahwa and Ganexa LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Lee Michael Thompson v. Luna Innovations Incorporated et al
as 2:2024cv04068
Plaintiff: Lee Michael Thompson
Defendant: Luna Innovations Incorporated, Scott A. Graeff, Eugene J. Nestro and others
River Canyon Total Return Bond Fund et al v. Credit Suisse Securities USA LLC
as 2:2024cv03993
Plaintiff: River Canyon Total Return Bond Fund, Canyon NZ-Dof Investing L.P., Canyon Distressed TX A LLC and others
Defendant: Credit Suisse Securities USA LLC
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. FAT Brands, Inc. et al
as 2:2024cv03913
Plaintiff: Securities and Exchange Commission
Defendant: FAT Brands, Inc., Andrew Wiederhorn, Ron Roe and others
Nowakowski v. AXT, Inc. et al
as 3:2024cv02778
Plaintiff: Craig Nowakowski
Defendant: AXT Inc., Morris S. Young and Gary L. Fischer
Humbl, Inc. v. Pacific Lion LLC et al
as 8:2024cv01009
Plaintiff: Humbl, Inc.
Defendant: Pacific Lion LLC, Jacob Fernane and Robert Hymers, III
Winsor v. Shockwave Medical, Inc. et al
as 5:2024cv02727
Plaintiff: Jane Winsor
Defendant: Shockwave Medical, Inc., Ray Larkin, Doug Godshall and others
Aceves et al v. Coinbase Global, Inc. et al
as 3:2024cv02663
Plaintiff: GERARDO ACEVES, Thomas Fan, Edwin Martinez and others
Defendant: Coinbase Global, Inc., Coinbase, Inc., COINBASE ASSET MANAGEMENT, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Securities Fraud

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.


Why Is My Information Online?