20 dockets for “CA 12711-VCS”
No. 3:18-cv-04865 · District Court, N.D. California · filed 2018-08-10 · terminated 2023-07-11 · 850 Securities/Commodities · judge: Edward Milton Chen
No. 3:20-cv-03426 · District Court, N.D. California · filed 2020-05-20 · terminated 2022-05-19 · 850 Securities/Commodities · judge: James Donato
No. 1:23-cv-10134 · District Court, D. Massachusetts · filed 2023-01-20 · 320 Assault Libel & Slander · judge: Denise Jefferson Casper
No. 1:24-cv-08633 · District Court, S.D. New York · filed 2024-11-13 · 850 Securities/Commodities · judge: Vernon Speede Broderick
No. 2:24-cv-12080 · District Court, E.D. Michigan · filed 2024-08-08 · 370 Other Fraud · judge: Linda Vivienne Parker
No. 2:24-cv-00690 · District Court, E.D. Texas · filed 2024-08-21 · 850 Securities/Commodities · judge: James Rodney Gilstrap
No. 5:24-cv-00873 · District Court, W.D. Texas · filed 2024-08-08 · terminated 2024-12-23 · 850 Securities/Commodities · judge: Jason K Pulliam
No. 1:17-cv-00317 · District Court, D. Delaware · filed 2017-03-24 · terminated 2023-10-16 · 850 Securities/Commodities · judge: Colm Felix Connolly
No. 3:21-cv-09388 · District Court, N.D. California · filed 2021-12-03 · terminated 2025-10-03 · Stockholders Suits · judge: Rita F. Lin
No. 1:19-cv-00298 · District Court, D. Delaware · filed 2019-02-11 · terminated 2025-04-28 · 850 Securities/Commodities · judge: Colm Felix Connolly
No. 3:18-cv-00296 · District Court, D. Nevada · filed 2018-06-19 · terminated 2020-12-01 · 890 Other Statutory Actions · judge: Miranda Mai Du
No. 22-90032 · United States Bankruptcy Court, S.D. Texas · filed 2022-04-20 · 14 Recovery of money/property - other; 02 Other (e.g. other actions that would have been brought in state court if unrelated to bankruptcy) · judge: Alia Moses
No. 3:24-cv-04647 · District Court, N.D. California · filed 2024-07-31 · terminated 2025-07-17 · 850 Securities/Commodities · judge: Maxine M. Chesney
No. 1:22-cv-02541 · District Court, District of Columbia · filed 2022-08-23 · terminated 2025-05-07 · 850 Securities/Commodities · judge: Trevor Neil McFadden
No. 1:20-cv-10832 · District Court, S.D. New York · filed 2020-12-22 · terminated 2024-08-07 · 850 Securities/Commodities · judge: Analisa Nadine Torres
No. 1:17-cv-00461 · District Court, D. Delaware · filed 2017-04-21 · terminated 2023-10-16 · 850 Securities/Commodities · judge: Colm Felix Connolly
No. 1:21-md-02989 · District Court, S.D. Florida · filed 2021-04-01 · terminated 2024-05-29 · 190 Contract: Other · judge: Cecilia M. Altonaga
No. 1:19-cv-00574 · District Court, D. Hawaii · filed 2019-10-23 · terminated 2024-05-20 · Bankruptcy Withdrawl · judge: Jill Aiko Otake
No. 3:20-cv-00112 · District Court, E.D. Virginia · filed 2020-02-19 · terminated 2021-11-22 · 850 Securities/Commodities · judge: John Adrian Gibney Jr.
No. 5:19-cv-04286 · District Court, N.D. California · filed 2019-07-25 · Other Fraud · judge: Beth Labson Freeman