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Court
Firm
Judge
Party
332 results
Securities and Exchange Commission v. Nadimpalli
Docket
3:24-cv-06683,
California Northern District Court
(Sept. 24, 2024)
Judge Charles R. Breyer, presiding
Securities, Commodities, Exchange
| Division | San Francisco |
| Flags | ADRMOP, STAYED |
| Cause | 15:77 Securities Fraud |
| Case Type | 850 Securities, Commodities, Exchange |
| Tags | 850 Securities, Commodities, Exchange, 850 Securities, Commodities, Exchange |
| Plaintiff | Securities and Exchange Commission |
| Defendant | Baba Nadimpalli |
| Securities | |
| ... |
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Securities And Exchange Commission v. Shafi et al
Docket
3:24-cv-04636,
California Northern District Court
(July 31, 2024)
Judge Yvonne Gonzalez Rogers, presiding
Securities, Commodities, Exchange
| Division | San Francisco |
| Flags | ADRMOP, RELATE |
| Cause | 15:77 Securities Fraud |
| Case Type | 850 Securities, Commodities, Exchange |
| Tags | 850 Securities, Commodities, Exchange, 850 Securities, Commodities, Exchange |
| Deadline | Motion to Dismiss Hearing set for 5/20/2025 02:00 PM. Responses due by 11/1/2024. |
| Plaintiff | Securities And Exchange Commission |
| Defendant | Abraham Shafi |
| Defendant | Barbara Woortmann |
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Securities And Exchange Commission v. Shafi et al
Docket
4:24-cv-04636,
California Northern District Court
(July 31, 2024)
Judge Rita F. Lin, presiding
Securities, Commodities, Exchange
| Division | Oakland |
| Flags | ADRMOP |
| Cause | 15:77 Securities Fraud |
| Case Type | 850 Securities, Commodities, Exchange |
| Tags | 850 Securities, Commodities, Exchange, 850 Securities, Commodities, Exchange |
| Deadline | Motion to Dismiss Hearing set for 5/20/2025 02:00 PM. Responses due by 11/1/2024. |
| Plaintiff | Securities And Exchange Commission |
| Defendant | Abraham Shafi |
| Defendant | Barbara Woortmann |
| ... |
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Securities and Exchange Commission v. Panuwat
Docket
3:21-cv-06322,
California Northern District Court
(Aug. 17, 2021)
Judge William H. Orrick, presiding, Magistrate Judge Thomas S. Hixson (Settlement)
Securities, Commodities, Exchange
| Division | San Francisco |
| Flags | ADRMOP, APPEAL, CLOSED, REFSET-TSH |
| Cause | 12:22 Securities Fraud |
| Case Type | 850 Securities, Commodities, Exchange |
| Tags | 850 Securities, Commodities, Exchange, 850 Securities, Commodities, Exchange |
| Plaintiff | Securities and Exchange Commission |
| Defendant | Matthew Panuwat |
| Interested Party | Douglas E. Giordano |
| ... |
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Securities and Exchange Commission v. Panuwat
Docket
4:21-cv-06322,
California Northern District Court
(Aug. 17, 2021)
Judge William H. Orrick, presiding, Magistrate Judge Thomas S. Hixson (Settlement)
Securities, Commodities, Exchange
| Division | Oakland |
| Flags | ADRMOP, APPEAL, CLOSED, REFSET-TSH |
| Cause | 12:22 Securities Fraud |
| Case Type | 850 Securities, Commodities, Exchange |
| Tags | 850 Securities, Commodities, Exchange, 850 Securities, Commodities, Exchange |
| Plaintiff | Securities and Exchange Commission |
| Defendant | Matthew Panuwat |
| Interested Party | Douglas E. Giordano |
| ... |
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Securities And Exchange Commission v. Benja Incorporated et al
Docket
4:20-cv-08238,
California Northern District Court
(Nov. 23, 2020)
Judge Jeffrey S. White, presiding
Securities, Commodities, Exchange
| Division | Oakland |
| Flags | ADRMOP |
| Cause | 15:77 Securities Fraud |
| Case Type | 850 Securities, Commodities, Exchange |
| Tags | 850 Securities, Commodities, Exchange, 850 Securities, Commodities, Exchange |
| Plaintiff | Securities And Exchange Commission |
| Defendant | Benja Incorporated |
| Defendant | Andrew J. Chapin |
| ... |
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Securities And Exchange Commission v. Benja Incorporated et al
Docket
3:20-cv-08238,
California Northern District Court
(Nov. 23, 2020)
Judge Jeffrey S. White, presiding
Securities, Commodities, Exchange
| Division | San Francisco |
| Flags | ADRMOP |
| Cause | 15:77 Securities Fraud |
| Case Type | 850 Securities, Commodities, Exchange |
| Tags | 850 Securities, Commodities, Exchange, 850 Securities, Commodities, Exchange |
| Plaintiff | Securities And Exchange Commission |
| Defendant | Benja Incorporated |
| Defendant | Andrew J. Chapin |
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Securities and Exchange Commission v. Ruben Rojas
Docket
5:19-cv-01799,
California Central District Court
(Sept. 19, 2019)
Judge Fernando L. Aenlle-Rocha, presiding, Magistrate Judge Shashi H. Kewalramani
Securities, Commodities, Exchange
| Division | Riverside (Eastern Division) |
| Flags | ACCO, (SHKx), CLOSED, DISCOVERY, MANADR, PROTORD |
| Cause | 15:77 Securities Fraud |
| Case Type | 850 Securities, Commodities, Exchange |
| Tags | 850 Securities, Commodities, Exchange, 850 Securities, Commodities, Exchange |
| Plaintiff | Securities and Exchange Commission |
| Defendant | Ruben James Rojas |
| Securities | |
| ... |
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