57905 Rulings
| Topic | Verdict | Judge / ADR | Case Name | Published / Result |
|---|---|---|---|---|
Real Property |
||||
|
Real Property
Fraud
Verdict:
$0
|
$0
|
Janice C. Croft | Conservatorship of Margaret... |
Jan. 30, 1999
Dec. 9, 1998 |
|
Real Property
Judicial Foreclosure
Verdict:
$5,981,080
|
$5,981,080
|
Floyd Schenk | Federal Financial Company v... |
Dec. 13, 1997
Oct. 15, 1997 |
|
Real Property
Nuisance
Verdict:
$0
|
$0
|
Burt Henson | Manley v. Haeussler |
Oct. 24, 1998
Jul. 10, 1998 |
Regulatory Compliance |
||||
|
Regulatory Compliance
Consumer Protection
Verdict:
-$1
|
-$1
Permanent Injunction |
United States of America v.... |
May 9, 2015
Jan. 29, 2015 |
|
|
Regulatory Compliance
Property Tax
Verdict:
$160,916
|
$160,916
|
United States of America v.... |
Jan. 28, 2017
Dec. 20, 2016 |
|
|
Regulatory Compliance
Consumer Protection
Verdict:
$12,000,000
|
$12,000,000
|
In Re Imperial Irrigation D... |
Aug. 23, 2014
Aug. 7, 2014 |
|
|
Regulatory Compliance
Consumer Law
Verdict:
-$1
|
-$1
Plaintiff |
Del Real LLC v. Kamala D. H... |
Jun. 28, 2014
Aug. 19, 2013 |
|
Securities |
||||
|
Securities
Securities Exchange Act
Verdict:
$154,687,500
|
$154,687,500
|
Stephen V. Wilson | In Re Snap Inc. Securities ... |
May 1, 2020
Mar. 20, 2020 |
|
Securities
Suitability
Verdict:
-$1
|
-$1
Respondent |
Albert Bayley Hoeflich, Edw... |
Jul. 4, 2014
Jun. 17, 2014 |
|
|
Securities
Securities Exchange Act
Verdict:
$3,300,000
|
$3,300,000
|
In Re Maxwell Technologies ... |
Nov. 22, 2014
Nov. 3, 2014 |
|
|
Securities
Fraud
Verdict:
-$1
|
-$1
Dismissal |
City of Pontiac General Emp... |
May 19, 2012
Mar. 30, 2012 |
|
|
Securities
Breach of Promissory Note
Verdict:
$803,342
|
$803,342
|
Wells Fargo Advisors LLC v.... |
Apr. 6, 2013
Mar. 25, 2013 |
|
|
Securities
Fraud
Verdict:
$55,000
|
$55,000
|
Securities and Exchange Com... |
Dec. 27, 2008
May 20, 2008 |
|
|
Securities
Foreign Corrupt Practices Act
Verdict:
$55,000,000
|
$55,000,000
|
In the Matter of Bio-Rad La... |
Nov. 29, 2014
Nov. 3, 2014 |
|
|
Securities
Breach of Promissory Note
Verdict:
$34,800
|
$34,800
|
Nancy J. Spieczny | Wells Fargo Advisors LLC v.... |
Aug. 25, 2017
Jul. 11, 2017 |
|
Securities
Securities Fraud
Verdict:
$10,000,000
|
$10,000,000
|
Larry A. Burns | Ervin Derr and Peter Shoema... |
Sep. 23, 2022
Aug. 15, 2022 |
|
Securities
Negligence
Verdict:
-$1
|
-$1
Expungement |
Mansour Matloob and Mansour... |
Jan. 19, 2013
Dec. 21, 2012 |
|
|
Securities
Suitability
Verdict:
-$1
|
-$1
Expungement |
Bruce Stewart, Trustee of t... |
Oct. 26, 2013
Oct. 9, 2013 |
|
|
Securities
Securities Exchange Act
Verdict:
-$1
|
-$1
Dismissal in part |
In Re Violin Memory Securit... |
Nov. 22, 2014
Oct. 31, 2014 |
|
|
Securities
Fraud
Verdict:
-$1
|
-$1
Expungement |
Tom Garcia v. Fidelity Brok... |
Oct. 26, 2013
Oct. 10, 2013 |
|
|
Securities
Securities Fraud
Verdict:
$813,808
|
$813,808
|
Philip S. Gutierrez | Securities and Exchange Com... |
Jan. 8, 2021
Nov. 19, 2020 |
|
Securities
Securities Fraud
Verdict:
-$1
|
-$1
Dismissal |
Nathaniel L. Anderson, et a... |
Sep. 7, 2013
Aug. 23, 2013 |
|
|
Securities
Violations of Exchange Act
Verdict:
$2,125,000
|
$2,125,000
|
James Rose v. Deer Consumer... |
Aug. 24, 2013
Aug. 9, 2013 |
|
|
Securities
Breach of Fiduciary Duty |
Expungement | Donald N. Tolin | Linda Manderino, in her Cap... |
Jan. 18, 2019
Sep. 14, 2018 |
|
Securities
Securities Exchange Act |
Dismissal | Percy Anderson | Gary Cheng, et al. v. Activ... |
May 5, 2023
Jan. 22, 2023 |
|
Securities
Fraud
Verdict:
$3,800,000
|
$3,800,000
|
In re: InfoSonics Corporati... |
Jan. 10, 2009
Oct. 17, 2008 |
|
|
Securities
Securities Exchange Act
Verdict:
$7,500,000
|
$7,500,000
|
Christina A. Snyder | Jian Zhou, individually and... |
Feb. 9, 2024
Nov. 7, 2023 |
|
Securities
Breach of Contract
Verdict:
-$1
|
-$1
Respondent |
Edward Jones v. John C. Lin... |
Aug. 10, 2013
Jul. 29, 2013 |
|
|
Securities
Securities Exchange Act
Verdict:
$6,750,000
|
$6,750,000
|
Claudia Wilken | In re: GoPro Stockholder De... |
Jan. 6, 2023
Jul. 28, 2021 |
|
Securities
Suitability |
Expungement | Kendall C. Reed | Jay Goldner and Denise Gold... |
Jun. 21, 2019
May 6, 2019 |
