Securities Case Search - Los Angeles County Superior Courts

On October 8, 2026 a partnership & corporate governance case (general jurisdiction) case was filed by David Hotchkin As Trustee Of The David Lynn Hotchkin Trust, and Hotchkin Jonathan, represented by Towill Polly, against Anchor Pacifica Management Company A California Corporation, Botsford Brian, and Steven Botsford As Trustee Of The 2022 Botsford Family Trust Dated May 9 2022, in the jurisdiction of Los Angeles County. Judge Curtis A. Kin presiding.

On October 8, 2026 a securities - securities fraud case was filed by Angel Chien, Ayc Invest Llc, Kin Man Wong, and Kmw Invest Llc, represented by Daniel S. Cornell, against Joshua Dismond, Joshua Sun, Kare Investment Group et al. in the jurisdiction of Los Angeles County.

On October 8, 2026 a partnership & corporate governance case (general jurisdiction) case was filed by Coats Constance, against Mettler Valley Mutual Water Company A California Corporation, in the jurisdiction of Los Angeles County. Judge Joseph M. Lipner presiding.

On September 29, 2026 a securities - fraud case was filed by Continental Investors Llc, Garen Derhartunian, and Narbeh Tovmassian, represented by Brandon Orewyler, against Continuum Analytics, Inc., Henkin Investor Group Llc, Jason Miller et al. in the jurisdiction of Los Angeles County.

On September 24, 2026 a partnership and corporate governance (general jurisdiction) case was filed by Carrero Roseny, and Rieger Thomas, against Alma Estrella Torres Fuerte Individually And In Her Capacity As Board Member, Bowker & Roth Property Management Inc., Christopher Zepeda Individually And In His Capacity As Property Manager, and Woodman Park Townhomes Homeowners? Association A California Non Profit Mutual Benefit Corporation, in the jurisdiction of Los Angeles County. Judge Richard L. Fruin, Jr. presiding.

On September 23, 2026 a partnership & corporate governance case (general jurisdiction) case was filed by 4G Wireless Inc. A California Corporation, and Honarkar Mohammad, represented by Maloney Patrick, against Halpern May Ybarra Gelberg Llp A Limited Liability Partnership, J.S. Held Llc A Delaware Limited Liability Company, May Aaron, Stapleton David, and Ybarra Joseph, in the jurisdiction of Los Angeles County. Judge Tiana J. Murillo presiding.

On September 17, 2026 a partnership & corporate governance case (general jurisdiction) case was filed by Shoraka Bobak Robert, Shoraka Khojasteh, and Shoraka Sherwin, represented by Lieb Michael C., against North Park Plaza Llc A California Limited Liability Company, Shidfar Sima, S.W.S. Realty Llc A California Limited Liability Company, and Varjavand Jasmin, in the jurisdiction of Los Angeles County. Judge Joseph M. Lipner presiding.

On September 15, 2026 a securities - securities fraud case was filed by Zareh Hairapetian, against Lone View Capital Gp I, L.P., and Rishi Chandna, in the jurisdiction of Los Angeles County.

On September 14, 2026 a securities - securities fraud case was filed by Zareh Hairapetian, against Lone View Capital Gp I, L.P., and Rishi Chandna, in the jurisdiction of Los Angeles County.

On September 10, 2026 a partnership & corporate governance case (general jurisdiction) case was filed by Bowa Sp Llc A California Limited Liability Company Derivatively On Behalf Of Nominal Defendant Chateau Capital Ii Llc, and Bowa Sp Llc A California Limited Liability Company Individually, represented by Ip Edward C., against Chateau Capital Ii Llc A California Limited Liability Company, Chen Eric Aka Eric Y. Chen An Individual, and Sung Ann, in the jurisdiction of Los Angeles County. Judge Curtis A. Kin presiding.

On September 8, 2026 a partnership & corporate governance case (general jurisdiction) case was filed by Ferguson Jocelyn, represented by Coopersmith Steven T., against Junior League Of Pasadena A California Nonprofit Corporation, in the jurisdiction of Los Angeles County. Judge Joseph M. Lipner presiding.

On September 6, 2026 a securities - fraud case was filed by Walter H. Fellows, represented by Gary A. Varnavides, against Cabot Lodge Securities, Llc, James “Jim” Lund, and Robert R. “Rusty” Tweed, in the jurisdiction of Los Angeles County.

On September 4, 2026 a corporate - breach of fiduciary duty case was filed by Albert Davidoo, represented by Jeff G. Coyner, and Stephen M. Sanders, against Bristol Sales Corporation, David Thorne, Ideal Pet Products, Inc., and Thomas Schrey, in the jurisdiction of Los Angeles County. Judge Hon. Dept. presiding.

On September 1, 2026 a partnership & corporate governance case (general jurisdiction) case was filed by Ahman Randall Lee Aka Angelo "Scrote" Bundini Individually, represented by Garrett David, and Harris Alan, against Beat A California Partnership, Beat Tours Llc A Tennessee Limited Liability Company, Belew Robert Steven, Carey Daniel Edwin, and Vai Steven Siro, in the jurisdiction of Los Angeles County. Judge Joseph M. Lipner presiding.

On August 27, 2026 a corporate - corporate governance case was filed by Arvin Fekri, represented by Mark L. Edwards, Esq., against 22222 Sherman Way, Llc, Happy Hours Adult Day Health Care, Jackline Saidian, Mountainview Adhc, Inc., and Soly Cangarlu, in the jurisdiction of Los Angeles County.

On August 26, 2026 a commercial - shareholder dispute case was filed by Liqi Pan, represented by Mary Liu, Esq., against Administrator Of Estate Of Yeung Sai Yeung, and Gree Solar Hvac Inc, in the jurisdiction of Los Angeles County.

On August 24, 2026 a securities - financial elder abuse case was filed by Adam Cambra, Armando Macias, Chongxin Zhong et al. represented by Kevin Gamarnik, Richard E. Donahoo, Thomas G. Foley, Jr., and William E. Donahoo, against Mark Sansoucy, Scott Grady, and Umb Bank, N.A., in the jurisdiction of Los Angeles County.

On August 20, 2026 a partnership & corporate governance case (general jurisdiction) case was filed by Agape Missionary Bible Church A California Nonprofit Religious Corporation, Quianna Y. Wooden In Her Capacity As Treasurer And Trustee Of Agape Missionary Bible Church, and Wooden Quianna Y., represented by Egbase Anthony O., against Davis Laquita, Lewis Joseph, Perry Adriis, Perry Semaj, and Richardson Nealie, in the jurisdiction of Los Angeles County. Judge Joseph M. Lipner presiding.