U.S. Court of Appeals, Tenth Circuit Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 66

Tripodi v. Welch, et al

as 14-4084
Plaintiff - Appellee: ROBERT C. TRIPODI, JR., an individual and citizen of California
Defendant - Appellant: NATHAN WELCH, an individual and citizen of Utah
Defendant: CAPITAL CONCEPTS, LLC, a Utah limited liability company, BLAIR S. ARNELL, an individual and citizen of Utah, NATHAN ARNELL, an individual and citizen of Utah and others

Wing v. Buchanan, et al

as 14-4079
Plaintiff - Appellee: ROBERT G. WING, as Receiver for Vescor Capital Corp. and Vescor Capital, Inc., Nevada corporations, Vescorp Capital, LLC, Vescorp Capital IV-A, LLC, and Vescorp Capital IV-M, LLC, Nevada limited liability companies, and their related entities
Defendant - Appellant: BERNARD C. BUCHANAN, BERNARDO'S CORPORATION, a Nevada corporation, BUCHANAN FAMILY TRUST and others

U.S. Commodity Futures Trading v. U.S. Ventures LC, et al

as 14-4041
Plaintiff - Appellee: U.S. COMMODITY FUTURES TRADING COMMISSION
Defendant - Appellee: U.S. VENTURES LC, a Utah limited liability company, WINSOME INVESTMENT TRUST, an unincorporated Texas entity, ROBERT J. ANDRES and others
Claimant - Appellant: ROBERTO E. PENEDO
Claimant: SUSAN P. JOHNSON
Trustee - Appellee: WAYNE KLEIN
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Wing v. Layton, et al

as 14-4018
Plaintiff - Appellee: ROBERT G. WING, as Receiver for Vescor Capital Corp and Vescor Capital Inc, Nevada Corporations, Vescorp Capital LLC, Vescorp Capital IV-A LLC, and Vescorp Capital IV-M LLC, Nevada limited liability companies, and their related entities
Defendant - Appellant: CHRISTOPHER D. LAYTON, ATG CAPITAL, LLC, a Nevada limited liability company, ICARUS HOLDINGS, INC., a Nevada corporation and others
Defendant: CROMWELL PROPERTY MANAGEMENT, LLC, a Nevada limited liability company, MORIARTY, LLC, a Nevada limited liability company, SIENA OFFICE PARK 2, LLC, a Nevada limited liability company and others

Wing v. Cromwell Property Mgmt, et al

as 14-4017
Plaintiff - Appellee: ROBERT G. WING, as Receiver for Vescor Capital Corp and Vescor Capital Inc, Nevada Corporations, Vescorp Capital LLC, Vescorp Capital IV-A LLC, and Vescorp Capital IV-M LLC, Nevada limited liability companies, and their related entities
Defendant - Appellant: CROMWELL PROPERTY MANAGEMENT, LLC, a Nevada limited liability company, MORIARTY, LLC, a Nevada limited liability company, SIENA OFFICE PARK 2, LLC, a Nevada limited liability company and others
Defendant: CHRISTOPHER D. LAYTON, ATG CAPITAL, LLC, a Nevada limited liability company, ICARUS HOLDINGS, INC., a Nevada corporation and others

Wing v. Gilli

as 13-4145
Plaintiff - Appellee: ROBERT G. WING, as Receiver for Vescor Capital Corp., a Nevada corporation
Plaintiff-Intervenor - Appellee: CHARLES SCHWAB & CO., INC.
Defendant - Appellee: BRUCE S. GILLIS, individually and as trustee of the Bruce S. Gillis MD MPH Inc. Pension Trust and as trustee of the Cloud Nine Aviation, LLC Retirement Trust
Defendant-Intervenor - Appellee: MARILYN R. GILLIS
Movant To Intervene - Appellant: RICHARD DONATH, on behalf of himself and the Members of the Certified Class of Beneficiaries of the Bruce S. Gills MD MPH Inc. Pension Trust

Wing v. Gilli

as 13-4143
Plaintiff - Appellee: ROBERT G. WING, Receiver for Vescor Capital Corporation
Plaintiff-Intervenor - Appellee: CHARLES SCHWAB & CO., INC.
Defendant - Appellant: BRUCE S. GILLIS, individually and as trustee of the Bruce S. Gillis MD MPH Inc. Pension Trust and as trustee of the Cloud Nine Aviation LLC Retirement Trust
Defendant-Intervenor - Appellee: MARILYN R. GILLIS
Movant To Intervene - Appellant: RICHARD DONATH, on behalf of himself and the Members of the Certified Class of Beneficiaries of the Bruce S. Gills MD MPH Inc. Pension Trust