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

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 71
SEC, et al v. American Pension Services, et al
as 15-4033
Plaintiff - Appellee: SECURITIES AND EXCHANGE COMMISSION
Defendant: AMERICAN PENSION SERVICES, INC., a Utah corporation, CURTIS L. DEYOUNG, an indvidual
Movant - Appellant: MICHELLE DEYOUNG
Receiver - Appellee: DIANE THOMPSON
Miller v. Wulf
as 15-4026
Plaintiff - Appellee: GIL A. MILLER, as Receiver for Impact Payment Systems, LLC, and Impact Cash, LLC
Defendant - Appellant: ARTHUR S. WULF, an individual
Pikk, et al v. Pedersen, et al
as 15-4001
Plaintiff - Appellant: ALBERT PIKK, derivatively on behalf of Nominal Defendant ZAGG Inc., DANIEL L. ROSENBERG, derivatively and on behalf of ZAGG Inc.
Defendant - Appellee: ROBERT G. PEDERSEN, II, EDWARD EKSTROM, RANDALL HALES and others
Defendant: SHUICHIRO UEYAMA
SEC, et al v. Management Solutions, et al
as 14-4157
Plaintiff: SECURITIES AND EXCHANGE COMMISSION
Plaintiff Intervenor - Appellant: BOYD SUMMERHAYS, LC, GARY C. WILLIAMSON, FOUNTAIN GREEN, L.L.C.
Defendant: MANAGEMENT SOLUTIONS, INC., a Texas corporation, WENDELL A. JACOBSON, ALLEN R. JACOBSON
Defendant Intervenor - Appellee: GIL A. MILLER, Receiver, COUNCIL PROPERTIES, L.L.C.
Tibbs, et al v. Koerber, et al
as 14-4098
Plaintiff - Appellee: TOM TIBBS, PEGGY TIBBS, HOME ADVANTAGE
Defendant - Appellant: RICK KOERBER, FRANKLINSQUIRES COMPANY, LLC, a Utah Limited Liability Company, FOUNDERS CAPITAL INVESTMENTS, a Utah Limited Liability Company and others
Defendant: JASON K. VAUGHN, MELANIE F. VAUGHN, FREESTYLE HOLDINGS, a Utah Limited Liability Company and others
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 14-4077
Plaintiff: U.S. COMMODITY FUTURES TRADING COMMISSION
Defendant: ROBERT J. ANDRES, ROBERT L. HOLLOWAY, U.S. VENTURES LC, a Utah limited liability company and others
Claimant - Appellant: ROBERTO E. PENEDO
Claimant: SUSAN P. JOHNSON, ZAMAN ALI, R.C.H.2
Receiver - Appellee: WAYNE KLEIN
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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Swabb, et al v. ZAGG, Inc., et al
as 14-4026
Plaintiff - Appellant: EDWARD SWABB, SWABB FAMILY TRUST, SCOTT BOYD and others
Defendant - Appellee: ZAGG, INC., RANDALL HALES, ROBERT G. PEDERSEN and others
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