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

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 68
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
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. 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
Nakkhumpun v. Taylor, et al
as 14-1060
Plaintiff - Appellant: PATIPAN NAKKHUMPUN
Defendant - Appellee: DANIEL J. TAYLOR, CARL E. LAKEY, KEVIN K. NANKE and others
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