Justia Lawyer, Legal Aid & Services Directory: Utah Broker Fraud Lawyers
Other Statutes - Securities/Commodities/Exchanges Cases filed in the Utah District Court [ Court Info ]
Results 1 - 50 of 139
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| December 2, 2009 | ||||
| Hallsted et al v. Crimson Valley Estates et al | UT | Benson | Securities/Commodities/Exchanges | Securities Fraud |
|
Plaintiff: Barry K. Hallsted, Barry K. Hallsted, Barry K. Hallsted, Anita T. Hallsted, Anita T. Hallsted and others... Defendant: Crimson Valley Estates,
Silver Peak Capital, Gary J. Maxwell, Bart D. Coon
|
||||
| Wing v. BV Land | UT | Benson | Securities/Commodities/Exchanges | Receiver of Property in Different Districts |
|
Plaintiff: Robert G. Wing, Robert G. Wing, Robert G. Wing Defendant: BV Land
|
||||
| November 30, 2009 | ||||
| Securities and Exchange Commission v. Lund et al | UT | Alba | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: Securities and Exchange Commission Defendant: Whitney D. Lund, Standard Transfer and Trust
|
||||
| November 18, 2009 | ||||
| Unsworth et al v. Impact Net Worth et al | UT | Kimball | Securities/Commodities/Exchanges | Securities Fraud |
|
Plaintiff: Monty Unsworth, Monty Unsworth, Elizabeth Unsworth, Elizabeth Unsworth Defendant: Impact Net
Worth, Net Worth Solutions, John W. Thomson, James B. Catledge, EMI Sun Village
|
||||
| October 30, 2009 | ||||
| Dariyanani v. Blair | UT | Nuffer | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: Jonathan R. Dariyanani Defendant: James G. Blair
|
||||
| September 15, 2009 | ||||
| JC Consulting v. Money & More et al | UT | Kimball | Securities/Commodities/Exchanges | Securities Fraud |
|
Plaintiff: JC Consulting, JC Consulting Defendant: Money & More, Gale P. Robinson, Richard Kenarney,
Judy Simms, Patty Cole and others...
|
||||
| September 8, 2009 | ||||
| Walker v. Brown et al | UT | Warner | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: Vickie Lynn Walker Defendant: Jason K. Brown, Jerry Kershaw, West States Investments
|
||||
| September 2, 2009 | ||||
| Securities and Exchange Commission v. Mowen et al | UT | Waddoups | Securities/Commodities/Exchanges | Securities Fraud |
|
Plaintiff: Securities and Exchange Commission Defendant: Jeffrey L. Mowen, Thomas R. Fry, Bevan J. Wilde,
Gary W. Hansen, Michael G. Butcher and others...
|
||||
| August 24, 2009 | ||||
| Black Pool Family Investments v. Palmer et al | UT | Campbell | Securities/Commodities/Exchanges | Notice of Removal- SEC Act |
|
Plaintiff: Black Pool Family Investments, Black Pool Family Investments Defendant: Luther W. Palmer,
Luther W. Palmer, Luther W. Palmer, SLC Financial, SLC Financial and others...
|
||||
| July 31, 2009 | ||||
| Securities & Exchange Commission v. Nature's Sunshine Products et al | UT | Jenkins | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: Securities & Exchange Commission, Securities & Exchange Commission, Securities & Exchange Commission Defendant: Nature's Sunshine Products, Douglas Faggioli, Craig D. Huff
|
||||
| July 23, 2009 | ||||
| Lincoln Financial Advisors v. Healthright Partners | UT | Kimball | Securities/Commodities/Exchanges | Fed. Question |
|
Plaintiff: Lincoln Financial Advisors, Lincoln Financial Advisors, Lincoln Financial Advisors Defendant:
Healthright Partners, Grant R. Gifford
|
||||
| July 6, 2009 | ||||
| Wing v. Grubb & Ellis Realty Investors | UT | Benson | Securities/Commodities/Exchanges | Receiver of Property in Different Districts |
|
Plaintiff: Robert G. Wing, Robert G. Wing, Robert G. Wing Defendant: Grubb & Ellis Realty Investors
|
||||
| June 24, 2009 | ||||
| Wing v. Anderson | UT | Benson | Securities/Commodities/Exchanges | Receiver of Property in Different Districts |
|
Plaintiff: Robert G. Wing, Robert G. Wing, Robert G. Wing Defendant: Lula E. Anderson
|
||||
| June 16, 2009 | ||||
| Wing v. Snow, Christensen & Martineau, Inc. | UT | Benson | Securities/Commodities/Exchanges | Receiver of Property in Different Districts |
|
Plaintiff: Robert G. Wing, Robert G. Wing, Robert G. Wing Defendant: Snow, Christensen & Martineau,
Inc.
|
||||
| June 9, 2009 | ||||
| Hussell v. Federal Reserve Bank of Salt Lake City | UT | Waddoups | Securities/Commodities/Exchanges | Securities Fraud |
|
Plaintiff: Keith Hussell Defendant: Federal Reserve Bank of Salt Lake City
|
||||
| May 14, 2009 | ||||
| Jackson v. Lloyd | UT | Kimball | Securities/Commodities/Exchanges | Fed. Question: Securities Violation |
|
Plaintiff: James F. Jackson Defendant: Talbot H. Lloyd
|
||||
| May 8, 2009 | ||||
| Lappin et al v. American Silver et al | UT | Campbell | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: Peter J. Lappin, Peter J. Lappin, Robert I. Lappin, Robert I. Lappin Defendant: American
Silver, American Biotech Labs, Clifton Mining, Scott S. Moeller, Keith W. Moeller and
others...
|
||||
| May 4, 2009 | ||||
| Wing v. Allen et al | UT | Benson | Securities/Commodities/Exchanges | Receiver of Property in Different Districts |
|
Plaintiff: Robert G. Wing, Robert G. Wing Defendant: Steven W. Allen, Phillip L. Barlow, Roger M. Bunker,
DMHSC Limited Partnership, John H. Drabing and others...
|
||||
| Wing v. American Express Company et al | UT | Benson | Securities/Commodities/Exchanges | Receiver of Property in Different Districts |
|
Plaintiff: Robert G. Wing, Robert G. Wing, Robert G. Wing Defendant: American Express Company, Capital
One Bank, Capital One Financial, Chase Bankcard Services, JP Morgan Chase Bank National Association and others...
|
||||
| Wing v. JC Compact LLC et al | UT | Benson | Securities/Commodities/Exchanges | Receiver of Property in Different Districts |
|
Plaintiff: Robert G. Wing, Robert G. Wing, Robert G. Wing Defendant: JC Compact LLC, Craig L. Page
|
||||
| Wing v. Johnson Folsom and Associates LLC | UT | Benson | Securities/Commodities/Exchanges | Receiver of Property in Different Districts |
|
Plaintiff: Robert G. Wing, Robert G. Wing, Robert G. Wing Defendant: Johnson Folsom and Associates LLC
|
||||
| Wing v. Mather et al | UT | Benson | Securities/Commodities/Exchanges | Securities Fraud |
|
Plaintiff: Robert G. Wing, Robert G. Wing, Robert G. Wing Defendant: Michael T. Mather, Alice N. Mather,
Cavalier Fund, Investment Hui II, East Phoenix Group and others...
|
||||
| Wing v. Oliver et al | UT | Benson | Securities/Commodities/Exchanges | Receiver of Property in Different Districts |
|
Plaintiff: Robert G. Wing, Robert G. Wing, Robert G. Wing Defendant: William G. Oliver, David S. Oliver,
Robert S. Oliver, Robert W. Oliver, Three Wise Guys LLC and others...
|
||||
| Wing v. Wahoo Investments LLC | UT | Benson | Securities/Commodities/Exchanges | Receiver of Property in Different Districts |
|
Plaintiff: Robert G. Wing, Robert G. Wing, Robert G. Wing Defendant: Wahoo Investments LLC
|
||||
| Wing v. Williams | UT | Benson | Securities/Commodities/Exchanges | Securities Fraud |
|
Plaintiff: Robert G. Wing, Robert G. Wing, Robert G. Wing Defendant: Dwight B. Williams
|
||||
| Wing v. Woodbury & Kesler | UT | Benson | Securities/Commodities/Exchanges | Securities Fraud |
|
Plaintiff: Robert G. Wing, Robert G. Wing, Robert G. Wing Defendant: Woodbury & Kesler
|
||||
| May 1, 2009 | ||||
| Wing v. Moore et al | UT | Benson | Securities/Commodities/Exchanges | Fed. Question: Securities Violation |
|
Plaintiff: Robert G. Wing, Robert G. Wing, Robert G. Wing Defendant: Shawn H. Moore, MT Development,
Business Research & Development, Advanced Business Development
|
||||
| April 30, 2009 | ||||
| Wing v. Engberson et al | UT | Benson | Securities/Commodities/Exchanges | Receiver of Property in Different Districts |
|
Plaintiff: Robert G. Wing, Robert G. Wing, Robert G. Wing Defendant: Dale Ray Engberson, Concord
Enterprises
|
||||
| Wing v. Gamett and King et al | UT | Benson | Securities/Commodities/Exchanges | Receiver of Property in Different Districts |
|
Plaintiff: Robert G. Wing, Robert G. Wing, Robert G. Wing Defendant: Gamett and King, Shawn D. King,
Bruce Gamett, James Gamett, Rebecca Gamett and others...
|
||||
| Wing v. Lionel Sawyer & Collins | UT | Benson | Securities/Commodities/Exchanges | Receiver of Property in Different Districts |
|
Plaintiff: Robert G. Wing, Robert G. Wing, Robert G. Wing Defendant: Lionel Sawyer & Collins
|
||||
| Wing v. Titus et al | UT | Benson | Securities/Commodities/Exchanges | Receiver of Property in Different Districts |
|
Plaintiff: Robert G. Wing, Robert G. Wing, Robert G. Wing Defendant: Adam P. Titus, Pat Marsh, Apex
Commercial Center North
|
||||
| April 29, 2009 | ||||
| Wing v. Lee | UT | Benson | Securities/Commodities/Exchanges | Receiver of Property in Different Districts |
|
Plaintiff: Robert G. Wing, Robert G. Wing, Robert G. Wing Defendant: Michael V. Lee
|
||||
| April 28, 2009 | ||||
| Wing v. Scholer | UT | Benson | Securities/Commodities/Exchanges | Receiver of Property in Different Districts |
|
Plaintiff: Robert G. Wing, Robert G. Wing, Robert G. Wing Defendant: Kaye Scholer
|
||||
| April 20, 2009 | ||||
| Wing v. Horn | UT | Benson | Securities/Commodities/Exchanges | Federal Question |
| Wing v. Prosperity Education Institute | UT | Benson | Securities/Commodities/Exchanges | Federal Question |
| April 15, 2009 | ||||
| Wing v. Nelson et al | UT | Benson | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: Robert G. Wing; Defendant: Kjell Nelson, Advisory Services Group, Christian Hochfilzer,
Netconstructor
|
||||
| April 9, 2009 | ||||
| Wing v. Gillis | UT | Benson | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: Robert G. Wing; Defendant: Bruce S. Gillis
|
||||
| April 8, 2009 | ||||
| Mason v. Eagle Capital Resources et al | UT | Campbell | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: Dorothy Mason; Defendant: Eagle Capital Resources, Primary Investments R & H, George D.
Fehr, Wilford H. Roberts, Rosalind Phipps and others...
|
||||
| Wing v. Stirland et al | UT | Campbell | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: Robert G. Wing; Defendant: Shaun J. Stirland, Ryan J. Stirland
|
||||
| March 27, 2009 | ||||
| McConkie v. McGinnis et al | UT | Waddoups | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: Roger J. McConkie; Defendant: Lew S. McGinnis, Macco Properties, SEP Sunnyview Investors, MIP
Overlake Apartments
|
||||
| McConkie v. Rice Properties et al | UT | Waddoups | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: Roger J. McConkie; Defendant: Rice Properties, Larry Rice, Matthew Sefcik, Quest Real Estate,
Ellie Belville and others...
|
||||
| March 23, 2009 | ||||
| Akio et al v. Asset Recovery Trust et al | UT | Stewart | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: Markos Akio, Almir Maeda, Ulises Roque Valencia Bendezu, Miyashiro Inafuko Fernando, Jose Saavedra Kurimoto and others...; Defendant: Asset Recovery Trust, Danny
M.K. Wong, Joseph K. Yao, Dwight Williams, Brian Childs and others...
|
||||
| March 20, 2009 | ||||
| Arnson et al v. My Investing Place et al | UT | Benson | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: Greg Arnson, Sarah Arnson, Casey Bilbro, Carol Bilbro, David Preszler and others...; Defendant: My Investing Place, David
Burton, Elizabeth McCleery, Top Flight Lending, Brent Clarkson and others...
|
||||
| March 19, 2009 | ||||
| Campbell et al v. Castle Stone Homes et al | UT | Stewart | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: Darrell Campbell, Filiberto Vera, Galen Merrell, Douglas Betts, Maria Betts and others...; Defendant: Castle Stone Homes, Martin
Tanner, Mills Crenshaw, Robert Wright, Sandy Chappel and others...
|
||||
| Wing v. Advanced Planning Advisory Group et al | UT | Benson | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: Robert G. Wing; Defendant: Advanced Planning Advisory Group, 4149-M, Benjamin D. Williams,
Mark C. Del Guercio, Alan Strebeck and others...
|
||||
| March 11, 2009 | ||||
| Securities & Exchange Commission v. Smart et al | UT | Kimball | Securities/Commodities/Exchanges | U.S. Government Plaintiff |
|
Plaintiff: Securities & Exchange Commission; Defendant: Brian J. Smart, Smart Assets LLCReceiver: Robert G. Wing
|
||||
| March 5, 2009 | ||||
| Wing v. Fulbright & Jaworski et al | UT | Benson | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: Robert G. Wing; Defendant: Fulbright & Jaworski, Paul Hastings Janofsky & Walker
|
||||
| February 18, 2009 | ||||
| Sparks et al v. Saxon Investments et al | UT | Kimball | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: Rick L. Sparks, Rachel F. Sparks; Defendant: Saxon Investments, Ryan Rothe, James Mecham,
Patrick H. Hansen, Stephen Linge and others...
|
||||
| February 13, 2009 | ||||
| Vetter et al v. Keate et al | UT | Nuffer | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: William Vetter, Mary Margaret Vetter; Defendant: Margaret Keate, Camille DeLong, Equine
Holdings
|
||||
| February 10, 2009 | ||||
| Donnell v. Taylor et al | UT | Campbell | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: Annette Kay Donnell; Defendant: Roger E. Taylor, Richard T. Smith, Smith Holdings, Ascendus
Capital Management, FFCF Investors and others...
|
||||
Includes court opinions, orders, and all eFiling documents (complaint, responses, associated filings).
Includes court opinions & orders.
The Justia Federal District Court Filings & Dockets site republishes public litigation records retrieved from the US Federal District Courts. These filings and docket sheets should
not be considered findings of fact or liability, and do not necessarily reflect the view of Justia.
Copyright © Justia :: Company :: Terms of Service :: Privacy Policy :: Contact Us :: Have a Happy Day!