Utah Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 426
Avantgarde Group S.P.A. v. Stock Loan Solutions, LLC et al
as 2:2024cv00137
Defendant: Harvey L. Carmichael, Stock Loan Solutions, LLC, Joe D. Thomas and others
Plaintiff: Avantgarde Group S.P.A. and 1AF2
Cause Of Action: 28 U.S.C. § 1332 Diversity-Securities Fraud
Brown et al v. Cheney et al
as 2:2024cv00129
Plaintiff: Jason Brown, Jared Young, Alan Swick and others
Defendant: Jon Cheney and Jeremy Whitt
Shelley et al v. Redd et al
as 2:2024cv00095
Plaintiff: Stan Shelley and Andrea Lee Shelley
Defendant: Randy Redd, Marylynn N Redd, Dakota Redd and others
Samuel Blake v. Canoo Inc. et al
as 2:2023cv00739
Plaintiff: Samuel Blake
Consolidated Plaintiff: Jeff Tyler and Justin Kojak
Defendant: Canoo Inc., Tony Aquila, Ulrich Kranz and others
Consolidated Defendant: Daniel J. Hennessy, Nicholas A. Petruska, Bradley Bell and others
Petitioner: James Baber, Jeffrey Paljevic, Carl Shupe and others
Rycar Trust et al v. Yates Family Investments et al
as 2:2023cv00732
Defendant: Yates Family Investments, Timmer Family Investments, Yates Family Investments, LTD and others
Plaintiff: Rycar Trust, RTM5 Trust and Ryan Thomas Management Company
Securities and Exchange Commission v. Utah Regional Investment Fund LLC et al
as 1:2023cv00106
Plaintiff: Securities and Exchange Commission
Defendant: Utah Regional Investment Fund LLC, Christofer Scott Shurian and CCS of Utah Inc
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Securities and Exchange Commission v. Phoenix Outsourced Development LLC et al
as 2:2023cv00663
Plaintiff: Securities and Exchange Commission
Defendant: Phoenix Outsourced Development LLC, Edger Solutions Management LLC, Michael P McLaughlin and others
Cause Of Action: 12 U.S.C. § 0022 Securities Fraud
Marmer et al v. Firmage et al
as 2:2023cv00580
Plaintiff: Max Marmer, Jonathan Ronca, Gillian Pothier and others
Defendant: Joseph P. Firmage, Robert A Richards, Kenneth E Wilber and others
Cause Of Action: 12 U.S.C. § 0022 Securities Fraud
Securities and Exchange Commission v. Digital Licensing et al We have downloadable decisions or orders for this case
as 2:2023cv00482
Plaintiff: Securities and Exchange Commission
Defendant: Digital Licensing a Wyoming corporation doing business as Debt Box, Jason R. Anderson, Jacob S Anderson and others
Receiver: Josias N. Dewey
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
York v. Jones et al
as 2:2023cv00469
Plaintiff: Adam York
Defendant: James Jones, Anthony Redmond, Memphis Passive 7 and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Securities & Exchange Commiss

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