Tenth Circuit Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 11 - 20 of 1,296
Mina De Oro, LLC et al v. Goettsche
as 1:2023cv03174
Plaintiff: Mina De Oro, LLC and Toy Chest, LLC, The
Defendant: Matthew Brent Goettsche
THE TOY CHEST, LLC v. MINA DE ORO, LLC et al
as 1:2023cv03173
Plaintiff: THE TOY CHEST, LLC
Defendant: MINA DE ORO, LLC and Matthew Brent Goettsche
Cause Of Action: 15 U.S.C. § 78 Securities Exchange Act
Wetsell v. Summit Materials, Inc. et al
as 1:2023cv03167
Plaintiff: Keith Wetsell
Defendant: Summit Materials, Inc., Howard L. Lance, Anne Noonan and others
Cause Of Action: 15 U.S.C. § 78 Securities Exchange Act
USSEC v. Mediatrix Capital, et al
as 23-1339
Plaintiff / Appellee: UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Defendant / Appellant: MARIA C. YOUNG, MICHAEL S. YOUNG, CASA CONEJO LLC and others
Defendant: MEDIATRIX CAPITAL INC., BLUE ISLE MARKETS, INC., St. Vincent & the Grenadines, BLUE ISLE MARKETS, LTD and others
Petitioner: KENNETH RINEY and AARON STEWART
Receiver: MARK B. CONLAN
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
Carlisle v. Sovos Brands, Inc. et al
as 1:2023cv02503
Plaintiff: Samuel Carlisle
Defendant: Sovos Brands, Inc., William R. Johnson, Todd R. Lachman and others
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
Morgan v. Newmont Corporation et al
as 1:2023cv02444
Plaintiff: Anthony Morgan
Defendant: Newmont Corporation, Patrick G. Awuah, Jr., Gregory H. Boyce and others
Cause Of Action: 15 U.S.C. § 78 Securities Exchange Act

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