Utah Other Statutes Cases
Cases 1 - 10 of 423
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
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
Castle et al v. Jones et al
as 2:2023cv00444
Plaintiff:
Craig Castle and Adam York
Defendant:
James Jones, Anthony Redmond, Memphis Passive 7 and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Securities & Exchange Commiss
Klair et al v. Long et al
as 2:2023cv00407
Plaintiff:
Patti Klair, Robert Myers, Robert Barnes and others
Defendant:
Kevin Long, Millcreek Commercial LLC, Colliers International and others
Cause Of Action: 12 U.S.C. § 0022 Securities Fraud
Wyssling v. Swensen et al
as 2:2023cv00344
Plaintiff:
Scott Wyssling
Defendant:
Chad Swensen, Valkyrie Brands, Valkyrie Group and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Securities Fraud
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