Utah Other Statutes Cases
Cases 1 - 10 of 436
Wolves Ventures, LLC et al v. Soar Energy, Inc. et al
as 2:2025cv00339
Plaintiff:
Wolves Ventures, LLC, Aveyo Direct, LLC, Insight Consulting, LLC and others
Defendant:
Soar Energy, Inc., Brian Decker, Cory Decker and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- SEC Act
Weber et al v. Colliers International Group et al
as 2:2025cv00161
Plaintiff:
John Weber, Gayle Weber, Club Fitness and others
Defendant:
Colliers International Group, Colliers International Holdings (USA), Colliers International Intermountain and others
Cause Of Action: 15 U.S.C. § 0078 m(a) Securities Exchange Act
Weber et al v. Colliers International Group, Inc. et al
as 2:2025cv00162
Plaintiff:
John Weber, Gayle Weber, Club Fitness, Inc. and others
Defendant:
Colliers International Group, Inc., Colliers International Holdings (USA), Inc., Colliers International Intermountain, LLC and others
Cause Of Action: 12 U.S.C. § 0022 Securities Fraud
United States Securities and Exchange Commission v. Foresight Wealth Management, LLC et al
as 2:2025cv00015
Petitioner:
United States Securities and Exchange Commission
Respondent:
Foresight Wealth Management, LLC and Adam E. Nugent
Cause Of Action: 15 U.S.C. § 0078 m(a) Securities Exchange Act
Securities and Exchange Commission v. Clayton et al
as 2:2024cv00918
Defendant:
First Equity Holdings Corp., Klaja Partners, LLC, Compass Equity Partners, Inc. and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Yang v. Long et al
as 2:2024cv00755
Defendant:
American Development Partners, Kevin Long, Colliers International and others
Plaintiff:
Cliff Yang
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Melton et al v. Renewable Innovations, Inc. et al
as 2:2024cv00716
Plaintiff:
Thomas Grbelja, Donald Melton, William McLeod and others
Defendant:
Lynn Barney, Renewable Innovations Corp., Robert L. Mount and others
Cause Of Action: 15 U.S.C. § 0078 m(a) Securities Exchange Act
Wilson et al v. Millcreek Commercial Properties LLC et al
as 2:2024cv00624
Plaintiff:
Roger Wilson, Sandra Freeze, Owena Bomben and others
Defendant:
Millrock Investment Fund 1 LLC, Brent Smith, Kevin G Long and others
Cause Of Action: 15 U.S.C. § 0078 m(a) Securities Exchange Act
Goldsmith et al v. Long et al
as 2:2024cv00499
Plaintiff:
Douglas Goldsmith and Goldsmith Properties
Defendant:
Millrock Investment Fund 1 LLC, Green Ivy Realty Inc, Mark Machlis and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Harquinn et al v. Smithson et al
as 2:2024cv00329
Plaintiff:
Harquinn LLC and Specialized IRA Services
Defendant:
Scott Smithson and Darwin Fielding
Cause Of Action: 12 U.S.C. § 0022 Securities Fraud
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