District of Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 378
Securities and Exchange Commission v. Oliver
as 1:2018mc00158
Defendant: Gary E. Oliver
Plaintiff: Securities and Exchange Commission
Securities and Exchange Commission v. Rust et al
as 1:2018cv00147
Defendant: Gaylen Dean Rust, Rust Rare Coin
Plaintiff: Securities and Exchange Commission
Commodity Futures Trading Commission et al v. Rust Rare Coin et al
as 2:2018cv00892
Defendant: Aleesha Rust Franklin, Denise Gunderson Rust, R Legacy Investments and others
Plaintiff: Commodity Futures Trading Commission, State of Utah Division Securities
Undetermined: Jonathan O. Hafen
Cause Of Action: Commodity Exchange Act
US Securities and Exchange Commission v. Hill
as 2:2018cv00824
Respondent: Mary Ellen Hill
Petitioner: US Securities and Exchange Commission
Securities and Exchange Commission v. Bramlette et al
as 2:2018cv00761
Defendant: Private Placement Capital Notes II, Pelorus Group, The, James Thomas Bramlette and others
Plaintiff: Securities and Exchange Commission
Cause Of Action: Securities Fraud
ProLung v. Eror et al
as 2:2018cv00613
Defendant: Weild and Co, Todd Morgan, Michael Christensen and others
Plaintiff: ProLung
Cause Of Action: Securities Exchange Act
Commodity Futures Trading Commission v. JAFX
as 2:2018cv00598
Defendant: JAFX
Plaintiff: Commodity Futures Trading Commission
Cause Of Action: Commodity Exchange Act
Lawi v. PolarityTE et al
as 2:2018cv00541
Defendant: Denver Lough, Jeff Dyer, PolarityTE
Plaintiff: Yedid Lawi
Cause Of Action: m(a) Securities Exchange Act
Moreno v. Polarityte et al
as 2:2018cv00510
Defendant: Denver Lough, Jeff Dyer, Polarityte
Plaintiff: Jose Moreno
Cause Of Action: m(a) Securities Exchange Act
Windham v. Deucher et al We have downloadable decisions or orders for this case
as 2:2018cv00428
Plaintiff: Maria E. Windham
Defendant: Robert Deucher , Brian Nixon , Darcy Wollaston
Cause Of Action: Receiver of Property in Different Districts

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