US District Court for the District of Utah Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 411
Securities and Exchange Commission v. Swensen, Stephen Romney The Estate of et al
as 1:2022cv00135
Plaintiff: Securities and Exchange Commission
Defendant: Estate of Stephen Romney Swensen, The, Crew Capital Group, Wendy Swensen and others
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Securities and Exchange Commission v. Mecham
as 1:2022cv00127
Plaintiff: Securities and Exchange Commission
Defendant: Allen Mecham
Hogan and Associates Construction et al v. Urban Commons 6th Ave Seattle et al
as 1:2022cv00110
Plaintiff: Hogan and Associates Construction, William A Smith and Jenny R Smith
Defendant: Urban Commons 6th Ave Seattle and Eagle Nashville Airport Hotel
Rackauckas v. SafeMoon US et al
as 2:2022cv00332
Plaintiff: Christopher Rackauckas
Defendant: SafeMoon US, SafeMoon Connect, Tano and others
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Hicks et al v. Milton et al
as 2:2022cv00166
Plaintiff: Peter Hicks, Hicks and Wasatch Hicks
Defendant: Trevor R. Milton, M&M Residual and T&M Residual
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Richfield v. Polarityte et al We have downloadable decisions or orders for this case
as 2:2021cv00561
Plaintiff: Marc Richfield
Defendant: Polarityte, David B. Seaburg, Jacob Alexander Patterson and others
Securities and Exchange Commission v. Mine Shaft Brewing et al We have downloadable decisions or orders for this case
as 2:2021cv00457
Plaintiff: Securities and Exchange Commission
Defendant: Mine Shaft Brewing, Timothy A. Nemeckay, John A. Logan and others
Cause Of Action: 15 U.S.C. § 0077
Georgelas v. Hill et al We have downloadable decisions or orders for this case
as 2:2021cv00441
Plaintiff: Roger S. Bliss a Utah limited liability company doing business as Roger Bliss and Associates Equitites, Roger Bliss and Associates Club, Bliss Club and others
Defendant: James Michael Hill, David Hill, Lauren Hill and others
Receiver: Tammy B. Georgelas
Cambria Capital v. Fusaro We have downloadable decisions or orders for this case
as 2:2021cv00428
Plaintiff: Cambria Capital
Defendant: Kelli Fusaro
Cause Of Action: 28 U.S.C. § 2201
Securities and Exchange Commission v. Matzner et al
as 2:2021cv00348
Respondent: Laura Mettias, Kenneth Owen, Shinsuke Nakashima and others
Petitioner: Securities and Exchange Commission

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