U.S. District Court for the District of Utah Other Statutes Cases
Cases 1 - 10 of 435
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
Avantgarde Group S.P.A. v. Stock Loan Solutions, LLC et al
as 2:2024cv00137
Defendant:
Harvey L. Carmichael, Stock Loan Solutions, LLC, Joe D. Thomas and others
Plaintiff:
Avantgarde Group S.P.A. and 1AF2
Cause Of Action: 28 U.S.C. § 1332 Diversity-Securities Fraud
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
