District of Utah Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 369
Windham v. Deucher et al
as 2:2018cv00428
Plaintiff: Maria E. Windham
Defendant: Robert Deucher, Brian Nixon, Brady Deucher and others
Cause Of Action: Receiver of Property in Different Districts
Securities and Exchange Commission v. Falls Event Center, The et al
as 2:2018cv00382
Plaintiff: Securities and Exchange Commission
Defendant: Falls Event Center, The, Steven L. Down
Cause Of Action: Securities Fraud
Kessman v. Myriad Genetics et al
as 2:2018cv00336
Plaintiff: Matthew Kessman
Defendant: Myriad Genetics, Mark Christopher Capone, Peter D. Meldrum and others
Cause Of Action: m(a) Securities Exchange Act
Windham v. Hill
as 2:2018cv00317
Plaintiff: Maria E. Windham
Defendant: Jeremy D. Hill
Cause Of Action: Receiver of Property in Different Districts
Mahabadi v. Overstock.com et al
as 2:2018cv00290
Plaintiff: Shaham Mahabadi
Defendant: Overstock.com, Patrick Byrne, Jonathan E. Johnson
Cause Of Action: m(a) Securities Exchange Act
Windham v. Boyd et al
as 2:2018cv00273
Plaintiff: Maria E. Windham
Defendant: Kory Boyd, Rakor
Cause Of Action: Receiver of Property in Different Districts
Morris et al v. Overstock.com et al
as 2:2018cv00271
Plaintiff: Blake Morris , Dennis Rossetti
Defendant: Overstock.com, Patrick Byrne, Jonathan E. Johnson
Cause Of Action: m(a) Securities Exchange Act
Securities and Exchange Commission v. Jersey Consulting et al
as 2:2018cv00155
Plaintiff: Securities and Exchange Commission
Defendant: Jersey Consulting, Marc Andrew Tager, Suzanne Aileen Gagnier and others
Cause Of Action: m(a) Securities Exchange Act
Windham v. Ringer et al
as 2:2018cv00060
Plaintiff: Maria E. Windham
Defendant: Gregory Eaton Ringer, Christa Holmstead Ringer, Franklin Escrow & Accommodations
Cause Of Action: Receiver of Property in Different Districts
Windham v. Corey et al
as 2:2018cv00065
Plaintiff: Maria E. Windham
Defendant: Marshall Corey, Florence Corey, F. Corey Enterprises and others
Cause Of Action: Receiver of Property in Different Districts

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