District of Utah Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 343
US Commodity Futures Trading Commission v. Parker et al
as 2:2016cv00983
Plaintiff: US Commodity Futures Trading Commission
Defendant: Kimball Parker, MakeYourFuture, Timothy Baggett and others
Cause Of Action: (b) Federal Commodity Exchange Regulation
Securities and Exchange Commission v. Traffic Monsoon et al
as 2:2016cv00832
Plaintiff: Securities and Exchange Commission
Defendant: Traffic Monsoon, Charles David Scoville
Receiver: Peggy Hunt
Cause Of Action: Securities Fraud
Bernicke v. Darling et al
as 2:2016cv00831
Plaintiff: Karen L. Bernicke
Defendant: S. Hoby Darling, Scott Olivet, Greg Warnock and others
Cause Of Action: m(a) Securities Exchange Act
Paprakis v. Skullcandy et al
as 2:2016cv00810
Plaintiff: Rose Paprakis
Defendant: Skullcandy, S. Hoby Darling, Doug Collier and others
Cause Of Action: m(a) Securities Exchange Act
Fellows v. Sundahl et al
as 2:2016cv00785
Plaintiff: Randy W. Fellows
Defendant: Dan R. Sundahl, Equifund Capital, Terry M. Deru and others
Cause Of Action: m(a) Securities Exchange Act
Butikofer et al v. Nygren et al
as 2:2016cv00610
Plaintiff: Jess Butikofer , Ben Hulse , Trevor Jones
Defendant: Gregory Nygren, Robert Doug Cardon, Ryan Buchanan
Cause Of Action: m(a) Securities Exchange Act
Georgelas v. Bliss
as 2:2016cv00562
Plaintiff: Tammy B. Georgelas
Defendant: Matthew Bliss
Cause Of Action: Receiver of Property in Different Districts
Georgelas v. Bliss
as 2:2016cv00559
Plaintiff: Tammy B. Georgelas
Defendant: Natalie Bliss
Cause Of Action: Receiver of Property in Different Districts
Georgelas v. Bliss
as 2:2016cv00557
Plaintiff: Tammy B. Georgelas
Defendant: Joshua Bliss
Cause Of Action: Receiver of Property in Different Districts
Georgelas v. Bliss
as 2:2016cv00561
Plaintiff: Tammy B. Georgelas
Defendant: Mindy Bliss
Cause Of Action: Receiver of Property in Different Districts

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.


Why Is My Information Online?