US District Court for the District of Utah Other Statutes Cases
Cases 11 - 20 of 426
Castle et al v. Jones et al
as 2:2023cv00444
Plaintiff:
Craig Castle and Adam York
Defendant:
James Jones, Anthony Redmond, Memphis Passive 7 and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Securities & Exchange Commiss
Klair et al v. Long et al
as 2:2023cv00407
Plaintiff:
Patti Klair, Robert Myers, Robert Barnes and others
Defendant:
Kevin Long, Millcreek Commercial LLC, Colliers International and others
Cause Of Action: 12 U.S.C. § 0022 Securities Fraud
Wyssling v. Swensen et al
as 2:2023cv00344
Plaintiff:
Scott Wyssling
Defendant:
Chad Swensen, Valkyrie Brands, Valkyrie Group and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Securities Fraud
Securities and Exchange Commission v. Green United, LLC et al
as 2:2023cv00159
Plaintiff:
Securities and Exchange Commission
Defendant:
Green United, LLC, Wright W. Thurston, Kristoffer A. Krohn and others
Amicus Curiae:
Jake Dieterich and Bronson Kaufusi
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
RJ&CS Holdings LLC v. Dr Randy E Woodward DC PC et al
as 2:2023cv00127
Plaintiff:
RJ&CS Holdings LLC
Defendant:
Dr Randy E Woodward DC PC and Randy E. Woodward
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
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
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