Utah Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 380
Securities and Exchange Commission v. Smith
as 2:2019cv00519
Defendant: Landon M. Smith
Plaintiff: Securities and Exchange Commission
US Securities and Exchange Commission v. Koskella
as 2:2019cv00352
Respondent: Kirk Irving Koskella
Petitioner: US Securities and Exchange Commission
Securities and Exchange Commission v. Oliver
as 1:2018mc00158
Defendant: Gary E. Oliver
Plaintiff: Securities and Exchange Commission
Securities and Exchange Commission v. Rust et al
as 1:2018cv00147
Defendant: Gaylen Dean Rust, Rust Rare Coin
Plaintiff: Securities and Exchange Commission
Commodity Futures Trading Commission et al v. Rust Rare Coin et al
as 2:2018cv00892
Defendant: Aleesha Rust Franklin, Denise Gunderson Rust, R Legacy Investments and others
Plaintiff: Commodity Futures Trading Commission, State of Utah Division Securities
Undetermined: Jonathan O. Hafen
Cause Of Action: Commodity Exchange Act
US Securities and Exchange Commission v. Hill
as 2:2018cv00824
Respondent: Mary Ellen Hill
Petitioner: US Securities and Exchange Commission
Securities and Exchange Commission v. Bramlette et al
as 2:2018cv00761
Defendant: Private Placement Capital Notes II, Pelorus Group, The, James Thomas Bramlette and others
Plaintiff: Securities and Exchange Commission
Cause Of Action: Securities Fraud
ProLung v. Eror et al
as 2:2018cv00613
Defendant: Weild and Co, Todd Morgan, Michael Christensen and others
Plaintiff: ProLung
Cause Of Action: Securities Exchange Act
Commodity Futures Trading Commission v. JAFX
as 2:2018cv00598
Defendant: JAFX
Plaintiff: Commodity Futures Trading Commission
Cause Of Action: Commodity Exchange Act
Lawi v. PolarityTE et al
as 2:2018cv00541
Defendant: Denver Lough, Jeff Dyer, PolarityTE
Plaintiff: Yedid Lawi
Cause Of Action: m(a) Securities Exchange Act

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?