Plaintiff:	LINDA M. GRECO, an individual, JOSIE ADDAMO, trustee of The Addamo Family Trust, BERNIE BROMBERG, trustee of The Bromberg Trust, GENEVIEVE SMITH, an individual, THOMAS B. TARBET, an individual, GARY R. NEIL, an individual, NINA D. JOHANNESSEN, trustee of the Nina D. Johannessen Living Trust, EUGENE SPIRITUS, trustee of the Spiritus Revocable Trust, W. MARK MCKOY, trustee of The W. Mark McKoy Irrevocable Trust of 2012, CHRISTOPHER C. FUCCI, an individual, E&H JACKSON LLC, a Florida Limited Liability Company, ANSON SMITH, an individual, SUSAN HARDER, trustee of the Richard and Susan Harder Living Trust, AMBLESIDE PARK, a New Hampshire corporation, PAUL ZAMBITO, Trustee of The Joseph and Grace Zambito Family Trust, RICHARD HARDER, trustee of the Richard and Susan Harder Living Trust, SUSAN SPIRITUS, trustee of the Spiritus Revocable Trust, ROSS R. GRECO, an individual, G. SCOTT COLEMAN, an individual and trustee of the G. Scott Coleman Trust, LIEM QUANG LE, an individual, BP412 LLC, an Ohio Limited Liability Company, LOUIS ZAMBITO, Trustee of The Joseph and Grace Zambito Family Trust, PRUDENCE MAXON, an individual, AMFIL REALTY, a New York Limited Liability Company, BARNEY ADDAMO, trustee of The Addamo Family Trust, TIMOTHY D. MAXON, an individual, MAXON-MULTILINE, a Florida Limited Liability Company, THE REAL MINT, a Virginia Limited Liability Company, GERTRAUDE WINKLER, an individual, RYAN V. ANDREASEN, an individual, NORMAN L. MERRITT, an individual, ARMENAY FAYE MERRITT, an individual, JEAN M. BONETTI, an individual, HENRY NOAHS DUBLIN LLC, a New York Limited Liability Company, VOYNOVICH VENTURES, a New York Limited Company, JEAN PIERRE SAMSON, an individual, JENNIFER SAMSON, an individual, LAWRENCE H. TALBOT, an individual, RUSSELL M. TALBOT, an individual, CARL A. LILLMARS, JR., an individual, DONNA M. LILLMARS, an individual, CRAIG A. COUSINS, trustee of The Craig A. Cousins Trust, UTD, HENRYK SARAT, an individual, MICHAEL DIGIACOMO, trustee of The Michael Digiacomo and Linda Digiacomo Revocable Trust, LINDA DIGIACOMO, trustee of The Michael Digiacomo and Linda Digiacomo Revocable Trust, ROCK NOAH OH LLC, an Ohio Limited Liability Company, TRACY L. ADAME, an individual, JOHN MICHAEL LALLI, III, an individual, WILLIAM G. WRIGHT, an individual, SUSAN M. WRIGHT, an individual, EC9 HOLDINGS, a Florida limited liability company, PETER BOLI, trustee of the Boli Family Trust Dated, IVY S. FASKO, an individual, R&J STECK INVESTMENTS, a Utah limited liability company, ALAN SESHIKI, trustee of The 2016 Seshiki Family Trust, ALMA SESHIKI, trustee of The 2016 Seshiki Family Trust, MERLE L. STEINMAN, JR., an individual, THOMAS E. FUNK, trustee of the Stephen W. Funk T/U/A Dated TBO Thomas E Funk, JUDY HENDRIX, trustee of The Hendrix Living Trust, OAK HILL MANAGEMENT, a Vermont Corporation, THEODORE E. KEITH, an individual, HARVEY A. PAUL, an individual, DONALD P. SMITH, an individual, ROSEMARY B. SMITH, an individual, LUANN PROPERTIES, a Georgia Limited Liability Company, LINDA TIERNEY, trustee of The Tierney Revocable Living Trust u/t/d, MARTIN TIERNEY, trustee of The Tierney Revocable Living Trust u/t/d, ALENA C. ANDREASEN, an individual and DENA A. KEITH, an individual
Defendant:	FIRST AMERICAN TITLE INSURANCE COMPANY, a Nebraska Corporation, KIRSTEN PARKIN, an individual, WILLIAM BOWSER, an individual, J&J CUBIT CONSTRUCTION, a Utah Corporation, BRANDON M. JENSEN, an individual, ROCKWELL DEBT FREE PROPERTIES, a Utah Corporation, SCOTT JENSEN, an individual, ROCKWELL TIC, a Utah Corporation, EDMUND & WHEELER, a New Hampshire Corporation, JOHN D. HAMRICK, an individual, CHRIS BROWN, an individual, TM 1031 EXCHANGE, a California Corporation, TIM MARSHALL, an individual, O'TOOLE ENTERPRISES, a New Hampshire limited liability company, MARY O'TOOLE, an individual and GABRIEL MANAGEMENT, a Utah corporation,
Case Number:	24-4051
Filed:	May 15, 2024
Court:	U.S. Court of Appeals, Tenth Circuit
Nature of Suit:	Securities, Commodities, Exch.

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