Krstevski et al v. Welsh et al
Plaintiff: Kire Krstevski, Rebecca Phillips, Samantha Wilson, Virginia Brown, Graham Falla, Cindy Falla, Karen Crowley, Richard Wilson, Kevin Ross, Youlia Michaylov, Allison Roche, Jesu Diamoy, Karmel Diamoy, Karen Kruse, Ken Orrock, Anthony Portelli, Ben Greentree, Christine Scenna, Dante Salvador, Edmund Gomes, Elizabeth Butler, Mark Finn, Mark Rigden, Michael Ciarma, Oliver Song, Peter Studer, Ronald Brugman, Rozanne Scharapow, Tawanda Jongwe, Wayne Peterson, Janelle Cockayne, Darrell Bull, Ian Selvarajoo, Mark Jones, Bernard Elias, Frei and WOJ
Defendant: Edward B. Welsh, Stacy Welsh, Terry Goers, Stephen Dredge, T. J. Goers, Kris Thorkelson, Kevin Fleury, QB Technology International, New Harmony Homes, Global Structsure Utah, New Harmony Homes Development, New Harmony Homes & QB, New Harmony Transportation, Fox Hollow Investments, New Harmony Holdings, T&C Holdings, T and C Holdings, New Harmony Home Services, New Harmony Property Management and NHH
Case Number: 1:2016cv00015
Filed: January 28, 2016
Court: US District Court for the District of Utah
Office: Northern Office
County: Morgan
Presiding Judge: Evelyn J. Furse
Presiding Judge: Ted Stewart
Nature of Suit: Securities/Commodities/Exchanges
Cause of Action: 15:0078
Jury Demanded By: None

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
August 29, 2016 Opinion or Order Filing 62 MEMORANDUM DECISION AND ORDER denying 46 Defendant Terry Goers' Motion to Dismiss for Failure to State a Claim. Signed by Judge Ted Stewart on 8/29/2016. (eat)
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Plaintiff: Kire Krstevski
Represented By: Justin D. Heideman
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Plaintiff: Rebecca Phillips
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Plaintiff: Samantha Wilson
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Plaintiff: Virginia Brown
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Plaintiff: Graham Falla
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Plaintiff: Cindy Falla
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Plaintiff: Karen Crowley
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Plaintiff: Richard Wilson
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Plaintiff: Kevin Ross
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Plaintiff: Youlia Michaylov
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Plaintiff: Allison Roche
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Plaintiff: Jesu Diamoy
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Plaintiff: Karmel Diamoy
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Plaintiff: Karen Kruse
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Plaintiff: Ken Orrock
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Plaintiff: Anthony Portelli
Represented By: Justin D. Heideman
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Plaintiff: Ben Greentree
Represented By: Justin D. Heideman
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Plaintiff: Christine Scenna
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Plaintiff: Dante Salvador
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Plaintiff: Edmund Gomes
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Plaintiff: Elizabeth Butler
Represented By: Justin D. Heideman
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Plaintiff: Mark Finn
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Plaintiff: Mark Rigden
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Plaintiff: Michael Ciarma
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Plaintiff: Oliver Song
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Plaintiff: Peter Studer
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Plaintiff: Ronald Brugman
Represented By: Justin D. Heideman
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Plaintiff: Rozanne Scharapow
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Plaintiff: Tawanda Jongwe
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Plaintiff: Wayne Peterson
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Plaintiff: Janelle Cockayne
Represented By: Justin D. Heideman
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Plaintiff: Darrell Bull
Represented By: Justin D. Heideman
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Plaintiff: Ian Selvarajoo
Represented By: Justin D. Heideman
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Plaintiff: Mark Jones
Represented By: Justin D. Heideman
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Plaintiff: Bernard Elias
Represented By: Justin D. Heideman
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Plaintiff: Frei
Represented By: Justin D. Heideman
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Plaintiff: WOJ
Represented By: Justin D. Heideman
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Defendant: Edward B. Welsh
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Defendant: Stacy Welsh
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Defendant: Terry Goers
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Defendant: Stephen Dredge
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Defendant: T. J. Goers
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Defendant: Kris Thorkelson
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Defendant: Kevin Fleury
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Defendant: QB Technology International
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Defendant: New Harmony Homes
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Defendant: Global Structsure Utah
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Defendant: New Harmony Homes Development
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Defendant: New Harmony Homes & QB
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Defendant: New Harmony Transportation
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Defendant: Fox Hollow Investments
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Defendant: New Harmony Holdings
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Defendant: T&C Holdings
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Defendant: T and C Holdings
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Defendant: New Harmony Home Services
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Defendant: New Harmony Property Management
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Defendant: NHH
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