Securities and Exchange Commission v. Utah Regional Investment Fund LLC et al
Plaintiff: Securities and Exchange Commission
Defendant: Utah Regional Investment Fund LLC, Christofer Scott Shurian and CCS of Utah Inc
Case Number: 1:2023cv00106
Filed: September 29, 2023
Court: US District Court for the District of Utah
Presiding Judge: Howard C Nielson
Referring Judge: Cecilia M Romero
Nature of Suit: Securities/Commodities
Cause of Action: 15 U.S.C. ยง 0077 Securities Fraud
Jury Demanded By: None
Docket Report

This docket was last retrieved on October 4, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 4, 2023 Opinion or Order Filing 4 ORDER TO PROPOSE SCHEDULE - See order for details. Signed by Magistrate Judge Cecilia M. Romero on 10/4/23. (dle)
October 3, 2023 Opinion or Order Filing 3 DOCKET TEXT ORDER REFERRING CASE to Magistrate Judge Cecilia M. Romero under 28:636 (b)(1)(A), Magistrate Judge to hear and determine all nondispositive pretrial matters. No attached document. Signed by Judge Howard C. Nielson, Jr on 10/3/23. (dle)
September 29, 2023 Filing 2 NOTICE OF MAGISTRATE JUDGE AVAILABILITY TO PRESIDE OVER CASE- Under 28 U.S.C. 636(c), Fed. R. Civ. P. 73, and DUCivR 72-4, you are hereby notified that a magistrate judge for the District of Utah may conduct any or all proceedings in this case, including a jury or bench trial and entry of a final judgment. Exercise of this jurisdiction by the magistrate judge is permitted only if all parties voluntarily sign and return the form. To consent, return the Consent Form to the clerk's office within 21 days via email at consents@utd.uscourts.gov or mail at the address on the form. Please do not efile the Consent Form in the case. Notice e-mailed or mailed to Plaintiff Securities and Exchange Commission. (Notice generated by Clerk's office) Form due by 10/20/2023. (kec)
September 29, 2023 Filing 1 COMPLAINT against All Defendants No Fee Required - US Government filed by Securities and Exchange Commission. (Attachments: #1 Civil Cover Sheet) (Flake, Troy)
September 29, 2023 Judge Howard C. Nielson, Jr added. Case number will now read 1:23-cv-00106-HCN. Please make changes to document captions accordingly. (kec)

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Plaintiff: Securities and Exchange Commission
Represented By: Casey Fronk
Represented By: Michael Edward Welsh
Represented By: Troy K. Flake
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Defendant: Utah Regional Investment Fund LLC
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Defendant: Christofer Scott Shurian
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Defendant: CCS of Utah Inc
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