Raines et al v. Impact Net Worth Solutions et al

Justia Dockets & Filings Tenth Circuit Utah District Court Raines et al v. Impact Net Worth Solutions et al

Raines et al v. Impact Net Worth Solutions et al

Plaintiff:	James Raines, Lisa Raines, William Raines, Barbara Raines, Kevin Bench and William Raines, Jr
Defendant:	Impact Net Worth Solutions, Net Worth Solutions, John W. Thomson, Richard Smith, Tom O'Hagan, James Catledge, Promotora Xara, Fred Elliot, Derek Elliot and Jason Burley
Case Number:	2:2008cv00812
Filed:	October 21, 2008
Court:	US District Court for the District of Utah
Office:	Securities/Commodities Office
County:	Salt Lake
Presiding Judge:	Clark Waddoups
Nature of Suit:	Plaintiff
Cause of Action:	Federal Question
Jury Demanded By:	15:0077 Securities Fraud

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Date Filed	Document Text
July 21, 2009	Filing 55 ORDER and MEMORANDUM DECISION granting 33 Motion for Writ of Garnishment; denying 35 Motion for TRO. Signed by Judge Clark Waddoups on 7/21/09. (jwt)

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Search for this case: Raines et al v. Impact Net Worth Solutions et al
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Plaintiff: James Raines
Represented By:	Justin D. Heideman
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Plaintiff: Lisa Raines
Represented By:	Justin D. Heideman
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Plaintiff: William Raines
Represented By:	Justin D. Heideman
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Plaintiff: Barbara Raines
Represented By:	Justin D. Heideman
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Plaintiff: Kevin Bench
Represented By:	Justin D. Heideman
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Plaintiff: William Raines, Jr
Represented By:	Justin D. Heideman
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Defendant: Impact Net Worth Solutions
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Defendant: Net Worth Solutions
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Defendant: John W. Thomson
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Defendant: Richard Smith
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Defendant: Tom O'Hagan
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Defendant: James Catledge
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Defendant: Promotora Xara
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Defendant: Fred Elliot
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Defendant: Derek Elliot
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Defendant: Jason Burley
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