Smith v. Argyle et al
Plaintiff: Gregory Smith
Defendant: Mark A. Costes, Kenilworth Point, Scott Argyle, Scott Schryer, Dale Murray, Per Skoldin, Richard Pyper, Steven Vereen, Commonwealth Financial Group and Dynamic Management Services
Case Number: 2:2010cv01268
Filed: December 23, 2010
Court: US District Court for the District of Utah
Office: Central Office
County: Wasatch
Presiding Judge: Clark Waddoups
Nature of Suit: Securities/Commodities/Exchanges
Cause of Action: 18 U.S.C. ยง 1962
Jury Demanded By: Plaintiff

Available Case Documents

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

Date Filed Document Text
June 24, 2013 Opinion or Order Filing 211 MEMORANDUM DECISION denying 184 Motion for Order to Show Cause. Signed by Magistrate Judge Dustin B. Pead on 06/24/2013. (asp)
June 10, 2013 Opinion or Order Filing 201 MEMORANDUM DECISION denying 198 Motion to Compel. See Order for details. Signed by Magistrate Judge Dustin B. Pead on 6/10/13. (jmr)
May 21, 2013 Opinion or Order Filing 189 MEMORANDUM DECISION granting in part and denying in part 185 Motion for Extension of Time; granting in part and denying in part 185 Motion to Expedite; taking under advisement/expedited briefing 188 Motion to Quash. Plaintiff must file his response, if any, by close of business on May 28, 2013. Defendants must file their reply, if any, by close of business on June 4, 2013. See Order for details. Signed by Magistrate Judge Dustin B. Pead on 5/21/13. (jmr)
October 29, 2012 Opinion or Order Filing 94 MEMORANDUM DECISION AND ORDER granting 67 Motion to Amend Complaint and Scheduling Order; terminating as moot 92 Motion to Amend/Correct; 3-Day Jury Trial reset for 4/29/2013 08:30 AM in Room 102 before Judge Clark Waddoups. Signed by Judge Clark Waddoups on 10/29/12 (alt)
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Search for this case: Smith v. Argyle et al
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Defendant: Mark A. Costes
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Defendant: Kenilworth Point
Represented By: Gary R Henrie
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Defendant: Scott Argyle
Represented By: Gary R Henrie
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Defendant: Scott Schryer
Represented By: Gary R Henrie
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Defendant: Dale Murray
Represented By: Gary R Henrie
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Defendant: Per Skoldin
Represented By: Gary R Henrie
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Defendant: Richard Pyper
Represented By: Gary R Henrie
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Defendant: Steven Vereen
Represented By: Gary R Henrie
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Defendant: Commonwealth Financial Group
Represented By: Gary R Henrie
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Defendant: Dynamic Management Services
Represented By: Gary R Henrie
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Plaintiff: Gregory Smith
Represented By: Aaron S. Bartholomew
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