Securities and Exchange Commission v. Traffic Monsoon et al
Plaintiff: Securities and Exchange Commission
Defendant: Traffic Monsoon and Charles David Scoville
Receiver: Peggy Hunt
Case Number: 2:2016cv00832
Filed: July 26, 2016
Court: US District Court for the District of Utah
Office: Central Office
County: Salt Lake
Presiding Judge: Jill N. Parrish
Nature of Suit: Securities/Commodities/Exchanges
Cause of Action: 15 U.S.C. ยง 0077
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
May 29, 2020 Opinion or Order Filing 244 MEMORANDUM DECISION and ORDER denying 197 Motion for Attorney Fees. Signed by Judge Jill N. Parrish on 5/29/2020. (nl)
March 28, 2017 Opinion or Order Filing 79 MEMORANDUM DECISION AND ORDER GRANTING A PRELIMINARY INJUNCTION AND DENYING THE DEFENDANTS MOTION TO SET ASIDE THE RECEIVERSHIP 33 . Signed by Judge Jill N. Parrish on 3/28/17. (jlw)
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Plaintiff: Securities and Exchange Commission
Represented By: Cheryl M. Mori
Represented By: Alison J. Okinaka
Represented By: Amy J. Oliver
Represented By: Daniel J. Wadley
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Defendant: Traffic Monsoon
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Defendant: Charles David Scoville
Represented By: Edwin S. Wall
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Receiver: Peggy Hunt
Represented By: Nathan S. Seim
Represented By: Michael F. Thomson
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