Securities and Exchange Commission v. Traffic Monsoon et al
| Securities and Exchange Commission |
| Traffic Monsoon and Charles David Scoville |
| Peggy Hunt |
| 2:2016cv00832 |
| July 26, 2016 |
| US District Court for the District of Utah |
| Central Office |
| Salt Lake |
| Jill N. Parrish |
| Securities/Commodities/Exchanges |
| 15 U.S.C. ยง 0077 |
| None |
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The following documents for this case are available for you to view or download:
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Filing
568
ORDER ADOPTING IN PART 537 REPORT AND RECOMMENDATION: The court overrules the objections submitted by Claimants 1, 2, 3, 4, 5, 10, and 14. The court finds that the objection submitted by Claimant 11 is moot. Finally, the court affirms the objections submitted by Claimants 6, 7, 8, 9, 12, and 13 and directs the Receiver to compensate these claimants according to their scheduled loss amounts. The court ADOPTS the Report and Recommendation submitted by the Special Master to the extent that it does not conflict with this order. Signed by Judge Jill N. Parrish on 7/26/23. (dle)
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Filing
244
MEMORANDUM DECISION and ORDER denying 197 Motion for Attorney Fees. Signed by Judge Jill N. Parrish on 5/29/2020. (nl)
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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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