REI Holdings v. Lienclear-0001 et al
Plaintiff: REI Holdings
Defendant: Lienclear-0001, BCMG, BFNH, Tom McOsker, Donald Byrne, Ben Edwards, Optimum Asset Management, Dan Friedman, Whitney Avenue and BLOXTrade
Case Number: 2:2017cv00564
Filed: June 12, 2017
Court: US District Court for the District of Utah
Office: Central Office
County: Utah
Presiding Judge: Dustin B. Pead
Presiding Judge: Clark Waddoups
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. ยง 1332
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
February 8, 2019 Opinion or Order Filing 54 MEMORANDUM DECISION granting 43 Motion to Dismiss ; terminating 43 Motion to Change Venue; granting 24 Motion to Dismiss ; granting 30 Motion to Dismiss for Lack of Jurisdiction. See Order for additional details. Signed by Judge Clark Waddoups on 2/8/19. (jmr)
June 14, 2017 Opinion or Order Filing 4 MEMORANDUM DECISION and ORDER TO SHOW CAUSE on Jurisdiction. Signed by Judge Clark Waddoups on 6/14/2017. (blh)
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Search for this case: REI Holdings v. Lienclear-0001 et al
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Plaintiff: REI Holdings
Represented By: Jonathan C. Moffitt
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Defendant: Lienclear-0001
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Defendant: BCMG
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Defendant: BFNH
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Defendant: Tom McOsker
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Defendant: Donald Byrne
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Defendant: Ben Edwards
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Defendant: Optimum Asset Management
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Defendant: Dan Friedman
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Defendant: Whitney Avenue
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Defendant: BLOXTrade
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