Windham v. Allen et al

Windham v. Allen et al

Plaintiff:	Maria E. Windham
Defendant:	Nathaniel Robert Allen, Heather Allen, Nate Allen Financial Services, Brian M. Christensen, Creative Wealth Academy, Innovative Research, Renewable Rentals, Ryan L. Farr, Mark Farrell, David Lee Johnson, Randy Lamoreaux, DZ Consulting, Todd Clifton Lawson, David Robinson Nixon, William R. Nixon, Leonie Palmer, Capital Gain Publishing, Scrat, Melhavo Enterprises LLC, Melhavo Enterprises Inc, Judd Levi Simpson, Pro Equity Homes, Erik Emil Thomsen and Tony Larson
Case Number:	2:2018cv00054
Filed:	January 18, 2018
Court:	U.S. District Court for the District of Utah
Office:	Central Office
County:	Salt Lake
Presiding Judge:	Jill N. Parrish
Presiding Judge:	Dustin B. Pead
Nature of Suit:	Securities/Commodities/Exchanges
Cause of Action:	28 U.S.C. § 754
Jury Demanded By:	None

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Date Filed	Document Text
November 17, 2020	Filing 263 ORDER denying 205 , 209 , 211 , 213 , 217 Receiver's Motions for Summary Judgment. Signed by Judge Jill N. Parrish on 11/17/20. (alf)
January 29, 2019	Filing 190 MEMORANDUM DECISION AND ORDER granting in part and denying in part 137 Motion for Entry of Judgment, 140 Motion for Entry of Judgment and 169 Motion for Entry of Judgment. The court ORDERS the Receiver to provide prejudgment interest calculations for the amounts stated above. The Receiver shall respond by February 12, 2019. Signed by Judge Jill N. Parrish on 1/29/2019. (jds)
January 16, 2019	Filing 186 MEMORANDUM DECISION AND ORDER denying 64 Motion to Dismiss. Signed by Judge Jill N. Parrish on 1/16/2019. (jds)

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Plaintiff: Maria E. Windham
Represented By:	Jascha Kennedy Clark
Represented By:	Kristine M. Larsen
Represented By:	Matthew R. Lewis
Represented By:	Brittany J. Merrill
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Defendant: Nathaniel Robert Allen
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Defendant: Heather Allen
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Defendant: Nate Allen Financial Services
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Defendant: Brian M. Christensen
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Defendant: Creative Wealth Academy
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Defendant: Innovative Research
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Defendant: Renewable Rentals
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Defendant: Ryan L. Farr
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Defendant: Mark Farrell
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Defendant: David Lee Johnson
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Defendant: Randy Lamoreaux
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Defendant: DZ Consulting
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Defendant: Todd Clifton Lawson
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Defendant: David Robinson Nixon
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Defendant: William R. Nixon
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Defendant: Leonie Palmer
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Defendant: Capital Gain Publishing
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Defendant: Scrat
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Defendant: Melhavo Enterprises LLC
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Defendant: Melhavo Enterprises Inc
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Defendant: Judd Levi Simpson
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Defendant: Pro Equity Homes
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Defendant: Erik Emil Thomsen
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Defendant: Tony Larson
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