Securities and Exchange Commission v. Digital Licensing et al

Justia Dockets & Filings Tenth Circuit Utah District Court Securities and Exchange Commission v. Digital Licensing et al

Securities and Exchange Commission v. Digital Licensing et al

Plaintiff:	Securities and Exchange Commission
Defendant:	Digital Licensing a Wyoming corporation doing business as Debt Box, Jason R. Anderson, Jacob S Anderson, Schad E Brannon, Roydon B Nelson, James E Franklin, Western Oil Exploration, Ryan Bowen, IX Global, Joseph A Martinez, Benjamin F Daniels, Mark W Schuler, B&B Investment Group a Utah limited liabiltiy company doing business as Core 1 Crypto, Travis A Flaherty, Alton O Parker, BW Holdings a Utah limited liability company doing business as Fair Project, Brendan J Stangis, Matthew D Fritzsche, Archer Drilling, Business Funding Solutions, Blox Lending, Calmfritz Holdings, Calmes & Co, Flaherty Enterprises, IX Ventures FZCO, Purdy Oil, The Gold Collective and UIU Holdings
Receiver:	Josias N. Dewey
Case Number:	2:2023mc00615
Filed:	September 6, 2023
Court:	US District Court for the District of Utah
Nature of Suit:	Other Statutory Actions
Cause of Action:	28 U.S.C. § 754 Receiver of Property in Different Districts
Jury Demanded By:	None

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This docket was last retrieved on September 7, 2023. A more recent docket listing may be available from PACER.

Date Filed	Document Text
September 7, 2023	Civil Case Terminated. (nl)
September 6, 2023	Filing 1 NOTICE OF RECEIVERSHIP from District of Utah, Northern Division. (Filing fee $ 49, receipt number AUTDC-4800977.) No judge assigned. filed by Josias N. Dewey. (Balthazor, Andrew)

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Search for this case: Securities and Exchange Commission v. Digital Licensing et al
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Plaintiff: Securities and Exchange Commission
Represented By:	Casey Fronk
Represented By:	Michael Edward Welsh
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Defendant: Digital Licensing a Wyoming corporation doing business as Debt Box
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Defendant: Jason R. Anderson
Represented By:	Alexander R. Yarm
Represented By:	David E. Ross
Represented By:	Jason P. Gottlieb
Represented By:	Matthew R. Lewis
Represented By:	Taylor J. Smith
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Defendant: Jacob S Anderson
Represented By:	Alexander R. Yarm
Represented By:	David E. Ross
Represented By:	Jason P. Gottlieb
Represented By:	Matthew R. Lewis
Represented By:	Taylor J. Smith
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Defendant: Schad E Brannon
Represented By:	Alexander R. Yarm
Represented By:	David E. Ross
Represented By:	Jason P. Gottlieb
Represented By:	Matthew R. Lewis
Represented By:	Taylor J. Smith
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Defendant: Roydon B Nelson
Represented By:	Alexander R. Yarm
Represented By:	David E. Ross
Represented By:	Jason P. Gottlieb
Represented By:	Matthew R. Lewis
Represented By:	Taylor J. Smith
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Defendant: James E Franklin
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Defendant: Western Oil Exploration
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Defendant: Ryan Bowen
Represented By:	Justin T. Toth
Represented By:	Maria E. Windham
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Defendant: IX Global
Represented By:	Jonathan E. Schmalfeld
Represented By:	Jose A. Abarca
Represented By:	Romaine C. Marshall
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Defendant: Joseph A Martinez
Represented By:	Jonathan E. Schmalfeld
Represented By:	Jose A. Abarca
Represented By:	Romaine C. Marshall
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Defendant: Benjamin F Daniels
Represented By:	Katherine E. Pepin
Represented By:	Keith M. Woodwell
Represented By:	Thomas A. Brady
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Defendant: Mark W Schuler
Represented By:	Keith M. Woodwell
Represented By:	Thomas A. Brady
Represented By:	Katherine E. Pepin
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Defendant: B&B Investment Group a Utah limited liabiltiy company doing business as Core 1 Crypto
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Defendant: Travis A Flaherty
Represented By:	Jonathan E. Schmalfeld
Represented By:	Jose A. Abarca
Represented By:	Romaine C. Marshall
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Defendant: Alton O Parker
Represented By:	Katherine E. Pepin
Represented By:	Keith M. Woodwell
Represented By:	Thomas A. Brady
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Defendant: BW Holdings a Utah limited liability company doing business as Fair Project
Represented By:	Katherine E. Pepin
Represented By:	Keith M. Woodwell
Represented By:	Thomas A. Brady
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Defendant: Brendan J Stangis
Represented By:	Brent R. Baker
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Defendant: Matthew D Fritzsche
Represented By:	Adam Lee Grundvig
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Defendant: Archer Drilling
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Defendant: Business Funding Solutions
Represented By:	Alexander R. Yarm
Represented By:	David E. Ross
Represented By:	Taylor J. Smith
Represented By:	Jason P. Gottlieb
Represented By:	Matthew R. Lewis
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Defendant: Blox Lending
Represented By:	Alexander R. Yarm
Represented By:	David E. Ross
Represented By:	Jason P. Gottlieb
Represented By:	Matthew R. Lewis
Represented By:	Taylor J. Smith
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Defendant: Calmfritz Holdings
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Defendant: Calmes & Co
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Defendant: Flaherty Enterprises
Represented By:	Jonathan E. Schmalfeld
Represented By:	Jose A. Abarca
Represented By:	Romaine C. Marshall
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Defendant: IX Ventures FZCO
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Defendant: Purdy Oil
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Defendant: The Gold Collective
Represented By:	Alexander R. Yarm
Represented By:	David E. Ross
Represented By:	Jason P. Gottlieb
Represented By:	Matthew R. Lewis
Represented By:	Taylor J. Smith
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Defendant: UIU Holdings
Represented By:	Alexander R. Yarm
Represented By:	David E. Ross
Represented By:	Jason P. Gottlieb
Represented By:	Matthew R. Lewis
Represented By:	Taylor J. Smith
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Receiver: Josias N. Dewey
Represented By:	Andrew William Balthazor
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