Securities/Commodities/Exchanges Cases filed in the U.S. Court of Appeals, Tenth Circuit
Cases 1 - 10 of 22
Fucci, et al v. First American Title Insurance Company, et al
as 24-4051
Plaintiff: CHRISTOPHER C. FUCCI, an individual, AMBLESIDE PARK, a New Hampshire corporation, RICHARD HARDER, trustee of the Richard and Susan Harder Living Trust and others
Defendant: FIRST AMERICAN TITLE INSURANCE COMPANY, a Nebraska Corporation, KIRSTEN PARKIN, an individual, WILLIAM BOWSER, an individual and others
Neese, et al v. Moyer, et al
as 22-8036
Plaintiff / Appellant: DANIEL TRUETT NEESE, ALTATUDE 650, LLC, a Wyoming limited liability company, PREMIER WEST BUILDERS, INC., a Texas corporation and others
Defendant / Appellee: LARRY R. MOYER, LARRY R. MOYER EXPLORATION, LLC, a Colorado limited liability company, STEPHEN SMITH and others
Donoghue v. Bohemian Investments, et al
as 16-1427
Plaintiff - Appellant: DEBORAH DONOGHUE
Defendant - Appellee: BOHEMIAN INVESTMENTS, LLC, a Colorado limited liability company, BOCO INVESTMENTS, LLC, a Colorado limited liability company, PAT STRYKER LIVING TRUST, dated October 14, 1976 and others
Defendant: OMNI BIO PHARMACEUTICALS, INC., a Colorado corporation
Avenue Capital Management II,, et al v. Schaden, et al We have downloadable decisions or orders for this case
as 15-1389
Plaintiff - Appellant: AVENUE CAPITAL MANAGEMENT II, LP, a Delaware limited partnership, AVENUE INTERNATIONAL MASTER, LP, a Cayman Islands exempted limited partnership, AVENUE INVESTMENTS, LP, a Delaware limited partnership and others
Defendant - Appellee: RICHARD F. SCHADEN, an individual., RICHARD E. SCHADEN, an individual, FREDERICK H. SCHADEN, an individual and others
Tibbs, et al v. Koerber, et al
as 14-4098
Plaintiff - Appellee: TOM TIBBS, PEGGY TIBBS and HOME ADVANTAGE
Defendant - Appellant: RICK KOERBER, FRANKLINSQUIRES COMPANY, LLC, a Utah Limited Liability Company, FOUNDERS CAPITAL INVESTMENTS, a Utah Limited Liability Company and others
Defendant: JASON K. VAUGHN, MELANIE F. VAUGHN, FREESTYLE HOLDINGS, a Utah Limited Liability Company and others
Tripodi v. Welch, et al We have downloadable decisions or orders for this case
as 14-4084
Plaintiff - Appellee: ROBERT C. TRIPODI, JR., an individual and citizen of California
Defendant - Appellant: NATHAN WELCH, an individual and citizen of Utah
Defendant: CAPITAL CONCEPTS, LLC, a Utah limited liability company, BLAIR S. ARNELL, an individual and citizen of Utah, NATHAN ARNELL, an individual and citizen of Utah and others
Wing v. Buchanan, et al
as 14-4079
Plaintiff - Appellee: ROBERT G. WING, as Receiver for Vescor Capital Corp. and Vescor Capital, Inc., Nevada corporations, Vescorp Capital, LLC, Vescorp Capital IV-A, LLC, and Vescorp Capital IV-M, LLC, Nevada limited liability companies, and their related entities
Defendant - Appellant: BERNARD C. BUCHANAN, BERNARDO'S CORPORATION, a Nevada corporation, BUCHANAN FAMILY TRUST and others
U.S. Commodity Futures Trading v. U.S. Ventures LC, et al We have downloadable decisions or orders for this case
as 14-4077
Plaintiff: U.S. COMMODITY FUTURES TRADING COMMISSION
Defendant: ROBERT J. ANDRES, ROBERT L. HOLLOWAY, U.S. VENTURES LC, a Utah limited liability company and others
Claimant - Appellant: ROBERTO E. PENEDO
Claimant: SUSAN P. JOHNSON, ZAMAN ALI and R.C.H.2
Receiver - Appellee: WAYNE KLEIN
U.S. Commodity Futures Trading v. U.S. Ventures LC, et al
as 14-4041
Plaintiff - Appellee: U.S. COMMODITY FUTURES TRADING COMMISSION
Defendant - Appellee: U.S. VENTURES LC, a Utah limited liability company, WINSOME INVESTMENT TRUST, an unincorporated Texas entity, ROBERT J. ANDRES and others
Claimant - Appellant: ROBERTO E. PENEDO
Claimant: SUSAN P. JOHNSON
Trustee - Appellee: WAYNE KLEIN
: and
Wing v. Cromwell Property Mgmt, et al
as 14-4017
Plaintiff - Appellee: ROBERT G. WING, as Receiver for Vescor Capital Corp and Vescor Capital Inc, Nevada Corporations, Vescorp Capital LLC, Vescorp Capital IV-A LLC, and Vescorp Capital IV-M LLC, Nevada limited liability companies, and their related entities
Defendant - Appellant: CROMWELL PROPERTY MANAGEMENT, LLC, a Nevada limited liability company, MORIARTY, LLC, a Nevada limited liability company, SIENA OFFICE PARK 2, LLC, a Nevada limited liability company and others
Defendant: CHRISTOPHER D. LAYTON, ATG CAPITAL, LLC, a Nevada limited liability company, ICARUS HOLDINGS, INC., a Nevada corporation and others

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