Cases 11 - 20 of 25
U.S. Commodity Futures Trading v. U.S. Ventures LC, et al
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
Wing v. Layton, et al
as 14-4018
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:
CHRISTOPHER D. LAYTON, ATG CAPITAL, LLC, a Nevada limited liability company, ICARUS HOLDINGS, INC., a Nevada corporation and others
Defendant:
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
SEC v. Clark, et al
as 13-4076
Plaintiff - Appellee:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
IMPACT CASH, LLC, a Utah Limited Liability Company, IMPACT PAYMENT SYSTEMS, LLC, a Nevada Limited Liability Company and JOHN SCOTT CLARK
Claimant - Appellant:
ARTHUR S. WULF
Trustee - Appellee:
GIL A. MILLER
Bellman, et al v. i3Carbon, et al
as 12-1275
Plaintiff - Appellee:
JEFFREY BELLMAN, an individual and THOMAS R. SAMUELSON, an individual
Defendant - Appellant:
I3CARBON, LLC, a Colorado limited liability company, PATRIC GALVIN, an individual, ROBERT HANFLING, an individual and others
Wing v. Grubb & Ellis Realty Investors, et al
as 11-4189
Plaintiff-Counter-Defendant:
ROBERT G. WING, as receiver for Vescor Capital Corp
Defendant-Counter-Claimant:
GRUBB & ELLIS REALTY INVESTORS, a Virginia limited liability company and a Utah foreign limited liability company
Defendant-Counter-Claimant-Cross-Claimant - Appellee:
NNN SIENA OFFICE PARK I 7, NNN SIENA OFFICE PARK I 8, NNN SIENA OFFICE PARK I 10 and others
Defendant-Cross-Claimant - Appellant:
GRUBB & ELLIS REALTY INVESTORS LLC, as successor in interest to NNN Siena Office Park I, LLC; NNN Realty Advisors, Inc.: Triple Net Properties, LLC; and Triple Net Properties Realty, Inc.
Intervenor:
NNN SIENA OFFICE PARK I, NNN SIENA OFFICE PARK I 2, NNN SIENA OFFICE PARK I 3 and others
SEC v. Thompson
as 11-4182
Plaintiff - Appellee:
SECURITIES AND EXCHANGE COMMISSION
Defendant - Appellant:
RALPH W. THOMPSON, JR.
Defendant:
ROBERT CASEY HALL, US VENTURES, a Utah limited liability company, ROBERT L. HOLLOWAY and others
Tibbs, et al v. Koerber, et al
as 11-4041
Plaintiff - Appellee:
TOM TIBBS, PEGGY TIBBS and HOME ADVANTAGE
Defendant - Appellant:
RICK KOERBER, FRANKLINSQUIRES, 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
Wing v. Dockstader, et al
as 11-4006
Plaintiff - Appellee:
ROBERT G. WING, as Receiver for, DBA Vescor Capital Corp., a Nevada corporation, DBA VesCor Capital, Inc., a Nevada corporation, DBA VesCorp Capital, LLC, a Nevada limited liability company, DBA Vescorp Capital IV-A, a Nevada limited liability company, DB
Defendant - Appellant:
BRUCE J. DOCKSTADER, MARILYN DOCKSTADER, DOCKSTADER FAMILY TRUST DATED 4/24/91 and others
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
