Cases 1 - 10 of 10
Commodity Futures Trading Commission et al v. Rust Rare Coin et al
as 2:2018cv00892
Defendant:
Aleesha Rust Franklin, Denise Gunderson Rust, R Legacy Investments and others
Plaintiff:
Commodity Futures Trading Commission and State of Utah Division Securities
Receiver:
Jonathan O. Hafen and Wayne Klein
Petitioner:
Tally Johnson, Andrew Johnson, Rulon-Frederick DeYoung and others
Intervenor:
Zions Bancorporation
Not Classified By Court:
Keystone Real Estate Lending Fund
Cause Of Action: 7 U.S.C. § 1
Mahabadi v. Overstock.com et al
as 2:2018cv00290
Plaintiff:
Shaham Mahabadi
Defendant:
Overstock.com, Patrick Byrne and Jonathan E. Johnson
Cause Of Action: 15 U.S.C. § 0078
Morris et al v. Overstock.com et al
as 2:2018cv00271
Plaintiff:
Blake Morris and Dennis Rossetti
Defendant:
Overstock.com, Patrick Byrne and Jonathan E. Johnson
Cause Of Action: 15 U.S.C. § 0078
Windham v. Allen et al
as 2:2018cv00054
Plaintiff:
Maria E. Windham
Defendant:
Nathaniel Robert Allen, Heather Allen, Nate Allen Financial Services and others
Cause Of Action: 28 U.S.C. § 754
Georgelas v. Johnson
as 2:2016cv00519
Plaintiff:
Tammy B. Georgelas
Defendant:
Robert Johnson
Cause Of Action: 28 U.S.C. § 754
Solid Q Holdings v. Arenal Energy et al
as 2:2015cv00419
Plaintiff:
Solid Q Holdings
Defendant:
Arenal Energy , Richard Reincke, Eric Johnson and others
Cause Of Action: 28 U.S.C. § 1332
Miller v. Johnson
as 1:2012cv00053
Plaintiff:
Gil A. Miller
Defendant:
Jason Johnson
Cause Of Action: 28 U.S.C. § 0754
Johnson v. Sector 10 et al
as 2:2010cv00092
Plaintiff:
Edward Johnson
Defendant:
Sector 10, Sector 10 Holdings, Pericles Deavila and others
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Wing v. Johnson Folsom and Associates LLC
as 2:2009cv00404
Plaintiff:
Robert G. Wing, Robert G. Wing and Robert G. Wing
Defendant:
Johnson Folsom and Associates LLC
Cause Of Action: 28 U.S.C. § 0754 Receiver of Property in Different Districts
Securities & Exchange Commission v. Novus Technologies et al
as 2:2007cv00235
Plaintiff:
Securities & Exchange Commission, Securities & Exchange Commission and Securities & Exchange Commission
Defendant:
Novus Technologies, Ralph W. Thompson, Jr., Ralph W. Thompson, Jr. and others
Receiver:
Lon A. Jenkins, Lon A. Jenkins, Lon A. Jenkins and others
Movant:
Calypso Financial, Calypso Financial, Siren Network and others
Intervenor:
JP Morgan Chase Bank National Association, JP Morgan Chase Bank National Association and JP Morgan Chase Bank National Association
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
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