Securities/Commodities/Exchanges Cases
Han v. Otworth et al
as 1:2021cv01569
Plaintiff: Han Byung-Gook and Byung-Gook Han
Defendant: Michael Otworth, Richard Brenner, Tanya Burnell and others
Nominal Defendant: PureCycle Technologies, Inc.
Securities and Exchange Commission v. Clark
as 1:2016cv00040
Plaintiff: Securities and Exchange Commission
Defendant: John Scott Clark
Cause Of Action: 15 U.S.C. § 0077
SEC v. Clark, et al We have downloadable decisions or orders for this case
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
Raser Technologies, Inc. et al v. Morgan Stanley & Co., LLC et al
as 1:2012cv01801
Plaintiff: Raser Technologies, Inc. , Thomas Collentine, Jr. , Judith Collentine and others
Defendant: Morgan Stanley & Co., LLC , Goldman, Sachs & Co. LP , Merrill Lynch, Pierce, Fenner & Smith, Inc. and others
Cause Of Action: 28 U.S.C. § 1441
Securities and Exchange Commission v. Clark et al We have downloadable decisions or orders for this case
as 1:2011cv00046
Plaintiff: Securities and Exchange Commission
Defendant: John Scott Clark , Impact Cash and Impact Payment Systems
Receiver: Gil A. Miller
Cause Of Action: 15 U.S.C. § 0078
CC Financial Services v. Impact Payment Systems et al
as 2:2011cv00037
Plaintiff: CC Financial Services
Defendant: Impact Payment Systems , John Scott Clark, Curtis Pope and others
Cause Of Action: 15 U.S.C. § 0078
Taser International, Inc. et al v. Morgan Stanley & Co., Inc. et al
as 1:2010cv03108
Plaintiff: Taser International, Inc. , David Batchelor , Natalie Batchelor and others
Defendant: Morgan Stanley & Co., Inc. , Goldman, Sachs & Co. , Goldman Sachs Execution & Clearing, L.P. and others
Pecial_master: Henry D. Fellows
Cause Of Action: 15 U.S.C. § 78
Wing v. Alvey et al We have downloadable decisions or orders for this case
as 2:2008cv00796
Plaintiff: Robert G. Wing and Robert G. Wing
Defendant: Albert Clark Alvey, Scott Francis Barben, Michael Lee Child and others
Cause Of Action: Federal Question
Type: Other Statutes None

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