Cases 1 - 10 of 42
Marmer et al v. Firmage et al
as 2:2023cv00580
Plaintiff:
Max Marmer, Jonathan Ronca, Gillian Pothier and others
Defendant:
Joseph P. Firmage, Robert A Richards, Kenneth E Wilber and others
Cause Of Action: 12 U.S.C. § 0022 Securities Fraud
Securities and Exchange Commission v. Phoenix Outsourced Development LLC et al
as 2:2023cv00663
Plaintiff:
Securities and Exchange Commission
Defendant:
Phoenix Outsourced Development LLC, Edger Solutions Management LLC, Michael P McLaughlin and others
Cause Of Action: 12 U.S.C. § 0022 Securities Fraud
Securities and Exchange Commission v. American Pension Services et al
as 2:2014cv00309
Petitioner:
Pearce Investments, Kip Paul, Candace DeYoung and others
Intervenor:
Richard Seiler, Franklin American Mortgage, Michelle Seiler and others
Interested Party:
Michael D. Memmott, Sr, Nancy Emmons, George Allen and others
Intervenor Plaintiff:
Michelle DeYoung and Wrona Gordon & DuBois
Not Classified By Court:
Equity Trust
Defendant:
Curtis L. DeYoung and American Pension Services
Receiver:
Diane Thompson
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Georgelas v. Hill et al
as 2:2021cv00441
Plaintiff:
Roger S. Bliss a Utah limited liability company doing business as Roger Bliss and Associates Equitites, Roger Bliss and Associates Club, Bliss Club and others
Defendant:
James Michael Hill, David Hill, Lauren Hill and others
Receiver:
Tammy B. Georgelas
Fucci et al v. Bowser et al
as 2:2020cv00004
Plaintiff:
Jennifer Samson, Maxon-Multiline, EC9 Holdings and others
Defendant:
J&J Cubit Construction, Christopher J. Ashby, Kate Jensen and others
Chambers v. Overstock.com et al
as 2:2019cv00741
Defendant:
Gregory J. Iverson, Overstock.com and Patrick M. Byrne
Plaintiff:
Michael Chambers
Petitioner:
Aaron Birdwell, Doris Jordan, Robert Gutierrez and others
ProLung v. Eror et al
as 2:2018cv00613
Defendant:
Weild and Co, Todd Morgan, Michael Christensen and others
Plaintiff:
ProLung
Cause Of Action: 15 U.S.C. § 0078 m(a) Securities Exchange Act
Freedman v. Nu Skin Enterprises et al
as 2:2014cv00033
Plaintiff:
Robert Freedman, Jason Spring and State-Boston Retirement System
Consolidated Plaintiff:
Paul Siesser and Robert Granzow
Intervenor Plaintiff:
Michael J. DuDash, Liang Bing and Chen Ying Ying
Defendant:
Nu Skin Enterprises, Ritch N. Wood and M. Truman Hunt
Petitioner:
Michael Nauman
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Securities and Exchange Commission v. Shumway
as 2:2017cv00260
Plaintiff:
Securities and Exchange Commission
Defendant:
Michael D. Shumway
Cause Of Action: 15 U.S.C. § 0077
TDC Lending v. Private Capital Group et al
as 2:2017cv00188
Plaintiff:
TDC Lending
Defendant:
Private Capital Group, Jared Lucero, Brett Boren and others
Cause Of Action: 15 U.S.C. § 0078
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