Cases 1 - 10 of 22
Harquinn et al v. Smithson et al
as 2:2024cv00329
Plaintiff:
Harquinn LLC and Specialized IRA Services
Defendant:
Scott Smithson and Darwin Fielding
Cause Of Action: 12 U.S.C. § 0022 Securities Fraud
Securities and Exchange Commission v. Utah Regional Investment Fund LLC et al
as 1:2023cv00106
Plaintiff:
Securities and Exchange Commission
Defendant:
Utah Regional Investment Fund LLC, Christofer Scott Shurian and CCS of Utah Inc
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Klair et al v. Long et al
as 2:2023cv00407
Plaintiff:
Patti Klair, Robert Myers, Robert Barnes and others
Defendant:
Kevin Long, Millcreek Commercial LLC, Colliers International and others
Cause Of Action: 12 U.S.C. § 0022 Securities Fraud
Wyssling v. Swensen et al
as 2:2023cv00344
Plaintiff:
Scott Wyssling
Defendant:
Chad Swensen, Valkyrie Brands, Valkyrie Group and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Securities Fraud
Securities and Exchange Commission v. Bowser et al
as 2:2020cv00918
Defendant:
Christoper J. Ashby, William J. Bowser, Scott W. Beynon and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 0077
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
Securities and Exchange Commission v. Andrews et al
as 2:2017cv00256
Plaintiff:
Securities and Exchange Commission
Defendant:
Thomas Edward Andrews and Scott Walter Christensen
Cause Of Action: 15 U.S.C. § 0077
Bernicke v. Darling et al
as 2:2016cv00831
Plaintiff:
Karen L. Bernicke
Defendant:
S. Hoby Darling, Scott Olivet, Greg Warnock and others
Cause Of Action: 15 U.S.C. § 0078
Paprakis v. Skullcandy et al
as 2:2016cv00810
Plaintiff:
Rose Paprakis
Defendant:
Skullcandy, S. Hoby Darling, Doug Collier and others
Cause Of Action: 15 U.S.C. § 0078
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
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