Cases 1 - 8 of 8
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
Chen et al v. U.S. Bank National Association et al
as 2:2015cv00850
Plaintiff:
Chi Chen, Shuqin Chen, Bingxin Fan and others
Defendant:
U.S. Bank National Association, Quartzburg Gold, ISR Capital and others
Cause Of Action: 15 U.S.C. § 0078
Mao et al v. US Bank National Association et al
as 2:2015cv00851
Plaintiff:
Rui Mao , Zhen Fan , Wenlan Huang and others
Defendant:
US Bank National Association, Quartzburg Gold, ISR Capital and others
Cause Of Action: 15 U.S.C. § 0078
State-Boston Retirement System v. Nu Skin Enterprises et al
as 2:2014cv00217
Plaintiff:
State-Boston Retirement System
Defendant:
Nu Skin Enterprises , Truman M. Hunt and Ritch N. Wood
Cause Of Action: 15 U.S.C. § 0078
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. Management Solutions et al
as 2:2011cv01165
Intervenor Plaintiff:
U.S. Bank National Association-Reserve at Abbie Lakes, U.S. Bank National Association-CW Capital Asset Mangement & Apartments at Lakesridge, U.S. Bank National Association-2011-K704 and others
Plaintiff:
Securities and Exchange Commission
Consolidated Plaintiff:
Gil A. Miller
Defendant:
Management Solutions, Wendell A. Jacobson and Allen R. Jacobson
Consolidated Defendant:
Progressive Services
Intervenor Defendant:
CRVII Escena Lend, LLC, Bank Midwest N.A., Fannie Mae and others
3Rd Party Defendant:
Hally Jacobson, Sage Canyon Cabin, Sage Canyon Creek and others
Claimant:
Den Glen, Lake Charlestonian, Carmen Lenhof Israelsen, LLP and others
Amicus Curiae:
MSI Investor Group
Intervenor:
Greg B. Bailey
Interested Party:
Mutual of Omaha LoanPro, Lanny Waite, Maxine Waite and others
Petitioner:
Platinum Protection LLC, Americanwest Bank, Virginia Padilla and others
Not Yet Classified:
JPMorgan Chase Bank
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Walker v. Brown et al
as 2:2009cv00811
Plaintiff:
Vickie Lynn Walker
Defendant:
Jason K. Brown, Jerry Kershaw and West States Investments
Cause Of Action: 15 U.S.C. § 0078 m(a) Securities Exchange Act
McConkie v. Midland Loan Services et al
as 2:2008cv00962
Plaintiff:
Roger J. McConkie, Roger J. McConkie and Roger J. McConkie
Defendant:
Midland Loan Services, LaSalle Bank National Association, Wells Fargo Bank NA and others
Cause Of Action: Federal Question
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