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
Krstevski et al v. Welsh et al
as 1:2016cv00015
Plaintiff:
Kire Krstevski , Rebecca Phillips , Samantha Wilson and others
Defendant:
Edward B. Welsh, Stacy Welsh, Terry Goers and others
Cause Of Action: 15 U.S.C. § 0078
Klein v. Mackey Price & Mecham et al
as 2:2015mc00191
Petitioner:
Wayne Klein
Respondent:
Mackey Price & Mecham and Pia Anderson Dorius Reynard & Moss
Cause Of Action: 15 U.S.C. § 0077
Klein v. Harvest Time Ministries
as 2:2013cv00742
Plaintiff:
R. Wayne Klein
Defendant:
Harvest Time Ministries
Cause Of Action: 28 U.S.C. § 0754 Receiver of Property in Different Districts
Securities and Exchange Commission v. National Note of Utah et al
as 2:2012cv00591
Plaintiff:
Securities and Exchange Commission
Defendant:
National Note of Utah and Wayne L. Palmer
Receiver:
Wayne Klein
Movant:
First National Bank of Layton , Barry Pilcher , Rhonda Pilcher and others
Cause Of Action: 15 U.S.C. § 0077
Securities and Exchange Commission v. Art Intellect et al
as 2:2011cv00357
Plaintiff:
Securities and Exchange Commission
Defendant:
Art Intellect , Patrick Merrill Brody , Laura A. Roser and others
Receiver:
R. Wayne Klein
Cross_claimant:
Patrick Merrill Brody , Laura A. Roser and Art Intellect
Cross_defendant:
Gregory D. Wood
Cause Of Action: 15 U.S.C. § 0077
US Commodity Futures Trading Commission v. US Ventures et al
as 2:2011cv00099
Plaintiff:
US Commodity Futures Trading Commission
Defendant:
US Ventures, Winsome Investment Trust, Robert J. Andres and others
Receiver:
Wayne Klein
Cause Of Action: 07 U.S.C. § 0006
Klein et al v. Penson Financial Services et al
as 2:2011cv00059
Plaintiff:
R. Wayne Klein , Ascendus Capital Management and Smith Holdings
Defendant:
Penson Financial Services and Consilium Trading
Cause Of Action: 28 U.S.C. § 1441
Opes Capital Group v. Celerity World Capital et al
as 2:2010cv00545
Plaintiff:
Opes Capital Group
Defendant:
Celerity World Capital, Celerity Investments, Townsend Venture Company and others
Cause Of Action: 15 U.S.C. § 0078
SEC v. Wolfson, et al
as 2:2003cv00914
Plaintiff:
Securities and Exchange Commission
Defendant:
NCI Holdings
Cross_claimant:
F10 Oil and Gas Properties , Jon H. Marple and Mary E. Blake
Cross_defendant:
Stem Genetics and NCI Holdings
Thirdparty_defendant:
Laura Henderson, Douglas Hoyt and Bret Benson
Movant:
A-Z Pahl Property Management , Anchor S Ranch , Club Six Lounge and others
Intervenor_defendant:
Church of the Solar Logos
Intervenor:
Cathy Jean Libin , Cherri Lynn Butters , Frank Herbert Pahl and others
Receiver:
David K. Broadbent
Cause Of Action: 15 U.S.C. § 0077
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