Securities/Commodities/Exchanges Cases filed in Utah
Cases 1 - 10 of 25
Hogan and Associates Construction et al v. Urban Commons 6th Ave Seattle et al We have downloadable decisions or orders for this case
as 1:2022cv00110
Plaintiff: Hogan and Associates Construction, William A Smith and Jenny R Smith
Defendant: Urban Commons 6th Ave Seattle and Eagle Nashville Airport Hotel
Securities and Exchange Commission v. American Pension Services et al We have downloadable decisions or orders for this case
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
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 We have downloadable decisions or orders for this case
as 2:2020cv00004
Plaintiff: Jennifer Samson, Maxon-Multiline, EC9 Holdings and others
Defendant: J&J Cubit Construction, Christopher J. Ashby, Kate Jensen and others
Windham v. Allen et al We have downloadable decisions or orders for this case
as 2:2018cv00054
Plaintiff: Maria E. Windham
Defendant: Nathaniel Robert Allen, Heather Allen, Nate Allen Financial Services and others
Cause Of Action: 28 U.S.C. § 754
Georgelas v. Patterson
as 2:2016cv00530
Plaintiff: Tammy B. Georgelas
Defendant: William Patterson
Cause Of Action: 28 U.S.C. § 754
Strong v. Cochran et al We have downloadable decisions or orders for this case
as 2:2014cv00788
Plaintiff: D. Ray Strong
Defendant: Kirby D. Cochran, Jeff Austin, Austin Capital Solutions and others
Cause Of Action: 15 U.S.C. § 0078
Securities and Exchange Commission v. Williams et al We have downloadable decisions or orders for this case
as 2:2014cv00510
Plaintiff: Securities and Exchange Commission
Defendant: Tyson D. Williams and Stanley D. Parrish
Cause Of Action: 15 U.S.C. § 0077
Wing v. Hammons et al
as 2:2012cv00259
Plaintiff: Robert G. Wing
Defendant: William J. Hammons , Bill Hammons and Associates , Bill Hammons Investments and others
Cause Of Action: 28 U.S.C. § 0754
Securities and Exchange Commission v. Oram et al
as 2:2010cv01173
Plaintiff: Securities and Exchange Commission
Defendant: Clifton K. Oram, Don C. Winkler and William R. Michael
Cause Of Action: 15 U.S.C. § 0077

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