Cases 1 - 10 of 26
Securities and Exchange Commission v. Digital Licensing et al
as 2:2023mc00615
Plaintiff:
Securities and Exchange Commission
Defendant:
Digital Licensing a Wyoming corporation doing business as Debt Box, Jason R. Anderson, Jacob S Anderson and others
Receiver:
Josias N. Dewey
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Securities and Exchange Commission v. Digital Licensing et al
as 2:2023cv00482
Plaintiff:
Securities and Exchange Commission
Defendant:
Digital Licensing a Wyoming corporation doing business as Debt Box, Jason R. Anderson, Jacob S Anderson and others
Receiver:
Josias N. Dewey
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Jones v. USA et al
as 2:2023cv00426
Plaintiff:
Travis Jones
Defendant:
USA and Social Security Administration
Cause Of Action: 42 U.S.C. § 0206 Social Security Benefits
Route App v. Heuberger et al
as 2:2022cv00291
Plaintiff:
Route App
Defendant:
Mac Heuberger, ElevatiONE, Navidium App and others
3Rd Party Defendant:
Travis Robinson and Brad Pearson
Drockton v. Rain International et al
as 2:2020cv00662
Plaintiff:
Paul A Drockton
Defendant:
Byron Belka, Russ Cowley, Travis Parry and others
Cause Of Action: 18 U.S.C. § 1961
Goodsell v. Corporation of the President of the Church of Jesus Christ of Latter-Day Saints, The
as 2:2020cv00633
Defendant:
Corporation of the President of the Church of Jesus Christ of Latter-Day Saints, The
Plaintiff:
Travis Wayne Goodsell
Cause Of Action: 18 U.S.C. § 1961
Harrison et al v. Porch.com et al
as 2:2020cv00266
Plaintiff:
Jon Buck, Benjamin Painter, Don Coleman and others
Defendant:
GoSmith, Porch.com, Brenton Marrelli and others
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Commodity Futures Trading Commission v. Denari Capital et al
as 2:2019mc00978
Receiver:
Kathy Bazoian Phelps
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Travis Capson, Denari Capital and Arnab Sarkar
Cause Of Action: 28 U.S.C. § 754
Goodsell v. Corporation of the President of the Church of Jesus Christ of Latter-Day Saints, The
as 2:2019cv00711
Defendant:
Corporation of the President of the Church of Jesus Christ of Latter-Day Saints, The
Plaintiff:
Travis Wayne Goodsell
Cause Of Action: 18 U.S.C. § 1964
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