Cases filed in the Tenth Circuit Courts
Cases 1 - 10 of 12
Commodity Futures Trading Commission et al v. TMTE, Inc et al
as 1:2020mc00039
Defendant: TMTE, Inc, Lucas Thomas Erb, Chase Metals, Inc. and others
Plaintiff: Office of the Attorney General and State of Florida Office of Financial Regulation, State of Texas, State of Florida and others
Commodity Futures Trading Commission et al v. TMTE et al
as 2:2020mc00685
Defendant: TMTE, Lucas Thomas Erb, Luke Asher and others
Plaintiff: Office of the Attorney General and State of Florida Office of Financial Regulation, Dana Nessel, Mississippi Secretary of State and others
Cause Of Action: Receiver of Property in Different Districts
Fundamentalist Church of Jesus v. Wisan, et al
as 11-4076
Plaintiff - Appellee: FUNDAMENTALIST CHURCH OF JESUS CHRIST OF LATTER-DAY SAINTS, an Association of Individuals
Defendant - Appellant: BRUCE R. WISAN, Special Fiduciary of the United Effort Plan Trust
Defendant: MARK L. SHURTLEFF, Attorney General for the State of Utah, THOMAS C. HORNE, Attorney General for the State of Arizona, DENISE POSSE LINDBERG, Judge of the Third Judicial District Court of Salt Lake County, State of Utah
Defendant-Intervenor: RICHARD JESSOP REAM, THOMAS SAMUEL STEED, DON RONALD FISCHER and others
Fundamentalist Church of Jesus v. Wisan (Intervenors' Appeal), et al
as 11-4072
Plaintiff - Appellee: FUNDAMENTALIST CHURCH OF JESUS CHRIST OF LATTER-DAY SAINTS, an Association of Individuals
Defendant: BRUCE R. WISAN, Special Fiduciary of the United Effort Plan Trust, MARK L. SHURTLEFF, Attorney General for the State of Utah, THOMAS C. HORNE, Attorney General for the State of Arizona and others
Intervenor - Appellant: RICHARD JESSOP REAM, THOMAS SAMUEL STEED, DON RONALD FISCHER and others
Fundamentalist Church of Jesus, et al v. Wisan (Horne Appeal), et al
as 11-4071
Plaintiff - Appellee: FUNDAMENTALIST CHURCH OF JESUS CHRIST OF LATTER-DAY SAINTS, an Association of Individuals
Defendant - Appellant: THOMAS C. HORNE, Attorney General for the State of Arizona
Defendant: BRUCE R. WISAN, Special Fiduciary of the United Effort Plan Trust, MARK L. SHURTLEFF, Attorney General for the State of Utah, DENISE POSSE LINDBERG, Judge of the Third Judicial District Court of Salt Lake County, State of Utah
Intervenor: RICHARD JESSOP REAM, THOMAS SAMUEL STEED, DON RONALD FISCHER and others
Movant: HARKER DAIRY FARM, JONATHAN HARKER
Fundamentalist Church of Jesus, et al v. Wisan, et al
as 11-4066
Plaintiff - Appellee: FUNDAMENTALIST CHURCH OF JESUS CHRIST OF LATTER-DAY SAINTS, an Association of Individuals
Defendant - Appellant: DENISE POSSE LINDBERG, Judge of the Third Judicial District Court of Salt Lake County, State of Utah
Defendant: BRUCE R. WISAN, Special Fiduciary of the United Effort Plan Trust, MARK L. SHURTLEFF, Attorney General for the State of Utah, THOMAS C. HORNE, Attorney General for the State of Arizona
Intervenor: RICHARD JESSOP REAM, THOMAS SAMUEL STEED, DON RONALD FISCHER and others
Movant: JONATHAN HARKER, HYRUM HARKER, HARKER DAIRY FARM
Fundamentalist Church of Jesus v. Wisan (Intervenors' Appeal), et al
as 11-4059
Plaintiff - Appellee: FUNDAMENTALIST CHURCH OF JESUS CHRIST OF LATTER-DAY SAINTS, an Association of Individuals
Defendant: BRUCE R. WISAN, Special Fiduciary of the United Effort Plan Trust, MARK L. SHURTLEFF, Attorney General for the State of Utah, THOMAS C. HORNE, Attorney General for the State of Arizona and others
Intervenor - Appellant: RICHARD JESSOP REAM, THOMAS SAMUEL STEED, DON RONALD FISCHER and others
Fundamentalist Church of Jesus v. Wisan, et al
as 11-4053
Plaintiff - Appellee: FUNDAMENTALIST CHURCH OF JESUS CHRIST OF LATTER-DAY SAINTS, an Association of Individuals
Defendant - Appellant: BRUCE R. WISAN, Special Fiduciary of the United Effort Plan Trust
Defendant: MARK L. SHURTLEFF, Attorney General for the State of Utah, THOMAS C. HORNE, Attorney General for the State of Arizona, DENISE POSSE LINDBERG, Judge of the Third Judicial District Court of Salt Lake County, State of Utah
Defendant-Intervenor: RICHARD JESSOP REAM, THOMAS SAMUEL STEED, DON RONALD FISCHER and others
Fundamentalist Church of Jesus v. Wisan (Horne Appeal), et al We have downloadable decisions or orders for this case
as 11-4049
Plaintiff - Appellee: FUNDAMENTALIST CHURCH OF JESUS CHRIST OF LATTER-DAY SAINTS, an Association of Individuals
Defendant - Appellant: THOMAS C. HORNE, Attorney General for the State of Arizona
Defendant: BRUCE R. WISAN, Special Fiduciary of the United Effort Plan Trust, MARK L. SHURTLEFF, Attorney General for the State of Utah, DENISE POSSE LINDBERG, Judge of the Third Judicial District Court of Salt Lake County, State of Utah
Intervenor: RICHARD JESSOP REAM, THOMAS SAMUEL STEED, DON RONALD FISCHER and others
Fundamentalist Church of Jesus v. Wisan, et al
as 11-4050
Plaintiff - Appellee: FUNDAMENTALIST CHURCH OF JESUS CHRIST OF LATTER-DAY SAINTS, an Association of Individuals
Defendant - Appellant: MARK L. SHURTLEFF, Attorney General for the State of Utah
Defendant: THOMAS C. HORNE, Attorney General for the State of Arizona, BRUCE R. WISAN, Special Fiduciary of the United Effort Plan Trust, DENISE POSSE LINDBERG, Judge of the Third Judicial District Court of Salt Lake County, State of Utah
Defendant-Intervenor: RICHARD JESSOP REAM, THOMAS SAMUEL STEED, DON RONALD FISCHER and others

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