Cases 1 - 10 of 13
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
Quayle v. HollyFrontier Corporation et al
as 1:2021cv03079
Plaintiff:
Christopher Quayle
Defendant:
HollyFrontier Corporation, Franklin Myers, Anne-Marie Ainsworth and others
Cause Of Action: 15 U.S.C. § 10
Osterhout v. TCF Financial Corporation et al
as 1:2021cv00403
Defendant:
Barbara J. Mahone, Ronald A. Klein, David T. Provost and others
Plaintiff:
Joe Osterhout
Cause Of Action: 15 U.S.C. § 10
Fong v. Coors et al
as 1:2019cv02298
Defendant:
Betty K. Devita, Iain J.G. Napier, Tracey I Joubert and others
Plaintiff:
Gary Fong
Cause Of Action: 15 U.S.C. § 78
Metropolitan Transportation Authority v. Molson Coors Brewing Company et al
as 1:2019cv00455
Defendant:
Molson Coors Brewing Company, Tracey I Joubert, Mark R Hunter and others
Plaintiff:
Gene Segalis, Manhattan and Bronx Surface Transit Operating Authority Pension Plan and Metropolitan Transportation Authority Defined Benefit Pension Plan Master Trust
Consolidated Plaintiff:
Larry Sussberg
Petitioner:
Iron Workers Local 580 Joint Funds, Electrical Workers Pension Fund, Local 103 I.B.E.W. and George Murr
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
Windham v. Ringer et al
as 2:2018cv00060
Plaintiff:
Maria E. Windham
Defendant:
Gregory Eaton Ringer, Christa Holmstead Ringer and Franklin Escrow & Accommodations
Cause Of Action: 28 U.S.C. § 754
Tibbs, et al v. Koerber, et al
as 14-4098
Plaintiff - Appellee:
TOM TIBBS, PEGGY TIBBS and HOME ADVANTAGE
Defendant - Appellant:
RICK KOERBER, FRANKLINSQUIRES COMPANY, LLC, a Utah Limited Liability Company, FOUNDERS CAPITAL INVESTMENTS, a Utah Limited Liability Company and others
Defendant:
JASON K. VAUGHN, MELANIE F. VAUGHN, FREESTYLE HOLDINGS, a Utah Limited Liability Company and others
Securities and Exchange Commission v. American Pension Services et al
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
Tibbs, et al v. Koerber, et al
as 11-4041
Plaintiff - Appellee:
TOM TIBBS, PEGGY TIBBS and HOME ADVANTAGE
Defendant - Appellant:
RICK KOERBER, FRANKLINSQUIRES, a Utah Limited Liability Company, FOUNDERS CAPITAL INVESTMENTS, a Utah Limited Liability Company and others
Defendant:
JASON K. VAUGHN, MELANIE F. VAUGHN, FREESTYLE HOLDINGS, a Utah Limited Liability Company and others
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