Cases 1 - 10 of 10
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
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
Nielsen v. Patriot Group et al
as 1:2015cv00137
Plaintiff:
Brian J. Nielsen
Defendant:
Patriot Group, Franklin White and ATKUSA Holdings
Cause Of Action: 18 U.S.C. § 1961
USA et al v. Covan World-Wide Moving et al
as 2:2014mc00762
Plaintiff:
USA , Mario Humberto Figueroa and Elmer Arnulfo Figueroa
Movant:
Franklin Harris
Defendant:
Covan World-Wide Moving and Coleman American Moving Services
Cause Of Action: Motion to Quash
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
Buck v. Kentucky Horse Racing Commission et al
as 2:2013cv00342
Plaintiff:
Edward Allan Buck
Defendant:
Kentucky Horse Racing Commission, Robert M. Beck, Edward S. Bonnie and others
Cause Of Action: 28 U.S.C. § 1337 Sherman-Clayton Act
Donnell v. Taylor et al
as 2:2009cv00127
Plaintiff:
Annette Kay Donnell and Annette Kay Donnell
Defendant:
Roger E. Taylor, Richard T. Smith, Smith Holdings and others
Cause Of Action: Federal Question
Tibbs et al v. Vaughn et al
as 2:2008cv00787
Plaintiff:
Tom Tibbs, Peggy Tibbs and Home Advantage
Defendant:
Jason K. Vaughn, Melanie F. Vaughn, Freestyle Holdings and others
Cause Of Action: Federal Question
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