Cases 1 - 10 of 25
Fucci, et al v. First American Title Insurance Company, et al
as 24-4051
Plaintiff:
CHRISTOPHER C. FUCCI, an individual, AMBLESIDE PARK, a New Hampshire corporation, RICHARD HARDER, trustee of the Richard and Susan Harder Living Trust and others
Defendant:
FIRST AMERICAN TITLE INSURANCE COMPANY, a Nebraska Corporation, KIRSTEN PARKIN, an individual, WILLIAM BOWSER, an individual and others
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
Neese, et al v. Moyer, et al
as 22-8036
Plaintiff / Appellant:
DANIEL TRUETT NEESE, ALTATUDE 650, LLC, a Wyoming limited liability company, PREMIER WEST BUILDERS, INC., a Texas corporation and others
Defendant / Appellee:
LARRY R. MOYER, LARRY R. MOYER EXPLORATION, LLC, a Colorado limited liability company, STEPHEN SMITH and others
Georgelas v. Hill et al
as 2:2021cv00441
Plaintiff:
Roger S. Bliss a Utah limited liability company doing business as Roger Bliss and Associates Equitites, Roger Bliss and Associates Club, Bliss Club and others
Defendant:
James Michael Hill, David Hill, Lauren Hill and others
Receiver:
Tammy B. Georgelas
Donoghue v. Bohemian Investments, et al
as 16-1427
Plaintiff - Appellant:
DEBORAH DONOGHUE
Defendant - Appellee:
BOHEMIAN INVESTMENTS, LLC, a Colorado limited liability company, BOCO INVESTMENTS, LLC, a Colorado limited liability company, PAT STRYKER LIVING TRUST, dated October 14, 1976 and others
Defendant:
OMNI BIO PHARMACEUTICALS, INC., a Colorado corporation
Avenue Capital Management II,, et al v. Schaden, et al
as 15-1389
Plaintiff - Appellant:
AVENUE CAPITAL MANAGEMENT II, LP, a Delaware limited partnership, AVENUE INTERNATIONAL MASTER, LP, a Cayman Islands exempted limited partnership, AVENUE INVESTMENTS, LP, a Delaware limited partnership and others
Defendant - Appellee:
RICHARD F. SCHADEN, an individual., RICHARD E. SCHADEN, an individual, FREDERICK H. SCHADEN, an individual and others
U-Swirl, Inc. et al v. Cherryberry Enterprises et al
as 1:2015cv02147
Plaintiff:
U-Swirl, Inc. and U-Swirl International, Inc.
Defendant:
Dallas (I) Jones , Robyn (I) Jones , Ulderico (I) Conte and others
Thirdparty_defendant:
Rocky Mountain Chocolate Factory, Inc.
Counter_defendant:
U-Swirl, Inc.
Counter_claimant:
DJRJ Enterprises, LLC , DJRJ Corporate, LLC and DJRJ, LLC
Thirdparty_plaintiff:
DJRJ Enterprises, LLC , DJRJ Corporate, LLC and DJRJ, LLC
Cause Of Action: 15 U.S.C. § 78 Securities Exchange Act
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
Tripodi v. Welch, et al
as 14-4084
Plaintiff - Appellee:
ROBERT C. TRIPODI, JR., an individual and citizen of California
Defendant - Appellant:
NATHAN WELCH, an individual and citizen of Utah
Defendant:
CAPITAL CONCEPTS, LLC, a Utah limited liability company, BLAIR S. ARNELL, an individual and citizen of Utah, NATHAN ARNELL, an individual and citizen of Utah and others
Wing v. Buchanan, et al
as 14-4079
Plaintiff - Appellee:
ROBERT G. WING, as Receiver for Vescor Capital Corp. and Vescor Capital, Inc., Nevada corporations, Vescorp Capital, LLC, Vescorp Capital IV-A, LLC, and Vescorp Capital IV-M, LLC, Nevada limited liability companies, and their related entities
Defendant - Appellant:
BERNARD C. BUCHANAN, BERNARDO'S CORPORATION, a Nevada corporation, BUCHANAN FAMILY TRUST and others
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