Cases 1 - 10 of 109
Securities and Exchange Commission v. Larmore et al
as 2:2024mc00001
Plaintiff:
Securities and Exchange Commission
Defendant:
Jonathan Larmore, ArciTerra Companies, ArciTerra Note Advisors II and others
Receiver:
Allen D Applbaum
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Securities and Exchange Commission v. Utah Regional Investment Fund LLC et al
as 1:2023cv00106
Plaintiff:
Securities and Exchange Commission
Defendant:
Utah Regional Investment Fund LLC, Christofer Scott Shurian and CCS of Utah Inc
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Securities and Exchange Commission v. Phoenix Outsourced Development LLC et al
as 2:2023cv00663
Plaintiff:
Securities and Exchange Commission
Defendant:
Phoenix Outsourced Development LLC, Edger Solutions Management LLC, Michael P McLaughlin and others
Cause Of Action: 12 U.S.C. § 0022 Securities Fraud
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
Securities and Exchange Commission v. Green United, LLC et al
as 2:2023cv00159
Plaintiff:
Securities and Exchange Commission
Defendant:
Green United, LLC, Wright W. Thurston, Kristoffer A. Krohn and others
Amicus Curiae:
Jake Dieterich and Bronson Kaufusi
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Securities and Exchange Commission v. Reliable One Resources, Inc. et al
as 2:2023cv00049
Plaintiff:
Securities and Exchange Commission
Defendant:
Reliable One Resources, Inc., Quantum Filtration, Inc. and Kenneth Wiedrich
Securities and Exchange Commission v. Reliable One Resources et al
as 2:2023mc00049
Plaintiff:
Securities and Exchange Commission
Defendant:
Reliable One Resources, Quantum Filtration, Kenneth Wiedrich and others
Receiver:
Ferdose al-Taie
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Securities and Exchange Commission v. Swensen, Stephen Romney The Estate of et al
as 1:2022cv00135
Plaintiff:
Securities and Exchange Commission
Defendant:
Estate of Stephen Romney Swensen, The, Crew Capital Group, Wendy Swensen and others
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Securities and Exchange Commission v. Mecham
as 1:2022cv00127
Plaintiff:
Securities and Exchange Commission
Defendant:
Allen Mecham
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