Cases 1 - 10 of 75
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
Wilkinson et al v. Snow Caldwell Beckstrom and Wilbanks et al
as 4:2023cv00101
Plaintiff:
Erin Wilkinson, Matthew Mahony and Melissa Mahony
Defendant:
Snow Caldwell Beckstrom and Wilbanks, Chad J Utley and Joshua D Thatcher
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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
Ute Indian Tribe of the Uintah and Ouray Reservation v. McKee et al
as 2:2023cv00257
Plaintiff:
Ute Indian Tribe of the Uintah and Ouray Reservation
Defendant:
Gregory D. McKee, T & L Livestock, Inc., McKee Farms, Inc. and others
Cause Of Action: 25 U.S.C. § 0640 Indian Tribal Rights
Securities and Exchange Commission v. Heartland Group Ventures et al
as 2:2022mc00012
Defendant:
Manjit Singh Sahota, Heartland Group Ventures, Heartland Production and Recovery and others
Plaintiff:
Securities and Exchange Commission
Intervenor Defendant:
Dodson Prairie Oil & Gas, Panther City Energy, Muratore Financial Services and others
Receiver:
Deborah D. Williamson
Cause Of Action: 28 U.S.C. § 754
Georgelas v. Hill
as 2:2021cv00667
Plaintiff:
Tammy B. Georgelas as Receiver for Roger S. Bliss, and individual, and Roger S. Bliss d/b/a Roger Bliss and Associates Equities, LLC, a Utah limited liability company, Roger Bliss and Associates Club LLC, Bliss Club LLC
Defendant:
David Hill
Cause Of Action: 15 U.S.C. § 0077
Federal Trade Commission v. Noland et al
as 2:2020cv00908
Respondent:
James D. Noland, Jr., J. D. Noland, Success by Media LLC a limited liability company doing business as Success by Health doing business as Success by Media and others
Petitioner:
Federal Trade Commission
Cause Of Action: 41 U.S.C. § 710
Hafen v. Didonato et al
as 2:2020cv00736
Plaintiff:
Jonathan O. Hafen
Defendant:
Sherry D. Rust, Sherry M. Horne, Jody A. Seagraves and others
Cause Of Action: 28 U.S.C. § 754
Corporation of the President of the Church of Jesus Christ of Latter-Day Saints. et al v. D.
as 2:2020cv00507
Plaintiff:
LDS Family Services and Corporation of the President of the Church of Jesus Christ of Latter-Day Saints.
Defendant:
F. D.
Cause Of Action: 28 U.S.C. § 1441
Securities and Exchange Commission v. Smith et al
as 2:2020mc00485
Defendant:
Brenda Smith, Bristol Advisors, Broad Reach Capital and others
Receiver:
Kevin D. Kent
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 754
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