Cases 11 - 20 of 154
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
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
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
Plaintiff v. Defendant
as 2:2020cv00889
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
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
Crosland et al v. Hales et al
as 2:2020cv00612
Plaintiff:
Brooks Houghton, Bryan Lund and Troy Crosland
Defendant:
Christopher D. Hales and Candace Kanahele
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
Houghton v. Hales et al
as 2:2020cv00227
Defendant:
Christopher D. Hales, MC Ventures, Bettordays and others
Plaintiff:
Brooks Houghton
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