Securities/Commodities/Exchanges Cases filed in Utah
Cases 31 - 40 of 426
Wallace v. Egan et al
as 2:2020cv00836
Defendant: Brent Satterfield, Co-Diagnostics, Richard S. Serbin and others
Plaintiff: Matthew Wallace
Cause Of Action: 28 U.S.C. § 1331
Securities and Exchange Commission v. Contxt et al
as 2:2021cv00013
Defendant: Mark W. Wiseman, Clark J. Madsen, Thomas J. Robbins and others
Plaintiff: Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 0077
Securities and Exchange Commission v. Bowser et al
as 2:2020cv00918
Defendant: Christoper J. Ashby, William J. Bowser, Scott W. Beynon and others
Plaintiff: Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 0077
Alpine Securities Corporation v. Financial Industry Regulatory Authority We have downloadable decisions or orders for this case
as 2:2020cv00794
Defendant: Financial Industry Regulatory Authority
Plaintiff: Alpine Securities Corporation
Commodity Futures Trading Commission et al v. Rust Rare Coin et al We have downloadable decisions or orders for this case
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
Securities and Exchange Commission v. Rust et al
as 1:2018cv00147
Defendant: Gaylen Dean Rust and Rust Rare Coin
Plaintiff: Securities and Exchange Commission
Crosland et al v. Hales et al We have downloadable decisions or orders for this case
as 2:2020cv00612
Plaintiff: Brooks Houghton, Bryan Lund and Troy Crosland
Defendant: Christopher D. Hales and Candace Kanahele
Securities and Exchange Commission v. Derrick
as 1:2020cv00128
Defendant: David G. Derrick
Petitioner: Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 0077
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 2:2020cv00481
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Petitioner: Plaintiff v. Defendant
Anderson et al v. Putnam et al
as 2:2020cv00041
Defendant: Daniel F. Putnam, R&D Global and Angel A. Rodriguez
Plaintiff: Profit Vault, Business Funding Solutions, Jason R. Anderson and others

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