Civil Actions Category: Securities

Smiley (Jack Lee)

Verified Complaint (April 2, 2007)Amended Verified Complaint(February 29, 2008)Memorandum In Support of Plaintiff’s Motion For Summary Judgment(May 22, 2008)Amended Temporary Restraining Order (August 22, 2008)Judgment, Permanent Injunction And Order Appointing Receiver (September 23, 2008)

Sakaran (Elie Michael); Pacific Rim Capital, Inc.

Verified Complaint (September 29, 1999)Default As To Defendant Pacific Rim Capital, Inc. (December 1, 1999)Default Judgment As To Defendant Pacific Rim Capital, Inc. (December 1, 1999)Memorandum Decision and Order (September 27, 2000)Stipulation As To Defendant Elie Sakaran (March 26, 2001)Judgment and Permanent Injunction As To Defendant Elie Sakaran (April 3, 2001)

Salt Lake City Wireless, LLC a/k/a Salt Lake Wireless LLC; Olson (Steven Wayne)

Verified Complaint (December 2, 2004)Judgment As To All Defendants (September 17, 2005)Satisfaction of Judgment (June 12, 2006)

Savage (Donald E.); Savage (Karleen S.)

Verified Complaint (November 24, 2004)Stipulation As To All Defendants (May 24, 2005)Consent Judgment As To All Defendants (June 15, 2005)

PCO, Inc. a/k/a Personal Choice Opportunities; Laing (David W.); Next Century, Inc.; Mazzola (Reparata); M.D. Smith and Co.; Wilcox (Jay L.); Harris (Marlis Kim); Sellers (Tony); The American Insurance Company

Verified Complaint (April 11, 1997)Default As To Defendants Next Century, Inc. and Reparata Mazzola (May 15, 1997)Default Judgment and Permanent Injunction As To Next Century, Inc and Reparata Mazzola (May 15, 1997)Default As To Defendant M.D. Smith and Company (June 4, 1997)Default Judgment and Permanent Injunction As To M.D. Smith and Co. (June 4, 1997)Default As to Defendants PCO, Inc. And David Laing (June 4, 1997)Default Judgment and Permanent Injunction As To PCO, Inc. And David Laing (June 4, 1997)Amended Complaint As To Next Century, Inc.; Reparata Mazzola; Jay L. Wilcox; Marlis Kim Harris; Tony Sellers; The American Insurance Company (March 24, 1998)Default As to Defendant Next Century, Inc. (June 17, 1998)Default Judgment and Permanent Injunction As To Next Century, Inc. (June 17, 1998) Order and Temporary Injunction: Jay Wilcox, Marlis Harris, Tony Sellers (February 14, 2000)Order Dismissing Remaining Counts In Amended Complaint (June 1, 2006)Judgment and Perm. Injunction As To Defendants Wilcox, Sellers and Harris (June 5, 2006)

Petticolas (Kenneth Patrick)

Complaint (October 2, 2012)Stipulation and Consent to Entry of Judgment and Permanent Injunction (May 8, 2013)Stipulated Judgment and Permanent Injunction (May 9, 2013)Settlement Agreement (October 22, 2013)Assignment Agreement (May 14, 2014)

Potter (Jamison); Bentley (Adam) and Driscoll (Christopher), individually and d/b/a North American Capital Trust, LLC, North American Capital Group LLC, Pacific Partners LLC and Silverstone Equity Group LLC

Verified Complaint (March 20, 2009)Stipulation and Consent to entry of Judgement Regarding Defendant Jamison Potter (January 9, 2010)Judgment and Permanent Injunction Regarding Defendant Jamison Potter (February 17, 2010)Judgment Upon Default Against Defendants Adam Bentley, North American Capital Trust, LLC, North American Capital Group, LLC, Pacific Partners, LLC, and Silverstone Equity Group, LLC, (February 17, 2010)

Premier Marketing and Investments Inc.; Richmond (Nicholas); Derro (Michael); Capps (Bonnie); Keyes (Steven W.)

Verified Complaint (May 3, 2001)Stipulation As To Defendant Steven W. Keyes (July 31, 2001)Judgment and Permanent Injunction As To Defendant Steven W. Keyes (August 3, 2001)Default As To Defendants Premier Marketing and Investments, Inc.; Nicholas Richmond; Michael Derro (September 21, 2001)Stipulation As To Defendant Bonnie Capps (October 1, 2001)Default Judgment As To Defendants Premier Marketing and Investments, Inc.; Nicholas Richmond; Michael Derro (October 4, 2001)Judgment and Permanent Injunction As To Defendant Bonnie Capps (October 17, 2001)

PrimeBuy Network.com, Inc.; Michel (Charles H.); Culver (Charles)

Verified Complaint (October 29, 2001)Default Judgment As To Prime Buy and Charles Culver (December 4, 2002)Judgment As To Defendant Charles Michel (January 14, 2003)

Pursinger (Marvin Gavin); Soderquist (Machlin Eugene)

Verified Complaint (June 20, 1996)Default Judgment and Permanent Injunction As To Defendant M.E. Soderquist (September 16, 1996)Default Judgment and Permanent Injunction As To Defendant M.G. Pursinger (November 8, 1996)

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