Join Our FB Group


Charles Scoville
CEO & Founder

 
Case Updates
By Date
7-26-2016
7-27-2016
7-28-2016
8-2-2016
8-3-2016
8-5-2016
8-11-2016
8-12-2016
8-15-2016
8-16-2016
8-23-2016
8-30-2016
8-31-2016
9-6-2016
9-7-2016
9-8-2016
9-14-2016
9-15-2016
9-23-2016
9-26-2016
9-28-2016
10-7-2016
10-12-2016
10-13-2016
10-17-2016
10-21-2016
10-24-2016
10-25-2016
10-27-2016
10-31-2016
11-4-2016
11-7-2016
11-8-2016
 
 
 
 
<

 


 

Join our email list for updates about TM.

Preliminary hearing in recess Until 11-30-16.

Traffic Monsoon vs SEC
 
Home Videos Testimonials TM Material TM SHOP Photos Events

UK Visits Utah TM's Legal Team Legal Donations Our Support Contact Us Site TOS Other

 

 

Date: 7-26-2016

TEMPORARY RESTRAINING ORDER AND ORDER FREEZING ASSETS. Signed by Judge Jill N. Parrish on 7/26/16. (ss)

ORDER OF RECUSAL - Judge Clark Waddoups recused. Case reassigned to Judge Jill N. Parrish for all further proceedings. Signed by Judge Clark Waddoups on 7/26/16. (jmr)

ORDER OF RECUSAL Judge Robert J. Shelby recused. Case reassigned to Judge Clark Waddoups for all further proceedings Signed by Judge Robert J. Shelby on 7/26/2016. (jds)

DOCKET TEXT ORDER OF RECUSAL: Judge David Nuffer recused. Case reassigned to Judge Robert J. Shelby for all further proceedings . So ordered by Judge David Nuffer on 7/26/16 (alt)

ORDER OF RECUSAL - Judge Dee Benson recused. Case reassigned to Judge David Nuffer for all further proceedings. Signed by Judge Dee Benson on 7/26/2016. (blh)

MOTION for Temporary Restraining Order and Memorandum in Support filed by Plaintiff Securities and Exchange Commission (blh)

Exhibit Index
Exhibit A - Transcript of Investigative Testimony of Charles D. Scoville,
Exhibit B - Declaration of Scott Frost,
Text of Proposed Order - Temporary Restraining Order,
Text of Proposed Order - Order Appointing Receiver and Freezing Assets


COMPLAINT against All Defendants No Filing Fee filed by Securities and Exchange Commission. Assigned to Judge Dee Benson (Wadley, Daniel)

Civil Cover Sheet Civil Cover Sheet

Case has been indexed and assigned to Magistrate Judge Paul M. Warner. Plaintiff Securities and Exchange Commission is directed to E-File the Complaint and cover sheet (found under Complaints and Other Initiating Documents) by the end of the business day. Filing Fee waived (USA) NOTE: The court will not have jurisdiction until the opening document is electronically filed and the filing fee paid in the CM/ECF system. Civil Summons may be issued electronically. Prepare the summons using the courts[LINK:PDF version] and email it to utdecf_clerk@utd.uscourts.gov for issuance. (mms)

Judge Dee Benson added. Magistrate Judge Paul M. Warner no longer assigned to case. Case ineligible for magistrate assignment. (rks)
 

Summary:  N/A

Document links coming soon...