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S.E.C. v. TRAFFIC MONSOON, LLC

Case No. 2:16-cv-00832-JNP.

245 F.Supp.3d 1275 (2017)

SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. TRAFFIC MONSOON, LLC and Charles D. Scoville, Defendants.

United States District Court, D. Utah.

Signed March 28, 2017.

Editors Note
Applicable Law: 15 U.S.C. § 0077
Cause: 15 U.S.C. § 0077 Securities Fraud
Nature of Suit: 850 Securities / Commodities
Source: PACER

Attorney(s) appearing for the Case

Daniel J. Wadley, Alison J. Okinaka, Amy J. Oliver, Cheryl M. Mori, Securities and Exchange Commission, Salt Lake City, UT, for Plaintiff.

D. Loren Washburn, Washburn Law Group, John E. Durkin, Smith Correll LLP, Edwin S. Wall, Wall Law Offices, Salt Lake City, UT, for Defendants.

MEMORANDUM DECISION AND ORDER GRANTING A PRELIMINARY INJUNCTION AND DENYING THE DEFENDANTS' MOTION TO SET ASIDE THE RECEIVERSHIP

Two related motions are before the court. First, the SEC has moved for a preliminary injunction that continues the receivership and asset freeze put into place...

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