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TDC LENDING LLC v. PRIVATE CAPITAL GROUP, INC.

Case No. 2:17-cv-00188.

340 F.Supp.3d 1218 (2018)

TDC LENDING LLC, a Utah Limited Liability Company, Plaintiff, v. PRIVATE CAPITAL GROUP, INC., et al., Defendants.

United States District Court, D. Utah, Central Division.

Signed September 13, 2018.

Editors Note
Applicable Law: 15 U.S.C. § 0078m(a)
Cause: 15 U.S.C. § 0078m(a) Securities Exchange Act
Nature of Suit: 850 Securities / Commodities
Source: PACER

Attorney(s) appearing for the Case

Brennan J. Curtis, John C. Rooker, Jesse M. Oakeson, Paul R. Smith, Jones Waldo Holbrook & McDonough, Mark W. Pugsley, Ray Quinney & Nebeker, Salt Lake City, UT, for Plaintiff.

Jeremy C. Reutzel, Ryan M. Merriman, Bennett Tueller Johnson & Deere PC, D. Loren Washburn, Smith Washburn LLP, Robert T. Spjute, Shumway Van LLC, Salt Lake City, UT, for Defendants.

MEMORANDUM DECISION AND ORDER GRANTING MOTION FOR JUDGMENT ON THE PLEADINGS

Plaintiff TDC Lending LLC filed a Complaint against multiple defendants after discovering a loan to an NFL player was lost as a result of identity theft. The Individual Defendants — Jared Lucero, James Brett...

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