Attorney(s) appearing for the Case
Federal Trade Commission, Plaintiff, represented by Collot Guerard , Holly A. Vance , U.S. Attorney's Office, Jody Goodman , Federal Trade Commission Bureau of Consumer Protection, Roberto Anguizola , Federal Trade Commission, Blaine T. Welsh , U.S. Attorney's Office, Dotan Weinman , Janice Kopec & Joseph R. Brooke , Federal Trade Commission, pro hac vice.
249 Investors, LLC, Claimant, represented by Tanya N. Lewis , Snell & Wilmer, LLP.
Cache Valley Bank, Movant, represented by Linda M. Bullen , Lionel, Sawyer & Collins.
Paradise Ranch Development, LLC & Jason Rushton, Movants, represented by Elijah L. Milne , Durham Jones & Pinegar, P.C.
Duane Fielding, Anthon Holdings Corp. & Network Agenda, LLC, Defendants, represented by Karra Porter , Christensen & Jensen, pro hac vice & Phillip E. Lowry , Christensen & Jensen, P.C.
Scott Leavitt & Employee Plus, Inc., Defendants, represented by Marcus R. Mumford , Marcus R. Mumford, P.C., pro hac vice, Brett D. Ekins , Jones Waldo Holbrook & McDonough PC & Randon Hansen , Hansen Law.
Terrason Spinks & Jet Processing Inc., Defendants, represented by Karra Porter , Christensen & Jensen, pro hac vice, Kelly H. Macfarlane , Christensen & Jensen, P.C., Phillip E. Lowry , Christensen & Jensen, P.C. & Sarah E. Spencer , Christensen & Jensen.
Success Marketing, Inc., Defendant, represented by Gregory A. Miles , Royal & Miles LLP, Karra Porter , Christensen & Jensen, pro hac vice, Kelly H. Macfarlane , Christensen & Jensen, P.C., Phillip E. Lowry , Christensen & Jensen, P.C., Sarah E. Spencer , Christensen & Jensen & Scott T. Evans , Christensen & Jensen.
Bottom Dollar, Inc., doing business as, Bumble Marketing, Inc., Costnet Discounts, Inc., Cutting Edge Processing, Inc., Excess Net Success, Inc., Fiscal Fidelity, Inc., Fitness Processing, Inc., Funding Search Success, Inc., GG Processing, Inc., Internet Business Source, Inc., JRB Media, Inc., Net Business Success, Inc., Net Fit Trends, Inc., Power Processing, Inc., Rebate Deals, Inc., Net Success, Inc. & Xcel Processing, Inc., Defendants, represented by Brett D. Ekins , Jones Waldo Holbrook & McDonough PC.
Business First, Inc., Defendant, represented by Brett D. Ekins , Jones Waldo Holbrook & McDonough PC, Gregory A. Miles , Royal & Miles LLP, Karra Porter , Christensen & Jensen, pro hac vice, Kelly H. Macfarlane , Christensen & Jensen, P.C., Phillip E. Lowry , Christensen & Jensen, P.C. & Sarah E. Spencer , Christensen & Jensen.
Sheree Vowell, Alpha Yankee, LLC, C2 Holdings, LLC, Capital Energy Corporation, Cerberus Management LLC, Choker Block, LLC, Commerce Financial, LLC, Digital Currency, LLC, Dreamland Capital, LLC, ePayment Solutions, LLC, Executive Service Center, LLC, Fishbrook Partners, LLC, Flatline Investments, LP, Flying High Enterprises, LLC, IC Development, LLC, KATTS, LLC, Kombi Capital, LP, Liahona Holdings, LP, Market Mastery Trading, LLC, Mastery Merchant, LLC, Money Master for Life, Omaha Eight, LLC, Online Weight Loss, Paydirt Capital, Inc., Paydirt Management, Inc., Paydirt, LP, Powder Monkeys, LLC, Scud Runner, LLC, Silvernix Holdings, LLC, SRLA Association, LLC, SRLA, LLC, Summerset Ranch, LLC, Taggart Management, LLC, TJJ Properties, LLC, TLV Enterprises, Inc., Treadstone Partners, LP, Triple Play Group, LLC, Triple Seven Inc., Todd Vowell, Chateau Circle, LLC & Woodsview Holdings, LLC, Defendants, represented by Joseph S. Kistler , Hutchison & Steffen, Michael K. Wall , Hutchison & Steffen LLC, Ava M. Schaefer , Pisanelli Bice & Jacob A. Reynolds , Hutchison & Steffen.
Kingfish Management, LLC, Paydirt Properties, LLC & Triple Seven, LLC/LP, Defendants, represented by Joseph S. Kistler , Hutchison & Steffen, Michael K. Wall , Hutchison & Steffen LLC & Jacob A. Reynolds , Hutchison & Steffen.
Terrason Spinks-Jet Processing, Inc., Defendant, represented by Alan D. Boyack , pro hac vice, Karra Porter , Christensen & Jensen, pro hac vice, Kelly H. Macfarlane , Christensen & Jensen, P.C., Phillip E. Lowry , Christensen & Jensen, P.C., Sarah E. Spencer , Christensen & Jensen & Edward Dean Boyack , Boyack Orme & Anthony.
Bank of America, N.A., Intervenor Defendant, represented by Gregg A. Hubley , Arias Sanguinetti Wang & Torrijos, LLP.
Bank of Utah, Interested Party, represented by Jessica G. McKinlay , Dorsey & Whitney & Michael F. Thomson , DORSEY & WHITNEY LLP.
Todd L Vowell, Interested Party, represented by Joseph S. Kistler , Hutchison & Steffen, Michael K. Wall , Hutchison & Steffen LLC & Jacob A. Reynolds , Hutchison & Steffen.
John Hafen, Lilhaf Holdings, LLC & Tiburon Enterprises, LLC, Interested Partys, represented by Christopher Childs , Law Office of Christopher Childs & Andrew B. Clawson , PEARSON BUTLER & CARSON, PLLC.
Liahona Academy for Youth, LLC, Interested Party, represented by Curtis M. Jensen , Snow Jensen & Reece, pro hac vice, Jacob A. Reynolds , Hutchison & Steffen, Linda M. Bullen , Lionel, Sawyer & Collins & V. Lowry Snow , Snow Jensen & Reece, pro hac vice.
Virgin Properties, LLC, Executive Auto Group, Inc. & Executive Car Sales, Inc., Interested Partys, represented by Curtis M. Jensen , Snow Jensen & Reece, pro hac vice, Linda M. Bullen , Lionel, Sawyer & Collins & V. Lowry Snow , Snow Jensen & Reece, pro hac vice.
Phillip Gubler, Interested Party, pro se.
United States of America, Intervenor, represented by Jared C. Bennett , United States Attorney's Office & Jeannette F. Swent , U.S. Attorney's Office.
Iprerogative, LLC, Rotortrends, LLC, SLI, LLC & Trigger, LLC, Intervenors, represented by Michael P. Studebaker , Studebaker Law Office, L.L.C.
Federal Deposit Insurance Corporation - R, as Receiver for SunFirst Bank, Intervenor, represented by Sam E. Taylor, Jr. , Federal Deposit Insurance Corporation.
Robb Evans, Receiver, represented by Bart K. Larsen , Kolesar & Leatham, Chtd., Gary Owen Caris , Barnes & Thornburg LLP, pro hac vice, Randolph L. Howard , Kolesar & Leatham, Scott D. Fleming , Kolesar & Leatham & Shlomo S. Sherman , Kolesar & Leatham.
FDIC, as Receiver for SunFirst Bank, Receiver, represented by Sam E. Taylor, Jr. , Federal Deposit Insurance Corporation & Blaine T. Welsh , U.S. Attorney's Office.
