Legal Opinion
Securities & Exchange Commission v. Traffic Monsoon, LLC
District Court, D. Utah
Decided March 28, 2017No. Case No. 2:16-cv-00832-JNPPublishedCited by 9 opinions
1Opinion of the Court
MEMORANDUM DECISION AND ORDER GRANTING A PRELIMINARY INJUNCTION AND DENYING THE DEFENDANTS’ MOTION TO SET ASIDE THE RECEIVERSHIP
Jill N. Parrish, United States District Court Judge
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 by the TRO entered by the court. Second, defendants Traffic Monsoon, LLC and Charles Scoville (collectively, Traffic Monsoon) have moved to set aside the receivership. [Docket 33]. The court GRANTS the SEC’s request for a preliminary injunction and DENIES the…
2Cases cited42 opinions
- Almendarez-Torres v. United StatesSupreme Court of the United States · 1998
- Ernst & Ernst v. HochfelderSupreme Court of the United States · 1976
- Cannon v. University of ChicagoSupreme Court of the United States · 1979
- Securities and Exchange Commission v. W. J. Howey Co.Supreme Court of the United States · 1946
- TRW Inc. v. AndrewsSupreme Court of the United States · 2001
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3Cited by9 opinions
- U.S. Sec. & Exch. Comm'n v. AhmedDistrict Court, D. Connecticut · 2018
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- Fagan v. Nexo Capital, Inc.District Court, E.D. Texas · 2025
- Securities and Exchange Commission v. Digital LicensingDistrict Court, D. Utah · 2023
4 more not listed; retrieve them via the Exa API.