Court documents

SECURITIES AND EXCHANGE COMMISSION, PLAINTIFF, v. TRAFFIC MONSOON, LLC, a Utah Limited Liability Company and CHARLES D. SCOVILLE, an individual, DEFENDANTS.

Securities and Exchange Commission v Traffic Monsoon et al
Civil No. 2:16-cv-00832 JNP

[Please note the Appellants’ Appendix files are listed according to the date filed but are listed by number, so you can read them in either order. Quick search: Their dates on the left are in black.]

 

April 6, 2018 2018-04-06 Order (denying request to consolidate appeals)

April 5, 2018 2018-04-05 Securities and Esxchanbe Commission_s Response to the Defend…

April 5, 2018 2018-04-05 Receiver_s Notice of Non-Participation

April 3, 2018 2018-04-03 Motion for Stay Pending Resolution of Appeal in Case No. 17-4…

April 3, 2018 2018-04-03 Errata to Motion to Consolidate Appeal with Case No. 17-4059,…

March 21, 2018 Link to recording of the Tenth Circuit Court of Appeals hearing

March 21, 2018 Tenth Circuit Court of Appeals document SEC_v_Traffic_Monsoon_et_al__10cae-17-04059__9962477.0

March 19, 2018 2018-03-19 Motion to Supplement the Record Under FRAP 10(e)(3), or Alternatively, Motion to Take Judicial Notice

2018 Feb. 16Second Amended Order Appointing Receiver

2017 Nov. 27 Appellants’ Reply Brief

2017 Oct. 26  Opposition to Receiver’s Motion for Leave to File Amicus Curiae Brief

2017 Oct. 23  Brief of Receiver Peggy Hunt as Amicus Curiae in Support of Appellee and Affirmance

2017 Oct. 16 SEC Tenth Circuit Answering Brief

2017 Sept. 13 Traffic Monsoon Opening Brief

2017 April 27 Mediation Conference Notice

2017 April 24 Plantiff’s Stipulated Motion to Continue Deadline to Respond to Motion to Dismiss

2017 April 17 United States Court of Appeals for the Tenth Circuit Office of the Clerk RE:
17-4059, SEC v. Traffic Monsoon, et al Dist/Ag docket: 2:16-CV-00832-JNP

2017 April 17 US District Court Electronic Case Filing System District of Utah (Central)
Civil Docket for Case #: 2:16−cv−00832−JNP

2017 April 17 Notice of Interlocutory Appeal Securities and Exchange Commission v. Traffic Monsoon et al Plaintiff/Appellee Defendant/appellant Lower Docket: 2:16-cv-00832-JNP

2017 March 30 Notice of Entry of Appearance

2017 March 28 Memorandum Decision and Order Granting a Preliminary Injunction and Denying the Defendants’ Motion to Set Aside the Receivership

2017 March 28 Amended Order Appointing Receiver

2017 March 28 Preliminary Injunction

2017 March 22 Request to Submit for Decision (Receiver’s Motion Seeking Authorization (1) To Terminate Month-to-Month Services of Snoork LLC and Return Servers to Snoork LLC; and (2) To Pay Snoork LLC and Memorandum in Support)

2017 March 22 Reply in Support of Receiver’s Motion Seeking Authorization (1) To Terminate Month-to-Month Services of Snoork LLC and Return Servers to Snoork LLC; and (2) To Pay Snoork LLC

2017 March 10 Defendants’ opposition to Receiver’s motion seeking authorization (1) to terminate month-to-month services of Snoork LLC and return servers to Snoork LLC; and (2) to pay Snoork LLC and memorandum in support

2017 Jan. 25  Motion to Dismiss

2016 Nov. 30 Appellants’ Appendix, Volume 9, Bates Nos. 1918-2120.pdf  Oral Argument on the Motion for a Preliminary Injunction and Motion to Set Aside the Receivership

2016 Nov. 28  Plantiff’s Post-hearing Brief in Support of Its Motion for Preliminary Injunction

2016 Nov. 4  Amended Temporary Restraining Order and Order Freezing Assets

2016 Nov. 1 and Nov. 3 Appellants’ Appendix, Volume 8, Bates Nos. 1747-1917 Defendants’ Exhibits for November 1 and 3, 2016 Hearings on [ECF No. 3] Motion for Temporary Restraining Order

2016 Nov. 3 Appellants’ Appendix, Volume 4, Bates Nos. 794-1004 Continued Motion for a Preliminary Injunction and Motion to Set Aside the Receivership – Proceedings

2016 Nov. 1 Appellants’ Appendix, Volume 3, Bates Nos. 564-793 Motion for a Preliminary Injunction and Motion to Set Aside the Receivership – Proceedings

2016 Oct. 31 Appellants’ Appendix, Volume 5, Bates Nos. 1005-1222 Plaintiff’s Exhibits for November 1 and 3, 2016 Hearings on [ECF No. 3] Motion for Temporary Restraining Order

2016 Oct. 31 Appellants’ Appendix, Volume 6, Bates Nos. 1223-1512 Plaintiff’s Exhibits for November 1 and 3, 2016 Hearings on [ECF No. 3] Motion for Temporary Restraining Order

2016 Oct. 31 Declaration of Receiver Peggy Hunt (Business Operations)

2016 Oct.13 Plantiff’s Opposition to Defendant’s Motion for Leave to File Surreply

2016 Oct. 10 Appellants’ Appendix, Volume 7, Bates Nos. 1513-1746 Defendants’ Exhibits for November 1 and 3, 2016 Hearings on [ECF No. 3] Motion for Temporary Restraining Order

2016 Sept. 21 Reply to Plantiff’s Opposition to Motion to Set Aside Receivership

2016 July 26 Temporary Restraining Order and Order Freezing

2016 July 26 Appellants’ Appendix, Volume 2. Bates Nos. 285-563 TEMPORARY RESTRAINING ORDER AND ORDER FREEZING ASSETS

2016 July 13 Appellants’ Appendix, Volume 1, Bates Nos. 1-284 US District Court Electronic Case Filing System District of Utah (Central) CIVIL DOCKET FOR CASE #: 2:16−cv−00832−JNP

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