Wing v. Dockstader
Jan 01, 2012OUTCOME: District court affirmed
Tenth Circuit Court of Appeals affirmed District Court's ruling that investors in a Ponzi scheme must return "fictitious profits" to receivership for benefit of losing investors.
Jared N Parrish's Legal Cases (5)
Salt Lake City, UT
Securities and investment fraud Lawyer at Salt Lake City, UT
Practice Areas: Securities & Investment Fraud, Litigation, Criminal Defense
Wing v. Gillis
Jan 01, 2012OUTCOME: Summary judgment granted
District Court granted summary judgment to equity receiver against investor in Ponzi scheme for return of fictitious profits, ruling investment transferred by investor to third-party reduced amount of ... offset against judgment
SEC v. Impact Payment Systems
Jan 01, 2012OUTCOME: Judgment entered
Commission enforcement action against Ponzi scheme in Logan, Utah operating as a payday lending company.
SEC v. VesCor Capital Corporation
Jan 01, 2010OUTCOME: District court affirmed
Tenth Circuit Court of Appeals defined the standard for lifting the stay in the context of an equity receivership and affirmed the wide discretion of a receivership court.
In re Waterford Funding, Inc.
N/AOUTCOME: Settlement
Represented defendants in chapter 11 bankruptcy against allegations of fraudulent transfer and unjust enrichment.
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