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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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