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GEORGELAS v. DESERT HILL VENTURES, INC.

2:16-cv-00514-RJS-JCB 2:16-cv-00522-RJS-JCB.

510 F.Supp.3d 1061 (2021)

Tammy B. GEORGELAS, as Receiver for Roger S. Bliss, an individual; and Roger S. Bliss d/b/a Roger Bliss and Associates Equities, LLC, a Utah limited liability company; Roger Bliss and Associates Club LLC; and Bliss Club LLC, Plaintiff, v. DESERT HILL VENTURES, INC., Defendant. Tammy B. Georgelas, as Receiver for Roger S. Bliss, an individual; and Roger S. Bliss d/b/a Roger Bliss and Associates Equities, LLC, a Utah limited liability company; Roger Bliss and Associates Club LLC; and Bliss Club LLC; Plaintiff, v. David Hill, an individual, Defendant.

United States District Court, D. Utah.

Signed January 4, 2021.

Attorney(s) appearing for the Case

J. Thomas Beckett , Katherine E. Venti , John L. Cooper , Matthew D. Cook , Nicholas Norman Bernard , Parsons Behle & Latimer, Salt Lake City, UT, for Plaintiff.

Eric G. Benson , Potter Handey LLP, San Diego, CA, Z. Ryan Pahnke , Ray Quinney & Nebeker, Salt Lake City, UT, for Defendant.

JOINT MEMORANDUM DECISION AND ORDER GRANTING PLAINTIFF'S MOTIONS FOR SUMMARY JUDGMENT

The two above-captioned cases both concern whether payments made to an employee of an alleged Ponzi scheme are subject to disgorgement under the Utah Fraudulent Transfer Act (UFTA).

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