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Development Co. Owner Must Put Cash Under Court Control

By Matthew Guarnaccia · June 25, 2019, 6:32 PM EDT

A Utah federal judge on Monday ordered the owner of a development company accused of improperly using investor funds to place nearly $350,000 under court control, saying the investors showed they...

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Documents

Case Information

Case Title

DiTucci et al v. Ashby et al

Case Number

2:19-cv-00277

Court

Utah

Nature of Suit

Securities/Commodities

Date Filed

April 23, 2019

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