Other Statutes Cases filed in the Utah District Court before Samuel Alba
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Other Statutes Cases filed in the Utah District Court before Samuel Alba [ Court
Info ]
Results 1 - 25 of 25
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 30, 2009 | ||||
| Securities and Exchange Commission v. Lund et al | UT | Alba | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Securities and Exchange Commission Defendant: Whitney D. Lund, Standard Transfer and Trust
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| November 16, 2009 | ||||
| Gem Acquisitionco et al v. Sorenseon Group Holdings et al | UT | Waddoups | Other Statutory Actions | Motion to Quash |
|
Plaintiff: Gem Acquisitionco, Gem Realty Fund IV Defendant: Sorenseon Group Holdings, James L. Sorenson,
Joseph Sorenson, Timothy Fenton Petitioner: Diversified Business Strategies, Diversified Business Strategies, Real Capital Funding, Real
Capital Funding, B. Ray Zoll, B. Ray Zoll and others...
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| July 20, 2009 | ||||
| Zions First National Bank et al v. Visual Perfection et al | UT | Alba | Other Statutory Actions | Interpleader Action |
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Plaintiff: Zions First National Bank, Zions First National Bank, Zions Bancorporation, Zions Bancorporation Defendant: Visual Perfection, Washington National Funding, Richard C. Cyr, Kenneth Wayne, Internal Revenue Service
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| May 15, 2009 | ||||
| UT | Alba | Consumer Credit | Notice of Removal - Fair Credit Reporting | |
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| May 11, 2009 | ||||
| UT | Waddoups | Consumer Credit | Fair Debt Collection Act | |
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| UT | Alba | Consumer Credit | Fair Debt Collection Act | |
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| April 17, 2009 | ||||
| United States of America v. Dominion Exploration & Production et al | UT | Alba | Environmental Matters | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Dominion Exploration & Production, XTO Energy Inc
Energy Associates
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| February 25, 2009 | ||||
| Ogletree v. Cavalry Portfolio Services et al | UT | Benson | Other Statutory Actions | Federal Question |
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Plaintiff: Kent E. Ogletree; Defendant: Cavalry Portfolio Services, Tate & Kirlin Associates
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| December 1, 2008 | ||||
| Sancom v. Qwest Communications | UT | Kimball | Other Statutory Actions | Federal Question |
|
Plaintiff: Sancom; Defendant: Qwest CommunicationsCounter Defendant:
Free Conference
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| August 5, 2008 | ||||
| Sumarlin et al v. Asset Recovery Trust et al | UT | Alba | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: J. B. Sumarlin, Titin Sukmawati, M. S. Hernhawati; Defendant: Asset Recovery Trust, Danny M.K.
Wong, David Thacker, Kelly Thacker, Integrity Office Support and others...
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| August 1, 2008 | ||||
| Tuttle v. Chase Home Finance et al | UT | Benson | Racketeer Influenced and Corrupt Organizations | Federal Question |
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Plaintiff: David M. Tuttle, Billie G. Tuttle; Defendant: Chase Home Finance, Lenox Financial Mortgage,
Lundberg and Associates, Randall A. Covington, Henry M. Paulson, Jr. and
others...
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| April 29, 2008 | ||||
| Thompson et al v. JPMorgan Chase Bank National Association et al | UT | Alba | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: Michael Ryan Thompson, Terraform; Defendant: JPMorgan Chase Bank National Association, Eric
Wheeler, Timothy Beckstrand, Robert Casey Hall, RCH2
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| April 9, 2008 | ||||
| Ramos v. Ramos | UT | Kimball | Other Statutory Actions | Federal Question |
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Plaintiff: Vera M. Ramos; Defendant: Michael A. Ramos
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| March 6, 2008 | ||||
| UT | Alba | Consumer Credit | Federal Question | |
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| February 13, 2008 | ||||
| Utah Environmental Congress v. MacWhorter et al | UT | Alba | Environmental Matters | Review of Agency Action-Environment |
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Plaintiff: Utah Environmental Congress; Defendant: Robert MacWhorter, Gail Kimball, United States Forest
Service
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| February 5, 2008 | ||||
| J&J Sports Productions v. McCagno et al | UT | Alba | Cable/Satellite TV | Unauthorized Publication or Use of Communications |
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Plaintiff: J&J Sports Productions; Defendant: Scott McCagno, Good Fellows LLC
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| November 16, 2007 | ||||
| Ledlow & Associates v. Oscar Produce et al | UT | Alba | Agricultural Acts | Agricultural Commodities Act |
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Plaintiff: Ledlow & Associates; Defendant: Oscar Produce, Oscar C. Heredia, Rosalva Heredia
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| Sammons Transportation v. Warmington | UT | Stewart | Other Statutory Actions | Declaratory Judgment |
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Plaintiff: Sammons Transportation; Defendant: Dean W. Warmington
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| October 27, 2006 | ||||
| Name not on record | UT | Alba | Other Statutory Actions | USA Plaintiff |
| April 4, 2006 | ||||
| Aerotel et al v. Primus Telecommunications Group Incorporated et al | UT | Stewart | Other Statutory Actions | Motion to Quash |
| April 3, 2006 | ||||
| Hyman v. Nature's Sunshine Products et al | UT | Stewart | Securities/Commodities/Exchanges | Securities Exchange Act |
| June 9, 2005 | ||||
Kings English, The et al v. Shurtleff et al
|
UT | Benson | Constitutionality of State Statutes | Civil Rights Act |
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Plaintiff: Kings English, The, Kings English, The, Kings English, The, Kings English, The, Kings English, The and others... Defendant: Mark Shurtleff, Mark
Shurtleff, Von J. Christiansen, Von J. Christiansen, N. George Daines and
others...
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| May 9, 2005 | ||||
| UT | Campbell | Consumer Credit | Truth in Lending | |
| May 1, 2002 | ||||
| Holdeman v. Devine, et al | UT | Cassell | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| August 24, 1998 | ||||
| Johnson v. Riddle, et al | UT | Stewart | Other Statutory Actions | Fair Debt Collection Act |
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