Other Statutes Cases filed in the Utah District Court before Dee Benson
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Other Statutes Cases filed in the Utah District Court before Dee Benson [ Court
Info ]
Results 1 - 50 of 173
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| December 2, 2009 | ||||
| Hallsted et al v. Crimson Valley Estates et al | UT | Benson | Securities/Commodities/Exchanges | Securities Fraud |
|
Plaintiff: Barry K. Hallsted, Barry K. Hallsted, Barry K. Hallsted, Anita T. Hallsted, Anita T. Hallsted and others... Defendant: Crimson Valley Estates,
Silver Peak Capital, Gary J. Maxwell, Bart D. Coon
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| Wing v. BV Land | UT | Benson | Securities/Commodities/Exchanges | Receiver of Property in Different Districts |
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Plaintiff: Robert G. Wing, Robert G. Wing, Robert G. Wing Defendant: BV Land
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| November 30, 2009 | ||||
| UT | Benson | Consumer Credit | Fair Debt Collection Act | |
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| October 29, 2009 | ||||
| USA v. Basic Research et al | UT | Benson | Other Statutory Actions | Federal Trade Commission Act |
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Plaintiff: USA Defendant: Basic Research, Carter-Reed Company, Dynakor Pharmacal, Dennis W. Gay, Mitchell
Friedlander
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| October 19, 2009 | ||||
| UT | Benson | Consumer Credit | Notice of Removal - Fair Credit Reporting | |
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| September 2, 2009 | ||||
| Securities and Exchange Commission v. Mowen et al | UT | Waddoups | Securities/Commodities/Exchanges | Securities Fraud |
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Plaintiff: Securities and Exchange Commission Defendant: Jeffrey L. Mowen, Thomas R. Fry, Bevan J. Wilde,
Gary W. Hansen, Michael G. Butcher and others...
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| August 28, 2009 | ||||
| UT | Benson | Consumer Credit | Notice of Removal | |
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| Klockenga v. Filiaga et al | UT | Waddoups | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: Michael Klockenga Defendant: Fasi Filiaga, Robin Filiaga, Briar Patch Education LLC
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| August 24, 2009 | ||||
| Cincinnati Casualty v. D&H LLC et al | UT | Jenkins | Other Statutory Actions | Interpleader Action |
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Plaintiff: Cincinnati Casualty Defendant: D&H LLC, R&C Transportation, Cargo Transportation, Jr's
Freight Service, Pavco Trucking and others...
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| August 17, 2009 | ||||
| UT | Benson | Consumer Credit | Fed. Question | |
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| August 12, 2009 | ||||
| Universal Delaware v. Ceridian | UT | Benson | Other Statutory Actions | Fed. Question |
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Plaintiff: Universal Delaware, Universal Delaware, Universal Delaware Petitioner: Comdata Corporation,
Comdata Corporation, Comdata Corporation, Comdata Corporation, Comdata Corporation, Comdata Corporation Respondent: TCH, TCH, TCH, TCH, TCH,
Flying J Inc, Transportation Alliance Bank, TON Services and others...
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| August 6, 2009 | ||||
| Rose v. Utah State et al | UT | Campbell | Constitutionality of State Statutes | Violation of Civil Rights |
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Plaintiff: Susan Rose Defendant: Utah State, Utah State Bar, Carolyn Cox, Barbara Townsend, Arthur Berger
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| July 10, 2009 | ||||
| United States of America v. Skull Valley Band of Goshute Indians | UT | Benson | Environmental Matters | USA Plaintiff |
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Plaintiff: United States of America Defendant: Skull Valley Band of Goshute Indians
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| July 6, 2009 | ||||
| Wing v. Grubb & Ellis Realty Investors | UT | Benson | Securities/Commodities/Exchanges | Receiver of Property in Different Districts |
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Plaintiff: Robert G. Wing, Robert G. Wing, Robert G. Wing Defendant: Grubb & Ellis Realty Investors
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| June 30, 2009 | ||||
| United States of America v. Anast | UT | Wells | Other Statutory Actions | False Claims Act |
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Plaintiff: United States of America Defendant: Jolene Peck Anast
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| June 24, 2009 | ||||
| Wing v. Anderson | UT | Benson | Securities/Commodities/Exchanges | Receiver of Property in Different Districts |
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Plaintiff: Robert G. Wing, Robert G. Wing, Robert G. Wing Defendant: Lula E. Anderson
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| June 16, 2009 | ||||
| Wing v. Snow, Christensen & Martineau, Inc. | UT | Benson | Securities/Commodities/Exchanges | Receiver of Property in Different Districts |
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Plaintiff: Robert G. Wing, Robert G. Wing, Robert G. Wing Defendant: Snow, Christensen & Martineau,
Inc.
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| June 8, 2009 | ||||
| Hyman et al v. Westgate Resorts | UT | Benson | Other Statutory Actions | Fed. Question: Breach of Contract |
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Plaintiff: Geoffrey Hyman, Geoffrey Hyman, Beverly Hyman, Beverly Hyman Defendant: Westgate Resorts
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| May 14, 2009 | ||||
| Uintah County et al v. Salazar et al | UT | Benson | Other Statutory Actions | Environment: Review of Agency Action |
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Plaintiff: Uintah County, Uintah County, Carbon County, Carbon County, Duchesne County and others... Defendant: Ken Salazar, United States
Department of the Interior, Kent Hoffman, United States Bureau of Land Management
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| May 13, 2009 | ||||
| Impact Energy Resources et al v. Salazar et al | UT | Benson | Other Statutory Actions | Maritime Subsidy Board |
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Plaintiff: Impact Energy Resources, Peak Royalty Holdings, Questar Exploration and Production Defendant:
Ken Salazar, United States Department of the Interior, Kent Hoffman, United States Bureau of Land Management
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| May 4, 2009 | ||||
| Wing v. Allen et al | UT | Benson | Securities/Commodities/Exchanges | Receiver of Property in Different Districts |
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Plaintiff: Robert G. Wing, Robert G. Wing Defendant: Steven W. Allen, Phillip L. Barlow, Roger M. Bunker,
DMHSC Limited Partnership, John H. Drabing and others...
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| Wing v. American Express Company et al | UT | Benson | Securities/Commodities/Exchanges | Receiver of Property in Different Districts |
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Plaintiff: Robert G. Wing, Robert G. Wing, Robert G. Wing Defendant: American Express Company, Capital
One Bank, Capital One Financial, Chase Bankcard Services, JP Morgan Chase Bank National Association and others...
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| Wing v. JC Compact LLC et al | UT | Benson | Securities/Commodities/Exchanges | Receiver of Property in Different Districts |
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Plaintiff: Robert G. Wing, Robert G. Wing, Robert G. Wing Defendant: JC Compact LLC, Craig L. Page
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| Wing v. Johnson Folsom and Associates LLC | UT | Benson | Securities/Commodities/Exchanges | Receiver of Property in Different Districts |
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Plaintiff: Robert G. Wing, Robert G. Wing, Robert G. Wing Defendant: Johnson Folsom and Associates LLC
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| Wing v. Mather et al | UT | Benson | Securities/Commodities/Exchanges | Securities Fraud |
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Plaintiff: Robert G. Wing, Robert G. Wing, Robert G. Wing Defendant: Michael T. Mather, Alice N. Mather,
Cavalier Fund, Investment Hui II, East Phoenix Group and others...
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| Wing v. Oliver et al | UT | Benson | Securities/Commodities/Exchanges | Receiver of Property in Different Districts |
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Plaintiff: Robert G. Wing, Robert G. Wing, Robert G. Wing Defendant: William G. Oliver, David S. Oliver,
Robert S. Oliver, Robert W. Oliver, Three Wise Guys LLC and others...
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| Wing v. Wahoo Investments LLC | UT | Benson | Securities/Commodities/Exchanges | Receiver of Property in Different Districts |
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Plaintiff: Robert G. Wing, Robert G. Wing, Robert G. Wing Defendant: Wahoo Investments LLC
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| Wing v. Williams | UT | Benson | Securities/Commodities/Exchanges | Securities Fraud |
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Plaintiff: Robert G. Wing, Robert G. Wing, Robert G. Wing Defendant: Dwight B. Williams
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| Wing v. Woodbury & Kesler | UT | Benson | Securities/Commodities/Exchanges | Securities Fraud |
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Plaintiff: Robert G. Wing, Robert G. Wing, Robert G. Wing Defendant: Woodbury & Kesler
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| May 1, 2009 | ||||
| Wing v. Moore et al | UT | Benson | Securities/Commodities/Exchanges | Fed. Question: Securities Violation |
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Plaintiff: Robert G. Wing, Robert G. Wing, Robert G. Wing Defendant: Shawn H. Moore, MT Development,
Business Research & Development, Advanced Business Development
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| April 30, 2009 | ||||
| Wing v. Engberson et al | UT | Benson | Securities/Commodities/Exchanges | Receiver of Property in Different Districts |
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Plaintiff: Robert G. Wing, Robert G. Wing, Robert G. Wing Defendant: Dale Ray Engberson, Concord
Enterprises
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| Wing v. Gamett and King et al | UT | Benson | Securities/Commodities/Exchanges | Receiver of Property in Different Districts |
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Plaintiff: Robert G. Wing, Robert G. Wing, Robert G. Wing Defendant: Gamett and King, Shawn D. King,
Bruce Gamett, James Gamett, Rebecca Gamett and others...
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| Wing v. Lionel Sawyer & Collins | UT | Benson | Securities/Commodities/Exchanges | Receiver of Property in Different Districts |
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Plaintiff: Robert G. Wing, Robert G. Wing, Robert G. Wing Defendant: Lionel Sawyer & Collins
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| Wing v. Titus et al | UT | Benson | Securities/Commodities/Exchanges | Receiver of Property in Different Districts |
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Plaintiff: Robert G. Wing, Robert G. Wing, Robert G. Wing Defendant: Adam P. Titus, Pat Marsh, Apex
Commercial Center North
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| April 29, 2009 | ||||
| Wing v. Lee | UT | Benson | Securities/Commodities/Exchanges | Receiver of Property in Different Districts |
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Plaintiff: Robert G. Wing, Robert G. Wing, Robert G. Wing Defendant: Michael V. Lee
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| April 28, 2009 | ||||
| Wing v. Scholer | UT | Benson | Securities/Commodities/Exchanges | Receiver of Property in Different Districts |
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Plaintiff: Robert G. Wing, Robert G. Wing, Robert G. Wing Defendant: Kaye Scholer
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| April 20, 2009 | ||||
| Wing v. Horn | UT | Benson | Securities/Commodities/Exchanges | Federal Question |
| Wing v. Prosperity Education Institute | UT | Benson | Securities/Commodities/Exchanges | Federal Question |
| April 15, 2009 | ||||
| Wing v. Nelson et al | UT | Benson | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Robert G. Wing; Defendant: Kjell Nelson, Advisory Services Group, Christian Hochfilzer,
Netconstructor
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| April 14, 2009 | ||||
| UT | Wells | Consumer Credit | Federal Question | |
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| April 9, 2009 | ||||
| Wing v. Gillis | UT | Benson | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Robert G. Wing; Defendant: Bruce S. Gillis
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| April 8, 2009 | ||||
| Wing v. Stirland et al | UT | Campbell | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Robert G. Wing; Defendant: Shaun J. Stirland, Ryan J. Stirland
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| April 7, 2009 | ||||
| Briar Patch Education LLC v. Filiaga et al | UT | Benson | Other Statutory Actions | Federal Question |
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Plaintiff: Briar Patch Education LLC; Defendant: Fasi Filiaga, Precise Business Solutions, Christopher
Lee Hanks, Wealth Solutions Group of Utah
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| March 20, 2009 | ||||
| Arnson et al v. My Investing Place et al | UT | Benson | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Greg Arnson, Sarah Arnson, Casey Bilbro, Carol Bilbro, David Preszler and others...; Defendant: My Investing Place, David
Burton, Elizabeth McCleery, Top Flight Lending, Brent Clarkson and others...
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| March 19, 2009 | ||||
| Wing v. Advanced Planning Advisory Group et al | UT | Benson | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Robert G. Wing; Defendant: Advanced Planning Advisory Group, 4149-M, Benjamin D. Williams,
Mark C. Del Guercio, Alan Strebeck and others...
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| March 5, 2009 | ||||
| Wing v. Fulbright & Jaworski et al | UT | Benson | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Robert G. Wing; Defendant: Fulbright & Jaworski, Paul Hastings Janofsky & Walker
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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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| February 24, 2009 | ||||
| Universal Delaware v. Ceridian | UT | Benson | Other Statutory Actions | Federal Question |
|
Plaintiff: Universal Delaware; Defendant: Ceridian
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| February 17, 2009 | ||||
| J&J Sports Productions v. Cibron | UT | Benson | Other Statutory Actions | Federal Question |
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Plaintiff: J&J Sports Productions; Defendant: Francisca Cibron
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| February 13, 2009 | ||||
| Vetter et al v. Keate et al | UT | Nuffer | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: William Vetter, Mary Margaret Vetter; Defendant: Margaret Keate, Camille DeLong, Equine
Holdings
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