Other Statutes Cases filed in the Utah District Court before Paul G. Cassell
Justia Lawyer, Legal Aid & Services Directory: Utah Appeals / Appellate Lawyers
Other Statutes Cases filed in the Utah District Court before Paul G. Cassell [ Court Info ]
Results 1 - 50 of 97
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| September 14, 2007 | ||||
| Greene v. Capital One Bank et al | UT | Cassell | Other Statutory Actions | Notice of Removal - Fair Credit Reporting |
|
Plaintiff: Steve P. Green; Defendant: Capital One Bank, Torey White
|
||||
| August 30, 2007 | ||||
| Hafen v. Williamson et al | UT | Cassell | Other Statutory Actions | Declaratory Judgment |
|
Plaintiff: Darrell G. Hafen; Defendant: Tom Williamson, National Park Service
|
||||
| August 6, 2007 | ||||
| Thompson et al v. Dennett et al | UT | Greene | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: Frank Thompson, Carolyn Thompson; Defendant: Troy Dennett, Pillar Financial & Insurance,
Michael E. Kelly, Resort Holdings International, Resort Holding International, S.A. and others...
|
||||
| August 2, 2007 | ||||
| Worrest v. Tombros et al | UT | Campbell | Securities/Commodities/Exchanges | Fed. Question: Securities Violation |
|
Plaintiff: Robert Gene Worrest; Defendant: Peter G. Tombros, N. Anthony Coles, Michael W. Bonney, Santo
J. Costa, James G. Groninger and others...
|
||||
| July 25, 2007 | ||||
| Pebble Creek Homes et al v. Upstream Images et al | UT | Cassell | Other Statutory Actions | Notice of Removal |
|
Plaintiff: Pebble Creek Homes, Mountain Valley IRA, William Naylor; Defendant: Upstream Images, Michael
Houmand
|
||||
| June 18, 2007 | ||||
| UT | Cassell | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act | |
|
|
||||
| May 25, 2007 | ||||
| Garza Y Galindo et al v. Asset Recovery Trust et al | UT | Stewart | Securities/Commodities/Exchanges | Racketeering (RICO) Act |
|
Plaintiff: Luis Garza Y Galindo, Rafael Garza, Global Consultant Services; Defendant: Asset Recovery
Trust, Danny M.K. Wong, David Thacker, Kelly Thacker, Integrity Office Support and
others...
|
||||
| May 22, 2007 | ||||
| Nadal v. Tsuda et al | UT | Cassell | Other Statutory Actions | Federal Tort Claims Act |
|
Plaintiff: Christian Gilbert Tony Nadal; Defendant: Naomi Tsuda, Lierre Green, Theodore Byrne, Steve
Allen, James Ferguson and others...
|
||||
| May 10, 2007 | ||||
| Marchand v. Bracken et al | UT | Cassell | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: Matthew Marchand; Defendant: Mann Bracken, RJM Acquisitions, Pallino Receivables II,
Mercantile Adjustment Bureau
|
||||
| April 14, 2007 | ||||
| Al Faily et al v. Gonzales et al | UT | Cassell | Other Statutory Actions | Petition for Naturalization Hearing |
|
Plaintiff: Lina Al Faily, Sabeha M. Al Faily, Salwa Ghazi; Defendant: Alberto R. Gonzales, Department of
Homeland Security, Michael Chertoff, Federal Bureau of Investigation, Robert S. Mueller, III and others...
|
||||
| April 11, 2007 | ||||
| Securities & Exchange Commission v. Novus Technologies et al | UT | Cassell | Securities/Commodities/Exchanges | Securities Fraud |
|
Plaintiff: Securities & Exchange Commission; Defendant: Novus Technologies, Ralph W. Thompson, Jr.,
Duane C. Johnson, RCH2, Robert Casey Hall and others...
|
||||
| April 5, 2007 | ||||
| Pacific Equity v. Schofield et al | UT | Cassell | Banks and Banking | Truth in Lending |
|
Plaintiff: Pacific Equity; Defendant: John Schofield, Linda Ann Schofield
|
||||
| April 4, 2007 | ||||
| Al-Rekabi et al v. Gonzales et al | UT | Cassell | Other Statutory Actions | Petition for Naturalization Hearing |
|
Petitioner: Intisar R. Al-Rekabi, Ali A. Al-Saedy, Zainab A. Kahdum, Respondent: Alberto R. Gonzales,
Department of Homeland Security, Michael Chertoff, Federal Bureau of Investigation, Robert S. Mueller, III, United States Citizenship and Immigration Services, Emilio Gonzalez
and others...
|
||||
| March 1, 2007 | ||||
| UT | Cassell | Consumer Credit | Fair Credit Reporting Act | |
|
|
||||
| December 19, 2006 | ||||
| Robbennolt v. Ascue et al | UT | Cassell | Securities/Commodities/Exchanges | Securities Fraud |
| November 28, 2006 | ||||
| Rogers v. Contemporary Financial Services | UT | Cassell | Other Statutory Actions | Fair Debt Collection Act |
| October 31, 2006 | ||||
| Clevenger et al v. Leading Edge Recovery Solutions | UT | Cassell | Other Statutory Actions | Fair Debt Collection Act |
| September 25, 2006 | ||||
| Campbell v. Brick, NJ, Municipality of | UT | Cassell | Other Statutory Actions | Fed. Question |
| Campbell v. Ocean County Court, NJ | UT | Cassell | Other Statutory Actions | Fed. Question |
| September 21, 2006 | ||||
Campbell v. Brick, NJ, Municipality of
|
UT | Cassell | Other Statutory Actions | Fed. Question |
| September 20, 2006 | ||||
| Campbell v. Ancora Mental Institution | UT | Cassell | Other Statutory Actions | Fed. Question |
| September 18, 2006 | ||||
| Campbell v. Atlantic City et al | UT | Cassell | Other Statutory Actions | Fed. Question |
| Campbell v. Lakewood N.J., Town of et al | UT | Cassell | Other Statutory Actions | Fed. Question |
| September 11, 2006 | ||||
| Campbell v. Brick, Municipality of | UT | Cassell | Other Statutory Actions | Civil Rights Act |
| Campbell v. Reno, Nevada, City of et al | UT | Cassell | Other Statutory Actions | Fed. Question |
| Campbell v. Social Security Administration | UT | Cassell | Other Statutory Actions | Fed. Question |
| September 8, 2006 | ||||
| Campbell v. Social Security Administration | UT | Cassell | Deportation | Fed. Question |
| Campbell v. Social Security Administration | UT | Cassell | Racketeer Influenced and Corrupt Organizations | Fed. Question |
| September 7, 2006 | ||||
| Campbell v. Hackensack, City of | UT | Cassell | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| Campbell v. Ramapo Collision | UT | Cassell | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| Campbell v. Social Security Administration | UT | Cassell | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| September 6, 2006 | ||||
| Campbell v. Hackensak, City of | UT | Cassell | Racketeer Influenced and Corrupt Organizations | Civil Rights |
| September 5, 2006 | ||||
| United States of America v. United Park City Mines Company et al | UT | Cassell | Environmental Matters | Real Property Tort to Land |
| September 1, 2006 | ||||
| Campbell v. Atlantic City et al | UT | Cassell | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| August 30, 2006 | ||||
| Williams v. Diamonds International et al | UT | Cassell | Other Statutory Actions | Fed. Question |
| August 28, 2006 | ||||
| Campbell v. Social Security Administration | UT | Cassell | Racketeer Influenced and Corrupt Organizations | Fed. Question |
| Imergent et al v. Giani et al | UT | Cassell | Constitutionality of State Statutes | Civil Rights Act |
| August 25, 2006 | ||||
| Campbell v. Hackensak, Municipality of | UT | Cassell | Racketeer Influenced and Corrupt Organizations | Fed. Question |
| August 24, 2006 | ||||
| Campbell v. Social Security Administration | UT | Cassell | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| August 21, 2006 | ||||
| McCormick v. NPS Pharmaceutical et al | UT | Cassell | Securities/Commodities/Exchanges | Securities Exchange Act |
| August 18, 2006 | ||||
| Dering et al v. Service Experts Alliance et al | UT | Cassell | Other Statutory Actions | Motion to Compel |
| August 4, 2006 | ||||
| Leventhal v. NPS Pharmaceutical et al | UT | Cassell | Securities/Commodities/Exchanges | Securities Exchange Act |
| Skubella v. NPS Pharmaceutical et al | UT | Cassell | Securities/Commodities/Exchanges | Securities Exchange Act |
| August 3, 2006 | ||||
| UT | Cassell | Consumer Credit | Fair Debt Collection Act | |
| July 12, 2006 | ||||
| In Re NPS Pharmaceuticals, Inc. Securities Litigation | UT | Kimball | Securities/Commodities/Exchanges | Federal Question |
| June 15, 2006 | ||||
| Barker et al v. Wal-Mart Stores | UT | Cassell | Commercial/ICC Rates/etc. | Fed. Question |
| April 24, 2006 | ||||
| Baker v. Storey et al | UT | Cassell | Other Statutory Actions | Civil Rights Act |
| April 4, 2006 | ||||
| United States of America v. Olsen | UT | Cassell | Other Statutory Actions | False Claims Act |
| March 30, 2006 | ||||
|
Fonti v. Karg
|
UT | Cassell | Other Statutory Actions | International Child Abduction Remedies Act |
| March 10, 2006 | ||||
| Cintas v. Bell et al | UT | Cassell | Other Statutory Actions | U.S. Arbitration Act |
Includes court opinions, orders, and all eFiling documents (complaint, responses, associated filings).
Includes court opinions & orders.
The Justia Federal District Court Filings & Dockets site republishes public litigation records retrieved from the US Federal District Courts. These filings and docket sheets should
not be considered findings of fact or liability, and do not necessarily reflect the view of Justia.
Copyright © Justia :: Company :: Terms of Service :: Privacy Policy :: Contact Us :: Have a Happy Day!