Other Statutes Cases filed in the Utah District Court before Bruce S. Jenkins
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Other Statutes Cases filed in the Utah District Court before Bruce S. Jenkins [ Court Info ]
Results 1 - 50 of 89
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
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| October 27, 2009 | ||||
| UT | Jenkins | Consumer Credit | Truth in Lending | |
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| August 31, 2009 | ||||
| Basic Research et al v. Federal Trade Commission et al | UT | Jenkins | Other Statutory Actions | Declaratory Judgment |
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Plaintiff: Basic Research, Basic Research, Basic Research, A.G. Waterhouse, A.G. Waterhouse and others... Defendant: Federal Trade Commission,
USA
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| August 25, 2009 | ||||
| UT | Jenkins | Consumer Credit | Notice of Removal | |
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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 | ||||
| Williams et al v. A&D Jensen Contractors | UT | Jenkins | Environmental Matters | Environmental Matters |
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Plaintiff: Bob Williams, Esther Williams Defendant: A&D Jensen Contractors
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| July 31, 2009 | ||||
| Securities & Exchange Commission v. Nature's Sunshine Products et al | UT | Jenkins | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Securities & Exchange Commission, Securities & Exchange Commission, Securities & Exchange Commission Defendant: Nature's Sunshine Products, Douglas Faggioli, Craig D. Huff
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| July 13, 2009 | ||||
| Chandler v. Mortgage it et al | UT | Jenkins | Banks and Banking | Fed. Question |
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Plaintiff: Merrill Ray Chandler Defendant: Mortgage it, Citimortgage, Eagle Gate Financial Services, JP
Morgan Chase
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| June 16, 2009 | ||||
| Butler v. Mack | UT | Jenkins | Other Statutory Actions | Fed. Question: Civil Rights Violation |
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Plaintiff: Jeremy Butler Defendant: Jonathon Mack
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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 12, 2009 | ||||
| USA v. Brown | UT | Jenkins | Other Statutory Actions | IRS: Petition to Enforce IRS Summons |
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Petitioner: USA Respondent: Cami S. Brown
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| USA v. Brown | UT | Jenkins | Other Statutory Actions | IRS: Petition to Enforce IRS Summons |
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Petitioner: USA Respondent: Cami S. Brown
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| April 27, 2009 | ||||
| In Re Promotional Concepts | UT | Jenkins | Other Statutory Actions | Petition to Perpetuate Testimony |
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Plaintiff: Plaintiff Placeholder Defendant: Defendant Placeholder
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| March 27, 2009 | ||||
| UT | Jenkins | Consumer Credit | Federal Question | |
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| March 11, 2009 | ||||
| Bendicion v. Daniel et al | UT | Jenkins | Racketeer Influenced and Corrupt Organizations | Federal Question |
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Plaintiff: Ernesto Bendicion; Defendant: Lawrence Daniel, Kristen DanielCounter Claimant: Lawrence Daniel, Kristen Daniel, Counter Defendant: Ernesto Bendicion, ThirdParty Defendant: Christopher Marchant, ThirdParty Plaintiff: Lawrence Daniel, Kristen Daniel
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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 6, 2009 | ||||
| IDT Telecom et al v. CVT Prepaid Solutions et al | UT | Kimball | Other Statutory Actions | Federal Question |
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Plaintiff: IDT Telecom, Union Telecard Alliance; Defendant: STI Phonecard, Telco Group, VOIP Enterprises,
Find & Focus Abilities, STI Prepaid and others...ThirdParty Plaintiff: Dollar Phone Services, Dollar Phone Enterprise
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| January 27, 2009 | ||||
| Frank v. Securities & Exchange Commission | UT | Jenkins | Customer Challenge | U.S. Government Defendant |
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Petitioner: Bruce S. Frank, Respondent: Securities & Exchange Commission
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| January 20, 2009 | ||||
| Lujan v. Secretary of Veterans Affairs et al | UT | Jenkins | Other Statutory Actions | Federal Question |
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Plaintiff: Carl Lujan; Defendant: Secretary of Veterans Affairs, Brett L. Tolman, State of Utah, United
States Department of Veterans Affairs, Karen Knall and others...
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| December 5, 2008 | ||||
| AT&T Corporation v. Beehive Telephone Company, Inc. | UT | Jenkins | Other Statutory Actions | Federal Question |
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Plaintiff: AT&T Corporation; Defendant: Beehive Telephone Company, Inc.
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| October 28, 2008 | ||||
| Haskell Homes et al v. Federal Deposit Insurance Corporation et al | UT | Jenkins | Banks and Banking | U.S. Government Defendant |
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Plaintiff: Haskell Homes, Guy M. Haskell, Klyn R. Haskell; Defendant: Federal Deposit Insurance
Corporation, ANB Financial NA
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| October 22, 2008 | ||||
| Unicity International v. Max International | UT | Jenkins | Other Statutory Actions | Federal Question |
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Plaintiff: Unicity International; Defendant: Max International
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| October 3, 2008 | ||||
| Quixtar v. Signature Management Team et al | UT | Jenkins | Other Statutory Actions | Federal Question |
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Plaintiff: Quixtar; Defendant: Signature Management Team, Supoena Respondents, Sky Scope Team, Sunset
Resources, Northern Lights Services and others...Respondent: Benjamin L. Dickie, III
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| June 10, 2008 | ||||
| Fry v. Securities & Exchange Commission | UT | Jenkins | Other Statutory Actions | Federal Question |
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Petitioner: Thomas R. Fry, Respondent: Securities & Exchange Commission
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| May 22, 2008 | ||||
| Developers Diversified Realty v. Vidalakis et al | UT | Jenkins | Other Statutory Actions | Motion to Compel |
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Plaintiff: Developers Diversified Realty, Developers Diversified Realty, Developers Diversified Realty, Developers Diversified Realty,
Developers Diversified Realty and others... Defendant: Nicholas S. Vidalakis, Nicholas S. Vidalakis, Nicholas S. Vidalakis, Nicholas S. Vidalakis, Nicholas S. Vidalakis and others...
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| May 12, 2008 | ||||
| Fry v. Securities & Exchange Commission | UT | Jenkins | Other Statutory Actions | Federal Question |
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Petitioner: Thomas R. Fry, Respondent: Securities & Exchange Commission
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| May 9, 2008 | ||||
| Barlow v. Canyon View Title Insurance Agency et al | UT | Jenkins | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Henry Barlow Defendant: Canyon View Title Insurance Agency, Meridian Title, Chad Palmer
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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 |
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Plaintiff: Michael Ryan Thompson, Terraform; Defendant: JPMorgan Chase Bank National Association, Eric
Wheeler, Timothy Beckstrand, Robert Casey Hall, RCH2
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| April 11, 2008 | ||||
| DeJonge v. Herbaceuticals | UT | Jenkins | Other Statutory Actions | Fed. Question |
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Plaintiff: Peter M. DeJonge, Peter M. DeJonge Defendant: Herbaceuticals, Herbaceuticals
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| March 28, 2008 | ||||
| DeJonge v. Herbaceuticals | UT | Jenkins | Other Statutory Actions | Motion to Quash |
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Plaintiff: Peter M. DeJonge; Defendant: Herbaceuticals
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| March 21, 2008 | ||||
| Saporito v. Messerli & Kramer et al | UT | Jenkins | Other Statutory Actions | Federal Question |
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Plaintiff: Cynthia Saporito; Defendant: Messerli & Kramer, William C. Hicks, Scott Bibeau
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| March 4, 2008 | ||||
| Securities & Exchange Commission v. Thompson Consulting et al | UT | Jenkins | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Securities & Exchange Commission; Defendant: Thompson Consulting, Kyle J. Thompson, E.
Sherman Warner, David C. Condie, Apex Equity Options Fund and others...
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| February 15, 2008 | ||||
| Venture Partners v. River Rim et al | UT | Jenkins | Other Statutory Actions | Registration of Foreign Judgment |
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Plaintiff: Venture Partners; Defendant: River Rim, James T. Bramlette, Ralph D. Brinton, Aaron Wernli,
Rob McFaddenGarnishee: Bank of Utah, Wells Fargo Bank NA, Smith Barney, Key Bank and others...
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| February 14, 2008 | ||||
| Global Transportation Solutions et al v. Zero Down Supply Chain Solutions et al | UT | Jenkins | Racketeer Influenced and Corrupt Organizations | Notice of Removal- Racketeering (RICO) |
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Plaintiff: Global Transportation Solutions, D. Shawn Shaw; Defendant: Zero Down Supply Chain Solutions,
Brad A. McBride
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| November 13, 2007 | ||||
| Asselstine et al v. Boyne USA Inc | UT | Jenkins | Other Statutory Actions | Fed. Question |
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Plaintiff: Bryn Asselstine, Bryn Asselstine, Bryn Asselstine Defendant: Boyne USA Inc, Boyne USA Inc
Petitioner: Beat vonAllmen, Beat vonAllmen
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| August 28, 2007 | ||||
| United States of America v. United Park City Mines Company | UT | Jenkins | Environmental Matters | Comprehensive Envir Response Comp & Liability Act |
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Plaintiff: United States of America; Defendant: United Park City Mines Company
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| July 12, 2007 | ||||
| Life Partners, Inc. et al v. Klein | UT | Jenkins | Constitutionality of State Statutes | Declaratory Judgment |
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Plaintiff: Life Partners, Inc., Life Partner Holdings; Defendant: R. Wayne Klein
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| May 23, 2007 | ||||
| Max Software v. Security Software Systems | UT | Jenkins | Other Statutory Actions | Civil Action - Computer Fraud |
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Plaintiff: Max Software; Defendant: Security Software Systems
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| Neways, Inc. v. Mower et al | UT | Greene | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: Neways, Inc.; Defendant: Thomas Elwin Mower, SR, Thomas Mower, JR, Darick Mower, Sisel
International, Supranaturals and others...
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| May 18, 2007 | ||||
| Moutsos et al v. Hall et al | UT | Jenkins | Securities/Commodities/Exchanges | Securities Fraud |
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Plaintiff: Nicholas Moutsos, Sherri Moutsos, Eric Moutsos, Dustin Moutsos, ECAD and others...; Defendant: Robert Casey Hall,
Futuretech, Aquabats Marketing, RCH2, USV R.E. and others...
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| May 7, 2007 | ||||
| UT | Jenkins | Consumer Credit | Fair Credit Reporting Act | |
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| April 26, 2007 | ||||
| Shaw v. USANA Health Sciences et al | UT | Jenkins | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Edward Shaw; Defendant: USANA Health Sciences, Myron W. Wentz, David A. Wentz, Gilbert A.
Fuller
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| April 17, 2007 | ||||
| Al Younis v. Gonzales et al | UT | Jenkins | Other Statutory Actions | Petition for Naturalization Hearing |
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Petitioner: Iman Al Younis, Respondent: Alberto R. Gonzales, Michael Chertoff, Federal Bureau of
Investigation, United States Citizenship and Immigration Services, Robert S. Mueller, III, Emilio Gonzalez, Robert Mather
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| December 20, 2006 | ||||
Vento v. United States of America
|
UT | Jenkins | Other Statutory Actions | IRS: Custom Duties |
| Vento v. United States of America | UT | Kimball | Other Statutory Actions | Motion to Quash |
| December 8, 2006 | ||||
| UT | Jenkins | Consumer Credit | Fair Debt Collection Act | |
| December 4, 2006 | ||||
| Securitites and Exchange Commission v. Tri Energy et al | UT | Jenkins | Other Statutory Actions | Motion to Quash |
| October 18, 2006 | ||||
| Lana Vento Charitable Trust et al v. United States of America | UT | Jenkins | Other Statutory Actions | IRS: Custom Duties |
| United States of America v. Crookston et al | UT | Jenkins | Other Statutory Actions | IRS: Custom Duties |
| September 27, 2006 | ||||
| United States of America v. Clark et al | UT | Jenkins | Other Statutory Actions | False Claims Act |
| September 25, 2006 | ||||
| United States of America v. Union Pacific Railroad Company | UT | Jenkins | Environmental Matters | Comprehensive Envir Response Comp & Liability Act |
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