Other Statutes Cases filed in the Utah District Court before Dale A. Kimball
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Other Statutes Cases filed in the Utah District Court before Dale A. Kimball [ Court Info ]
Results 1 - 50 of 123
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 18, 2009 | ||||
| Unsworth et al v. Impact Net Worth et al | UT | Kimball | Securities/Commodities/Exchanges | Securities Fraud |
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Plaintiff: Monty Unsworth, Monty Unsworth, Elizabeth Unsworth, Elizabeth Unsworth Defendant: Impact Net
Worth, Net Worth Solutions, John W. Thomson, James B. Catledge, EMI Sun Village
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| October 14, 2009 | ||||
| Search Market Direct et al v. Jubber et al | UT | Kimball | Other Statutory Actions | Bankruptcy |
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Petitioner: Search Market Direct, Search Market Direct, Search Market Direct, Stephen S. May, Stephen S. May, Stephen S. May Respondent: Gary E. Jubber, Gary E. Jubber, Consumerinfo.com, Consumerinfo.com
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| September 25, 2009 | ||||
| Search Market Direct et al v. Jubber et al | UT | Kimball | Other Statutory Actions | Bankruptcy |
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Petitioner: Search Market Direct, Search Market Direct, Search Market Direct, Stephen S. May, Stephen S. May, Stephen S. May Respondent: Gary E. Jubber, Consumerinfo.com, Consumerinfo.com
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| September 15, 2009 | ||||
| JC Consulting v. Money & More et al | UT | Kimball | Securities/Commodities/Exchanges | Securities Fraud |
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Plaintiff: JC Consulting, JC Consulting Defendant: Money & More, Gale P. Robinson, Richard Kenarney,
Judy Simms, Patty Cole and others...
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| September 8, 2009 | ||||
| Walker v. Brown et al | UT | Warner | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Vickie Lynn Walker Defendant: Jason K. Brown, Jerry Kershaw, West States Investments
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| August 31, 2009 | ||||
| Kunz et al v. JPH Enterprises et al | UT | Kimball | Other Statutory Actions | Petition to Vacate Arbitration Award |
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Plaintiff: Kevin D. Kunz, Investment Management Defendant: JPH Enterprises, Patricia Horne, Vance B.
Forsgren Family Trust
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| August 28, 2009 | ||||
| UT | Kimball | Consumer Credit | Notice of Removal - Fair Credit Reporting | |
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| July 29, 2009 | ||||
| Calhoun et al v. Bass & Associates | UT | Kimball | Other Statutory Actions | Notice of Removal |
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Plaintiff: Hailey Calhoun, Nanette Calhoun Defendant: Bass & Associates, Bass & Associates
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| July 27, 2009 | ||||
| Haring v. North Star Capital Acquisition et al | UT | Kimball | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Susanne Haring Defendant: North Star Capital Acquisition, Constantino Law Office, Gregory M.
Constantino
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| July 23, 2009 | ||||
| Lincoln Financial Advisors v. Healthright Partners | UT | Kimball | Securities/Commodities/Exchanges | Fed. Question |
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Plaintiff: Lincoln Financial Advisors, Lincoln Financial Advisors, Lincoln Financial Advisors Defendant:
Healthright Partners, Grant R. Gifford
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| June 19, 2009 | ||||
| Mona Vie Inc v. Exfuze | UT | Stewart | Other Statutory Actions | Fed. Question |
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Plaintiff: Mona Vie Inc, Mona Vie Inc Defendant: Exfuze
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| June 5, 2009 | ||||
| Northstar Funding Group v. Federal Deposit Insurance Corporation | UT | Wells | Other Statutory Actions | Notice of Removal |
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Plaintiff: Northstar Funding Group, Northstar Funding Group Defendant: Federal Deposit Insurance
Corporation, Douglas M. Durbano
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| June 1, 2009 | ||||
| Cruz et al v. Impact Net Worth Solutions et al | UT | Kimball | Other Statutory Actions | Motion to Compel |
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Plaintiff: Patricia Cruz, Patricia Cruz, Ben Cruz, Ben Cruz, Glenn Jackson and others... Defendant: Impact Net Worth Solutions,
Net Worth Solutions, John W. Thomson, Tom O'Hagan, James B. Catledge
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| May 29, 2009 | ||||
| Cruz et al v. Impact Net Worth Solutions et al | UT | Kimball | Other Statutory Actions | U.S. Arbitration Act |
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Petitioner: Patricia Cruz, Patricia Cruz, Ben Cruz, Ben Cruz, Glenn Jackson, Glenn Jackson, Renee Jackson, Renee Jackson, Joan Rubin, Joan
Rubin, Aneta Kanis, Aneta Kanis, Medpro, Medpro and others...
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| May 14, 2009 | ||||
| Jackson v. Lloyd | UT | Kimball | Securities/Commodities/Exchanges | Fed. Question: Securities Violation |
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Plaintiff: James F. Jackson Defendant: Talbot H. Lloyd
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| May 6, 2009 | ||||
| UT | Kimball | Consumer Credit | Truth in Lending | |
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| April 23, 2009 | ||||
| UT | Kimball | Consumer Credit | Notice of Removal | |
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| April 17, 2009 | ||||
| J&J Sports Productions v. Garcia et al | UT | Kimball | Other Statutory Actions | Federal Question |
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Plaintiff: J&J Sports Productions; Defendant: Sandra Armenta Garcia, Genessis
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| United States of America v. Miller Dyer & Co et al | UT | Kimball | Environmental Matters | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Miller Dyer & Co, Chicago Energy Associates, Whiting
Oil And Gas
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| March 11, 2009 | ||||
| Securities & Exchange Commission v. Smart et al | UT | Kimball | Securities/Commodities/Exchanges | U.S. Government Plaintiff |
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Plaintiff: Securities & Exchange Commission; Defendant: Brian J. Smart, Smart Assets LLCReceiver: Robert G. Wing
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| February 27, 2009 | ||||
| Holliman v. Waldron et al | UT | Kimball | Other Statutory Actions | Federal Question |
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Plaintiff: Claudia Holliman; Defendant: Thomas S. Waldron, SrRespondent: Michael N. Zundel, Mustafa Atac
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| February 18, 2009 | ||||
| Sparks et al v. Saxon Investments et al | UT | Kimball | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Rick L. Sparks, Rachel F. Sparks; Defendant: Saxon Investments, Ryan Rothe, James Mecham,
Patrick H. Hansen, Stephen Linge and others...
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| February 17, 2009 | ||||
| J&J Sports Productions v. Orozco | UT | Kimball | Other Statutory Actions | Federal Question |
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Plaintiff: J&J Sports Productions; Defendant: Jose Orozco
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| February 10, 2009 | ||||
| UT | Kimball | Consumer Credit | Federal Question | |
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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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| December 4, 2008 | ||||
| Mooney v. Doe | UT | Kimball | Other Statutory Actions | Federal Question |
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Plaintiff: Paul Mooney; Defendant: John Doe
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| December 1, 2008 | ||||
| Sancom v. Qwest Communications | UT | Kimball | Other Statutory Actions | Federal Question |
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Plaintiff: Sancom; Defendant: Qwest CommunicationsCounter Defendant:
Free Conference
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| November 12, 2008 | ||||
| American Charities for Reasonable Fundraising Regulation et al v. Olsen | UT | Kimball | Constitutionality of State Statutes | Federal Question |
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Plaintiff: American Charities for Reasonable Fundraising Regulation, Rainbow Direct Marketing; Defendant:
Kevin V. Olsen
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| November 3, 2008 | ||||
| Harris Research, Inc. v. Walia | UT | Kimball | Other Statutory Actions | Federal Question |
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Petitioner: Harris Research, Inc., Respondent: Kulbir Walia
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| October 30, 2008 | ||||
| Campbell et al v. Castle Stone Homes et al | UT | Kimball | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Darrell Campbell, Filiberto Vera, Galen Merrell, Douglas Betts, Maria Betts and others...; Defendant: Castle Stone Homes, Martin
Tanner, Mills Crenshaw, Robert Wright
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| October 21, 2008 | ||||
| Raines et al v. Impact Net Worth Solutions et al | UT | Kimball | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: James Raines, Lisa Raines, William Raines, Barbara Raines, Kevin Bench and others...; Defendant: Impact Net Worth Solutions,
Net Worth Solutions, John W. Thomson, Richard Smith, Tom O'Hagan and others...
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| September 3, 2008 | ||||
| Christofferson v. Aurora Loan Services et al | UT | Kimball | Other Statutory Actions | Federal Question |
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Plaintiff: Bart N. Christofferson; Defendant: Aurora Loan Services, Cal Western Reconveyance, James H.
Woodall, Woodall & Wesserman, Lehman Brothers Bank and others...
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| August 26, 2008 | ||||
| Wade v. Gaither | UT | Kimball | Racketeer Influenced and Corrupt Organizations | Federal Question |
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Plaintiff: Stanley L. Wade; Defendant: Randell T. Gaither
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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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| July 2, 2008 | ||||
| EJ's Produce Sales v. Southwest Fresh Produce et al | UT | Kimball | Agricultural Acts | Federal Question |
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Plaintiff: EJ's Produce Sales; Defendant: Southwest Fresh Produce, Dixie Fresh Produce, Jonathan Wright,
Roy Cook
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| May 2, 2008 | ||||
| Vega v. Citibank (South Dakota) N.A. | UT | Kimball | Other Statutory Actions | Federal Question |
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Plaintiff: Marcus Vega; Defendant: Citibank (South Dakota) N.A.
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| April 30, 2008 | ||||
| Guldyn Platinum et al v. United States Department of Justice | UT | Kimball | Freedom of Information Act | U.S. Government Defendant |
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Plaintiff: Guldyn Platinum, SDI & Company, Stephen Duxler; Defendant: United States Department of
Justice
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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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| April 2, 2008 | ||||
| Ceragenix Pharmaceuticals v. C.R. Bard, Inc. | UT | Kimball | Other Statutory Actions | Federal Question |
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Plaintiff: Ceragenix Pharmaceuticals; Defendant: C.R. Bard, Inc.
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| March 28, 2008 | ||||
| Securities & Exchange Commission v. Madison Real Estate Group et al | UT | Kimball | Securities/Commodities/Exchanges | Securities Fraud |
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Plaintiff: Securities & Exchange Commission; Defendant: Madison Real Estate Group, Richard Ames
Higgins, Brandon S. Higgins, Allen D. ChristensenReceiver: Roger J. McConkie
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| March 24, 2008 | ||||
| J&J Sports Productions v. Stucki et al | UT | Kimball | Cable/Satellite TV | Federal Question |
|
Plaintiff: J&J Sports Productions; Defendant: Jason Stucki, Katrina L. Anderson, Ronald A. Lay,
Trolley Wing
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| February 29, 2008 | ||||
| USA v. Questar Gas Management | UT | Nuffer | Environmental Matters | Clean Air Act |
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Plaintiff: USA; Defendant: Questar Gas Management
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| February 12, 2008 | ||||
| Debus v. Commodity Futures Trading Commission | UT | Kimball | Other Statutory Actions | Motion to Quash |
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Petitioner: Keith H. Debus, Respondent: Commodity Futures Trading Commission
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| January 23, 2008 | ||||
| Southern Utah Wilderness Alliance et al v. Bureau of Land Management et al | UT | Kimball | Environmental Matters | Administrative Procedure Act |
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Plaintiff: Southern Utah Wilderness Alliance, Natural Resources Defense Council; Defendant: Bureau of
Land Management, United States Department of the Interior, Dirk Kempthorne
|
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| January 14, 2008 | ||||
| Zhao v Chertoff, et al | UT | Kimball | Other Statutory Actions | Petition for Writ of Mandamus |
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Petitioner: Feng Zhao, Respondent: Michael Chertoff, Emilio T. Gonzalez, Gerard Heinauer, Robert S.
Mueller, III, Michael Mukasey
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| December 31, 2007 | ||||
| UT | Kimball | Consumer Credit | Fair Debt Collection Act | |
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| December 12, 2007 | ||||
| Luria v. FX Energy et al | UT | Kimball | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Joseph M. Luria; Defendant: FX Energy, David N. Pierce, Clay Newton, Thomas B. Lovejoy, Andrew
W. Pierce and others...
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| November 13, 2007 | ||||
| Pykkonen v. FX Energy et al | UT | Kimball | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Kevin Pykkonen; Defendant: FX Energy, David N. Pierce, Clay Newton, Thomas B. Lovejoy, Andrew
W. Pierce and others...
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| October 30, 2007 | ||||
| UT | Kimball | Consumer Credit | Fair Debt Collection Act | |
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| October 26, 2007 | ||||
| Norfolk Southern Railway v. Summit Asphalt Products | UT | Kimball | Commercial/ICC Rates/etc. | Sherman-Clayton Act |
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Plaintiff: Norfolk Southern Railway; Defendant: Summit Asphalt Products
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