Other Statutes Cases filed in the Utah District Court before Clark Waddoups
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Other Statutes Cases filed in the Utah District Court before Clark Waddoups [ Court
Info ]
Results 1 - 33 of 33
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| 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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| November 13, 2009 | ||||
| Peel v. Rose et al | UT | Waddoups | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: Cathlin Peel Defendant: Daniel J. Rose, Adrian Rose, Kevin Trubolt
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| October 26, 2009 | ||||
| Pleasant Grove Development Partners et al v. Federal Deposit Insurance Corporation | UT | Waddoups | Banks and Banking | Notice of Removal |
|
Plaintiff: Pleasant Grove Development Partners, Clark Chamberlain, Douglas Chamberlain Defendant: Federal
Deposit Insurance Corporation, Federal Deposit Insurance Corporation
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| October 13, 2009 | ||||
| UT | Waddoups | Consumer Credit | Fair Credit Reporting Act | |
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| September 30, 2009 | ||||
| Sierra Club et al v. United States Forest Service et al | UT | Waddoups | Environmental Matters | Administrative Procedure Act |
|
Plaintiff: Sierra Club, Sierra Club, Wild Utah Project, Wild Utah Project, Western Wildlife Conservancy and others... Defendant: United States Forest
Service, Chip Sibbernsen, Harv Forsgren
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| September 16, 2009 | ||||
| Deucher v. Bishop Corporate Solutions | UT | Waddoups | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: Brady Deucher Defendant: Bishop Corporate Solutions
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| September 8, 2009 | ||||
| United States of America v. Parish Chemical et al | UT | Waddoups | Environmental Matters | Environmental Cleanup Expenses |
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Plaintiff: United States of America Defendant: Parish Chemical, Uintah Pharmaceutical
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| September 2, 2009 | ||||
| Securities and Exchange Commission v. Mowen et al | UT | Waddoups | Securities/Commodities/Exchanges | Securities Fraud |
|
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 31, 2009 | ||||
| Basic Research et al v. Federal Trade Commission et al | UT | Jenkins | Other Statutory Actions | Declaratory Judgment |
|
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 28, 2009 | ||||
| Klockenga v. Filiaga et al | UT | Waddoups | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: Michael Klockenga Defendant: Fasi Filiaga, Robin Filiaga, Briar Patch Education LLC
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| August 7, 2009 | ||||
| UT | Waddoups | Consumer Credit | Truth in Lending | |
|
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| July 14, 2009 | ||||
| Blaser v. Bentley | UT | Waddoups | Commercial/ICC Rates/etc. | Notice of Removal |
|
Plaintiff: Steven Blaser Defendant: Colleen J. Bentley
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| June 23, 2009 | ||||
| Macdonald v. EPN et al | UT | Waddoups | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: Andrew Macdonald Defendant: EPN, Kevin G. Richards
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| June 9, 2009 | ||||
| Hussell v. Federal Reserve Bank of Salt Lake City | UT | Waddoups | Securities/Commodities/Exchanges | Securities Fraud |
|
Plaintiff: Keith Hussell Defendant: Federal Reserve Bank of Salt Lake City
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| May 12, 2009 | ||||
| USA v. Dalgleish | UT | Waddoups | Other Statutory Actions | IRS: Petition to Enforce IRS Summons |
|
Petitioner: USA Respondent: Kevin J. Dalgleish
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| May 11, 2009 | ||||
| UT | Waddoups | Consumer Credit | Fair Debt Collection Act | |
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| May 5, 2009 | ||||
| UT | Waddoups | Consumer Credit | Diversity-Breach of Contract | |
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| April 21, 2009 | ||||
| UT | Waddoups | Consumer Credit | Notice of Removal | |
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| Newton 1999 Charitable Trust et al v. Keys | UT | Waddoups | Other Statutory Actions | Registration of Foreign Judgment |
|
Plaintiff: Newton 1999 Charitable Trust, William C. Newton 1998 Charitable Remainder Unitrust #2, William C. Newton 1998 Charitable Remainder
Unitrust #1, Newton Foundation Defendant: Robert L. Keys
|
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| March 27, 2009 | ||||
| McConkie v. McGinnis et al | UT | Waddoups | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: Roger J. McConkie; Defendant: Lew S. McGinnis, Macco Properties, SEP Sunnyview Investors, MIP
Overlake Apartments
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| McConkie v. Rice Properties et al | UT | Waddoups | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: Roger J. McConkie; Defendant: Rice Properties, Larry Rice, Matthew Sefcik, Quest Real Estate,
Ellie Belville and others...
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| March 6, 2009 | ||||
| Ameritox et al v. Aegis Sciences | UT | Waddoups | Other Statutory Actions | Federal Question |
|
Plaintiff: Ameritox, UD Testing; Defendant: Aegis Sciences
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| January 28, 2009 | ||||
| Tripodi v. Capital Concepts et al | UT | Waddoups | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Robert C. Tripodi, Jr.; Defendant: Capital Concepts, Blair S. Arnell, Nathan Arnell, Prime
West Jordanelle, PWJ Holdings and others...
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| January 23, 2009 | ||||
| Lewis v. USA | UT | Waddoups | Other Statutory Actions | IRS: Petition to Quash IRS Summons |
|
Petitioner: Larry D. Lewis Respondent: USA
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| January 13, 2009 | ||||
| UT | Waddoups | Consumer Credit | Federal Question | |
|
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| December 30, 2008 | ||||
| Doe v. Lisle | UT | Waddoups | Other Statutory Actions | Federal Question |
|
Plaintiff: John Doe; Defendant: Reggie Lisle
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| December 18, 2008 | ||||
| Liversage v. Van Alphen et al | UT | Waddoups | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: Thomas Liversage; Defendant: Michael Cameron Van Alphen, Jeff Mercer, Sean Dowdle, Empire
Financial Solutions, Empire Business Financing and others...
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| December 16, 2008 | ||||
| McConkie v. Midland Loan Services et al | UT | Waddoups | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: Roger J. McConkie; Defendant: Midland Loan Services, LaSalle Bank National Association, Wells
Fargo Bank NA, Arbor Commercial Mortgage, Fannie Mae and others...
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| November 17, 2008 | ||||
| Timilsina et al v. Draper City et al | UT | Waddoups | Other Statutory Actions | Federal Question |
|
Plaintiff: Robert Biplove Timilsina, Big Daddy's Pizza Restaurant; Defendant: Draper City, Benjamin C.
Rasmussen
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| October 21, 2008 | ||||
| Raines et al v. Impact Net Worth Solutions et al | UT | Kimball | Securities/Commodities/Exchanges | Federal Question |
|
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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| October 10, 2008 | ||||
| Trentadue v United States Central Intelligence Agency | UT | Nuffer | Freedom of Information Act | U.S. Government Defendant |
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Plaintiff: Jesse C. Trentadue; Defendant: United States Central Intelligence Agency
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| April 2, 2007 | ||||
| Southern Utah Wilderness Alliance et al v. Sierra et al | UT | Waddoups | Environmental Matters | U.S. Government Defendant |
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Plaintiff: Southern Utah Wilderness Alliance, Natural Resources Defense Council, Wilderness Society, National Parks Conservation Association,
Grand Canyon Trust; Defendant: Selma Sierra, Bureau of Land Management, United States Department of the Interior
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| December 17, 2003 | ||||
| UT Ed Assn, et al v. Shurtleff, et al | UT | Waddoups | Constitutionality of State Statutes | Federal Question |
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