Other Statutes Cases filed in the Utah District Court before Brooke C. Wells
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Justia Lawyer, Legal Aid & Services Directory: Utah Appeals / Appellate Lawyers
Other Statutes Cases filed in the Utah District Court before Brooke C. Wells [ Court Info ]
Results 1 - 34 of 34
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| October 7, 2009 | ||||
| Cirio v. Mark et al | UT | Wells | Other Statutory Actions | Notice of Removal |
|
Plaintiff: Carolina Cirio Defendant: William A. Mark, Grady R. McNett, Mark P. Coppin, Johnson, Riddle
& Mark
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| September 15, 2009 | ||||
| JC Consulting v. Money & More et al | UT | Kimball | Securities/Commodities/Exchanges | Securities Fraud |
|
Plaintiff: JC Consulting, JC Consulting Defendant: Money & More, Gale P. Robinson, Richard Kenarney,
Judy Simms, Patty Cole and others...
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| Techkraft USA et al v. IceRok Water et al | UT | Wells | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: Techkraft USA, James Van Horn Defendant: IceRok Water, Park City Ice Water, MAB Investments,
Wasatch IceWater, Perfect Glacier IceWater and others...
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| June 30, 2009 | ||||
| United States of America v. Anast | UT | Wells | Other Statutory Actions | False Claims Act |
|
Plaintiff: United States of America Defendant: Jolene Peck Anast
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| June 5, 2009 | ||||
| Northstar Funding Group v. Federal Deposit Insurance Corporation | UT | Wells | Other Statutory Actions | Notice of Removal |
|
Plaintiff: Northstar Funding Group, Northstar Funding Group Defendant: Federal Deposit Insurance
Corporation, Douglas M. Durbano
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| May 12, 2009 | ||||
| USA v. Brown | UT | Jenkins | Other Statutory Actions | IRS: Petition to Enforce IRS Summons |
|
Petitioner: USA Respondent: Cami S. Brown
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| USA v. Dalgleish | UT | Waddoups | Other Statutory Actions | IRS: Petition to Enforce IRS Summons |
|
Petitioner: USA Respondent: Kevin J. Dalgleish
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| USA v. Levy | UT | Greene | Other Statutory Actions | IRS: Petition to Enforce IRS Summons |
|
Petitioner: USA Respondent: Jondavid I. Levy
|
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| May 4, 2009 | ||||
| Fankhanel et al v. Filiaga et al | UT | Wells | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: Carolyn Fankhanel, Ellis Estevez, Jim Stumbo, Jon Buchman, Mina Rafiee and others... Defendant: Fasi Filiaga, Robin Filiaga,
Briar Patch Education LLC
|
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| April 14, 2009 | ||||
| UT | Wells | Consumer Credit | Federal Question | |
|
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| April 10, 2009 | ||||
| J&J Sports Productions v. Ortega et al | UT | Wells | Other Statutory Actions | Federal Question |
|
Plaintiff: J&J Sports Productions; Defendant: Jose Ortega, Azteca Indoor Bazar
|
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| April 8, 2009 | ||||
| Mason v. Eagle Capital Resources et al | UT | Campbell | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: Dorothy Mason; Defendant: Eagle Capital Resources, Primary Investments R & H, George D.
Fehr, Wilford H. Roberts, Rosalind Phipps and others...
|
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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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| January 20, 2009 | ||||
| J&J Sports Productions v. Orozco | UT | Wells | Other Statutory Actions | Federal Question |
|
Plaintiff: J&J Sports Productions; Defendant: Jose Orozco
|
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| December 8, 2008 | ||||
| West v. JC Penney et al | UT | Benson | Other Statutory Actions | Federal Question |
|
Plaintiff: Trent West; Defendant: JC Penney, Samuels Jewelers, Rogers, Whitehall Jewelers
|
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| September 25, 2008 | ||||
| Wilco et al v. Hall et al | UT | Wells | Banks and Banking | U.S. Government Defendant |
|
Plaintiff: Wilco, Kerry D. Wilson; Defendant: Bradley D. Hall, Karine F. Hall, Southwest Federal Credit
Union, Kenneth Jack Wilson, Glenna R. Wilson and others...
|
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| September 3, 2008 | ||||
| Christofferson v. Aurora Loan Services et al | UT | Kimball | Other Statutory Actions | Federal Question |
|
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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| September 2, 2008 | ||||
| Quixtar v. Advantage Marketing, Inc. et al | UT | Campbell | Other Statutory Actions | Federal Question |
|
Plaintiff: Quixtar; Defendant: Advantage Marketing, Inc., Nutraceutical Solutions
|
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| July 18, 2008 | ||||
| Perkins et al v. American National Insurance | UT | Stewart | Other Statutory Actions | Federal Question |
|
Plaintiff: Paul Perkins, Douglas Boren; Defendant: American National InsuranceAmicus: Texas Attorney General
|
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| July 9, 2008 | ||||
| Source Direct Holdings v. Integritas et al | UT | Benson | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: Source Direct Holdings; Defendant: Integritas, International Marketing Group, Corporate
Capital, Jonquil International, Asset Growth Strategies and others...
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| May 2, 2008 | ||||
| Rocky Mountain Welding & Fabrication et al v. Pack et al | UT | Wells | Racketeer Influenced and Corrupt Organizations | Federal Question |
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Plaintiff: Rocky Mountain Welding & Fabrication, Marcel Deroest; Defendant: Johnathan G. Pack, Rocky
Mountain Industries
|
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| April 30, 2008 | ||||
| Eleutian Technology v. Global Education Technologies et al | UT | Campbell | Other Statutory Actions | Federal Question |
|
Plaintiff: Eleutian Technology; Defendant: Global Education Technologies, Steve Brandau, Larry Howick,
Janis KohPetitioner: Intellectual Reserve
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| March 10, 2008 | ||||
| Symantec v. StorageCraft Technology | UT | Stewart | Other Statutory Actions | Federal Question |
|
Plaintiff: Symantec; Defendant: StorageCraft Technology
|
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| February 21, 2008 | ||||
| Quixtar v. MonaVie | UT | Benson | Other Statutory Actions | Federal Question |
|
Petitioner: Quixtar, Respondent: MonaVie
|
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| February 12, 2008 | ||||
| Debus v. Commodity Futures Trading Commission | UT | Kimball | Other Statutory Actions | Motion to Quash |
|
Petitioner: Keith H. Debus, Respondent: Commodity Futures Trading Commission
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| December 28, 2007 | ||||
| Roberts v. Paulson | UT | Campbell | Other Statutory Actions | Fed. Question |
|
Plaintiff: Jimmy Roberts; Defendant: Henry M. Paulson, Jr.
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| December 7, 2007 | ||||
| UT | Wells | Consumer Credit | Fair Credit Reporting Act | |
|
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| November 7, 2007 | ||||
| American Pension Services v. Premier Title Insurance Agency et al | UT | Wells | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: American Pension Services; Defendant: Premier Title Insurance Agency, Remington Commercial
Advisors, Lawyers Title Insurance, Clarence T. Morse, Shane W. Norris
|
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| June 1, 2007 | ||||
| Vescor Capital et al v. Valle Verde Limited Partnership et al | UT | Campbell | Other Statutory Actions | Interpleader Action |
|
Plaintiff: Vescor Capital, ROCSEV Capital, One Mortgage; Defendant: Valle Verde Limited Partnership,
Arlan Rathke, Carol Rathke, Ronald D. Wells, Jon David Krist and others...
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| January 10, 2007 | ||||
| Vigil v. Hecker | UT | Stewart | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: Armando Vigil; Defendant: Laurence A. Hecker
|
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| March 13, 2006 | ||||
| Stewart et al v. Norton et al | UT | Campbell | Other Statutory Actions | U.S. Government Defendant |
| March 3, 2006 | ||||
| UT | Benson | Consumer Credit | Fair Credit Reporting Act | |
| May 18, 2005 | ||||
| Turner Gas Company v. Harris et al | UT | Campbell | Other Statutory Actions | Notice of Removal |
| September 15, 2004 | ||||
| Hansen, et al v. Bk One UT NA, et al | UT | Stewart | Racketeer Influenced and Corrupt Organizations | Notice of Removal |
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