Other Statutes Cases filed in the Utah District Court
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Other Statutes Cases filed in the Utah District Court [ Court Info ]
Results 1 - 50 of 951
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| December 3, 2009 | ||||
| Bryner v. Mancini Welch and Geiger et al | UT | Stewart | Other Statutory Actions | Fed. Question |
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Plaintiff: Roger Scott Bryner Defendant: Mancini Welch and Geiger, James W. Geiger, Urgent Care Maui, H.
Tavakoli
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| St George City v. Hubbard | UT | Other Statutory Actions | Notice of Removal | |
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Plaintiff: St George City Defendant: Richard Neff Hubbard
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| December 2, 2009 | ||||
| Hallsted et al v. Crimson Valley Estates et al | UT | Benson | Securities/Commodities/Exchanges | Securities Fraud |
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Plaintiff: Barry K. Hallsted, Barry K. Hallsted, Barry K. Hallsted, Anita T. Hallsted, Anita T. Hallsted and others... Defendant: Crimson Valley Estates,
Silver Peak Capital, Gary J. Maxwell, Bart D. Coon
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| Nelson et al v. Securities & Exchange Commission | UT | Nuffer | Customer Challenge | Right to Financial Privacy Act |
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Petitioner: Joseph A. Nelson, Crystal Anne Nelson Respondent: Securities & Exchange Commission
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| Wing v. BV Land | UT | Benson | Securities/Commodities/Exchanges | Receiver of Property in Different Districts |
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Plaintiff: Robert G. Wing, Robert G. Wing, Robert G. Wing Defendant: BV Land
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| November 30, 2009 | ||||
| UT | Benson | Consumer Credit | Fair Debt Collection Act | |
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| Securities and Exchange Commission v. Lund et al | UT | Alba | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Securities and Exchange Commission Defendant: Whitney D. Lund, Standard Transfer and Trust
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| 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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| November 16, 2009 | ||||
| Gem Acquisitionco et al v. Sorenseon Group Holdings et al | UT | Waddoups | Other Statutory Actions | Motion to Quash |
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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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| November 12, 2009 | ||||
| Crow v. Uintah Basin Electronic Telecommunications et al | UT | Stewart | Other Statutory Actions | Unlawful Access to Stored Communications |
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Plaintiff: Ashley Heather Crow Defendant: Uintah Basin Electronic Telecommunications, UBTA-UBET
Communications, TC's Landscape Service, Justin Crow
|
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| November 9, 2009 | ||||
| Thomas v. Sutherland et al | UT | Warner | Other Statutory Actions | Fed. Question |
|
Plaintiff: Monte Thomas Defendant: Lynn Glaser Sutherland, McGraw-Hill Inc
|
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| November 6, 2009 | ||||
| Poulton Associates v. Peterson | UT | Stewart | Commercial/ICC Rates/etc. | Trademark Infringement (Lanham Act) |
|
Plaintiff: Poulton Associates, Poulton Associates Defendant: Alex Peterson
|
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| October 30, 2009 | ||||
| Dariyanani v. Blair | UT | Nuffer | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Jonathan R. Dariyanani Defendant: James G. Blair
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| October 29, 2009 | ||||
| Park City Municipal Corporation v. Bureau of Reclamation et al | UT | Stewart | Environmental Matters | Administrative Procedure Act |
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Plaintiff: Park City Municipal Corporation, Park City Municipal Corporation Defendant: Bureau of
Reclamation, Michael L. Connor, Bruce C. Barrett, Summit Water Distribution Company
|
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| USA v. Basic Research et al | UT | Benson | Other Statutory Actions | Federal Trade Commission Act |
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Plaintiff: USA Defendant: Basic Research, Carter-Reed Company, Dynakor Pharmacal, Dennis W. Gay, Mitchell
Friedlander
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| October 28, 2009 | ||||
| Berk et al v. Clayton Moore & Co et al | UT | Other Statutory Actions | Registration of Foreign Judgment | |
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Plaintiff: Adam Berk, Betty Baylor Defendant: Clayton Moore & Co, MCC Financial Services
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| Berk et al v. Clayton Moore & Co et al | UT | Other Statutory Actions | Registration of Foreign Judgment | |
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Plaintiff: Adam Berk, Betty Baylor Defendant: Clayton Moore & Co, MCC Financial Services
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| Best Western International, Inc. v. Sharda et al | UT | Other Statutory Actions | Registration of Foreign Judgment | |
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Plaintiff: Best Western International, Inc. Defendant: Sharda, Muljibhai M. Chaudhari
|
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| October 27, 2009 | ||||
| UT | Jenkins | Consumer Credit | Truth in Lending | |
|
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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 19, 2009 | ||||
| UT | Benson | Consumer Credit | Notice of Removal - Fair Credit Reporting | |
|
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| October 16, 2009 | ||||
| USA et al v. ECC Partners | UT | Other Statutory Actions | Receiver of Property in Different Districts | |
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Plaintiff: USA, Small Business Administration Defendant: ECC Partners
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| October 14, 2009 | ||||
| Search Market Direct et al v. Jubber et al | UT | Kimball | Other Statutory Actions | Bankruptcy |
|
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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| October 13, 2009 | ||||
| UT | Waddoups | Consumer Credit | Fair Credit Reporting Act | |
|
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| October 9, 2009 | ||||
| Federal Deposit Insurance Corporation v. JD Investment Enterprises et al | UT | Campbell | Banks and Banking | Notice of Removal |
|
Plaintiff: Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation Defendant: JD
Investment Enterprises, Matthew Johnson, Matthew Johnson, Jeff Donovan, Silver Leaf Companies and others... Cross Claimant: Matthew Johnson,
Matthew Johnson, Jeff Donovan and others...
|
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| Government of the Virgin Islands Bureau of Internal Revenue v. Lansdale | UT | Other Statutory Actions | Receiver of Property in Different Districts | |
|
Plaintiff: Government of the Virgin Islands Bureau of Internal Revenue Defendant: William M. Lansdale,
Marianthi Lansdale, La Isla Virgen, Marina Pacifica Oil Company, Lonesome Dove Petroleum Co. Petitioner: Edward E. Thomas Receiver: Joanne E. Bozzuto
|
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| 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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| October 6, 2009 | ||||
| UT | Campbell | Consumer Credit | Notice of Removal - Fair Credit Reporting | |
|
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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 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 16, 2009 | ||||
| Deucher v. Bishop Corporate Solutions | UT | Waddoups | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Brady Deucher Defendant: Bishop Corporate Solutions
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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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| 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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| September 8, 2009 | ||||
| United States of America v. Parish Chemical et al | UT | Waddoups | Environmental Matters | Environmental Cleanup Expenses |
|
Plaintiff: United States of America Defendant: Parish Chemical, Uintah Pharmaceutical
|
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| 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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| September 3, 2009 | ||||
| Aragon et al v. American Brokers Conduit | UT | Sam | Banks and Banking | Truth in Lending |
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Plaintiff: Randy W. Aragon, Jennifer G. Aragon Defendant: American Brokers Conduit
|
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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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| Kunz et al v. JPH Enterprises et al | UT | Kimball | Other Statutory Actions | Petition to Vacate Arbitration Award |
|
Plaintiff: Kevin D. Kunz, Investment Management Defendant: JPH Enterprises, Patricia Horne, Vance B.
Forsgren Family Trust
|
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| August 28, 2009 | ||||
| UT | Benson | Consumer Credit | Notice of Removal | |
|
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| UT | Kimball | Consumer Credit | Notice of Removal - Fair Credit Reporting | |
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| 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 27, 2009 | ||||
| Shelburne v. Academy Mortgage Corporation | UT | Stewart | Banks and Banking | Truth in Lending |
|
Plaintiff: Angel Shelburne Defendant: Academy Mortgage Corporation
|
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| August 25, 2009 | ||||
| UT | Jenkins | Consumer Credit | Notice of Removal | |
|
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| August 24, 2009 | ||||
| Black Pool Family Investments v. Palmer et al | UT | Campbell | Securities/Commodities/Exchanges | Notice of Removal- SEC Act |
|
Plaintiff: Black Pool Family Investments, Black Pool Family Investments Defendant: Luther W. Palmer,
Luther W. Palmer, Luther W. Palmer, SLC Financial, SLC Financial and others...
|
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| Cincinnati Casualty v. D&H LLC et al | UT | Jenkins | Other Statutory Actions | Interpleader Action |
|
Plaintiff: Cincinnati Casualty Defendant: D&H LLC, R&C Transportation, Cargo Transportation, Jr's
Freight Service, Pavco Trucking and others...
|
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| Jacobs v. Experian Information Solutions | UT | Sam | Other Statutory Actions | Fair Credit Reporting Act |
|
Plaintiff: Jeffrey Jacobs Defendant: Experian Information Solutions
|
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| August 17, 2009 | ||||
| UT | Benson | Consumer Credit | Fed. Question | |
|
|
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| Williams et al v. A&D Jensen Contractors | UT | Jenkins | Environmental Matters | Environmental Matters |
|
Plaintiff: Bob Williams, Esther Williams Defendant: A&D Jensen Contractors
|
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