Justia Lawyer, Legal Aid & Services Directory: Utah Business Lawyers
Other Statutes - Banks and Banking Cases filed in the Utah District Court [ Court Info ]
Results 1 - 17 of 17
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| 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 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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| September 3, 2009 | ||||
| Aragon et al v. American Brokers Conduit | UT | Sam | Banks and Banking | Truth in Lending |
|
Plaintiff: Randy W. Aragon, Jennifer G. Aragon Defendant: American Brokers Conduit
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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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| July 13, 2009 | ||||
| Chandler v. Mortgage it et al | UT | Jenkins | Banks and Banking | Fed. Question |
|
Plaintiff: Merrill Ray Chandler Defendant: Mortgage it, Citimortgage, Eagle Gate Financial Services, JP
Morgan Chase
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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 |
|
Plaintiff: Haskell Homes, Guy M. Haskell, Klyn R. Haskell; Defendant: Federal Deposit Insurance
Corporation, ANB Financial NA
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| October 23, 2008 | ||||
| Smock v. Zufelt et al | UT | Stewart | Banks and Banking | U.S. Government Defendant |
|
Plaintiff: Matthew S. Smock; Defendant: Jim Zufelt, Tall Cliffs Development, Zufelt/Monteer Realty, Jimmy
Zufelt Construction, Zufelt/Monteer Construction and others...
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| October 21, 2008 | ||||
| Wheelwright v. Robertson et al | UT | Campbell | Banks and Banking | U.S. Government Defendant |
|
Plaintiff: Lumber Wheelwright; Defendant: Ryan Robertson, Shane Francis, Adrianne Elizabeth Francis,
Francis Built Custom Homes, WB Roofing and others...
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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 | ||||
| Staker and Parson v. Wilco et al | UT | Benson | Banks and Banking | U.S. Government Defendant |
|
Plaintiff: Staker and Parson; Defendant: Wilco, Kerry D. Wilson, Karine F. Hall, Federal Deposit
Insurance Corporation, Southwest Community Federal Credit Union and others...
|
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| September 2, 2008 | ||||
| Swenson v. National City Mortgage et al | UT | Stewart | Banks and Banking | Federal Question |
|
Plaintiff: Joan L. Swenson; Defendant: National City Mortgage, Etitle Insurance
|
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| September 6, 2007 | ||||
| Forte v. Chase Manhattan Bank USA, NA et al | UT | Stewart | Banks and Banking | Fair Debt Collection Act |
|
Plaintiff: R. John Forte; Defendant: Chase Manhattan Bank USA, NA, Mann-Bracken, National Arbitration
Forum, Bryan W. Cannon
|
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| April 5, 2007 | ||||
| Pacific Equity v. Schofield et al | UT | Cassell | Banks and Banking | Truth in Lending |
|
Plaintiff: Pacific Equity; Defendant: John Schofield, Linda Ann Schofield
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| February 3, 2006 | ||||
| USA v. Gibas | UT | Jenkins | Banks and Banking | Civil Forfeiture |
| February 11, 2005 | ||||
| Leboeuf Lamb Greene v. FDIC | UT | Kimball | Banks and Banking | Default of Loan by Promissary Note |
| April 5, 2004 | ||||
| CACV of CO v. Ipson | UT | Benson | Banks and Banking | Notice of Removal- Breach of Contract |
| February 17, 2004 | ||||
| Buffalo Run v. FDIC | UT | Jenkins | Banks and Banking | Default of Promissory Note |
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