Justia Lawyer, Legal Aid & Services Directory: Utah Appeals / Appellate Lawyers
Other Statutes - Other Statutory Actions Cases filed in the Utah District Court [ Court Info ]
Results 1 - 50 of 534
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| October 29, 2009 | ||||
| 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 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 |
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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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| October 9, 2009 | ||||
| Government of the Virgin Islands Bureau of Internal Revenue v. Lansdale | UT | Other Statutory Actions | Receiver of Property in Different Districts | |
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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 |
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Plaintiff: Carolina Cirio Defendant: William A. Mark, Grady R. McNett, Mark P. Coppin, Johnson, Riddle
& Mark
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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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| 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 24, 2009 | ||||
| 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 |
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Plaintiff: Jeffrey Jacobs Defendant: Experian Information Solutions
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| August 12, 2009 | ||||
| Universal Delaware v. Ceridian | UT | Benson | Other Statutory Actions | Fed. Question |
|
Plaintiff: Universal Delaware, Universal Delaware, Universal Delaware Petitioner: Comdata Corporation,
Comdata Corporation, Comdata Corporation, Comdata Corporation, Comdata Corporation, Comdata Corporation Respondent: TCH, TCH, TCH, TCH, TCH,
Flying J Inc, Transportation Alliance Bank, TON Services and others...
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| August 6, 2009 | ||||
| Federal Trade Commission v. Grant Connect et al | UT | Other Statutory Actions | Receiver of Property in Different Districts | |
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Plaintiff: Federal Trade Commission Defendant: Grant Connect, Global Gold, Horizon Holdings, O'Connell
Gray, Pink and others...
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| August 4, 2009 | ||||
| USA et al v. Small Business Investment Capital | UT | Other Statutory Actions | Receiver of Property in Different Districts | |
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Plaintiff: USA, Small Business Administration Defendant: Small Business Investment Capital
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| USA et al v. Small Business Investment Capital | UT | Other Statutory Actions | Receiver of Property in Different Districts | |
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Plaintiff: USA, Small Business Administration Defendant: Small Business Investment Capital
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| August 3, 2009 | ||||
| Abbott v. Capital Credit & Collection Service | UT | Stewart | Other Statutory Actions | Notice of Removal |
|
Plaintiff: Scott Abbott Defendant: Capital Credit & Collection Service
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| July 30, 2009 | ||||
| Federal Trade Commission et al v. Affiliate Strategies et al | UT | Other Statutory Actions | Receiver of Property in Different Districts | |
|
Plaintiff: Federal Trade Commission, State of Kansas, State of Minnesota, State of North Carolina Defendant: Affiliate Strategies, Landmark Publishing Group, Grant Writers Institute, Answer Customers, Apex Holdings International and others... Receiver: Larry E. Cook
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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 |
|
Plaintiff: Susanne Haring Defendant: North Star Capital Acquisition, Constantino Law Office, Gregory M.
Constantino
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| July 23, 2009 | ||||
| Kern River Gas Transmission Company v. Lakeview Rock Products, Inc. et al | UT | Campbell | Other Statutory Actions | Natural Gas Act |
|
Plaintiff: Kern River Gas Transmission Company Defendant: Lakeview Rock Products, Inc., LRP, LRP
Investments
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| July 22, 2009 | ||||
| Nuss v. Utah Orthopeadic Associates et al | UT | Stewart | Other Statutory Actions | Notice of Removal |
|
Plaintiff: Michael Nuss Defendant: Utah Orthopeadic Associates, Johnson, Riddle, & Mark, Johnson,
Riddle, & Mark
|
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| July 20, 2009 | ||||
| Zions First National Bank et al v. Visual Perfection et al | UT | Alba | Other Statutory Actions | Interpleader Action |
|
Plaintiff: Zions First National Bank, Zions First National Bank, Zions Bancorporation, Zions Bancorporation Defendant: Visual Perfection, Washington National Funding, Richard C. Cyr, Kenneth Wayne, Internal Revenue Service
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| July 13, 2009 | ||||
| Dom-Ex v. Wall Machinery et al | UT | Other Statutory Actions | Registration of Foreign Judgment | |
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Plaintiff: Dom-Ex Defendant: Wall Machinery, Trent Wall
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| July 9, 2009 | ||||
| Pacific Sun Distributing v. Dixie Fresh et al | UT | Other Statutory Actions | Registration of Foreign Judgment | |
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Plaintiff: Pacific Sun Distributing Defendant: Dixie Fresh, Roy Cook, Jonathan Wright
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| Securities & Exchange Commission v. Young et al | UT | Other Statutory Actions | Receiver of Property in Different Districts | |
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Plaintiff: Securities & Exchange Commission Defendant: Donald Anthony Walker Young, Acorn Capitol
Management, Acorn II, Oak Grove Partners, Neely Young and others... Receiver: Louis C. Bechtle
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| Securities & Exchange Commission v. Young et al | UT | Other Statutory Actions | Receiver of Property in Different Districts | |
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Plaintiff: Securities & Exchange Commission Defendant: Donald Anthony Walker Young, Acorn Capitol
Management, Acorn II, Oak Grove Partners, Neely Young and others... Receiver: Louis C. Bechtle
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| June 30, 2009 | ||||
| USA et al v. New England Partners Capital | UT | Other Statutory Actions | Receiver of Property in Different Districts | |
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Plaintiff: USA, Small Business Administration Defendant: New England Partners Capital
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| United States of America v. Anast | UT | Wells | Other Statutory Actions | False Claims Act |
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Plaintiff: United States of America Defendant: Jolene Peck Anast
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| June 29, 2009 | ||||
| Calhoun v. Midland Credit Management et al | UT | Warner | Other Statutory Actions | Notice of Removal - Fair Credit Reporting |
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Plaintiff: Nanette Calhoun Defendant: Midland Credit Management, Midland Credit Management, HSBC Card
Services
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| June 23, 2009 | ||||
| Macdonald v. EPN et al | UT | Waddoups | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Andrew Macdonald Defendant: EPN, Kevin G. Richards
|
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| Macdonald v. EPN et al | UT | Other Statutory Actions | Fair Debt Collection Act | |
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Plaintiff: Andrew Macdonald Defendant: EPN, Kevin G. Richards
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| USA et al v. Mesbic Ventures | UT | Other Statutory Actions | Receiver of Property in Different Districts | |
|
Plaintiff: USA, Small Business Administration Defendant: Mesbic Ventures
|
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| USA et al v. Northwest Venture Partners III | UT | Other Statutory Actions | Receiver of Property in Different Districts | |
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Plaintiff: USA, Small Business Administration Defendant: Northwest Venture Partners III
|
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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 16, 2009 | ||||
| Butler v. Mack | UT | Jenkins | Other Statutory Actions | Fed. Question: Civil Rights Violation |
|
Plaintiff: Jeremy Butler Defendant: Jonathon Mack
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| June 12, 2009 | ||||
| Fallon Community Health Plan v. Bluehost | UT | Stewart | Other Statutory Actions | Civil Action - Computer Fraud |
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Plaintiff: Fallon Community Health Plan, Fallon Community Health Plan Defendant: Bluehost
|
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| June 11, 2009 | ||||
| USA v. Hendrickson | UT | Nuffer | Other Statutory Actions | False Claims Act |
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Plaintiff: USA Defendant: David Barry Hendrickson, David Barry Hendrickson
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| June 8, 2009 | ||||
| Hyman et al v. Westgate Resorts | UT | Benson | Other Statutory Actions | Fed. Question: Breach of Contract |
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Plaintiff: Geoffrey Hyman, Geoffrey Hyman, Beverly Hyman, Beverly Hyman Defendant: Westgate Resorts
|
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| Securities & Exchange Commission v. Nadel et al | UT | Other Statutory Actions | Receiver of Property in Different Districts | |
|
Plaintiff: Securities & Exchange Commission Defendant: Arthur Nadel, Scoop Capital, Scoop Management,
Scoop Real Estate, Valhalla Investment Partners and others... Receiver: Burton W. Wiand
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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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| June 2, 2009 | ||||
| USA et al v. Chisholm SBIC | UT | Other Statutory Actions | Receiver of Property in Different Districts | |
|
Plaintiff: USA, Small Business Administration Defendant: Chisholm SBIC
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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 |
|
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 |
|
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 28, 2009 | ||||
| Attorney Registration 2009 | UT | Other Statutory Actions | Civil Miscellaneous Case | |
| Powell et al v. IBP Inc et al | UT | Other Statutory Actions | Registration of Foreign Judgment | |
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Plaintiff: Steven Lewis Powell, Brenda Powell Defendant: IBP Inc, IBP Inc, Royal Express, Def Express,
Nevada Department of Transportation
|
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| May 26, 2009 | ||||
| J&J Sports Productions v. Horta | UT | Stewart | Other Statutory Actions | Unauthorized Publication or Use of Communications |
|
Plaintiff: J&J Sports Productions Defendant: Luis Horta
|
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| May 19, 2009 | ||||
| Reed v. AFNI et al | UT | Stewart | Other Statutory Actions | Notice of Removal - Fair Credit Reporting |
|
Plaintiff: Larry Reed Defendant: AFNI, AFNI, Travelers Casualty & Surety Company of America
|
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