District of Utah Other Statutes Cases

Cases filed


Cases 21 - 30 of 2,627
Securities and Exchange Commission v. AriseBank et al
as 2:2018mc00301
Plaintiff: Securities and Exchange Commission
Defendant: AriseBank, Jared Rice, Stanley Ford
Receiver: Mark W. Rasmussen
Cause Of Action: Receiver of Property in Different Districts
CTIA The Wireless Association v. Levar et al
as 2:2018cv00302
Plaintiff: CTIA The Wireless Association
Defendant: Thad Levar , David R. Clark , Jordan A. White
Cause Of Action: Declaratory Judgment
Eagar v. Gardner et al
as 4:2018cv00012
Plaintiff: Michael Paul Eagar
Defendant: Alan Gardner, James Eardley, Dennis Drake and others
Cause Of Action: Diversity
Plaintiff v. Defendant
as 2:2018cv00291
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: Fair Debt Collection Act
Mahabadi v. Overstock.com et al
as 2:2018cv00290
Plaintiff: Shaham Mahabadi
Defendant: Overstock.com, Patrick Byrne, Jonathan E. Johnson
Cause Of Action: m(a) Securities Exchange Act
TradeWarrior et al v. Investment Grade Technologies et al
as 1:2018cv00038
Plaintiff: TradeWarrior , Damon Deru
Defendant: Investment Grade Technologies , Advisers Alpha , David Lyon and others
Cause Of Action: Racketeering (RICO) Act
Allegis Investment Services et al v. Watson
as 2:2018cv00283
Petitioner: Allegis Investment Services , Allegis Investment Advisors , Brandon C. Stimpson
Respondent: Mark Watson
Cause Of Action: Petition to Vacate Arbitration Award
Windham v. Boyd et al
as 2:2018cv00273
Plaintiff: Maria E. Windham
Defendant: Kory Boyd, Rakor
Cause Of Action: Receiver of Property in Different Districts
Morris et al v. Overstock.com et al
as 2:2018cv00271
Plaintiff: Blake Morris , Dennis Rossetti
Defendant: Overstock.com, Patrick Byrne, Jonathan E. Johnson
Cause Of Action: m(a) Securities Exchange Act
In Re David Story and Aranzazu Silva Generelo
as 2:2018mc00272
Petitioner: USA
Respondent: Respondant Placeholder
Cause Of Action: Foreign Requests for Assistance in Criminal Investigations and Prosecutions

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