US District Court for the District of Utah Torts - Property Cases

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 227
Wilson v. Long et al
as 2:2023cv00599
Plaintiff: Chris Wilson
Defendant: Kevin Long, Millcreek Commercial Properties, LLC, Colliers International and others
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Cuara R. v. Synchrony Bank et al
as 2:2023cv00490
Plaintiff: Constantino Cuara R.
Defendant: Synchrony Bank, Jefferson Capitol Systems and Verizons
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Fraud
Petersen Games, LLC v. CCS-Express Internationale Luftfrachtspedition, GmBH
as 2:2023cv00422
Plaintiff: Petersen Games, LLC
Defendant: CCS-Express Internationale Luftfrachtspedition, GmBH
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Keate v. Wright
as 2:2023cv00305
Plaintiff: Margaret Keate
Defendant: Walker W Wright
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Cohen Braffits Estates Development, LLC et al v. Shae Financial Group, LLC et al We have downloadable decisions or orders for this case
as 4:2023cv00031
Plaintiff: Cohen Braffits Estates Development, LLC and Braffits Creek Estates, LLC
Defendant: Shae Financial Group, LLC, Southwest Utah Properties, LLC, Frank Allen and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Pope v. Wells Fargo Bank N A et al
as 2:2023cv00086
Plaintiff: Jillane L. Pope
Defendant: Wells Fargo Bank NA, JP Morgan Chase Bank and Company N A, Jon Peterson and others
Cause Of Action: 15 U.S.C. § 1693 Electronic Funds Transfer Act
Combs et al v. SafeMoon LLC et al
as 2:2022cv00642
Plaintiff: Bill Merewhuader, Christopher Polite, Tim Viane and others
Defendant: SafeMoon LLC, SafeMoon US, SafeMoon Connect and others
Petitioner: Safemoon Investor Group
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Kristy Homes and Development v. Ohana Capital Financial et al
as 2:2022cv00621
Defendant: James K. Wolfgramm, Ohana Capital Financial, Semisi Niu and others
Plaintiff: Kristy Homes and Development
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Zamora et al v. Quezada We have downloadable decisions or orders for this case
as 2:2022cv00616
Plaintiff: David Zamora and Gumecindo Zamora
Defendant: Douglas Quezada
Cause Of Action: 28 U.S.C. § 1332 Diversity-Securities Fraud
Hollins v. Paparazzi, LLC
as 2:2022cv00553
Plaintiff: Tamie Hollins
Defendant: Paparazzi
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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