Utah Other Statutes Cases
Cases 1 - 10 of 3,638
Plaintiff v. Defendant
as 1:2023cv00107
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 2:2023cv00679
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Securities and Exchange Commission v. Utah Regional Investment Fund LLC et al
as 1:2023cv00106
Plaintiff:
Securities and Exchange Commission
Defendant:
Utah Regional Investment Fund LLC, Christofer Scott Shurian and CCS of Utah Inc
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
American Equipment Systems LLC v. Chester et al
as 2:2023cv00680
Plaintiff:
American Equipment Systems LLC
Defendant:
Trevor Chester, Roger Ray and CraneTech Inc
United States of America v. Smith and Edwards Company et al
as 1:2023cv00108
Plaintiff:
United States of America
Defendant:
Smith and Edwards Company and Ogden City Redevelopment Agency
Cause Of Action: 42 U.S.C. § 9607 Real Property Tort to Land
United States of America v. Smith and Edwards Company et al
as 2:2023cv00681
Plaintiff:
United States of America
Defendant:
Smith and Edwards Company and Ogden City Redevelopment Agency
Cause Of Action: 42 U.S.C. § 9607 Real Property Tort to Land
Gunaratna et al v. Dr. Dennis Gross Skincare LLC
as 2:2023mc00674
Plaintiff:
Mocha Gunaratna and Renee Camenforte
Petitioner:
Tyronda Winston
Defendant:
Dr. Dennis Gross Skincare LLC
In re Heng Cheong Pacific Limited et al

as 2:2022cv00555
Cause Of Action: 28 U.S.C. § 0157 Motion for Withdrawal of Reference
Securities and Exchange Commission v. Phoenix Outsourced Development LLC et al
as 2:2023cv00663
Plaintiff:
Securities and Exchange Commission
Defendant:
Phoenix Outsourced Development LLC, Edger Solutions Management LLC, Michael P McLaughlin and others
Cause Of Action: 12 U.S.C. § 0022 Securities Fraud
Moov Technologies v. Jessop et al
as 2:2023cv00660
Plaintiff:
Moov Technologies
Defendant:
Levi Jessop, Second Source Global and Second Source Global Inc
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