Utah Torts - Property Cases

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 221
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
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
Burgess v. Paparazzi, LLC We have downloadable decisions or orders for this case
as 2:2022cv00538
Plaintiff: Irene Burgess
Defendant: Paparazzi
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Storey v. Seipel
as 2:2022cv00486
Defendant: Tanya Seipel and Tonya Seipel
Plaintiff: Lisa Storey
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Gilbert v. Paparazzi, LLC
as 2:2022cv00484
Plaintiff: Heather Gilbert
Defendant: Paparazzi
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Johnson et al v. Paparazzi, LLC
as 2:2022cv00439
Plaintiff: Crystal Johnson, Nancy Kebort, Karen Langston and others
Defendant: Paparazzi
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Assink v. DoorDash
as 2:2022cv00417
Plaintiff: Gienie Assink
Defendant: DoorDash
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Fraud
Finman et al v. ClearCellular et al We have downloadable decisions or orders for this case
as 2:2022cv00272
Counter Defendant: Erik Finman, Freedom Phone Limited and FKA Finman
Counter Claimant: ClearCellular
Defendant: Michael Proper
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract

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