District of Utah Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 154
Paskenta Enterprises v. Cottle et al
as 1:2017cv00033
Plaintiff: Paskenta Enterprises
Defendant: Allan Cottle , Knee Centers Management
Cause Of Action: Diversity-Fraud
Excel Online v. Top Shelf Ecommerce et al
as 2:2017cv00149
Plaintiff: Excel Online
Defendant: Top Shelf Ecommerce , Nathan Kane
Cause Of Action: Diversity-Fraud
Coeur v. Scott
as 2:2017cv00087
Plaintiff: Francois Coeur
Defendant: Laura Scott
Cause Of Action: Fed. Question
Asphalt Trader Limited v. Beall et al
as 1:2017cv00015
Plaintiff: Asphalt Trader Limited
Defendant: Robert Scott Beall , Taryn Capital Energy
Cause Of Action: Diversity-Fraud
Mattfeld v. Griffee et al
as 2:2016cv01278
Plaintiff: Frederick Mattfeld
Defendant: Daniel Griffee , Time Real Estate
Cause Of Action: Diversity-Fraud
Salt Lake County v. Volkswagen Group of America et al
as 2:2016cv00817
Plaintiff: Salt Lake County
Defendant: Volkswagen Group of America , Audi of America
Cause Of Action: Notice of Removal- Fraud
Preventive Energy Solutions v. NCAP Ventures 5 et al We have downloadable decisions or orders for this case
as 2:2016cv00809
Plaintiff: Preventive Energy Solutions
Defendant: NCAP Ventures 5, NCAP Ventures 11, Anthony J. Sutera and others
Cause Of Action: Diversity-Fraud
Hill v. Volkswagen Group of America et al
as 2:2016cv00787
Plaintiff: Briton Hill
Defendant: Volkswagen Group of America , Truedealer, Emir Grbic
Cause Of Action: Notice of Removal
Laurie International v. Vision Bankcard et al
as 2:2016cv00718
Plaintiff: Laurie International
Defendant: Vision Bankcard, W. Jeffrey Knowles
Cause Of Action: Diversity-Fraud
Calabrese et al v. Colt Capital et al
as 2:2016cv00221
Plaintiff: Joseph Calabrese , Bobby Jo Rugg , R&C Combined Investments
Defendant: Colt Capital, Travis Cunningham , Cade Cunningham and others
Cause Of Action: Diversity-Fraud

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