Other Fraud Cases filed in Utah
Cases 131 - 140 of 242
Albaugh v. Olson et al
as 2:2013cv00920
Plaintiff: Anne Albaugh
Defendant: Mark Olson, Steve Smith and United Safety
Cause Of Action: 28 U.S.C. § 1332
Nunez et al v. Nunez et al We have downloadable decisions or orders for this case
as 1:2013cv00126
Plaintiff: Jennifer Ellen Nunez and Christy Marie Rice
Defendant: Michael Kevin Nunez, Jr. and Raynie Nunez
Cause Of Action: 28 U.S.C. § 1332
Cord Blood America v. Tonaquint et al
as 2:2013cv00806
Plaintiff: Cord Blood America
Defendant: Tonaquint and St. George Investments
Counter_claimant: St. George Investments and Tonaquint
Counter_defendant: Cord Blood America
Cause Of Action: 28 U.S.C. § 1332
Metcalf v. Allman et al
as 2:2013cv00463
Plaintiff: Melissa Metcalf
Defendant: Stanley Dwayne Allman , Jimmie Lee Allman , Allman State Street Properties and others
Cause Of Action: 28 U.S.C. § 1332 Diversity
Mixdorf v. AIG Federal Savings Bank We have downloadable decisions or orders for this case
as 2:2013cv00307
Plaintiff: Robert James Mixdorf
Defendant: AIG Federal Savings Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity
B&D Dental v. KOD Co We have downloadable decisions or orders for this case
as 2:2013cv00236
Plaintiff: B&D Dental
Defendant: KOD Co
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Grimsey et al v. Lowen et al We have downloadable decisions or orders for this case
as 2:2013cv00173
Plaintiff: Robert Grimsey and Cedar City Campground
Defendant: Cal Lowen and Roslyn Lowen
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Fraud
Fullerton v. Microloan Holdings et al
as 2:2013cv00148
Plaintiff: Ronald A. Fullerton
Defendant: Microloan Holdings , Flobridge Group and Western Credit Service Company II
Cause Of Action: 28 U.S.C. § 1391 Personal Injury
Roche v. Pettingill et al We have downloadable decisions or orders for this case
as 1:2013cv00041
Plaintiff: Curtis Roche
Defendant: Scott Dennis Pettingill, Jr., Your Comfort Heating, Air Conditioning & Fireplaces, State of Utah and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Fraud
Anderer v. Inaura et al
as 2:2013cv00111
Plaintiff: Michael E. Anderer
Defendant: Inaura, Peter Bookman, Rodney A. Rasmussen and others
Cause Of Action: 28 U.S.C. § 1332 Diversity

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