Other Fraud Cases filed in Utah
Cases 141 - 150 of 242
Feacher et al v. Hanley et al We have downloadable decisions or orders for this case
as 2:2013cv00092
Plaintiff: Roderick Feacher and Terona Feacher
Defendant: Jonathan Hanley, Modification Review Board, Preferred Law and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Rockwood Select Asset Investment Fund XI 6-1 v. Devine Millimet and Branch We have downloadable decisions or orders for this case
as 2:2013cv00044
Plaintiff: Rockwood Select Asset Investment Fund XI 6-1
Defendant: Devine Millimet and Branch
Cause Of Action: 28 U.S.C. § 1332 Diversity
Young et al v. Ridge at Red Hawk, The et al
as 2:2013cv00031
Plaintiff: Wayne Arthur Young, Robert Milton Young and Russell Jay Gould
Defendant: Ridge at Red Hawk, The and C. Michael Nielsen
Cause Of Action: 28 U.S.C. § 1332 Diversity
Barnes v. Harris et al We have downloadable decisions or orders for this case
as 2:2012cv01010
Plaintiff: J. Canute Barnes
Defendant: Curtis H. Harris , Ned H. Giles , David N. Barnes and others
Intervenor: FDIC
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
Snap Court v. Industrial Environmental Management et al We have downloadable decisions or orders for this case
as 2:2012cv00908
Plaintiff: Snap Court
Defendant: Global Contracting, James Michael Spiers and CSC Applied Technologies
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Fraud
Eliot Holdings et al v. Faps Holdings et al
as 2:2012cv00860
Plaintiff: Eliot Holdings , Ron E. Dichter , John W. Howe and others
Defendant: Faps Holdings , Neil L. Randel and Debra Bradford
Cause Of Action: 15 U.S.C. § 0078
Lifevantage v. Kao
as 2:2012cv00783
Plaintiff: Lifevantage
Defendant: Allen Kao
Cause Of Action: 28 U.S.C. § 1332
West v. Graff et al
as 2:2012cv00751
Plaintiff: Steven West
Defendant: Matthew T. Graff and FDIC
Cause Of Action: 12 U.S.C. § 1819
Calabrese et al v. Cunningham et al
as 2:2012cv00569
Plaintiff: Joseph Calabrese , Bobby Rugg and R&C Combined Investments
Defendant: Joe Cunningham, Dalia Cole, Sydney Kim Terry and others
Cause Of Action: 28 U.S.C. § 1332
Evanko v. WCDI et al
as 2:2012cv00178
Defendant: Anthony Petzitillo, WCDI, The Estate Of Ron Piccolo and others
Plaintiff: John Evanko
Cause Of Action: 28 U.S.C. § 1441

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