Other Fraud Cases filed in Utah
Cases 151 - 160 of 242
Fritts et al v. Espinosa et al
as 2:2012cv00319
Plaintiff: Steven Ray Fritts and Russell Jay Gould
Defendant: Shelly Espinosa, Scott Lundberg, Lundberg & Associates and others
Cause Of Action: 42 U.S.C. § 1986
Hart of Dixie et al v. Harris et al
as 2:2012cv00205
Plaintiff: Hart of Dixie , Six of Harts , Five of Harts and others
Defendant: James Harris, David Walker, Lamont Tingey and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Padilla et al v. Forest Hills Apartments et al
as 2:2011cv01170
Plaintiff: Virginia Padilla , Lisa Marie Padilla , Don Logan and others
Defendant: Forest Hills Apartments, Kula Properties, Snowpalm and others
Cause Of Action: 28 U.S.C. § 0754
Gervacio v. South Pacific Financial et al
as 2:2011cv01168
Plaintiff: Maricruz Gervacio
Defendant: South Pacific Financial and National City Mortgage
Cause Of Action: 28 U.S.C. § 1332
Utah Local Governments Trust v. QBE Regional Companies NA et al
as 2:2011cv01073
Plaintiff: Utah Local Governments Trust
Defendant: QBE Regional Companies NA , QBE Insurance and Unigard Insurance
Cause Of Action: 28 U.S.C. § 1441
Transportation Alliance Bank v. Bancinsure We have downloadable decisions or orders for this case
as 1:2011cv00148
Plaintiff: Transportation Alliance Bank
Defendant: Bancinsure
Cause Of Action: 28 U.S.C. § 1332
Fankhanel et al v. Filiaga We have downloadable decisions or orders for this case
as 2:2011cv00797
Plaintiff: Carolyn Fankhanel , Jon Buchman , Ellis Estevez and others
Defendant: William Filiaga
Cause Of Action: 28 U.S.C. § 1441
State Capital Holdings v. Silverleaf Financial 9 et al
as 2:2011cv00759
Plaintiff: State Capital Holdings
Defendant: Silverleaf Financial 9 and Metro National Title
Interpleader: Metro National Settlement Services
Claimant: Wakefield Kennedy
Counter_claimant: Metro National Title
Counter_defendant: State Capital Holdings
Cross_claimant: Metro National Title
Cross_defendant: Silverleaf Financial 9
Cause Of Action: 28 U.S.C. § 1332
inContact v. Lakes Payroll et al
as 2:2011cv00731
Plaintiff: inContact
Defendant: Lakes Payroll and Deborah A. Difrancesco
Cause Of Action: 28 U.S.C. § 1332
Wolverines Entertainment v. Legacy Funding Group et al We have downloadable decisions or orders for this case
as 2:2011cv00648
Plaintiff: Wolverines Entertainment
Defendant: Legacy Funding Group, Christopher Moore and Victoria Gary
Cause Of Action: 28 U.S.C. § 1332

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?