Other Fraud Cases filed in Utah
Cases 161 - 170 of 242
LeBaron et al v. Safevest et al
as 2:2011cv00642
Plaintiff: Larry LeBaron , Bonnie LeBaron , Arthur LeBaron and others
Defendant: Safevest, Jon G. Ervin and John V. Slye
Cause Of Action: 28 U.S.C. § 1332
Rupp v. Dorius
as 2:2011cv00636
Plaintiff: Stephen W. Rupp
Defendant: Paul B. Dorius
Cause Of Action: 28 U.S.C. § 1331
Mehio v. Sonntag We have downloadable decisions or orders for this case
as 2:2011cv00552
Plaintiff: Farouk Mehio
Defendant: Keith D. Sonntag
Cause Of Action: 28 U.S.C. § 1331
Claredi v. Moran & Sons et al
as 2:2011cv00428
Plaintiff: Claredi
Defendant: Moran & Sons, Pablo Moran, SR, Pablo Moran, JR and others
Cause Of Action: 28 U.S.C. § 1332
Gallagher et al v. Alliance Bankcorp et al We have downloadable decisions or orders for this case
as 2:2011cv00393
Plaintiff: Spencer V. Gallagher and Kimberly K. Gallagher
Defendant: Alliance Bankcorp, Washington Mutual Bank FA , Chase Home Finance and others
Cause Of Action: 28 U.S.C. § 1441
Granderath v. M&T Mortgage et al We have downloadable decisions or orders for this case
as 2:2011cv00389
Plaintiff: Daniel Granderath
Defendant: M&T Mortgage, Citibank , Chase Home Finance and others
Cause Of Action: 28 U.S.C. § 1441
Snyder v. Bank of America NA et al
as 2:2011cv00377
Plaintiff: Matthew S. Snyder
Defendant: Bank of America NA , BAC Home Loan Servicing , Washington Mutual Bank FA and others
Cause Of Action: 28 U.S.C. § 1441
Haskell v. Washington Mutual Bank FA et al
as 2:2011cv00375
Plaintiff: Erin Haskell
Defendant: Washington Mutual Bank FA and Chase Home Pinnacle
Cause Of Action: 28 U.S.C. § 1441
VanderVeur v. PNC Bank et al
as 2:2011cv00376
Plaintiff: Raymond VanderVeur
Defendant: PNC Bank , Chase Home Finance , 1st National Lending Services and others
Cause Of Action: 28 U.S.C. § 1441
Pig Boys v. All Star Catering et al We have downloadable decisions or orders for this case
as 2:2011cv00078
Plaintiff: Pig Boys
Defendant: All Star Catering, Richard Firkins and Nicholas Firkins
Cause Of Action: 28 U.S.C. § 1332

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