Other Fraud Cases filed in Utah
Nemelka v. Daniel et al
as 2:2024cv00062
Plaintiff: Joseph Nemelka
Defendant: Paul Daniel and Gary Weir
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 2:2020cv00251
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
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
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
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

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