Cases 1 - 10 of 51
Crestmark v. Silver Birch Systems et al
as 2:2022mc00229
Plaintiff:
Crestmark
Defendant:
Silver Birch Systems and Daniel T. Oshatz
Receiver:
Scott Eisenberg
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Hafen v. Larsen et al
as 2:2021cv00743
Plaintiff:
Jonathan O. Hafen
Defendant:
Richard A. Larsen, Andria Scott, Amanda Parrish and others
Cause Of Action: 28 U.S.C. § 754
In re: Receiver for Scott A Kohn and Future Income Payments
as 2:2021mc00159
Intervenor:
Robert G. Rikard
Plaintiff:
USA
Respondent:
IUL Insiders
Not Classified By Court:
David Valencia
Defendant:
Scott A. Kohn and Future Income Payments
Petitioner:
FNU LNU and Beattie B. Ashmore
Federal Trade Commission v. Noland et al
as 2:2020cv00908
Respondent:
James D. Noland, Jr., J. D. Noland, Success by Media LLC a limited liability company doing business as Success by Health doing business as Success by Media and others
Petitioner:
Federal Trade Commission
Cause Of Action: 41 U.S.C. § 710
Quartzdyne v. Precis et al
as 2:2020cv00634
Defendant:
Precis, Scott Brown and Lon Perry
Plaintiff:
Quartzdyne
Cause Of Action: 28 U.S.C. § 1331
Harrison et al v. Porch.com et al
as 2:2020cv00266
Plaintiff:
Jon Buck, Benjamin Painter, Don Coleman and others
Defendant:
GoSmith, Porch.com, Brenton Marrelli and others
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Hafen v. Carlisle et al
as 2:2019cv00908
Plaintiff:
Jonathan O. Hafen
Defendant:
Kirby C. Jensen, Cindy C. Jensen, Cathy C. Johnson and others
Cause Of Action: 28 U.S.C. § 754
Federal Trade Commission et al v. Nudge LLC et al
as 2:2019cv00867
Defendant:
Phillip W. Smith, Response Marketing Group, Ryan C. Poelman and others
Plaintiff:
Utah Division of Consumer Protection and Federal Trade Commission
Intervenor:
Erryl Sloan, American Estate and Trust DBO Erryl Sloan IRA and American Estate and Trust FBO Rosemary Sloan IRA
3Rd Party Plaintiff:
Rosemary Sloan and E&R Enterprise
Petitioner:
Just Us Realtors and Sean D. Reyes
Cause Of Action: 15 U.S.C. § 0053 Federal Trade Commission Act
Klein v. Black et al
as 2:2019cv00678
Defendant:
Shauna Black and Scott P. Black
Plaintiff:
R. Wayne Klein
Cause Of Action: 28 U.S.C. § 1367
USA v. Kohn et al
as 2:2019mc00305
Defendant:
Future Income Payments and Scott A. Kohn
Not Yet Classified:
Beattie B. Ashmore
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 754
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