Cases 1 - 10 of 137
Ridley's Family Markets v. Garland et al
as 1:2024cv00050
Plaintiff:
Ridley's Family Markets
Defendant:
Merrick B. Garland, Anne Milgram, John J Mulrooney and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
Ahmad et al v. Mayorkas et al
as 2:2024cv00083
Plaintiff:
Khalid Mohammad Theeb Ahmad and Mariam Ihsan Kergaye
Defendant:
Alejandro N. Mayorkas, Ur M. Jaddou, Tracy Tarango and others
Not Yet Classified:
USAO Notice Immigration Case
Cause Of Action: 05 U.S.C. § 0702 Administrative Procedure Act
Securities and Exchange Commission v. Digital Licensing et al
as 2:2023mc00615
Plaintiff:
Securities and Exchange Commission
Defendant:
Digital Licensing a Wyoming corporation doing business as Debt Box, Jason R. Anderson, Jacob S Anderson and others
Receiver:
Josias N. Dewey
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Route App v. OrderProtection.com et al
as 2:2023cv00606
Plaintiff:
Route App
Defendant:
OrderProtection.com, Julian Wilson, John Clark and others
Corbett v. Mayorkas et al
as 2:2023cv00509
Plaintiff:
KARLY RAE CORBETT
Defendant:
Alejandro Mayorkas, Ur M. Jaddou and Merrick B. Garland
Cause Of Action: 05 U.S.C. § 0551 Administrative Procedure Act
Securities and Exchange Commission v. Digital Licensing et al
as 2:2023cv00482
Plaintiff:
Securities and Exchange Commission
Defendant:
Digital Licensing a Wyoming corporation doing business as Debt Box, Jason R. Anderson, Jacob S Anderson and others
Receiver:
Josias N. Dewey
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Exotic Smoke and Vape et al v. Cox et al
as 2:2022cv00408
Plaintiff:
Exotic Smoke and Vape, House of Hookah Smoke Shop, iVape a Utah limited liability company doing business as iVapeSLC'S 1 Stop Shop and others
Defendant:
Spencer J. Cox, Nathan Checketts, Angela Dunn and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Civil Rights Violation
Anderson v. Anderson et al
as 2:2022cv00206
Plaintiff:
Chris B. Anderson
Defendant:
Laura S. Anderson, Supreme Sales Service and Training and Rasmussen & Associates
Cause Of Action: 26 U.S.C. § 7434 IRS: Civil Damages for Fraudulent Filing of Information
Plaintiff v. Defendant
as 1:2022cv00037
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Georgelas v. Hill
as 2:2021cv00667
Plaintiff:
Tammy B. Georgelas as Receiver for Roger S. Bliss, and individual, and Roger S. Bliss d/b/a Roger Bliss and Associates Equities, LLC, a Utah limited liability company, Roger Bliss and Associates Club LLC, Bliss Club LLC
Defendant:
David Hill
Cause Of Action: 15 U.S.C. § 0077
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