Cases 1 - 10 of 35
Jensen v. The National Association of Realtors et al
as 2:2024cv00109
Plaintiff:
Dalton K. Jensen
Defendant:
The National Association of Realtors, Anywhere Real Estate Inc., Homeservices of America, Inc. and others
Cause Of Action: 15 U.S.C. § 0001 Antitrust Litigation
Millcreek Commercial Properties LLC et al v. American Arbitration Association et al
as 2:2023cv00920
Plaintiff:
Millcreek Commercial Properties LLC, Millrock Investment Fund 1 LLC and Kevin G Long
Defendant:
American Arbitration Association, Dana Kyle Devlin, Hilda Arline Devlin and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Contract Dispute
Securities and Exchange Commission v. Swensen, Stephen Romney The Estate of et al
as 1:2022cv00135
Plaintiff:
Securities and Exchange Commission
Defendant:
Estate of Stephen Romney Swensen, The, Crew Capital Group, Wendy Swensen and others
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Georgelas v. Hill et al
as 2:2021cv00441
Plaintiff:
Roger S. Bliss a Utah limited liability company doing business as Roger Bliss and Associates Equitites, Roger Bliss and Associates Club, Bliss Club and others
Defendant:
James Michael Hill, David Hill, Lauren Hill and others
Receiver:
Tammy B. Georgelas
Freedom Holding et al v. Estate of Toleush Tolmakov et al
as 2:2020cv00067
Defendant:
Dauren Tolmakov, Vasilya Bikmuhambetova, Ayanat Tomakova and others
Plaintiff:
FFIN Securities and Freedom Holding
Cause Of Action: 28 U.S.C. § 2201
Fucci et al v. Bowser et al
as 2:2020cv00004
Plaintiff:
Jennifer Samson, Maxon-Multiline, EC9 Holdings and others
Defendant:
J&J Cubit Construction, Christopher J. Ashby, Kate Jensen and others
Hafen v. Dearden et al
as 2:2019cv00909
Plaintiff:
Jonathan O. Hafen
Defendant:
Heather Smith Taylor, Michael Dearden, Patty Dearden and others
Cause Of Action: 28 U.S.C. § 754
Hafen v. Aase et al
as 2:2019cv00910
Plaintiff:
Jonathan O. Hafen
Defendant:
Andreini, Gene The Estate of, Larry Milligan, Traci Harmond and others
Cause Of Action: 15 U.S.C. § 0754
Hafen v. Wheeler, Ronald The Estate of
as 2:2019cv00898
Plaintiff:
Jonathan O. Hafen
Defendant:
Wheeler, Ronald V. The Estate of
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
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