Cases 11 - 20 of 202
Northwest Administrators, Inc. v. Fire and Ice Productions, Inc.
as 2:2023mc00098
Plaintiff:
Northwest Administrators, Inc.
Defendant:
Fire and Ice Productions, Inc.
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Securities and Exchange Commission v. John David Gessin et al
as 8:2023cv00460
Defendant:
John David Gessin, John David, Equifunds, Inc. and others
Plaintiff:
Securities and Exchange Commission
Federal Trade Commission v. Johnson et al
as 2:2010cv02203
Defendant:
Summerset Ranch, LLC, Costnet Discounts, Inc., CPA Upsell, Inc. and others
Petitioner:
Cache Valley Bank, Paradise Ranch Development, LLC, Jason Rushton and others
Intervenor:
Federal Deposit Insurance Corporation - R, Iprerogative, LLC, Trigger, LLC and others
Interested Party:
Liahona Academy for Youth, LLC, Bank of Utah, Phillip Gubler and others
Plaintiff:
Federal Trade Commission
Intervenor Defendant:
Bank of America, N.A.
Receiver:
FDIC and Robb Evans
Claimant:
249 Investors, LLC
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission Act
Grimsley et al v. Nike Inc. et al
as 3:2022cv01574
Defendant:
Inmate Calling Solutions, Valley Family Health Care, Citizens United for the Rehabilitation of Errants and others
Plaintiff:
Robert Alexander Grimsley, Leonardo Rafael Urquijo Arvizu, Steven Tyler Premo and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Zakarneh v. USCIS et al
as 3:2022cv01812
Plaintiff:
Tareq Zakarneh
Defendant:
USCIS, ICE, CBP and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 5:2022cv00546
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 2:2022cv00514
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Tammy Jane Owen et al v. U.S. Immigration and Customs Enforcement et al
as 2:2022cv00550
Plaintiff:
Al Otro Lado, Inc.
Estate Plaintiff:
Tammy Jane Owen
Defendant:
U.S. Immigration and Customs Enforcement (ICE), U.S. Department of Homeland Security-Office for Civil Rights and Civil Liberties, U.S. Department of Homeland Security - Office of Inspector General and others
Cause Of Action: 05 U.S.C. § 552 Freedom of Information Act
Plaintiff v. Defendant
as 4:2021cv00443
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Arnoldo Garcia v. Afod Valdez, et al
as 21-56017
Plaintiff / Appellant:
ARNOLDO ANTONIO GARCIA
Defendant / Appellee:
AFOD VALDEZ, ICE Director, Adelanto Detention Facility, individual capacity, J. I., ICE Officer at Adelanto Detention Facility, individual capacity, JED JOHNSON, as Secretary of Homeland Security and others
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