Cases 1 - 10 of 11
Plaintiff v. Defendant
as 9:2023cv81363
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 05 U.S.C. § 0551 Administrative Procedure Act
Plaintiff v. Defendant
as 9:2023cv81362
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 08 U.S.C. § 1329 Writ of Mandamus to Adjudicate Visa Petition
Plaintiff v. Defendant
as 9:2021cv80379
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Commodity Futures Trading Commission et al v. Rust Rare Coin Inc. et al
as 1:2019mc24305
Defendant:
Aleesha Rust Franklin, Rust Rare Coin Inc., Denise Gunderson Rust and others
Plaintiff:
Commodity Futures Trading Commission and State of Utah Division of Securities
Cause Of Action: 28 U.S.C. § 0754
GRUPO SOINCO, S.A. DE C.V. v. Bank of Utah et al
as 1:2018cv20758
Plaintiff:
GRUPO SOINCO, S.A. DE C.V.
Defendant:
Bank of Utah, NOVATION HOLDINGS LLC, JET HARBOR, INC. and others
Cause Of Action: 28 U.S.C. § 1345
Securities and Exchange Commission v. NATIONAL NOTE OF UTAH, LC et al
as 1:2013mc21934
Plaintiff:
Securities and Exchange Commission
Defendant:
NATIONAL NOTE OF UTAH, LC and WAYNE LaMAR PALMER
Receiver:
R. Wayne Klein
Cause Of Action: 28 U.S.C. § 0754 Receiver of Property in Different Districts
Nationwide Life and Annuity Insurance Company v. Ferraro et al
as 9:2013cv80205
Plaintiff:
Nationwide Life and Annuity Insurance Company
Defendant:
Frank C. Ferraro, Sr., Michael A. Ferraro, Bank of Utah and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment (Insurance)
Principal Life Insurance Company v. Neal et al
as 0:2011cv62308
Plaintiff:
Principal Life Insurance Company
Defendant:
Edward A. Neal, Bank of Utah as Trustees of the Florence Neal Irrevocable Life Insurance Trust Dated August 24, 2009 and John Does 1-10
Cause Of Action: 28 U.S.C. § 1332
Castro et al v. Kelo et al
as 1:2009cv20517
Plaintiff:
Hernan O'Ryan Castro and Jonathan Lee Riches
Defendant:
Susette Kelo, City of New London, Connecticut, Thomas Van Orden and others
Cause Of Action: Federal Question
Hartman, Simons, Spielman & Wood, LLP v. Staliker Utah Investments, LLC et al
as 1:2007cv21619
Plaintiff:
Hartman, Simons, Spielman & Wood, LLP and Hartman, Simons, Spielman & Wood, LLP
Defendant:
Staliker Utah Investments, LLC and Hector Garcia-Rojas
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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