Other Fraud Cases filed in the US District Court for the District of Utah Before Judge Clark Waddoups
Cases 1 - 10 of 15
Pettingill v. Cherrington Firm, The et al We have downloadable decisions or orders for this case
as 2:2019cv00565
Defendant: Cherrington Firm, The, William Allen Thresher and Thresher Piano Movers
Plaintiff: Stacie Pettingill
Cause Of Action: 15 U.S.C. § 1692
REI Holdings v. Lienclear-0001 et al We have downloadable decisions or orders for this case
as 2:2017cv00564
Plaintiff: REI Holdings
Defendant: Lienclear-0001, BCMG, BFNH and others
Cause Of Action: 28 U.S.C. § 1332
Coeur v. Scott We have downloadable decisions or orders for this case
as 2:2017cv00087
Plaintiff: Francois Coeur
Defendant: Laura Scott
Cause Of Action: 28 U.S.C. § 1331
Sweet et al v. Corporation of the Presiding Bishop of the Church of Jesus Christ of Latter-Day Saints We have downloadable decisions or orders for this case
as 2:2016cv00225
Plaintiff: James Sweet and Astanza Design
Defendant: Corporation of the Presiding Bishop of the Church of Jesus Christ of Latter-Day Saints
Cause Of Action: 28 U.S.C. § 1332
Walker v. Volkswagen Group of America et al
as 1:2015cv00161
Plaintiff: Crystal Walker
Defendant: Volkswagen Group of America , Volkswagen AG, Audi AG and others
Cause Of Action: 28 U.S.C. § 1332
Miller v. Union Central Life Insurance Company et al We have downloadable decisions or orders for this case
as 2:2014cv00575
Plaintiff: Gil A. Miller
Defendant: Union Central Life Insurance Company , Ameritas Life Insurance , Ameritas Life Insurance Corp of New York and others
Cause Of Action: 28 U.S.C. § 1334
Christensen et al v. Target We have downloadable decisions or orders for this case
as 2:2013cv01136
Plaintiff: Nellie Christensen , Stephanie Wright , Jennifer Christensen and others
Defendant: Target
Cause Of Action: 28 U.S.C. § 1332
State Capital Holdings v. Silverleaf Financial 9 et al
as 2:2011cv00759
Plaintiff: State Capital Holdings
Defendant: Silverleaf Financial 9 and Metro National Title
Interpleader: Metro National Settlement Services
Claimant: Wakefield Kennedy
Counter_claimant: Metro National Title
Counter_defendant: State Capital Holdings
Cross_claimant: Metro National Title
Cross_defendant: Silverleaf Financial 9
Cause Of Action: 28 U.S.C. § 1332
VanderVeur v. PNC Bank et al
as 2:2011cv00376
Plaintiff: Raymond VanderVeur
Defendant: PNC Bank , Chase Home Finance , 1st National Lending Services and others
Cause Of Action: 28 U.S.C. § 1441
Pig Boys v. All Star Catering et al We have downloadable decisions or orders for this case
as 2:2011cv00078
Plaintiff: Pig Boys
Defendant: All Star Catering, Richard Firkins and Nicholas Firkins
Cause Of Action: 28 U.S.C. § 1332

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