Cases 1 - 10 of 133
Villoldo v. Republic of Cuba
as 2:2024mc00513
Plaintiff:
Gustavo E. Villoldo
Defendant:
Republic of Cuba
Cause Of Action: Registration of Foreign Judgment
Pierce et al v. Jardine Construction Co et al
as 2:2024mc00317
Plaintiff:
Seth E Pierce, Mary Pierce, Stephanie Zaffos and others
Defendant:
Jardine Construction Co, Jardine Construction Company LLC a Utah limited liability company doing business as JC Luxury Homes and Doug Jardine
Marmer et al v. Firmage et al
as 2:2023cv00580
Plaintiff:
Max Marmer, Jonathan Ronca, Gillian Pothier and others
Defendant:
Joseph P. Firmage, Robert A Richards, Kenneth E Wilber and others
Cause Of Action: 12 U.S.C. § 0022 Securities Fraud
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
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
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
RJ&CS Holdings LLC v. Dr Randy E Woodward DC PC et al
as 2:2023cv00127
Plaintiff:
RJ&CS Holdings LLC
Defendant:
Dr Randy E Woodward DC PC and Randy E. Woodward
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Plaintiff v. Defendant
as 2:2023cv00002
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
H & E Equipment Services v. Equipmentshare et al
as 2:2023cv00051
Plaintiff:
H & E Equipment Services
Defendant:
Equipmentshare and Matthew Jeppson
USA et al v. EP Energy E&P Company
as 2:2022cv00225
Plaintiff:
USA and State of Utah
Defendant:
EP Energy E&P Company
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