Other Fraud Cases filed in Utah
Cases 161 - 170 of 247
Transportation Alliance Bank v. Bancinsure We have downloadable decisions or orders for this case
as 1:2011cv00148
Plaintiff: Transportation Alliance Bank
Defendant: Bancinsure
Cause Of Action: 28 U.S.C. § 1332
Fankhanel et al v. Filiaga We have downloadable decisions or orders for this case
as 2:2011cv00797
Plaintiff: Carolyn Fankhanel , Jon Buchman , Ellis Estevez and others
Defendant: William Filiaga
Cause Of Action: 28 U.S.C. § 1441
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
inContact v. Lakes Payroll et al
as 2:2011cv00731
Plaintiff: inContact
Defendant: Lakes Payroll and Deborah A. Difrancesco
Cause Of Action: 28 U.S.C. § 1332
Wolverines Entertainment v. Legacy Funding Group et al We have downloadable decisions or orders for this case
as 2:2011cv00648
Plaintiff: Wolverines Entertainment
Defendant: Legacy Funding Group, Christopher Moore and Victoria Gary
Cause Of Action: 28 U.S.C. § 1332
LeBaron et al v. Safevest et al
as 2:2011cv00642
Plaintiff: Larry LeBaron , Bonnie LeBaron , Arthur LeBaron and others
Defendant: Safevest, Jon G. Ervin and John V. Slye
Cause Of Action: 28 U.S.C. § 1332
Rupp v. Dorius
as 2:2011cv00636
Plaintiff: Stephen W. Rupp
Defendant: Paul B. Dorius
Cause Of Action: 28 U.S.C. § 1331
Mehio v. Sonntag We have downloadable decisions or orders for this case
as 2:2011cv00552
Plaintiff: Farouk Mehio
Defendant: Keith D. Sonntag
Cause Of Action: 28 U.S.C. § 1331
Claredi v. Moran & Sons et al
as 2:2011cv00428
Plaintiff: Claredi
Defendant: Moran & Sons, Pablo Moran, SR, Pablo Moran, JR and others
Cause Of Action: 28 U.S.C. § 1332
Gallagher et al v. Alliance Bankcorp et al We have downloadable decisions or orders for this case
as 2:2011cv00393
Plaintiff: Spencer V. Gallagher and Kimberly K. Gallagher
Defendant: Alliance Bankcorp, Washington Mutual Bank FA , Chase Home Finance and others
Cause Of Action: 28 U.S.C. § 1441

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