Other Fraud Cases filed in Utah
Cases 181 - 190 of 243
Barton v. Whitehouse et al We have downloadable decisions or orders for this case
as 1:2010cv00102
Plaintiff: Nicole Ashley Barton
Defendant: Jeremy Whitehouse, Intermountain Mill & Design, Equity First Investments and others
Cause Of Action: 28 U.S.C. § 1332
Alonso v. State of Utah et al We have downloadable decisions or orders for this case
as 1:2010cv00091
Plaintiff: Jose Rodolfo Alonso
Defendant: State of Utah, Chriss Turley, Brandon Whitehead and others
Cause Of Action: 28 U.S.C. § 1446
Alonso v. State of Utah et al We have downloadable decisions or orders for this case
as 1:2010cv00092
Plaintiff: Jose Rodolfo Alonso
Defendant: State of Utah, Chriss Turley, Brandon Whitehead and others
Cause Of Action: 28 U.S.C. § 1983
Wheeler v. Multivend
as 2:2010cv00381
Plaintiff: Dell Wheeler
Defendant: Multivend
Cause Of Action: 28 U.S.C. § 1332
Christensen et al v. Foozailov We have downloadable decisions or orders for this case
as 2:2010cv00314
Plaintiff: Steven A. Christensen and Nellie H. Christensen
Defendant: Josef Foozailov
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 2:2010cv00165
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Michael R. Davis Family Ltd. Partnership v. Aston et al
as 2:2009cv01073
Plaintiff: Michael R. Davis Family Ltd. Partnership, Michael R. Davis Family Ltd. Partnership and Michael R. Davis Family Ltd. Partnership
Defendant: Wayne M. Aston, Celerity Investments, Garrett B. Gunderson and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Temkin Plastics v. Winkler Plastics
as 2:2009cv01021
Plaintiff: Temkin Plastics
Defendant: Winkler Plastics
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Fraud
Kellar et al v. Wilding et al
as 2:2009cv00994
Plaintiff: Michael Kellar, Matthew Barber, Gabriel Adams and others
Defendant: Jeffrey Wilding, Cadence Financial, Big Bear Equity Holdings and others
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
USA v. Prestwich
as 2:2009cv00872
Plaintiff: USA
Defendant: Christine S. Prestwich
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?