Other Fraud Cases filed in Utah
Cases 201 - 210 of 243
David Kurlan & Associates v. Emcor et al
as 2:2008cv00290
Plaintiff: David Kurlan & Associates
Defendant: Emcor and Eugene D. Loveridge
Cause Of Action: Diversity
Comerica Bank v. Doe
as 2:2008cv00284
Plaintiff: Comerica Bank
Defendant: John Doe
Cause Of Action: Diversity
Gibbons et al v. National Real Estate Investors et al We have downloadable decisions or orders for this case
as 2:2007cv00990
Plaintiff: Peter Gibbons and Else Donnell
Defendant: National Real Estate Investors, National Training Institute, Net Marketing Alliance and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Georgia-Pacific Consumer Products v. uClean.com
as 2:2007cv00970
Plaintiff: Georgia-Pacific Consumer Products
Defendant: uClean.com
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Hashimoto v. Massachusetts Mutual Life Insurance Company
as 2:2007cv00889
Plaintiff: Mark D. Hashimoto and Mark D. Hashimoto
Defendant: Massachusetts Mutual Life Insurance Company
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Fraud
Parker International v. Padilla
as 2:2007cv00768
Plaintiff: Parker International and Parker International
Defendant: Alexis Castillo Padilla
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
IOSTAR v. Stuart et al We have downloadable decisions or orders for this case
as 1:2007cv00133
Plaintiff: IOSTAR and IOSTAR
Defendant: James Stuart, George French, Richard Busch and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Beechglen Farms et al v. Plummer
as 1:2007cv00130
Plaintiff: Beechglen Farms, Beechglen Farms, John Hales and others
Defendant: Spender D. Plummer, III
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Taylor v. Lyras et al
as 2:2007cv00604
Plaintiff: Brian S. Taylor and Brian S. Taylor
Defendant: Dean S. Lyras, Robert J. Shay, III and Surefoot LC
Cause Of Action: Diversity
Benjamin v. Oakleigh Thorne et al
as 2:2007cv00585
Plaintiff: Arthur Benjamin and Arthur Benjamin
Defendant: Oakleigh Thorne, Oakleigh Thorne, Oakleigh Thorne and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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