Other Fraud Cases filed in Utah
Johnson et al v. Paparazzi, LLC
as 2:2022cv00439
Plaintiff: Crystal Johnson, Nancy Kebort, Karen Langston and others
Defendant: Paparazzi
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Hafen v. Evans et al We have downloadable decisions or orders for this case
as 2:2019cv00895
Plaintiff: Jonathan O. Hafen
Defendant: Nyla Evans, Michael Williams and Walter Evans
Cause Of Action: 28 U.S.C. § 754
Hafen v. Brimley et al We have downloadable decisions or orders for this case
as 2:2019cv00875
Plaintiff: Jonathan O. Hafen
Defendant: Kara Brimley and William Brimley
Cause Of Action: 28 U.S.C. § 754
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
Hansen et al v. Servicios Immobiliarious Faro Del Cabo SA De CV et al
as 4:2019cv00045
Plaintiff: Tiffany Todd and William Hansen
Defendant: Servicios Immobiliarious Faro Del Cabo SA De CV and Concord Servicing Corporation
Cause Of Action: 28 U.S.C. § 1332
Anaeme v. USA et al We have downloadable decisions or orders for this case
as 2:2014cv00281
Defendant: Universal Services of America, Lawrence E. Delbridge, State of New Mexico and others
Plaintiff: Chibueze C. Anaeme
Cause Of Action: 28 U.S.C. § 2671
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
Belcourt v. Grivel, S.L.R. et al We have downloadable decisions or orders for this case
as 2:2008cv00902
Plaintiff: William Belcourt and William Belcourt
Defendant: Grivel, S.L.R. and Gioachino Gobbi
Cause Of Action: Diversity
Berrios-Bones et al v. Nexidis et al We have downloadable decisions or orders for this case
as 2:2007cv00193
Plaintiff: Santiago Berrios-Bones, Santiago Berrios-Bones, Sixta Valentin and others
Defendant: Nexidis, Global Financial Solutions, Walker Design Services and others
Cross Claimant: Jared Schneider, Jared Schneider, Jason Jensen and others
Cross Defendant: Walker Design Services, Walker Design Services, Walker Design Services and others
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud

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