Other Fraud Cases filed in Utah
Landau et al v. 160 White Pine et al
as 2:2018cv00296
Plaintiff: Peter Landau and Madeline Landau
Defendant: 160 White Pine , Alpine Financial Resources , Magellan Group Investments and others
Cause Of Action: 28 U.S.C. § 1441
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
B&D Dental v. KOD Co We have downloadable decisions or orders for this case
as 2:2013cv00236
Plaintiff: B&D Dental
Defendant: KOD Co
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Rupp v. Dorius
as 2:2011cv00636
Plaintiff: Stephen W. Rupp
Defendant: Paul B. Dorius
Cause Of Action: 28 U.S.C. § 1331
Weekes et al v. First Horizon Home Loan et al
as 2:2010cv01020
Plaintiff: Russell B. Weekes and Tiffanie Weekes
Defendant: First Horizon Home Loan , First Tennessee Bank National and Fidelity Title
Cause Of Action: 28 U.S.C. § 1441
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

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