Other Fraud Cases filed in Utah
Grant v. Long et al
as 2:2023cv00936
Plaintiff: Kate Grant
Defendant: Kevin G Long, Millcreek Commercial Properties, LLC, Colliers International and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Securities Fraud
Combs et al v. SafeMoon LLC et al We have downloadable decisions or orders for this case
as 2:2022cv00642
Plaintiff: Bill Merewhuader, Christopher Polite, Tim Viane and others
Defendant: SafeMoon LLC, SafeMoon US, SafeMoon Connect and others
Petitioner: Safemoon Investor Group
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Christensen v. Smith et al We have downloadable decisions or orders for this case
as 2:2014cv00784
Plaintiff: Dean H. Christensen
Defendant: Gerald K. Smith, Robert Jennings, Ray Ash and others
Cause Of Action: 28 U.S.C. § 1332
Albaugh v. Olson et al
as 2:2013cv00920
Plaintiff: Anne Albaugh
Defendant: Mark Olson, Steve Smith and United Safety
Cause Of Action: 28 U.S.C. § 1332
Padilla et al v. Forest Hills Apartments et al
as 2:2011cv01170
Plaintiff: Virginia Padilla , Lisa Marie Padilla , Don Logan and others
Defendant: Forest Hills Apartments, Kula Properties, Snowpalm and others
Cause Of Action: 28 U.S.C. § 0754

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