Other Fraud Cases filed in Utah
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
Metcalf v. Allman et al
as 2:2013cv00463
Plaintiff: Melissa Metcalf
Defendant: Stanley Dwayne Allman , Jimmie Lee Allman , Allman State Street Properties and others
Cause Of Action: 28 U.S.C. § 1332 Diversity
Roche v. Pettingill et al We have downloadable decisions or orders for this case
as 1:2013cv00041
Plaintiff: Curtis Roche
Defendant: Scott Dennis Pettingill, Jr., Your Comfort Heating, Air Conditioning & Fireplaces, State of Utah and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Fraud
State Capital Holdings v. Silverleaf Financial 9 et al
as 2:2011cv00759
Plaintiff: State Capital Holdings
Defendant: Silverleaf Financial 9 and Metro National Title
Interpleader: Metro National Settlement Services
Claimant: Wakefield Kennedy
Counter_claimant: Metro National Title
Counter_defendant: State Capital Holdings
Cross_claimant: Metro National Title
Cross_defendant: Silverleaf Financial 9
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

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