Other Fraud Cases filed in Utah
Animal Riders USA et al v. Animal Riders LLC et al
as 2:2017cv00370
Plaintiff: Animal Riders USA , Glen Knutti and Austin Peterson
Defendant: Animal Riders LLC, Mark Stevenson and Kelly James Robbennolt
Cause Of Action: 28 U.S.C. § 1332
TQG USA v. Botta et al
as 2:2016cv00060
Plaintiff: TQG USA
Defendant: Alonzo Botta, Bethany Sidorek, Media Cow and others
Cause Of Action: 28 U.S.C. § 1332
Hussein v. UBS Bank USA
as 2:2015cv00529
Plaintiff: Ahmed D. Hussein
Defendant: UBS Bank USA
Cause Of Action: 28 U.S.C. § 1332
USA v. Prestwich
as 2:2009cv00872
Plaintiff: USA
Defendant: Christine S. Prestwich
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
Fujifilm Medical Systems USA v. American NDT Products et al
as 2:2009cv00857
Plaintiff: Fujifilm Medical Systems USA and Fujifilm Medical Systems USA
Defendant: American NDT Products, Darwin D. Millet and John James
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Paulson v. Sears Roebuck & Co et al
as 2:2009cv00038
Plaintiff: Adam E. Paulson
Defendant: Sears Roebuck & Co, Deere & Co, Tecumseh Products Company and others
Cause Of Action: Diversity

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