Cases 1 - 10 of 42
Securities and Exchange Commission v. Digital Licensing et al
as 2:2023mc00615
Plaintiff:
Securities and Exchange Commission
Defendant:
Digital Licensing a Wyoming corporation doing business as Debt Box, Jason R. Anderson, Jacob S Anderson and others
Receiver:
Josias N. Dewey
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Anderson v. Anderson et al
as 2:2022cv00206
Plaintiff:
Chris B. Anderson
Defendant:
Laura S. Anderson, Supreme Sales Service and Training and Rasmussen & Associates
Cause Of Action: 26 U.S.C. § 7434 IRS: Civil Damages for Fraudulent Filing of Information
Georgelas v. Hill
as 2:2021cv00667
Plaintiff:
Tammy B. Georgelas as Receiver for Roger S. Bliss, and individual, and Roger S. Bliss d/b/a Roger Bliss and Associates Equities, LLC, a Utah limited liability company, Roger Bliss and Associates Club LLC, Bliss Club LLC
Defendant:
David Hill
Cause Of Action: 15 U.S.C. § 0077
S. et al v. Blue Cross and Blue Shield of Massachusetts et al
as 2:2021mc00502
Plaintiff:
Brent S., Angie S., J. B. and others
Defendant:
Blue Cross and Blue Shield of Massachusetts and Blue Cross and Blue Shield of Massachusetts HMO Blue
In re: Receiver for Scott A Kohn and Future Income Payments
as 2:2021mc00159
Intervenor:
Robert G. Rikard
Plaintiff:
USA
Respondent:
IUL Insiders
Not Classified By Court:
David Valencia
Defendant:
Scott A. Kohn and Future Income Payments
Petitioner:
FNU LNU and Beattie B. Ashmore
Federal Trade Commission et al v. Nudge LLC et al
as 2:2019cv00867
Defendant:
Phillip W. Smith, Response Marketing Group, Ryan C. Poelman and others
Plaintiff:
Utah Division of Consumer Protection and Federal Trade Commission
Intervenor:
Erryl Sloan, American Estate and Trust DBO Erryl Sloan IRA and American Estate and Trust FBO Rosemary Sloan IRA
3Rd Party Plaintiff:
Rosemary Sloan and E&R Enterprise
Petitioner:
Just Us Realtors and Sean D. Reyes
Cause Of Action: 15 U.S.C. § 0053 Federal Trade Commission Act
Klein v. Shepard
as 2:2019cv00803
Defendant:
Mark B. Shepard
Plaintiff:
R. Wayne Klein
Cause Of Action: 28 U.S.C. § 1367
Klein v. Becker
as 2:2019cv00787
Defendant:
James B. Becker
Plaintiff:
R. Wayne Klein
Cause Of Action: 28 U.S.C. § 1367
Klein v. Newman
as 2:2019cv00694
Defendant:
Kirk B. Newman
Plaintiff:
R. Wayne Klein
Cause Of Action: 28 U.S.C. § 1367
USA v. Kohn et al
as 2:2019mc00305
Defendant:
Future Income Payments and Scott A. Kohn
Not Yet Classified:
Beattie B. Ashmore
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 754
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