Cases 11 - 20 of 144
Federal Deposit Insurance Corporation v. America West Bank Members, L.C. et al
as 2:2023cv00503
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
America West Bank Members, L.C., Douglas M. Durbano and Durbano Law Firm, P.C.
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff-Replevin & Conversion
Federal Deposit Insurance Corporation v. America West Bank Members, L.C. et al
as 1:2023cv00087
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
America West Bank Members, L.C., Douglas M. Durbano and Durbano Law Firm, P.C.
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff-Replevin & Conversion
Quero v. US Department of Homeland Security et al
as 2:2023cv00278
Petitioner:
Abraham Quero
Respondent:
US Department of Homeland Security, Alejandro Mayorkas, Ur M. Jaddou and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Review Agency Decision
Ute Indian Tribe of the Uintah and Ouray Reservation v. McKee et al
as 2:2023cv00257
Plaintiff:
Ute Indian Tribe of the Uintah and Ouray Reservation
Defendant:
Gregory D. McKee, T & L Livestock, Inc., McKee Farms, Inc. and others
Cause Of Action: 25 U.S.C. § 0640 Indian Tribal Rights
Rackauckas v. SafeMoon US et al
as 2:2022cv00332
Plaintiff:
Christopher Rackauckas
Defendant:
SafeMoon US, SafeMoon Connect, Tano and others
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Plaintiff v. Defendant
as 2:2022cv00244
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Hicks et al v. Milton et al
as 2:2022cv00166
Plaintiff:
Peter Hicks, Hicks and Wasatch Hicks
Defendant:
Trevor R. Milton, M&M Residual and T&M Residual
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Snap One v. AM Rudden et al
as 2:2022cv00127
Plaintiff:
Snap One
Defendant:
AM Rudden, Aaron Rudden, Caribbean Entertainment Technologies and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Plaintiff v. Defendant
as 2:2022cv00093
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 2:2022cv00095
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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