Cases 1 - 10 of 64
Wilson et al v. Millcreek Commercial Properties LLC et al
as 2:2024cv00624
Plaintiff:
Roger Wilson, Sandra Freeze, Owena Bomben and others
Defendant:
Millrock Investment Fund 1 LLC, Brent Smith, Kevin G Long and others
Cause Of Action: 15 U.S.C. § 0078 m(a) Securities Exchange Act
Goldsmith et al v. Long et al
as 2:2024cv00499
Plaintiff:
Douglas Goldsmith and Goldsmith Properties
Defendant:
Millrock Investment Fund 1 LLC, Green Ivy Realty Inc, Mark Machlis and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Shelley et al v. Redd et al
as 2:2024cv00095
Plaintiff:
Stan Shelley and Andrea Lee Shelley
Defendant:
Randy Redd, Marylynn N Redd, Dakota Redd and others
Millcreek Commercial Properties LLC et al v. American Arbitration Association et al
as 2:2023cv00920
Plaintiff:
Millcreek Commercial Properties LLC, Millrock Investment Fund 1 LLC and Kevin G Long
Defendant:
American Arbitration Association, Dana Kyle Devlin, Hilda Arline Devlin and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Contract Dispute
Klair et al v. Long et al
as 2:2023cv00407
Plaintiff:
Patti Klair, Robert Myers, Robert Barnes and others
Defendant:
Kevin Long, Millcreek Commercial LLC, Colliers International and others
Cause Of Action: 12 U.S.C. § 0022 Securities Fraud
Biers v. Dentons US et al
as 2:2022cv00298
Plaintiff:
Samuel L. Biers
Defendant:
Dentons US a Utah Entity doing business as Dentons, Durham, Jones, Pinegar, Zions Bancorporation, Salal Credit Union and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
USA v. Grandma's Herbs et al
as 4:2021cv00106
Plaintiff:
USA
Defendant:
Grandma's Herbs, Kevin Parr and Tracey Parr
Cause Of Action: 21 U.S.C. § 331
Kronenberg et al v. Allstate Insurance Company et al
as 2:2021mc00587
Plaintiff:
Robert Kronenberg, Jonathan Boriotti and Kevin Lukasik
Petitioner:
InMoment
Defendant:
Allstate Insurance Company and Allstate Fire and Casualty Insurance
Harmon v. Uintah Basin Medical Center et al
as 2:2020cv00669
Plaintiff:
Kevin K. Harmon, Jr.
Defendant:
Northeastern Counseling Center, Jason S. Beales and Uintah Basin Medical Center
Cause Of Action: 42 U.S.C. § 1395 dd
Securities and Exchange Commission v. Smith et al
as 2:2020mc00485
Defendant:
Brenda Smith, Bristol Advisors, Broad Reach Capital and others
Receiver:
Kevin D. Kent
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 754
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