Cases 1 - 10 of 95
Harquinn et al v. Smithson et al
as 2:2024cv00329
Plaintiff:
Harquinn LLC and Specialized IRA Services
Defendant:
Scott Smithson and Darwin Fielding
Cause Of Action: 12 U.S.C. § 0022 Securities Fraud
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
Securities and Exchange Commission v. Utah Regional Investment Fund LLC et al
as 1:2023cv00106
Plaintiff:
Securities and Exchange Commission
Defendant:
Utah Regional Investment Fund LLC, Christofer Scott Shurian and CCS of Utah Inc
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Wyssling v. Swensen et al
as 2:2023cv00344
Plaintiff:
Scott Wyssling
Defendant:
Chad Swensen, Valkyrie Brands, Valkyrie Group and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Securities Fraud
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
Plaintiff v. Defendant
as 4:2022cv00033
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Crestmark v. Silver Birch Systems et al
as 2:2022mc00229
Plaintiff:
Crestmark
Defendant:
Silver Birch Systems and Daniel T. Oshatz
Receiver:
Scott Eisenberg
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Hafen v. Larsen et al
as 2:2021cv00743
Plaintiff:
Jonathan O. Hafen
Defendant:
Richard A. Larsen, Andria Scott, Amanda Parrish and others
Cause Of Action: 28 U.S.C. § 754
Plaintiff v. Defendant
as 1:2021cv00139
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
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