Cases 1 - 10 of 11
Graddy et al v. Carnegie Academy, LLC et al
as 2:2022cv00222
Plaintiff:
Kelvin Graddy, Kavelle Fields, 4K Coin, LLC and others
Defendant:
Carnegie Academy a Utah limited liability company doing business as Prosource Tax Liens doing business as Tax Lien Tour, Sprout CF Fund, Inc., Sprout IRA, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Union Pacific Railroad v. Utah State Tax Commission et al
as 2:2021cv00466
Plaintiff:
Union Pacific Railroad
Defendant:
Utah State Tax Commission, John L. Valentine and State of Utah, The
Cause Of Action: 49 U.S.C. § 11501
Union Pacific Railroad v. Utah State Tax Commission et al
as 2:2020cv00547
Defendant:
State of Utah, Utah State Tax Commission and John L. Valentine
Plaintiff:
Union Pacific Railroad
Intervenor:
Iron County, Emery County, Tooele County and others
Cause Of Action: 49 U.S.C. § 11501
Klein v. Jameson et al
as 2:2019cv00822
Defendant:
Richard Jameson and North Star Tax Services
Plaintiff:
R. Wayne Klein
Cause Of Action: 28 U.S.C. § 1367
Slobig, et al. v. Sonnenberg, et al.
as 2:2015cv00803
Defendant:
Daniel Welch, David Bevan, Kari Aragon and others
Plaintiff:
Frank Slobig and Judy Slobig
Cause Of Action: 18 U.S.C. § 1961
Union Pacific Railroad v. Utah State Tax Commission et al
as 2:2018cv00630
Defendant:
Utah State Tax Commission, State of Utah, The and John L. Valentine
Plaintiff:
Union Pacific Railroad
Cause Of Action: 49 U.S.C. § 11503
Securities and Exchange Commission v. Schmidt et al
as 2:2014mc00519
Plaintiff:
Securities and Exchange Commission
Defendant:
Lawrence P. Schmidt, Futuregen, Commerical Equity Partners and others
Receiver:
Marion Hecht
Cause Of Action: 28 U.S.C. § 0754
Federal Trade Commission v. Ivy Capital et al
as 2:2011mc00224
Plaintiff:
Federal Trade Commission
Defendant:
Ivy Capital, Fortune Learning System, Fortune Learning and others
Cause Of Action: 28 U.S.C. § 0754
Union Pacific Railroad Company v. Utah State Tax Commission et al
as 2:2009cv01089
Plaintiff:
Union Pacific Railroad Company
Defendant:
Utah State Tax Commission, R. Bruce Johnson and State of Utah
Cause Of Action: 49 U.S.C. § 11503 Railroad Revitalization Regulatory Reform
Wilco et al v. Hall et al
as 2:2008cv00733
Plaintiff:
Wilco and Kerry D. Wilson
Defendant:
Bradley D. Hall, Karine F. Hall, Southwest Federal Credit Union and others
Cause Of Action: U.S. Government Defendant
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