Cases 1 - 10 of 154
Avantgarde Group S.P.A. v. Stock Loan Solutions, LLC et al
as 2:2024cv00137
Defendant:
Harvey L. Carmichael, Stock Loan Solutions, LLC, Joe D. Thomas and others
Plaintiff:
Avantgarde Group S.P.A. and 1AF2
Cause Of Action: 28 U.S.C. § 1332 Diversity-Securities Fraud
Securities and Exchange Commission v. Larmore et al
as 2:2024mc00001
Plaintiff:
Securities and Exchange Commission
Defendant:
Jonathan Larmore, ArciTerra Companies, ArciTerra Note Advisors II and others
Receiver:
Allen D Applbaum
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
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
Wilkinson et al v. Snow Caldwell Beckstrom and Wilbanks et al
as 4:2023cv00101
Plaintiff:
Erin Wilkinson, Matthew Mahony and Melissa Mahony
Defendant:
Snow Caldwell Beckstrom and Wilbanks, Chad J Utley and Joshua D Thatcher
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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
Securities and Exchange Commission v. Digital Licensing et al
as 2:2023cv00482
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: 15 U.S.C. § 0077 Securities Fraud
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
Plaintiff v. Defendant
as 2:2022cv00578
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Garfield County et al v. Biden et al
as 4:2022cv00059
Plaintiff:
Garfield County, Kane County, State of Utah and others
Defendant:
Joseph R. Biden, Jr., Deb Haaland, Department of the Interior and others
Consolidated Plaintiff:
Zebediah George Dalton, BlueRibbon Coalition, Kyle Kimmerle and others
Intervenor Defendant:
Navajo Nation, Hopi Tribe, Ute Mountain Ute Tribe and others
Petitioner:
National Parks Conservation Association, Wilderness Society, Grand Canyon Trust and others
Cause Of Action: 28 U.S.C. § 2201 Constitutionality of State Statute(s)
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
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