Cases 11 - 20 of 30
America West Bank Members, L.C. v. Utah Department of Financial Institutions
as 8:2021mc00088
Petitioner:
Federal Deposit Insurance Corporation
Defendant:
Utah Department of Financial Institutions
Plaintiff:
America West Bank Members, L.C.
UNITED STATES OF AMERICA v. REAL PROPERTY LOCATED AT 5 PORTOFINO DRIVE, UNIT #1006, PENSACOLA BEACH, FLORIDA et al
as 3:2021cv00399
Defendant:
REAL PROPERTY LOCATED AT 2001 HIGH STREET, PARK CITY, SUMMIT COUNTY, UTAH, REAL PROPERTY LOCATED AT 5 PORTOFINO DRIVE, UNIT #1006, PENSACOLA BEACH, FLORIDA, REAL PROPERTY LOCATED AT 5 PORTOFINO DRIVE UNIT #1006 PENSACOLA BEACH FLORIDA and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
Plaintiff v. Defendant
as 9:2021cv80379
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Commodity Futures Trading Commission et al v. Rust Rare Coin Inc. et al
as 1:2019mc24305
Defendant:
Aleesha Rust Franklin, Rust Rare Coin Inc., Denise Gunderson Rust and others
Plaintiff:
Commodity Futures Trading Commission and State of Utah Division of Securities
Cause Of Action: 28 U.S.C. § 0754
GRUPO SOINCO, S.A. DE C.V. v. Bank of Utah et al
as 1:2018cv20758
Plaintiff:
GRUPO SOINCO, S.A. DE C.V.
Defendant:
Bank of Utah, NOVATION HOLDINGS LLC, JET HARBOR, INC. and others
Cause Of Action: 28 U.S.C. § 1345
Walden v. Walden et al
as 6:2017cv00531
Plaintiff:
Walden, Eagle Mountain Properties, L.C., Eagle Mountain Properties of Utah, L.L.C. and others
Defendant:
Jason A. Walden, Tiffany Walden, TI Mortgage Company and others
Petitioner:
Central Storage LLC
Cause Of Action: 18 U.S.C. § 1961
Thoresen v. National Note of Utah, LC et al
as 2:2014cv00472
Plaintiff:
Kevin Thoresen
Defendant:
National Note of Utah, LC, City of Fort Myers, Board of County Commissioners of Lee County, Florida and others
Cause Of Action: 28 U.S.C. § 1441
Securities and Exchange Commission v. National Note of Utah, LC et al
as 6:2013mc00053
Plaintiff:
Securities and Exchange Commission
Defendant:
National Note of Utah, LC and Wayne LaMar Palmer
Receiver:
Wayne Klein
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Securities and Exchange Commission v. NATIONAL NOTE OF UTAH, LC et al
as 1:2013mc21934
Plaintiff:
Securities and Exchange Commission
Defendant:
NATIONAL NOTE OF UTAH, LC and WAYNE LaMAR PALMER
Receiver:
R. Wayne Klein
Cause Of Action: 28 U.S.C. § 0754 Receiver of Property in Different Districts
PHL Variable Insurance Company v. Bank of Utah
as 8:2013mc00022
Plaintiff:
PHL Variable Insurance Company
Defendant:
Bank of Utah
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