Cases 21 - 30 of 34
Federal Trade Commission v. Grant Connection et al
as 2:2012mc00243
Plaintiff:
Federal Trade Commission
Defendant:
Grant Connection, Global Gold, Horizon Holdings and others
Receiver:
Robb Evans
Cause Of Action: Registration of Foreign Judgment
Federal Trade Commission v. Grant Connect et al
as 2:2011mc01183
Plaintiff:
Federal Trade Commission
Defendant:
Grant Connect, Global Gold, Horizon Holdings and others
Receiver:
Robb Evans
Cause Of Action: Registration of Foreign Judgment
United States of America v. Approximately Up to $15034663 in Funds Contained in Ten Bank Accounts
as 2:2011cv00806
Plaintiff:
United States of America
Defendant:
Approximately Up to $15034663 in Funds Contained in Ten Bank Accounts , All Funds Contained in USAA College Savings Plans Account 4801 and Account 4802, All Funds Contained in Fidelity Investment Accounts 4560 and 7910 and others
Intervenor_defendant:
American International Services
Claimant:
Trissie Kae Cox and Ashley Speck
Movant:
Michael Taylor
Cause Of Action: 21 U.S.C. § 0881
Gold Tip v. Carolina Casualty Insurance
as 2:2011cv00765
Plaintiff:
Gold Tip
Defendant:
Carolina Casualty Insurance
Cause Of Action: 28 U.S.C. § 1332
Federal Trade Commission v. Grant Connect et al
as 2:2010mc00958
Plaintiff:
Federal Trade Commission
Defendant:
Grant Connect , Global Gold , Horizon Holdings and others
Receiver:
Robb Evans
Cause Of Action: 28 U.S.C. § 1331
Federal Trade Commission v. Grant Connect et al
as 2:2010cv00958
Plaintiff:
Federal Trade Commission
Defendant:
Grant Connect , Global Gold , Horizon Holdings and others
Receiver:
Robb Evans
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 2:2010cv00783
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1983
Goodsell v. State of Utah et al
as 2:2010cv00367
Plaintiff:
Travis Wayne Goodsell
Defendant:
State of Utah, Lohra L. Miller, Howard Lemcke and others
Cause Of Action: 42 U.S.C. § 1983
Gold Tip et al v. Green Arch Partners et al
as 2:2009cv00997
Plaintiff:
Gold Tip and Marvin Carlston
Defendant:
Green Arch Partners and Tomislav Zelenovic
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Federal Trade Commission v. Grant Connect et al
as 2:2009mc00696
Plaintiff:
Federal Trade Commission
Defendant:
Grant Connect, Global Gold, Horizon Holdings and others
Cause Of Action: 28 U.S.C. § 0754 Receiver of Property in Different Districts
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