Other Fraud Cases filed in Utah
Cases 21 - 30 of 242
Keate v. Wright
as 2:2023cv00305
Plaintiff: Margaret Keate
Defendant: Walker W Wright
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Gilbert v. Paparazzi, LLC
as 2:2022cv00484
Plaintiff: Heather Gilbert
Defendant: Paparazzi
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Pope v. Wells Fargo Bank N A et al We have downloadable decisions or orders for this case
as 2:2023cv00086
Plaintiff: Jillane L. Pope
Defendant: Wells Fargo Bank NA, JP Morgan Chase Bank and Company N A, Jon Peterson and others
Cause Of Action: 15 U.S.C. § 1693 Electronic Funds Transfer Act
Kristy Homes and Development v. Ohana Capital Financial et al
as 2:2022cv00621
Defendant: James K. Wolfgramm, Ohana Capital Financial, Semisi Niu and others
Plaintiff: Kristy Homes and Development
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Zamora et al v. Quezada We have downloadable decisions or orders for this case
as 2:2022cv00616
Plaintiff: David Zamora and Gumecindo Zamora
Defendant: Douglas Quezada
Cause Of Action: 28 U.S.C. § 1332 Diversity-Securities Fraud
Burgess v. Paparazzi, LLC We have downloadable decisions or orders for this case
as 2:2022cv00538
Plaintiff: Irene Burgess
Defendant: Paparazzi
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Hollins v. Paparazzi, LLC
as 2:2022cv00553
Plaintiff: Tamie Hollins
Defendant: Paparazzi
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Storey v. Seipel We have downloadable decisions or orders for this case
as 2:2022cv00486
Defendant: Tanya Seipel and Tonya Seipel
Plaintiff: Lisa Storey
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Johnson et al v. Paparazzi, LLC
as 2:2022cv00439
Plaintiff: Crystal Johnson, Nancy Kebort, Karen Langston and others
Defendant: Paparazzi
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Assink v. DoorDash
as 2:2022cv00417
Plaintiff: Gienie Assink
Defendant: DoorDash
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Fraud

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