Other Fraud Cases filed in Utah
Cases 41 - 50 of 242
Bathija v. 313 Acquisition et al
as 2:2019cv00577
Plaintiff: Pravin Bathija
Defendant: 313 Acquisition, Dale Gerard, Alex Dunn and others
Cause Of Action: 28 U.S.C. § 1332
Penhall v. Young Living Essential Oils We have downloadable decisions or orders for this case
as 2:2020cv00617
Defendant: Young Living Essential Oils, LC
Plaintiff: Lindsay Penhall
Cause Of Action: 28 U.S.C. § 1332
Hafen v. Sagarin
as 2:2020cv00371
Plaintiff: Jonathan O. Hafen
Defendant: Jill Sagarin
Cause Of Action: 28 U.S.C. § 754
Lawrence v. Sony Pictures Entertainment et al We have downloadable decisions or orders for this case
as 2:2020cv00566
Defendant: Amy Baer, Leonard Venger, Amy Pascal and others
Plaintiff: Pamella Lawrence
Cause Of Action: 28 U.S.C. § 1331
Complete Merchant Solutions v. RK Professional Services et al
as 2:2020cv00476
Defendant: React Media, Emblaze One, Amira's Boutique and others
Plaintiff: Complete Merchant Solutions
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 2:2020cv00251
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
Hafen v. Muir We have downloadable decisions or orders for this case
as 2:2019cv00913
Plaintiff: Jonathan O. Hafen
Defendant: Jeanne Muir
Cause Of Action: 28 U.S.C. § 754
AAAG California v. Kisana et al We have downloadable decisions or orders for this case
as 2:2020cv00026
Defendant: Jack Metcalf, Abdul R. Kisana, Luxury Auto Group and others
Plaintiff: AAAG California
Receiver: Jonathan O. Hafen
Cause Of Action: 28 U.S.C. § 1332
Hafen v. Wells et al
as 2:2019cv00921
Plaintiff: Jonathan O. Hafen
Defendant: Igor Kovalenko, Adam Wells, Rosalie Wells and others
Cause Of Action: 28 U.S.C. § 754
Hafen v. Evans et al We have downloadable decisions or orders for this case
as 2:2019cv00895
Plaintiff: Jonathan O. Hafen
Defendant: Nyla Evans, Michael Williams and Walter Evans
Cause Of Action: 28 U.S.C. § 754

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