Other Fraud Cases filed in Utah
Cases 81 - 90 of 242
SanMedica International v. Leading Edge Marketing et al
as 2:2018cv00113
Plaintiff: SanMedica International
Defendant: Leading Edge Marketing , Leading Edge Marketing (Bahamas) and Leading Edge Marketing Ltd
Cause Of Action: 28 U.S.C. § 1441
IHC Health Services Inc. v. ELAP Services We have downloadable decisions or orders for this case
as 2:2017cv01245
Plaintiff: IHC Health Services Inc.
Defendant: ELAP Services
Cause Of Action: 28 U.S.C. § 1332
Pontrelli v. Mona Vie Inc et al We have downloadable decisions or orders for this case
as 2:2017cv01215
Plaintiff: Lisa Pontrelli
Defendant: Mona Vie Inc and Mona Vie LLC
Cause Of Action: 28 U.S.C. § 1332
JWT Land Company v. Wyatt Field Service
as 2:2017cv01199
Plaintiff: JWT Land Company
Defendant: Wyatt Field Service
Cause Of Action: 28 U.S.C. § 1441
Parker et al v. Monavie Inc et al We have downloadable decisions or orders for this case
as 2:2017cv00764
Plaintiff: Adam Parker and Andrew Harbut
Defendant: Monavie Inc and Monavie LLC
Cause Of Action: 28 U.S.C. § 1332
REI Holdings v. Lienclear-0001 et al We have downloadable decisions or orders for this case
as 2:2017cv00564
Plaintiff: REI Holdings
Defendant: Lienclear-0001, BCMG, BFNH and others
Cause Of Action: 28 U.S.C. § 1332
Westmore v. Potvin & Oddo Enterprises et al
as 2:2017cv00442
Plaintiff: Westmore
Defendant: Potvin & Oddo Enterprises, Zachary Potvin, Paul Oddo and others
Cause Of Action: 28 U.S.C. § 1332
Animal Riders USA et al v. Animal Riders LLC et al
as 2:2017cv00370
Plaintiff: Animal Riders USA , Glen Knutti and Austin Peterson
Defendant: Animal Riders LLC, Mark Stevenson and Kelly James Robbennolt
Cause Of Action: 28 U.S.C. § 1332
Paskenta Enterprises v. Cottle et al We have downloadable decisions or orders for this case
as 1:2017cv00033
Plaintiff: Paskenta Enterprises
Defendant: Allan Cottle and Knee Centers Management
Cause Of Action: 28 U.S.C. § 1332
Excel Online v. Top Shelf Ecommerce et al
as 2:2017cv00149
Plaintiff: Excel Online
Defendant: Top Shelf Ecommerce and Nathan Kane
Cause Of Action: 28 U.S.C. § 1332

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