Cases 1 - 10 of 54
Bowen v. ALI Torabi, D.D.S., P.L.L.C.
as 4:2024cv00173
Plaintiff:
C Jeffery Bowen
Defendant:
Ali Torabi, D.D.S., P.L.L.C. doing business as Flawless Smile Dentistry
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Thomas v. Shields et al
as 2:2024mc00181
Plaintiff:
Geoffrey A Thomas
Defendant:
Jeffery Shields and Terel T Shields
EIS Ultimate Holding, LP et al v. Huset et al
as 1:2023cv02324
Plaintiff:
EIS Ultimate Holding, LP, EIS Operating Enterprises, LLC and Earth Services & Abatement. LLC
Defendant:
Scott Huset, Impact Industrial Services, Jeffery Wright and others
OreControl Blasting Consultants LLC et al v. Hexagon Mining Inc et al
as 1:2022cv01853
Plaintiff:
OreControl Blasting Consultants LLC and OrePro Holdings, LLC
Defendant:
Hexagon Mining Inc., Jacque Janse, Jeffery Loeb and others
Cause Of Action: 15 U.S.C. § 1125 Unfair Competition (Lanham Act)
United States v. Sumka
as 22-7023
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
JEFFERY DENTON SUMKA
Biers v. Dentons US et al
as 2:2022cv00298
Plaintiff:
Samuel L. Biers
Defendant:
Dentons US a Utah Entity doing business as Dentons, Durham, Jones, Pinegar, Zions Bancorporation, Salal Credit Union and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
United States v. Jones
as 21-5079
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
JEFFERY ARCH JONES
Nielsen v. Verano Holdings, LLC et al
as 1:2021cv00692
Defendant:
William Young, Chris Fotopoulos, Alan Bluestine and others
Plaintiff:
Nicholas Nielsen
Cause Of Action: 18 U.S.C. § 1962
Sherman et al v Trinity Teen Solutions Inc et al
as 2:2020cv00215
Defendant:
Dally-Up LLC, Trinity Teen Solutions Inc, Judith D Jefferis and others
Plaintiff:
Amanda Nash, Anna Gozun, Carlie Sherman and others
Interested Party:
United States Attorney
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Johnson v. Quilin, et al
as 20-1373
Plaintiff / Appellant:
JABARI J. JOHNSON
Defendant / Appellee:
MARTIN, ROLAND JACKSON, JEFFERY QUILIN and others
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