Cases 1 - 10 of 53
Securities and Exchange Commission v. Utah Regional Investment Fund LLC et al
as 1:2023cv00106
Plaintiff:
Securities and Exchange Commission
Defendant:
Utah Regional Investment Fund LLC, Christofer Scott Shurian and CCS of Utah Inc
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Petersen Games, LLC v. CCS-Express Internationale Luftfrachtspedition, GmBH
as 2:2023cv00422
Plaintiff:
Petersen Games, LLC
Defendant:
CCS-Express Internationale Luftfrachtspedition, GmBH
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Matheus Lumber Company v. Morin Construction et al
as 1:2023cv00067
Plaintiff:
Matheus Lumber Company
Defendant:
Morin Construction, CC Daybreak, Wesport Insurance Corp and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Plaintiff v. Defendant
as 1:2023cv00890
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000 e Job Discrimination (Employment)
Plaintiff v. Defendant
as 2:2021cv02606
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Chesapeake Operating LLC v. CC Forbes LLC
as 5:2020cv00557
Defendant:
CC Forbes LLC
Plaintiff:
Chesapeake Operating LLC
Cause Of Action: 28 U.S.C. § 1332
Headrick v. CC&T Consulting LLC et al
as 5:2020cv00454
Defendant:
Diamondback E&P LLC and CC&T Consulting LLC
Plaintiff:
Garry Headrick
Cause Of Action: 29 U.S.C. § 206
Plaintiff v. Defendant
as 2:2019cv02721
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
SEBO America, LLC v. Abramaz et al
as 1:2019cv02681
Defendant:
Score yourself a deal, Layger, Herbiesales and others
Plaintiff:
SEBO America, LLC
Cause Of Action: 15 U.S.C. § 44
Hunter v. CC Gaming, LLC et al
as 1:2019cv01979
Defendant:
JZ Gaming, LLC, CC Gaming, LLC, Gregory Gaming, LLC and others
Plaintiff:
Pamela Hunter
Cause Of Action: 29 U.S.C. § 201
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