Cases 1 - 10 of 10
Jeffrey Reichert, et al v. Keefe Commissary Network, LLC, et al
as 21-35534
Plaintiff / Appellee:
JEFFREY REICHERT and GARY MOYER, individually and on behalf of all others similarly situated
Defendant / Appellant:
KEEFE COMMISSARY NETWORK, LLC, DBA Access Corrections
Defendant:
CACHE VALLEY BANK and RAPID INVESTMENTS, INC., DBA Access Freedom, DBA Rapid Financial Solutions
Jeffrey Reichert, et al v. Rapid Investments, Inc., et al
as 21-35530
Plaintiff / Appellee:
JEFFREY REICHERT and GARY MOYER, individually and on behalf of all others similarly situated
Defendant:
KEEFE COMMISSARY NETWORK, LLC, DBA Access Corrections
Defendant / Appellant:
RAPID INVESTMENTS, INC., DBA Access Freedom, DBA Rapid Financial Solutions and CACHE VALLEY BANK
Watkins v. Rapid Financial Solutions, Inc. et al
as 3:2020cv00509
Defendant:
Cache Valley Bank, Rapid Financial Solutions, Inc., Axiom Bank N.A. and others
Plaintiff:
Christopher Watkins
Cause Of Action: 28 U.S.C. § 1331
Jeffrey Reichert, et al v. Keefe Commissary Network, LLC, et al
as 19-35994
Defendant:
CACHE VALLEY BANK and RAPID INVESTMENTS, INC., DBA Access Freedom, DBA Rapid Financial Solutions
Defendant / Appellant:
KEEFE COMMISSARY NETWORK, LLC, DBA Access Corrections
Plaintiff / Appellee:
JEFFREY REICHERT, individually and on behalf of all others similarly situated and GARY MOYER, individually and on behalf of all others similarly situated
Jeffrey Reichert, et al v. Rapid Investments, Inc., et al
as 19-35989
Defendant:
KEEFE COMMISSARY NETWORK, LLC, DBA Access Corrections
Plaintiff / Appellee:
JEFFREY REICHERT, individually and on behalf of all others similarly situated
Plaintiff:
GARY MOYER, individually and on behalf of all others similarly situated
Defendant / Appellant:
RAPID INVESTMENTS, INC., DBA Access Freedom, DBA Rapid Financial Solutions and CACHE VALLEY BANK
Jeffrey Reichert v. Keefe Commissary Network, LLC, et al
as 19-80104
Not Yet Classified:
KEEFE COMMISSARY NETWORK, LLC, DBA Access Corrections and JEFFREY REICHERT, individually and on behalf of all others similarly situated
Defendant:
RAPID INVESTMENTS, INC., DBA Access Freedom, DBA Rapid Financial Solutions and CACHE VALLEY BANK
Jeffrey Reichert v. Rapid Investments, Inc., et al
as 19-80105
Not Yet Classified:
CACHE VALLEY BANK, RAPID INVESTMENTS, INC., DBA Access Freedom, DBA Rapid Financial Solutions and JEFFREY REICHERT, individually and on behalf of all others similarly situated
Defendant:
KEEFE COMMISSARY NETWORK, LLC, DBA Access Corrections
Reichert v. Keefe Commissary Network LLC, et al
as 3:2017cv05848
Plaintiff:
Jeffrey Reichert
Defendant:
Keefe Commissary Network LLC, Rapid Investments Inc and Cache Valley Bank
Cause Of Action: 15 U.S.C. § 1693
Securities and Exchange Commission v. Management Solutions et al
as 2:2011cv01165
Intervenor Plaintiff:
U.S. Bank National Association-Reserve at Abbie Lakes, U.S. Bank National Association-CW Capital Asset Mangement & Apartments at Lakesridge, U.S. Bank National Association-2011-K704 and others
Plaintiff:
Securities and Exchange Commission
Consolidated Plaintiff:
Gil A. Miller
Defendant:
Management Solutions, Wendell A. Jacobson and Allen R. Jacobson
Consolidated Defendant:
Progressive Services
Intervenor Defendant:
CRVII Escena Lend, LLC, Bank Midwest N.A., Fannie Mae and others
3Rd Party Defendant:
Hally Jacobson, Sage Canyon Cabin, Sage Canyon Creek and others
Claimant:
Den Glen, Lake Charlestonian, Carmen Lenhof Israelsen, LLP and others
Amicus Curiae:
MSI Investor Group
Intervenor:
Greg B. Bailey
Interested Party:
Mutual of Omaha LoanPro, Lanny Waite, Maxine Waite and others
Petitioner:
Platinum Protection LLC, Americanwest Bank, Virginia Padilla and others
Not Yet Classified:
JPMorgan Chase Bank
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Federal Trade Commission v. Johnson et al
as 2:2010cv02203
Defendant:
Summerset Ranch, LLC, Costnet Discounts, Inc., CPA Upsell, Inc. and others
Petitioner:
Cache Valley Bank, Paradise Ranch Development, LLC, Jason Rushton and others
Intervenor:
Federal Deposit Insurance Corporation - R, Iprerogative, LLC, Trigger, LLC and others
Interested Party:
Liahona Academy for Youth, LLC, Bank of Utah, Phillip Gubler and others
Plaintiff:
Federal Trade Commission
Intervenor Defendant:
Bank of America, N.A.
Receiver:
FDIC and Robb Evans
Claimant:
249 Investors, LLC
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission Act
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