Cases filed in Utah
Avantgarde Group S.P.A. v. Stock Loan Solutions, LLC et al
as 2:2024cv00137
Defendant: Harvey L. Carmichael, Stock Loan Solutions, LLC, Joe D. Thomas and others
Plaintiff: Avantgarde Group S.P.A. and 1AF2
Cause Of Action: 28 U.S.C. § 1332 Diversity-Securities Fraud
Babini v. Thomas et al
as 2:2010cv00642
Plaintiff: Marco Babini
Defendant: John D. Thomas, Cancer Therapeutics and Chene Gardner
Cause Of Action: 28 U.S.C. § 1332

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