Cases 1 - 8 of 8
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
Utah Division of Consumer Protection et al v. Johnson et al
as 2:2011mc01207
Petitioner:
Utah Division of Consumer Protection
Plaintiff:
Federal Trade Commission
Defendant:
Jeremy D. Johnson, Duane Fielding , Andy Johnson and others
Claimant:
249 Investors
Receiver:
Robb Evans
Intervenor:
SunFirst Bank
Cause Of Action: Motion to Quash
Federal Trade Commission v. Johnson et al
as 2:2011mc00085
Plaintiff:
Federal Trade Commission
Defendant:
Jeremy D. Johnson, Duane Fielding, Andy Johnson and others
Receiver:
Robb Evans
Cause Of Action: 28 U.S.C. § 0754
Cox v. Utah Division of Water Rights et al
as 1:2010cv00194
Plaintiff:
Duane Morley Cox
Defendant:
Utah Division of Water Rights and Kent Jones
Cause Of Action: 28 U.S.C. § 2201
Hunter v. Ferebauer et al
as 2:2010cv00666
Plaintiff:
Michael Duane Hunter
Defendant:
Michelle Gerritsen Ferebauer, Patrick T. Roach and Roach Law Offices
Cause Of Action: 18 U.S.C. § 1961
Albright, et al v. Atty Title Guaranty, et al
as 2:2003cv00517
Plaintiff:
Mark D. Albright , Sheree Albright , Gregory L. Allen and others
Defendant:
Attorneys' Title Insurance Fund , Attorneys' Title Insurance Fund, Inc. , Robert A. Cohen and others
Cross_claimant:
Joseph M. Moffat
Cross_defendant:
Attorneys' Title Insurance Fund , Attorneys' Title Insurance Fund, Inc. , Robert A. Cohen and others
Counter_claimant:
Joseph M. Moffat
Consol_plaintiff:
Peggy Thomas , Robert Lex Thomas , Elsie Thomas and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Securities & Exchange Commission v. Novus Technologies et al
as 2:2007cv00235
Plaintiff:
Securities & Exchange Commission, Securities & Exchange Commission and Securities & Exchange Commission
Defendant:
Novus Technologies, Ralph W. Thompson, Jr., Ralph W. Thompson, Jr. and others
Receiver:
Lon A. Jenkins, Lon A. Jenkins, Lon A. Jenkins and others
Movant:
Calypso Financial, Calypso Financial, Siren Network and others
Intervenor:
JP Morgan Chase Bank National Association, JP Morgan Chase Bank National Association and JP Morgan Chase Bank National Association
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
SEC v. Badger, et al
as 2:1997cv00963
Plaintiff:
Securities and Exchange Commission
Defendant:
Duane Marchant , Stephen Spencer , Karl Badger and others
Movant:
Lajuana I. Badger , SB Trust and Thomas E. Stamos
Cause Of Action: 15 U.S.C. § 0077
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
