Cases 1 - 8 of 8
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
Masho v. Discover Bank, Member FDIC
as 2:2017cv02169
Defendant:
Discover Bank, Member FDIC
Plaintiff:
Joe Masho
Cause Of Action: Civil Miscellaneous Case
2010-1 CRE AZ-Office, LLC v. Terraca Queen, LLC et al
as 2:2013cv01860
Counter Defendant:
2010-1 CRE AZ-Office, LLC
Plaintiff:
2010-1 CRE AZ-Office, LLC
ThirdParty Defendant:
2010-1 CRE Venture, LLC, Colony Capital Acquisitions, LLC, Community Bank and others
ThirdParty Plaintiff:
Kelly R. Gardner and Sara L Gardner
Counter Claimant:
Kelly R. Gardner, Sara L Gardner and Sara L Gardner
Cross Claimant:
Kelly R. Gardner
Defendant:
Kelly R. Gardner, Sara L Gardner, Kenilworth Point, LLC and others
Cross Defendant:
Kenilworth Point, LLC and Terraca Queen, LLC
Cause Of Action: 28 U.S.C. § 1441 Petition For Removal--Other Contract
FDIC et al v. Kapex, LLC et al
as 2:2012cv00275
Defendant:
David M Carver, David M. Carver Family LP, David M. Carver Living Trust and others
Plaintiff:
FDIC and FDIC
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
Anderson et al v. Washington Mutual Bank, FA et al
as 2:2010cv02084
Plaintiff:
Bernandine Anderson and Sherri Bruce
Defendant:
California Reconveyance Company, FDIC, JP Morgan Chase Bank and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Tran et al v. Lime Financial Services, Ltd. et al
as 2:2009cv01688
Plaintiff:
Christopher Tran and Martha Tran
Defendant:
Lime Financial Services, Ltd., Litton Loan Servicing LP, Fidelity National Default Solutions and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Matt Construction v. Spanish Park, LLC et al.,
as 2:2009cv00454
Plaintiff:
Matt Construction, LLC and Matt Construction, LLC
Defendant:
Spanish Park, LLC, WCP Properties 2, LLC, FDIC, as Receiver for First National Bank of Nevada and others
Cause Of Action: Federal Question
Collins Development v. FDCI
as 2:2009cv00427
Plaintiff:
Collins Development, Collins Development and Collins Development
Defendant:
FDIC and FDIC
Cause Of Action: Federal Question
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.
