Cases filed in Utah
Federal Trade Commission v. Johnson et al
as 2:2017mc01261
Defendant: Omaha Eight, Spindletop Investments, SRLA and others
Plaintiff: Federal Trade Commission
Cause Of Action: Registration of Foreign Judgment
Federal Trade Commission v. Ideal Financial Solutions et al
as 2:2014mc00652
Plaintiff: Federal Trade Commission
Defendant: Ideal Financial Solutions, Ascot Crossing, Bracknell Shore and others
Intervenor: America First Federal Credit Union and Zeal Funding Services
Receiver: Thomas W. McNamara
Cause Of Action: Registration of Foreign Judgment
Federal Trade Commission v. Ideal Financial Solutions et al
as 2:2013mc00101
Plaintiff: Federal Trade Commission
Defendant: Ideal Financial Solutions, Ascot Crossing, Chandon Group and others
Receiver: Thomas W. McNamara
Cause Of Action: 28 U.S.C. § 0754 Receiver of Property in Different Districts
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

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