Cases 1 - 8 of 8
Harquinn et al v. Smithson et al
as 2:2024cv00329
Plaintiff:
Harquinn LLC and Specialized IRA Services
Defendant:
Scott Smithson and Darwin Fielding
Cause Of Action: 12 U.S.C. § 0022 Securities Fraud
Curry et al v. Mrs. Fields Gifts
as 2:2022cv00651
Plaintiff:
Jim Curry, Kishona Smith, Autumn Morgan and others
Defendant:
Mrs. Fields Gifts
Cause Of Action: 15 U.S.C. § 0052 Federal Trade Commission Act
Graddy et al v. Carnegie Academy, LLC et al
as 2:2022cv00222
Plaintiff:
Kelvin Graddy, Kavelle Fields, 4K Coin, LLC and others
Defendant:
Carnegie Academy a Utah limited liability company doing business as Prosource Tax Liens doing business as Tax Lien Tour, Sprout CF Fund, Inc., Sprout IRA, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Securities and Exchange Commission v. Heartland Group Ventures et al
as 2:2022mc00012
Defendant:
Manjit Singh Sahota, Heartland Group Ventures, Heartland Production and Recovery and others
Plaintiff:
Securities and Exchange Commission
Intervenor Defendant:
Dodson Prairie Oil & Gas, Panther City Energy, Muratore Financial Services and others
Receiver:
Deborah D. Williamson
Cause Of Action: 28 U.S.C. § 754
Springer et al v. Zions Bancorporation
as 2:2019cv00035
Plaintiff:
Lexi Rolfe, Brian Mallroy, Denise Murdock and others
Defendant:
Zions Bancorporation
Cause Of Action: 29 U.S.C. § 1109
Gregory et al v. Zions Bancorporation
as 2:2019cv00015
Plaintiff:
Wayne Baker, Mike Israel, Stephen Beverley and others
Defendant:
Zions Bancorporation
Consolidated Plaintiff:
Corey Thurman, Edward Terry, JDH Family LTD Partnership and others
Cause Of Action: 29 U.S.C. § 1109
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
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.
