Cases 1 - 10 of 14
Johnson Controls v. Urquhart et al
as 2:2023cv00873
Plaintiff:
Johnson Controls
Defendant:
Dustin Urquhart, Mallory Urquhart, Harley Meryhew and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Crane v. Halliday Watkins & Mann et al
as 4:2023cv00063
Plaintiff:
Heidi-Bianca Crane
Defendant:
Halliday Watkins & Mann, Financial Freedom Senior Funding Corporation, Bank of New York Mellon Trust Company and others
Interested Party:
Indy Mac Bank FSB, Charity Title Insurance Agency and The Office of the County Recorder of Washington County Utah
Cause Of Action: 28 U.S.C. § 2201 Constitutionality of State Statute(s)
Bracken v. Freedom Mortgage
as 2:2023cv00528
Plaintiff:
Ryan Gregory Bracken
Defendant:
Freedom Mortgage
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Finman et al v. ClearCellular et al
as 2:2022cv00272
Counter Defendant:
Erik Finman, Freedom Phone Limited and FKA Finman
Counter Claimant:
ClearCellular
Defendant:
Michael Proper
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
In Re: Estate of Toleush Tolmakov
as 2:2021cv00201
Respondent:
Freedom Holding, FFIN Securities and BMB Munai
Petitioner:
Estate of Toleush Tolmakov
Cause Of Action: 28 U.S.C. § 1441
Freedom Holding et al v. Estate of Toleush Tolmakov et al
as 2:2020cv00067
Defendant:
Dauren Tolmakov, Vasilya Bikmuhambetova, Ayanat Tomakova and others
Plaintiff:
FFIN Securities and Freedom Holding
Cause Of Action: 28 U.S.C. § 2201
Federal Trade Commission v. American Financial Support Services et al
as 2:2019mc00904
Defendant:
Ruddy Palacios, Jay Singh, Carey G. Howe and others
Not Yet Classified:
Thomas W. McNamara
Plaintiff:
Federal Trade Commission
Cause Of Action: 28 U.S.C. § 754
USA v. Colt, Model SMG 9mm Caliber Machinegun, SN: HT0069599 et al
as 2:2016cv01216
Plaintiff:
USA
Defendant:
Colt, Model SMG 9mm Caliber Machinegun, SN: HT0069599, Auto Ordnance, Model 1928A1, .45 Caliber Machinegun, SN: S-447414, First Freedom Firearms, Model Freedom 22, .22 Caliber Silencer, SN: 211 and others
Cause Of Action: 28 U.S.C. § 1345
Scott et al v. New Freedom Mortgage et al
as 1:2011cv00076
Plaintiff:
Jon W. Scott and Kari S. Scott
Defendant:
New Freedom Mortgage , Cache Title, Wells Fargo Bank NA and others
Cause Of Action: 28 U.S.C. § 1441
Securities and Exchange Commission v. Morris et al
as 2:2011cv00021
Plaintiff:
Securities and Exchange Commission
Defendant:
Raymond P. Morris, E&R Holdings, Wise Financial Holdings and others
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.
