Cases 1 - 10 of 11
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
Garcia et al v. Coldliner Express et al
as 2:2021mc00570
Plaintiff:
Rafael Vazquez Garcia and Braulia Perez
Petitioner:
Well States Healthcare and LienStar LLC
Defendant:
Coldliner Express, Marci Hinton and Daniel H. Carson
Stansell et al v. Revolutionary Armed Forces of Colombia et al
as 2:2018mc00624
Defendant:
Guillermo Enrique Torres Cueter, Ignacio Leal Garcia, Alexander Farfan Suarez and others
Interested Party:
Terrabank NA, Stanchart Securities International and Standard Chartered Bank International Limited
Plaintiff:
Jonathan N. Janis, Judith G. Janis, Christopher T. Janis and others
Garnishee:
Wells Fargo Bank NA, BNP Paribas, Standard Chartered Bank and others
Claimant:
MLA Investments, Confecciones Lord SA, Miriam Sutherlin and others
Intervenor:
HS AD Inc
Petitioner:
USA
Undetermined:
Bank of New York Mellon, The and JPMorgan Chase Bank
Cause Of Action: Registration of Foreign Judgment
Garcia v. Credit Service of Logan
as 1:2018cv00067
Plaintiff:
Keisa Garcia
Defendant:
Credit Service of Logan
Cause Of Action: 15 U.S.C. § 1692
Zibalstar et al v. Hansen et al
as 2:2018cv00418
Plaintiff:
Zibalstar , Brighton Place , TMBRS Property Holdings and others
Defendant:
Theodore L. Hansen, Branden Hansen, Jeffrey Munoz and others
Cause Of Action: 18 U.S.C. § 1961
Zibalstar et al v. Conte et al
as 2:2017cv00563
Plaintiff:
Gary Brinton, Junction Market Springdale, Junction Market Fairview and others
Defendant:
Robert Garcia, Theodore Hansen, Zurich Holdings Limited Liability Company and others
Cause Of Action: 18 U.S.C. § 1961
Garcia v. IHC Health Services
as 2:2017mc00027
Petitioner:
Lorena Garcia
Respondent:
IHC Health Services
Cause Of Action: Civil Miscellaneous Case
Johnson et al v. Thacker Enterprises et al
as 1:2015cv00152
Plaintiff:
Brandon Johnson and Chari Johnson
Defendant:
Thacker Enterprises, Fred Thacker, O'Rielly Chevrolet and others
Cause Of Action: 28 U.S.C. § 1367
Luna et al v. Mountainlands Community Health Center et al
as 2:2011cv00029
Plaintiff:
Julian Luna and Irma Garcia
Defendant:
Mountainlands Community Health Center , IHC Health Services , George R. Delaney and others
Cause Of Action: 28 U.S.C. § 1441
J&J Sports Productions v. Garcia et al
as 2:2010cv00398
Plaintiff:
J&J Sports Productions
Defendant:
Sandra Armenta Garcia and Genessis
Cause Of Action: 47 U.S.C. § 0605
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