Cases 1 - 10 of 14
Exotic Smoke and Vape et al v. Cox et al
as 2:2022cv00408
Plaintiff:
Exotic Smoke and Vape, House of Hookah Smoke Shop, iVape a Utah limited liability company doing business as iVapeSLC'S 1 Stop Shop and others
Defendant:
Spencer J. Cox, Nathan Checketts, Angela Dunn and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Civil Rights Violation
Securities and Exchange Commission v. Davidson et al
as 2:2021mc00448
Plaintiff:
Securities and Exchange Commission
Defendant:
Brian Davidson, Barry M. Rybicki, Equialt and others
Receiver:
Burton W. Wiand
Cause Of Action: 28 U.S.C. § 754
Davis et al v. Parkinson et al
as 2:2019mc00701
Defendant:
Hinds & Shankman, Medallion Releasing, Eric Parkinson and others
Plaintiff:
Uptone Pictures and Michael Davis
Cedar Band of Paiutes et al v. Department of Housing and Urban Development et al
as 4:2019cv00030
Plaintiff:
CBC Mortgage Agency, Cedar Band of Paiutes and Cedar Band Corporation
Defendant:
Benjamin S. Carson, Sr., Department of Housing and Urban Development, Brian D. Montgomery and others
Amicus Curiae:
Data Mortgage, American Financial Network, Washington State Housing Finance Commission and others
Cause Of Action: 05 U.S.C. § 0551
USA v. 400 Acres of Land
as 2:2018mc00586
Defendant:
400 Acres of Land
Plaintiff:
USA
Petitioner:
Qualtrics
Interested Party:
Theresa Sheahan, Brown, Mayme C. Heirs of, Christine Tanis and others
Cause Of Action: Motion to Quash
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
House v. Synchrony Bank
as 2:2018cv00115
Plaintiff:
Charlie House
Defendant:
Synchrony Bank
Cause Of Action: 47 U.S.C. § 227
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
Tolley v. Housing Authority of Utah County
as 2:2016cv00226
Plaintiff:
Crystal Tolley
Defendant:
Housing Authority of Utah County
Cause Of Action: 28 U.S.C. § 1983
Securities and Exchange Commission v. Management Solutions et al
as 2:2011cv01165
Intervenor Plaintiff:
U.S. Bank National Association-Reserve at Abbie Lakes, U.S. Bank National Association-CW Capital Asset Mangement & Apartments at Lakesridge, U.S. Bank National Association-2011-K704 and others
Plaintiff:
Securities and Exchange Commission
Consolidated Plaintiff:
Gil A. Miller
Defendant:
Management Solutions, Wendell A. Jacobson and Allen R. Jacobson
Consolidated Defendant:
Progressive Services
Intervenor Defendant:
CRVII Escena Lend, LLC, Bank Midwest N.A., Fannie Mae and others
3Rd Party Defendant:
Hally Jacobson, Sage Canyon Cabin, Sage Canyon Creek and others
Claimant:
Den Glen, Lake Charlestonian, Carmen Lenhof Israelsen, LLP and others
Amicus Curiae:
MSI Investor Group
Intervenor:
Greg B. Bailey
Interested Party:
Mutual of Omaha LoanPro, Lanny Waite, Maxine Waite and others
Petitioner:
Platinum Protection LLC, Americanwest Bank, Virginia Padilla and others
Not Yet Classified:
JPMorgan Chase Bank
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
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