Cases 1 - 10 of 25
Pierce et al v. Jardine Construction Co et al
as 2:2024mc00317
Plaintiff:
Seth E Pierce, Mary Pierce, Stephanie Zaffos and others
Defendant:
Jardine Construction Co, Jardine Construction Company LLC a Utah limited liability company doing business as JC Luxury Homes and Doug Jardine
Betts v. Great Resorts Vacations
as 1:2023cv00103
Plaintiff:
Kathryn Betts
Defendant:
Great Resorts Vacations a duly authorized Utah Limited Liability Partnership doing business as GRV Gift Cards
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Securities and Exchange Commission v. Digital Licensing et al
as 2:2023mc00615
Plaintiff:
Securities and Exchange Commission
Defendant:
Digital Licensing a Wyoming corporation doing business as Debt Box, Jason R. Anderson, Jacob S Anderson and others
Receiver:
Josias N. Dewey
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Securities and Exchange Commission v. Digital Licensing et al
as 2:2023cv00482
Plaintiff:
Securities and Exchange Commission
Defendant:
Digital Licensing a Wyoming corporation doing business as Debt Box, Jason R. Anderson, Jacob S Anderson and others
Receiver:
Josias N. Dewey
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Environmental Seeds West v. YRC Inc
as 2:2023cv00107
Plaintiff:
Environmental Seeds West a California limited liability company doing business as Granite Seed Company
Defendant:
YRC Inc a Kansas Corporation doing business as YRC Freight
Cause Of Action: 49 U.S.C. § 14706 Carmack Amendment to the Interstate Commerce Act / Liability of Carriers - Receipts & Bills
Rapid Enterprises v. United States Postal Service et al
as 2:2022cv00627
Plaintiff:
Rapid Enterprises a Utah limited liability company doing business as Express One
Defendant:
United States Postal Service and United States of America
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
Paparazzi v. Sorenson et al
as 4:2022cv00028
Plaintiff:
Paparazzi a Utah limited liability company doing business as Paparazzi Accessories
Defendant:
Melissa Sorenson, Geraldine Souza, Kylee Robinette and others
Counter Defendant:
Paparazzi
3Rd Party Defendant:
Misty Kirby, Trent Kirby, Chantel Reeve and others
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
Schaffer v. 2:20 Marketing Group
as 4:2022cv00006
Plaintiff:
Maria Schaffer
Defendant:
2:20 Marketing Group a Nevada limited liability company doing business as Xurli
Cause Of Action: 47 U.S.C. § 227
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