Cases 1 - 10 of 17
Hicks et al v. Milton et al
as 2:2022cv00166
Plaintiff:
Peter Hicks, Hicks and Wasatch Hicks
Defendant:
Trevor R. Milton, M&M Residual and T&M Residual
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Milton v. Bateman
as 2:2020cv00700
Defendant:
David Bateman
Plaintiff:
Trevor Milton
Cause Of Action: 28 U.S.C. § 1332
Harrison et al v. Porch.com et al
as 2:2020cv00266
Plaintiff:
Jon Buck, Benjamin Painter, Don Coleman and others
Defendant:
GoSmith, Porch.com, Brenton Marrelli and others
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
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
Milton Harper et al v. C.R. England, Inc. et al
as 2:2016cv00906
Defendant:
C R England Inc
Plaintiff:
Milton Harper , Ronnie Stevenson and Jonathan Mitchell
Cause Of Action: 28 U.S.C. § 1441
Derma Pen et al v. Sentinel Insurance Company
as 2:2016cv00823
Plaintiff:
Derma Pen , Michael Anderer , Jeremy Jones and others
Defendant:
Sentinel Insurance Company
Cause Of Action: 28 U.S.C. § 1441
Livingston et al v. Finco Holdings et al
as 2:2016cv00201
Plaintiff:
Vernold Livingston and Brent Livingston
Defendant:
Finco Holdings , Wells Fargo Bank, Cielo and others
Cause Of Action: 28 U.S.C. § 1441
Wright v. Nephi City et al
as 2:2016cv00033
Plaintiff:
Blake R. Wright
Defendant:
Nephi City, Milton Harmon, Juab County and others
Cause Of Action: 42 U.S.C. § 1983
Laxton v. Beraurdi
as 2:2015cv00631
Plaintiff:
William Milton Laxton
Defendant:
Frank Beraurdi
Cause Of Action: 42 U.S.C. § 1983
Laxton v. Searle et al
as 2:2015cv00471
Plaintiff:
William Milton Laxton
Defendant:
Gary Searle, Jacob Linares and FNU Gowens
Cause Of Action: 42 U.S.C. § 1983
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