Cases 1 - 10 of 12
Cuara R. v. DolEx Dollar Express et al
as 2:2023cv00694
Plaintiff:
Constantino Cuara R.
Defendant:
DolEx Dollar Express, Barri Agent, MoneyGram and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Federal Trade Commission et al v. Nudge LLC et al
as 2:2019cv00867
Defendant:
Phillip W. Smith, Response Marketing Group, Ryan C. Poelman and others
Plaintiff:
Utah Division of Consumer Protection and Federal Trade Commission
Intervenor:
Erryl Sloan, American Estate and Trust DBO Erryl Sloan IRA and American Estate and Trust FBO Rosemary Sloan IRA
3Rd Party Plaintiff:
Rosemary Sloan and E&R Enterprise
Petitioner:
Just Us Realtors and Sean D. Reyes
Cause Of Action: 15 U.S.C. § 0053 Federal Trade Commission Act
Richardson v. Money Source, The
as 2:2018cv00735
Plaintiff:
Maygen Richardson
Defendant:
Money Source, The
Cause Of Action: 28 U.S.C. § 1441
Federal Trade Commission v. Johnson et al
as 2:2017mc01261
Defendant:
Omaha Eight, Spindletop Investments, SRLA and others
Plaintiff:
Federal Trade Commission
Cause Of Action: Registration of Foreign Judgment
Broadcast Music et al v. Fox Hole LLC, The et al
as 2:2013cv00351
Plaintiff:
Broadcast Music , MJ Publishing Trust , Don Kirschner Entertainment Company and Cruven and others
Defendant:
Fox Hole LLC, The and James R. Baity
Cause Of Action: 17 U.S.C. § 0101 Copyright Infringement
Utah Division of Consumer Protection et al v. Johnson et al
as 2:2011mc01207
Petitioner:
Utah Division of Consumer Protection
Plaintiff:
Federal Trade Commission
Defendant:
Jeremy D. Johnson, Duane Fielding , Andy Johnson and others
Claimant:
249 Investors
Receiver:
Robb Evans
Intervenor:
SunFirst Bank
Cause Of Action: Motion to Quash
Federal Trade Commission v. Johnson et al
as 2:2011mc00085
Plaintiff:
Federal Trade Commission
Defendant:
Jeremy D. Johnson, Duane Fielding, Andy Johnson and others
Receiver:
Robb Evans
Cause Of Action: 28 U.S.C. § 0754
Plaintiff v. Defendant
as 2:2010cv01106
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 2:2009cv00830
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Xstar Financial v. Money & More et al
as 2:2008cv00951
Plaintiff:
Xstar Financial, Xstar Financial and Xstar Financial
Defendant:
Money & More, Evolution Developments, Gale Robinson and others
Cause Of Action: Federal Question
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