Cases 1 - 7 of 7
Ballering v. State of Utah Office of Attorney General et al
as 4:2021cv00006
Defendant:
State Of Utah Office Of Attorney General Insurance Department, State of Utah Attorney General, State Of Washington Office Of Attorney General and others
Plaintiff:
Scott Lynn Ballering
Cause Of Action: 12 U.S.C. § 0191
BALLERING v. STATE OF UTAH OFFICE OF ATTORNEY GENERAL et al
as 2:2020cv06332
Defendant:
STATE OF UTAH OFFICE OF ATTORNEY GENERAL INSURANCE DEPARTMENT, STATE OF UTAH OFFICE OF ATTORNEY GENERAL, STATE OF WASHINGTON OFFICE OF ATTORNEY GENERAL and others
Plaintiff:
SCOTT LYNN BALLERING
Cause Of Action: 12 U.S.C. § 191
USA v. Maris et al
as 2:2012cv01074
Plaintiff:
USA
Defendant:
Keith L. Maris, Donna L. Maris, Southern Utah Title and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Harris v. GMAC Mortgage et al
as 2:2011cv00488
Plaintiff:
Verlyn Harris
Defendant:
GMAC Mortgage , GMAC Mortgage LLC , Deutsche Bank Trust Company Americas and others
Cause Of Action: 28 U.S.C. § 1441
McCleery et al v. Southern Utah Title et al
as 2:2011cv00350
Plaintiff:
Kirk D. McCleery and Jody L. McCleery
Defendant:
Southern Utah Title, Security National Mortgage and Mortgage Electronic Registration Systems
Movant:
BAC Home Loans Servicing and Bank of America NA
Cause Of Action: 28 U.S.C. § 1441
Alliance Consulting v. Federal Deposit Insurance Corp. et al
as 2:2010cv00418
Plaintiff:
Alliance Consulting
Defendant:
Federal Deposit Insurance Corp. , Sainsbury Construction, Coral Springs Condominiums and others
Cause Of Action: 28 U.S.C. § 1441
Psomas v. Summit Development & Management et al
as 2:2009cv00743
Plaintiff:
Psomas and Psomas
Defendant:
Summit Development & Management, H&S Investments, Summit-Hurricane Development and others
Cross Claimant:
Summit-Hurricane Development Incorporated and Toquerville Enterprises
ThirdParty Plaintiff:
Summit-Hurricane Development Incorporated and Toquerville Enterprises
Cross Defendant:
ANB Financial NA
ThirdParty Defendant:
Federal Deposit Insurance Corporation and Situs Serve
Cause Of Action: 28 U.S.C. § 1444 Notice of Removal- Foreclosure
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