Cases 1 - 5 of 5
FDIC v. Heaton
as 14-4158
Plaintiff - Appellee:
FEDERAL DEPOSIT INSURANCE CORPORATION, as Receiver for, DBA SunFirst Bank
Defendant - Appellant:
STEVE M. HEATON, an individual
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
Elie v. Johnson et al
as 2:2010cv01273
Plaintiff:
Chad Elie
Defendant:
Jeremy Johnson, Sunfirst Bank, Sunfirst and others
Movant:
Federal Trade Commission
Cause Of Action: 28 U.S.C. § 1332
Federal Trade Commission v. Johnson et al
as 2:2010cv02203
Defendant:
Summerset Ranch, LLC, Costnet Discounts, Inc., CPA Upsell, Inc. and others
Petitioner:
Cache Valley Bank, Paradise Ranch Development, LLC, Jason Rushton and others
Intervenor:
Federal Deposit Insurance Corporation - R, Iprerogative, LLC, Trigger, LLC and others
Interested Party:
Liahona Academy for Youth, LLC, Bank of Utah, Phillip Gubler and others
Plaintiff:
Federal Trade Commission
Intervenor Defendant:
Bank of America, N.A.
Receiver:
FDIC and Robb Evans
Claimant:
249 Investors, LLC
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission Act
Moyes et al v. United Western Bank et al
as 2:2010cv02480
Plaintiff:
Jerry C Moyes and Vickie Moyes
Defendant:
United Western Bank , Alaska Pacific Bank , BankWest Incorporated and others
Cause Of Action: 28 U.S.C. § 1441
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
