Cases 1 - 10 of 52
United States of America v. Back et al
as 2:2023cv00554
Plaintiff:
United States of America
Defendant:
Jeffery T. Back, State of Utah, Tax Commission and Duchesne County, Utah
USA v. Hansen et al
as 2:2022cv00363
Plaintiff:
USA
Defendant:
Louis Delynn Hansen, Tamra Hansen, Bank of America N.A. and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
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
Teece et al v. State of Utah et al
as 2:2022cv00041
Defendant:
Susan LNU, State of Utah, Utah State Tax Commissioner and others
Plaintiff:
Richard-Kimball Teece and Rebecca Teece
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Union Pacific Railroad v. Utah State Tax Commission et al
as 2:2021cv00466
Plaintiff:
Union Pacific Railroad
Defendant:
Utah State Tax Commission, John L. Valentine and State of Utah, The
Cause Of Action: 49 U.S.C. § 11501
McNeff et al v. McNeff et al
as 2:2021cv00048
Defendant:
Daniel McNeff, Martin Evans, Seiler Anderson Fife and Marshall and others
Plaintiff:
Matthew McNeff and Ammon McNeff
Cause Of Action: 28 U.S.C. § 1331
Union Pacific Railroad v. Utah State Tax Commission et al
as 2:2020cv00547
Defendant:
State of Utah, Utah State Tax Commission and John L. Valentine
Plaintiff:
Union Pacific Railroad
Intervenor:
Iron County, Emery County, Tooele County and others
Cause Of Action: 49 U.S.C. § 11501
Peck et al v. Department of Housing and Urban Development et al
as 2:2020cv00321
Defendant:
California, State of, Fiona Ma, Lou Correa and others
Plaintiff:
Gregory Louis Peck and Jay Potter
Cause Of Action: 42 U.S.C. § 1983
USA v. Golden et al
as 2:2020cv00136
Defendant:
Discover Bank, Edward R. Golden, John E. Cawley and others
Plaintiff:
USA
Cause Of Action: 26 U.S.C. § 7403
USA v. Wright et al
as 2:2019cv00977
Defendant:
Wells Fargo Home Mortgage, Garth Jerel Wright and State of Utah Tax Commision
Plaintiff:
USA
Cause Of Action: 26 U.S.C. § 7401
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