Cases 1 - 6 of 6
Grant et al v. Kingston et al
as 2:2024cv00155
Plaintiff:
Amanda Rae Grant, Jenny Kingston, Jana Nicole Johnson and others
Defendant:
Paul Elden Kingston, John Daniel Kingston, Sr, Hyrum Dalton Kingston and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Cuara R. v. Vanguard Group et al
as 2:2023cv00543
Plaintiff:
Constantino Cuara R.
Defendant:
Vanguard Group, DigiCert, Clearlake Capital Group and TA Associates and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
XMission v. Trimble et al
as 2:2017cv00013
Plaintiff:
XMission
Defendant:
Lance Trimble and Vanguard Interactive Media
Cause Of Action: 15 U.S.C. § 7701
United States of America v. Approximately Up to $15034663 in Funds Contained in Ten Bank Accounts
as 2:2011cv00806
Plaintiff:
United States of America
Defendant:
Approximately Up to $15034663 in Funds Contained in Ten Bank Accounts , All Funds Contained in USAA College Savings Plans Account 4801 and Account 4802, All Funds Contained in Fidelity Investment Accounts 4560 and 7910 and others
Intervenor_defendant:
American International Services
Claimant:
Trissie Kae Cox and Ashley Speck
Movant:
Michael Taylor
Cause Of Action: 21 U.S.C. § 0881
Best Vinyl et al v. Homeland Vinyl Products
as 2:2010cv01158
Plaintiff:
Best Vinyl and Vanguard Vinyl
Consolidated Plaintiff:
Homeland Vinyl Products and Marwit Capital Partners II
Consolidated Defendant:
Vance C. Barrett, Melanie R. Barrett, Scott R. Petersen and others
Cross Defendant:
Best Vinyl Fence & Deck
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Breach of Contract
United States of America v. Real Property Located at Layton Utah 84040 et al
as 1:2007cv00006
Plaintiff:
United States of America
Defendant:
Real Property Located at Layton Utah 84040, Real Property Located at South Weber Utah 84405, Real Property Located at Mountain Green Utah 84050 and others
Claimant:
Paul Gotay, John D. Ross, Susan G. Ross and others
Counter Claimant:
CCM Unlimited, Mark G. Ward, Courtney Ward and others
Counter Defendant:
United States of America
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property - Real Estate
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