Cases 1 - 10 of 14
Harvest Health & Recreation Incorporated et al v. Falcon International Corporation et al
as 2:2020cv00035
Defendant:
MK Point LLC, Swoish Family Trust, Brian Brown and others
Plaintiff:
Harvest Enterprises Incorporated, Harvest California Acquisition Corporation, Harvest Health & Recreation Incorporated and others
Cause Of Action: 09 U.S.C. § 1
Utah Reverse Exchange, LLC, et al v. Linda Donado, et al
as 17-10943
Plaintiff - Appellant:
UTAH REVERSE EXCHANGE, LLC, RANGE CREEK HOLDINGS, LLC, WATER CANYON HOLDINGS, LLC and others
Defendant - Appellee:
LINDA DONADO and WILLIAM DONADO
Charles Breland, Jr., et al v. Levada EF Five, LLC
as 16-14709
Plaintiff - Appellant:
CHARLES K. BRELAND, JR., OSPREY UTAH, LLC, WATER CANYON HOLDINGS, LLC and others
Defendant - Appellee:
LEVADA EF FIVE, LLC
:
SERVICE
United States of America v. Swanson et al
as 5:2016cv01028
Plaintiff:
United States of America
Defendant:
Richard N. Swanson, Joanne F. Swanson, Treasurer of Portage County, Ohio and others
Cause Of Action: 26 U.S.C. § 7401
Breland et al v. Utah Reverse Exchange, LLC et al
as 1:2016cv00023
Plaintiff:
Charles K. Breland, Jr. , Osprey Utah, LLC , Water Canyon Holdings, LLC and others
Defendant:
Levada EF Five, LLC, Adrian Zajac and Argos Investment Partners, LLC
Cause Of Action: 28 U.S.C. § 1332
Breland et al v. Levada EF Five, LLC
as 3:2015cv00385
Plaintiff:
Charles K. Breland, Jr., Osprey Utah, LLC, Range Creek Holdings, LLC and others
Defendant:
Levada EF Five, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Breland et al v. Levada EF Five, LLC
as 3:2015mc00050
Plaintiff:
Charles K. Breland, Jr., Osprey Utah, LLC, Range Creek Holdings, LLC and others
In The Matter Of:
Linda Donado and William Donado
Defendant:
Levada EF Five, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Utah Reverse Exchange, LLC et al v. Donado et al
as 1:2014cv00408
Plaintiff:
Utah Reverse Exchange, LLC , Range Creek Holdings, LLC , Water Canyon Holdings, LLC and others
Defendant:
Linda Donado and William Donado
Cause Of Action: 28 U.S.C. § 1332
Breland et al v. Levada EF Five, LLC
as 1:2014cv00158
Plaintiff:
Charles K. Breland, Jr. , Osprey Utah, LLC , Water Canyon Holdings, LLC and others
Defendant:
Levada EF Five, LLC
Cause Of Action: 28 U.S.C. § 1332
Underwriters at Lloyd's London v. Big Sky Industries, LTD et al
as 2:2012cv01623
Plaintiff:
Underwriters at Lloyd's London
Defendant:
Big Sky Industries Ltd, Bellmont Terrace LLC, Canyon Holdings LLC and others
Cause Of Action: 28 U.S.C. § 1332
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