Other Fraud Cases filed in Utah
Cases 111 - 120 of 242
Tiller et al v. McChesney et al
as 2:2015cv00674
Plaintiff: Ronald Tiller and Kathleen Tiller
Defendant: Eric McChesney, Made in America Resources and Services, ESM Enterprises and others
Cause Of Action: 28 U.S.C. § 1332
Bank of the West v. Whitney et al We have downloadable decisions or orders for this case
as 2:2015cv00622
Plaintiff: Bank of the West
Defendant: Newell K. Whitney, Connie T. Whitney, Fox Run and others
Cause Of Action: 28 U.S.C. § 1332
Code v. Aspenwood Real Estate et al We have downloadable decisions or orders for this case
as 1:2015cv00107
Plaintiff: Cathy Code
Defendant: Aspenwood Real Estate and Elite Legacy
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Edge Adhesives, Inc. v. Expresstech International, LLC
as 2:2015cv00560
Plaintiff: Edge Adhesives, Inc.
Defendant: Expresstech International, LLC
Cause Of Action: 28 U.S.C. § 1441
Premier Group, Inc., The v. Bolingbroke et al We have downloadable decisions or orders for this case
as 2:2015cv00530
Plaintiff: Premier Group, Inc., The
Defendant: Darren Boyd Bolingbroke , Heidi Mcnulty , Michael Shane Collard and others
Counter_claimant: James J. Hubbard , Heidi Mcnulty , Kimsith Boun and others
Counter_defendant: Premier Group, Inc., The
Cause Of Action: 28 U.S.C. § 1332
Hussein v. UBS Bank USA
as 2:2015cv00529
Plaintiff: Ahmed D. Hussein
Defendant: UBS Bank USA
Cause Of Action: 28 U.S.C. § 1332
Purdy v. JPMorgan Chase Bank National Association et al We have downloadable decisions or orders for this case
as 1:2015cv00070
Plaintiff: Homer E. Purdy
Defendant: JPMorgan Chase Bank National Association, Mortgage Electronic Registration Services, eTitle Insurance Agency and others
Cause Of Action: 28 U.S.C. § 1331
Barela v. Ehrler We have downloadable decisions or orders for this case
as 2:2015cv00359
Plaintiff: Vincent Paul Barela
Defendant: Gabbie Ehrler
Cause Of Action: 28 U.S.C. § 1331
Cache Private Capital Diversified Fund v. Trachten Law Firm et al
as 2:2015cv00273
Plaintiff: Cache Private Capital Diversified Fund
Defendant: Trachten Law Firm , Murray Trachten , Washington Management and others
Cause Of Action: 28 U.S.C. § 1441
Wright v. MistletoeUS et al
as 2:2015cv00109
Plaintiff: Lori Wright
Defendant: MistletoeUS and Brion Domman
Cause Of Action: 26 U.S.C. § 7434

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