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Utah,   September 01, 2023
Case 2:2023cv00599, some of the participants — ᐅ Chris Wilson, ᐅ Kevin Long, ᐅ Colliers International, ᐅ Andrew Bell, ᐅ Kristian Huff, ᐅ Trevor Weber, ᐅ Spencer Taylor, ᐅ Blake McDougal, ᐅ Scott Rutherford, ᐅ Mary Street 

The legal proceedings in case 2:2023cv00599 at ---- involve Chris Wilson and Kevin Long, Millcreek Commercial Properties, LLC, Colliers International, Andrew Bell, Kristian Huff, Trevor Weber, Spencer Taylor, Blake McDougal, Scott Rutherford, Equity Summit Group P.C., Elevated 1031 and Mary Street. Filed on September 01, 2023, this case focuses on Other Fraud based on 15 U.S.C. § 0077 Securities Fraud. Judge Jared C Bennett is presiding, and it's notable that the Plaintiff has requested a jury trial.
Utah,   July 28, 2023
Case 2:2023cv00490, some of the participants — ᐅ Constantino Cuara R. 

Initiated in case 2:2023cv00490, Constantino Cuara R. brings forth legal action against Synchrony Bank, Jefferson Capitol Systems and Verizons at the ----. Filed on July 28, 2023, this case pertains to Other Fraud grounded in 28 U.S.C. § 1441 Notice of Removal- Fraud. Presiding Judge Jared C Bennett oversees the proceedings, with Referring Judge Robert J Shelby involved, and no jury has been requested.
Utah,   January 30, 2024
Case 1:2024cv00016, some of the participants — ᐅ Charles Benson 

In case 1:2024cv00016, Charles Benson initiates legal action against State Farm Fire and Casualty Company at the US District Court for the District of Utah. Filed on January 30, 2024, this case pertains to matters regarding Insurance under 28 U.S.C. § 1441 Notice of Removal- Insurance Contract. Presiding Judge Tena Campbell oversees the case, with Referring Judge Dustin B Pead involved. Plaintiff has explicitly requested a jury for this litigation.
Utah,   September 01, 2023
Case 2:2023cv00599, some of the participants — ᐅ Chris Wilson, ᐅ Kevin Long, ᐅ Colliers International, ᐅ Andrew Bell, ᐅ Kristian Huff, ᐅ Trevor Weber, ᐅ Spencer Taylor, ᐅ Blake McDougal, ᐅ Scott Rutherford, ᐅ Mary Street 

At the US District Court for the District of Utah, the legal case 2:2023cv00599 involves Chris Wilson and Kevin Long, Millcreek Commercial Properties, LLC, Colliers International, Andrew Bell, Kristian Huff, Trevor Weber, Spencer Taylor, Blake McDougal, Scott Rutherford, Equity Summit Group P.C., Elevated 1031 and Mary Street. Filed on September 01, 2023, this case deals with Other Fraud based on 15 U.S.C. § 0077 Securities Fraud. Judge Jared C Bennett is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
Utah,   January 25, 2024
Case 2:2024cv00067, some of the participants — ᐅ Celeste Allen 

In case 2:2024cv00067, Celeste Allen initiates legal proceedings against Academy Mortgage Corporation at the US District Court for the District of Utah. Filed on January 25, 2024, this case involves matters related to Contract: Other under 28 U.S.C. § 1332 Diversity-Contract Dispute. Presiding Judge Jared C Bennett oversees the case, with involvement from Referring Judge Cecilia M Romero. It's important to mention that Plaintiff has requested a jury for this case.
Utah,   January 23, 2024
Case 1:2024cv00012, some of the participants — ᐅ Chris Bohn Balling, ᐅ Chris Balling, ᐅ Dominion Energy 

In the US District Court for the District of Utah, the case 1:2024cv00012 involves Chris Bohn Balling and Chris Balling and UNUM, Dominion Energy, Unum Group and Dominion Energy Questar Corporation. Filed on January 23, 2024, this case pertains to Insurance under 29 U.S.C. § 1451 E.R.I.S.A. Presiding over this matter is Judge Cecilia M Romero. There is no demand for a jury trial.
Utah,   July 28, 2023
Case 2:2023cv00490, some of the participants — ᐅ Constantino Cuara R. 

In case 2:2023cv00490, Constantino Cuara R. initiates legal action against Synchrony Bank, Jefferson Capitol Systems and Verizons at the US District Court for the District of Utah. The case was filed on July 28, 2023 and involves matters related to Other Fraud under 28 U.S.C. § 1441 Notice of Removal- Fraud. Jared C Bennett presides over the case, and Referring Judge Robert J Shelby is also involved. There has been no request for a jury trial.
Plaintiff   versus   Defendant
Celtic Bank CorporationRichard Gaetano, Karen Domingo and Mckenzie Johnson
[Case # 2024cv00146], [Filed: February 27, 2024]
[ Defend Trade Secrets Act (of 2016)§ ⚖ ]
[Judge: Howard C Nielson] [jury demanded by Plaintiff]
ᐅ Richard Gaetano, ᐅ Karen Domingo, ᐅ Mckenzie Johnson
Petitioner   versus   Respondent
CHH Operating Corp Bentley J. Blum and Aztec Energy
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Federal Resources Corporation, Camp Bird Colorado, Caldera Mineral Resources, Caldera Holdings, Duane H. Gillman, United States Department of Justice and United States Trustee
[Case # 2017cv01015], [Filed: September 08, 2017]
[ Appeal§28 U.S.C. § 0158 ⚖ ]
[Judge: Jill N. Parrish]
ᐅ Camp Bird Colorado, ᐅ Caldera Mineral Resources, ᐅ Caldera Holdings, ᐅ Duane H. Gillman
Petitioner   versus   Respondent
Community Translator Network
More Information
US Trustee and Amy Meredith
[Case # 2017cv00736], [Filed: July 03, 2017]
[ Appeal§28 U.S.C. § 0158 ⚖ ]
[Judge: Jill N. Parrish]
ᐅ Amy Meredith
Utah,   April 21, 2023
Case 4:2023cv00031, some of the participants — ᐅ Frank Allen, ᐅ G Troy Parkinson, ᐅ Sharon Allen 

At the US District Court for the District of Utah, the legal case 4:2023cv00031 involves Cohen Braffits Estates Development, LLC and Braffits Creek Estates, LLC and Shae Financial Group, LLC, Southwest Utah Properties, LLC, Frank Allen, G Troy Parkinson and Sharon Allen. Filed on April 21, 2023, this case deals with Other Fraud based on 28 U.S.C. § 1332 Diversity-Fraud. Judge Robert J Shelby is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
Utah,   February 27, 2024
Case 2:2024cv00147, some of the participants — ᐅ Chastity Quintana, ᐅ Geraldine King 

In the US District Court for the District of Utah case 2:2024cv00147, Chastity Quintana files a suit against Geraldine King, Premier Security and Women Center. The filing date was February 27, 2024, and this case concerns Civil Rights: Other under 42 U.S.C. § 1983 Civil Rights Act. Presiding over the case is Judge Daphne A Oberg. The Plaintiff has requested a jury trial.
Utah,   February 16, 2024
Case 2:2024cv00118, some of the participants — ᐅ Cari Gilbert, ᐅ Wild West Logistics, ᐅ Christopher Gregory 

The legal proceedings in case 2:2024cv00118 at US District Court for the District of Utah involve Cari Gilbert and Wild West Express, Wild West Logistics and Christopher Gregory. Filed on February 16, 2024, this case focuses on Motor Vehicle based on 28 U.S.C. § 1441 Notice of Removal- Tort/Motor Vehicle (P.I.). Judge Dustin B Pead is presiding, and it's notable that the Defendant has requested a jury trial.
Utah,   March 29, 2024
Case 2:2024cv00230, some of the participants — ᐅ Calder Lash, ᐅ Martin J. O'Malley 

In the US District Court for the District of Utah, the case 2:2024cv00230 involves Calder Lash and Martin J. O'Malley. Filed on March 29, 2024, this case pertains to Social Security: DIWC/DIWW under 42 U.S.C. § 0405 Review of HHS Decision (DIWW). Presiding over this matter is Judge Dustin B Pead. There is no demand for a jury trial.
Utah,   January 23, 2023
Case 2:2023cv00055, some of the participants — ᐅ Christopher A. Wilson, ᐅ Jennifer H. Wilson 

At the US District Court for the District of Utah, case 2:2023cv00055 features Christopher A. Wilson and Jennifer H. Wilson suing United States of America. Filed on January 23, 2023, this case revolves around Taxes based on 26 U.S.C. § 7422 IRS: Refund Taxes. Judge Howard C Nielson presides over the case, with Referring Judge Daphne A Oberg involved, and no jury demand has been made.
Petitioner   versus   Respondent
Curtis Jones
More Information
USA, Commissioner of Internal Revenue and Cody T. Nelson
[Case # 2016cv01250], [Filed: December 13, 2016]
[ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7609 ⚖ ]
[Judge: David Nuffer] , [Paul M. Warner]
ᐅ Cody T. Nelson
Plaintiff   versus   Defendant
Catalyst Campus for Technology and Innovation and The O'Neil Group CompanyAniza Brown, Rosie Project and Jane and John Does 1-50
[Case # 2024cv00271], [Filed: April 12, 2024]
[ Defend Trade Secrets Act (of 2016)§ ⚖ ]

ᐅ Aniza Brown, ᐅ Rosie Project
Plaintiff   versus   DefendantRespondent
Convo Communications
More Information
Brandon Arthur
[Case # 2024mc00270], [Filed: April 12, 2024]
[ Other Statutory Actions§ ⚖ ]
[Judge: Howard C Nielson]
ᐅ Brandon Arthur
Utah,   April 12, 2024
Case 1:2024cv00059, some of the participants — ᐅ Aniza Brown, ᐅ Rosie Project 

Check it out, it's Catalyst Campus for Technology and Innovation and The O'Neil Group Company, LLC taking on Aniza Brown and Rosie Project. Case number case 1:2024cv00059, started on April 12, 2024. It's about Defend Trade Secrets Act (of 2016), happening with Judge Daphne A Oberg.
Utah,   April 18, 2024
Case 2:2024cv00282, some of the participants — ᐅ Cynthia Nelson, ᐅ Martin J. O'Malley 

In the US District Court for the District of Utah, Cynthia Nelson and Martin J. O'Malley are involved in case 2:2024cv00282. Filed on April 18, 2024, this legal matter focuses on Social Security: DIWC/DIWW under 42 U.S.C. § 0405 Review of HHS Decision (DIWW). Judge Jared C Bennett is presiding, and no jury trial is requested.
Utah,   April 22, 2024
Case 2:2024cv00292, some of the participants — ᐅ Cami Craig 

In the US District Court for the District of Utah case 2:2024cv00292, Cami Craig files a suit against Mid-Century Insurance Company. The filing date was April 22, 2024, and this case concerns Insurance under 28 U.S.C. § 1441 Notice of Removal- Insurance Contract. Presiding over the case is Judge Dustin B Pead. The Defendant has requested a jury trial.
Utah,   April 24, 2024
Case 2:2024cv00297, some of the participants — ᐅ Yellowstone to Uintas Connection, ᐅ Native Ecosystems Council, ᐅ Susan Eickhoff 

In the US District Court for the District of Utah, the case 2:2024cv00297 involves Center for Biological Diversity, Yellowstone to Uintas Connection, Alliance for the Wild Rockies and Native Ecosystems Council and United States Forest Service and Susan Eickhoff. Filed on April 24, 2024, this case pertains to Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision under 05 U.S.C. § 0551 Administrative Procedure Act. Presiding over this matter is Judge David Barlow. There is no demand for a jury trial.
Utah,   April 26, 2024
Case 2:2024cv00306, some of the participants — ᐅ Captech Financial, ᐅ Off-Road Acquisition 

US District Court for the District of Utah case 2:2024cv00306 comprises Captech Financial and Sportech and Off-Road Acquisition. Filed on April 26, 2024, this case concerns Contract: Other based on 28 U.S.C. § 1441 Notice of Removal- Other Contract. Judge David Barlow is overseeing the case, and there is no demand for a jury trial.

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