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| Utah, May 27, 2022 ⚖ Case 4:2022cv00033/132380, some of the participants — ᐅ Scott Maxwell … In case 4:2022cv00033/132380, Scott Maxwell initiates legal action against Advanced Capital Solutions at the US District Court for the District of Utah. The case was filed on May 27, 2022 and involves matters related to Consumer Credit under 15 U.S.C. § 1692 Fair Debt Collection Act. Paul Kohler presides over the case, and Referring Judge David Nuffer is also involved. There has been no request for a jury trial. | |
| Petitioner versus Respondent | |
| Slim Ventures More Information | USA, Internal Revenue Service and Timothy Bauer |
| [Case # 2022cv00345/132272], [Filed: May 20, 2022] [ Tax Suits: IRS-Third Party§26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons ⚖ ] [Judge: David Barlow] , [Daphne A Oberg] ᐅ Timothy Bauer | |
| Plaintiff versus Defendant | |
| Sharon Olden More Information | Logan Johnson |
| [Case # 2022cv00359/132338], [Filed: May 25, 2022] [ Personal Injury: Other§28 U.S.C. § 1441 Notice of Removal- Personal Injury ⚖ ] [Judge: Daphne A Oberg] , [Cecilia M Romero] [jury demanded by Both] ᐅ Logan Johnson | |
| Utah, June 13, 2022 ⚖ Case 4:2022cv00039/132637, some of the participants — ᐅ Christian Trucking, ᐅ Dylan Scott Ford … At the US District Court for the District of Utah, case 4:2022cv00039/132637 features Surety Transportation, Surety Leasing Group and Surety Transportation and Logistics suing Christian Trucking and Dylan Scott Ford. Filed on June 13, 2022, this case revolves around Contract: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Paul Kohler presides over the case, with Referring Judge Howard C Nielson involved, and no jury demand has been made. | |
| Petitioner versus Respondent | |
| Slim Ventures More Information | USA, Internal Revenue Service and Timothy Bauer |
| [Case # 2022cv00351/132282], [Filed: May 23, 2022] [ Tax Suits: IRS-Third Party§26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons ⚖ ] [Judge: David Barlow] , [Daphne A Oberg] ᐅ Timothy Bauer | |
| Petitioner versus Respondent | |
| Slim Ventures More Information | USA, Internal Revenue Service and Timothy Bauer |
| [Case # 2022cv00348/132275], [Filed: May 23, 2022] [ Tax Suits: IRS-Third Party§26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons ⚖ ] [Judge: Jared C Bennett] , [Daphne A Oberg] ᐅ Timothy Bauer | |
| Plaintiff versus Defendant | |
| Steven B. Flint More Information | Gary Dale Armstrong, Kenny Pecora and United States Mounted Shooting |
| [Case # 2022cv00123/134590], [Filed: September 21, 2022] [ Contract: Other§28 U.S.C. § 1441 Notice of Removal- Declaratory Judgment ⚖ ] [Judge: Daphne A Oberg] , [Dustin B Pead] [jury demanded by Both] ᐅ Gary Dale Armstrong, ᐅ Kenny Pecora | |
| Plaintiff versus Defendant | |
| Stepstone Connect More Information | Barry Clark Toone |
| [Case # 2022cv00143/135338], [Filed: October 21, 2022] [ Trademark§ ⚖ ] [Judge: Howard C Nielson] , [Dustin B Pead] ᐅ Barry Clark Toone | |
| Plaintiff versus Defendant | |
| Sarah Fisher and Robert Fisher More Information | State Farm Mutual Automobile Insurance Company and State Farm Fire and Casualty Company |
| [Case # 2022cv00788/136638], [Filed: December 20, 2022] [ Insurance§28 U.S.C. § 1441 Notice of Removal- Insurance Contract ⚖ ] [Judge: Jill N Parrish] , [Dustin B Pead] [jury demanded by Both] | |
| Utah, March 01, 2023 ⚖ Case 2:2023cv00145/138120, some of the participants — ᐅ Tom Dettloff, ᐅ Lance Buchanan … At the US District Court for the District of Utah, case 2:2023cv00145/138120 involves Solar Sales, LLC and Solar Sales LLC bringing a case against Tom Dettloff and Lance Buchanan, Ion Solar LLC. Filed on March 01, 2023, this case addresses issues related to Contract: Other based on 28 U.S.C. § 1441 Notice of Removal- Breach of Contract. The case is presided over by Judge Howard C Nielson, with Referring Judge Daphne A Oberg also involved. It's essential to note that Defendant has demanded a jury for this case. | |
| Utah, June 17, 2022 ⚖ Case 2:2022cv00412/132757, some of the participants — ᐅ Sean Newbold, ᐅ Jon Kessler, ᐅ Laurie Lehman, ᐅ Phillip Taylor … At the US District Court for the District of Utah, case 2:2022cv00412/132757 features Sean Newbold suing HealthEquity, Jon Kessler, Laurie Lehman and Phillip Taylor. Filed on June 17, 2022, this case revolves around Labor: Family and Medical Leave Act based on 29 U.S.C. § 2601 Family and Medical Leave. Judge Jared C Bennett presides over the case, with Referring Judge Cecilia M Romero involved. Notably, Plaintiff has demanded a jury for this case. | |
| Utah, February 17, 2022 ⚖ Case 2:2022cv00104/130572, some of the participants — ᐅ Sarah McBeth … At the US District Court for the District of Utah, case 2:2022cv00104/130572 features Sarah McBeth suing Unum Life Insurance Company of America. Filed on February 17, 2022, this case revolves around Labor: E.R.I.S.A. based on 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits. Judge David Barlow presides over the case, with Referring Judge Jared C Bennett involved, and no jury demand has been made. | |
| PlaintiffPetitioner versus DefendantRespondent | |
| STA Group LLC | Jeff Lucas, Peter Fritz, Dillon Kane Group and Instant Connect Software |
| [Case # 2023mc00781/143714], [Filed: October 30, 2023] [ Other Statutory Actions§ ⚖ ] [Judge: Tena Campbell] , [Jill N Parrish] ᐅ Jeff Lucas, ᐅ Peter Fritz, ᐅ Instant Connect Software | |
| Utah, February 20, 2013 ⚖ Case 2:2013cv00133/87977, some of the participants — ᐅ Jennifer Knapp, ᐅ Hyrum Knapp … The legal proceedings in case 2:2013cv00133/87977 at US District Court for the District of Utah involve Skyline Holdings Group and Jennifer Knapp and Hyrum Knapp, Skyline Holdings Group. Filed on February 20, 2013, this case focuses on Other Statutory Actions based on 28 U.S.C. § 1441 Notice of Removal. Judge Paul M. Warner is presiding, and it's notable that the Defendant has requested a jury trial. | |
| Utah, July 22, 2015 ⚖ Case 2:2015cv00518/97205, some of the participants — ᐅ Scott Torson, ᐅ Merle Clement, ᐅ Kevin McCollin, ᐅ Richard Nickell, ᐅ Kevin McCollin … In case 2:2015cv00518/97205 within US District Court for the District of Utah, Scott Torson and Merle Clement brings a case against USA, Kevin McCollin and Richard Nickell, Kevin McCollin and USA. Filed on July 22, 2015, this legal matter relates to Other Statutory Actions as per 28 U.S.C. § 2271. The presiding judge is Dustin B. Pead, and the Plaintiff has made a request for a jury trial. | |
| Utah, December 08, 2015 ⚖ Case 2:2015cv00862/98772, some of the participants — ᐅ Sean Kendall, ᐅ Brett Olsen, ᐅ Brian Purvis, ᐅ Joseph Allen Everett, ᐅ Tom Edmundson, ᐅ George S. Pregman, ᐅ Sean Kendall … In the US District Court for the District of Utah case 2:2015cv00862/98772, Sean Kendall files a suit against Brett Olsen, Brian Purvis, Joseph Allen Everett, Tom Edmundson, George S. Pregman and Salt Lake City Corporation, Sean Kendall. The filing date was December 08, 2015, and this case concerns Other Civil Rights under 28 U.S.C. § 1441. Presiding over the case is Judge Dustin B. Pead, Robert J. Shelby. Both have requested a jury trial. | |
| Utah, July 11, 2016 ⚖ Case 2:2016cv00777/101474, some of the participants — ᐅ Sorenson Communications, ᐅ Monet Software, ᐅ Sorenson Communications … The legal proceedings in case 2:2016cv00777/101474 at US District Court for the District of Utah involve Sorenson Communications and Monet Software, Sorenson Communications. Filed on July 11, 2016, this case focuses on Other Contract based on 28 U.S.C. § 1441. Judge Paul M. Warner is presiding, and it's notable that Both have requested a jury trial. | |
| Utah, September 16, 2016 ⚖ Case 2:2016cv00967/102178, some of the participants — ᐅ Savoy Energy, ᐅ Aston Energy, ᐅ Savoy Energy … At the US District Court for the District of Utah, the legal case 2:2016cv00967/102178 entails Savoy Energy and Pure CO2 and Aston Energy, Pure CO2 and Savoy Energy. The filing date is September 16, 2016, and this case deals with Other Contract as per 28 U.S.C. § 1441. Judge Dee Benson is presiding over this matter, and no jury trial is demanded. | |
| Utah, December 22, 2015 ⚖ Case 2:2015cv00897/98903, some of the participants — ᐅ Stephen McComb, ᐅ Scott Malone, ᐅ Peter Emerson, ᐅ Stephen McComb … In case 2:2015cv00897/98903 within US District Court for the District of Utah, Stephen McComb and Jovan Aircraft Services brings a case against Scott Malone, CPS Specialized and Peter Emerson, Jovan Aircraft Services and Stephen McComb. Filed on December 22, 2015, this legal matter relates to Other Contract as per 28 U.S.C. § 1441. The presiding judge is Robert J. Shelby, and the Plaintiff has made a request for a jury trial. | |
| Utah, June 15, 2017 ⚖ Case 2:2017cv00605/105797, some of the participants — ᐅ D Footprints … At the US District Court for the District of Utah, the legal case 2:2017cv00605/105797 involves SolutionStream and 3D Footprints, SolutionStream. Filed on June 15, 2017, this case deals with Other Contract based on 28 U.S.C. § 1441. Judge David Nuffer is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
| Utah, June 08, 2017 ⚖ Case 1:2017cv00090/105697, some of the participants — ᐅ Stefan Mildner, ᐅ Doreen Mildner … At the US District Court for the District of Utah, the legal case 1:2017cv00090/105697 involves Stefan Mildner and Doreen Mildner, JBS USA and JBS USA and Gleeson Constructors & Engineering, Retrotech, Gleeson Constructors & Engineering and JBS USA. Filed on June 08, 2017, this case deals with Other Personal Injury based on 28 U.S.C. § 1332. Judge Clark Waddoups is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Utah, February 02, 2018 ⚖ Case 2:2018cv00109/108772, some of the participants — ᐅ Bright Planet Solar … US District Court for the District of Utah case 2:2018cv00109/108772 comprises SLR Energy and Bright Planet Solar, SLR Energy. Filed on February 02, 2018, this case concerns Other Contract based on 28 U.S.C. § 1332. Judge Paul M. Warner is overseeing the case, and there is no demand for a jury trial. | |
| Utah, April 18, 2011 ⚖ Case 2:2011cv00357/79845, some of the participants — ᐅ Art Intellect, ᐅ Patrick Merrill Brody, ᐅ Laura A. Roser, ᐅ Gregory D. Wood, ᐅ Gregory D. Wood … In case 2:2011cv00357/79845 within US District Court for the District of Utah, Securities and Exchange Commission brings a case against Art Intellect, Patrick Merrill Brody, Laura A. Roser and Gregory D. Wood, Gregory D. Wood. Filed on April 18, 2011, this legal matter relates to Securities/Commodities/Exchanges as per 15 U.S.C. § 0077. The presiding judge is Tena Campbell, David Nuffer, and the Defendant has made a request for a jury trial. | |
| Utah, June 28, 2011 ⚖ Case 2:2011cv00605/80879, some of the participants — ᐅ Matthew Baker, ᐅ Jill Erickson, ᐅ Jill Erickson … The legal proceedings in case 2:2011cv00605/80879 at US District Court for the District of Utah involve Sunrise Home Health Care and Matthew Baker and Jill Erickson and iCare Home Health & Hospice, Jill Erickson and iCare Home Health & Hospice. Filed on June 28, 2011, this case focuses on Copyrights based on 17 U.S.C. § 0501. Judge Ted Stewart is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Utah, August 16, 2011 ⚖ Case 1:2011cv00129/81582, some of the participants — ᐅ Curt H. Peterson … In the US District Court for the District of Utah case 1:2011cv00129/81582, S&S Worldwide files a suit against Deterministic Systems and Curt H. Peterson, S&S Worldwide. The filing date was August 16, 2011, and this case concerns Other Contract under 28 U.S.C. § 1441. Presiding over the case is Judge Ted Stewart. The Plaintiff has requested a jury trial. | |
| Utah, September 28, 2011 ⚖ Case 2:2011cv00905/82238, some of the participants — ᐅ John H. Bundy, ᐅ Willa Bundy … At the US District Court for the District of Utah, the legal case 2:2011cv00905/82238 entails State Bank of Southern Utah and John H. Bundy and Willa Bundy, State Bank of Southern Utah. The filing date is September 28, 2011, and this case deals with Other Contract as per 28 U.S.C. § 1441. Judge Bruce S. Jenkins is presiding over this matter, and no jury trial is demanded. | |
| Utah, January 20, 2011 ⚖ Case 2:2011cv00082/78754, some of the participants — ᐅ Seychelles Organics, ᐅ Anumed International, ᐅ Seychelles Organics … At the US District Court for the District of Utah, the legal case 2:2011cv00082/78754 involves Seychelles Organics and NutraMarks and Anumed International, NutraMarks and Seychelles Organics. Filed on January 20, 2011, this case deals with Trademark based on 15 U.S.C. § 1051. Judge Ted Stewart is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Utah, June 20, 2012 ⚖ Case 2:2012cv00571/85024, some of the participants — ᐅ Stanley Consultants, ᐅ Stanley Consultants … In the US District Court for the District of Utah, Stanley Consultants and Westchester Fire Insurance, Stanley Consultants are involved in case 2:2012cv00571/85024. Filed on June 20, 2012, this legal matter focuses on Other Contract under 28 U.S.C. § 1441. Judge Ted Stewart is presiding, and no jury trial is requested. | |
| Utah, March 12, 2024 ⚖ Case 4:2024cv00033, some of the participants — ᐅ Sherry Teresa … In case 4:2024cv00033 within ----, Sherry Teresa brings a case against Mayo Foundation for Medical Education and Research. Filed on March 12, 2024, this legal matter relates to Personal Property: Other as per 28 U.S.C. § 1332 Diversity. The presiding judge is Ted Stewart, and the Plaintiff has made a request for a jury trial. | |
| Utah, March 12, 2024 ⚖ Case 1:2024cv00044, some of the participants — ᐅ Shyane Harden, ᐅ Julian Nelson … In case 1:2024cv00044 within ----, Shyane Harden brings a case against Utah State Board of Education, Ogden School District and Julian Nelson. Filed on March 12, 2024, this legal matter relates to Civil Rights: Other as per 42 U.S.C. § 1983 Civil Rights Act. The presiding judge is Jared C Bennett, and the Plaintiff has made a request for a jury trial. | |
| Utah, September 29, 2023 ⚖ Case 2:2023cv00683, some of the participants — ᐅ Steven R. Jolley … In the US District Court for the Northern District of Ohio, Steven R. Jolley and Monsanto Company, Inc. and Bayer Corporation are involved in case 2:2023cv00683. Filed on September 29, 2023, this legal matter focuses on Tort Product Liability under 28 U.S.C. § 1332 Diversity-Personal Injury. Judge Jared C Bennett is presiding, and no jury trial is requested. | |
| PlaintiffPetitioner versus Defendant | |
| Bill Merewhuader More Information Christopher Polite More Information Tim Viane More Information Mark Combs More Information Vlad Iacob and Benjamin Northey More Information | SafeMoon LLC, SafeMoon US, SafeMoon Connect, SafeMoon LTD, SafeMoon Protocol, SafeMoon Media Group, Braden John Karony, Jack Haines-Davies, Ryan Arriaga, Shaun Witriol, Henry Wyatt, Jake Paul, Nick Carter, DeAndre Cortez Way, Ben Phillips, Miles Parks McC |
| [Case # 2022cv00642], [Filed: October 05, 2022] [ Other Fraud§28 U.S.C. § 1332 Diversity-Fraud ⚖ ] [Judge: David Barlow] , [Jared C Bennett] [jury demanded by Plaintiff] ᐅ SafeMoon Connect, ᐅ SafeMoon Protocol, ᐅ Braden John Karony, ᐅ Jack Haines-Davies, ᐅ Ryan Arriaga, ᐅ Shaun Witriol, ᐅ Henry Wyatt, ᐅ Jake Paul, ᐅ Nick Carter, ᐅ DeAndre Cortez Way, ᐅ Ben Phillips, ᐅ Miles Parks McC | |
| Utah, September 02, 2022 ⚖ Case 4:2022cv00064, some of the participants — ᐅ Samantha Orvin, ᐅ Samantha B Bost, ᐅ Lorin J Orvin, ᐅ Specialized Loan Servicing … Initiated in case 4:2022cv00064, Samantha Orvin, Samantha B Bost, Lorin J Orvin and Trustees of the Lorin J and Samantha Orvin Revocable Trust Dated February 26, 2021 brings forth legal action against National City Mortgage a division of National City Bank of Indiana, E*TRADE Bank, Gulf Harbor Investments, Specialized Loan Servicing, National City Mortgage and ETrade Bank at the US District Court for the Northern District of Ohio. Filed on September 02, 2022, this case pertains to Real Property: Other grounded in 23 U.S.C. § 1441 Contract Real Estate. Presiding Judge Paul Kohler oversees the proceedings, with Referring Judge David Nuffer involved, and no jury has been requested. | |
| Petitioner versus Respondent | |
| State Bank of Southern Utah | Allen Beal |
| [Case # 2020cv00298], [Filed: May 06, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: David Barlow] ᐅ Allen Beal | |
| Utah, March 12, 2024 ⚖ Case 4:2024cv00033, some of the participants — ᐅ Sherry Teresa … At the US District Court for the District of Utah, the legal case 4:2024cv00033 involves Sherry Teresa and Mayo Foundation for Medical Education and Research. Filed on March 12, 2024, this case deals with Personal Property: Other based on 28 U.S.C. § 1332 Diversity. Judge Ted Stewart is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| State Bank of Southern Utah | Allen Beal |
| [Case # 2020cv00298], [Filed: May 06, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: David Barlow] ᐅ Allen Beal | |
| Utah, September 29, 2023 ⚖ Case 2:2023cv00683, some of the participants — ᐅ Steven R. Jolley … At the US District Court for the District of Utah, the legal case 2:2023cv00683 entails Steven R. Jolley and Monsanto Company, Inc. and Bayer Corporation. The filing date is September 29, 2023, and this case deals with Tort Product Liability as per 28 U.S.C. § 1332 Diversity-Personal Injury. Judge Jared C Bennett is presiding over this matter, and no jury trial is demanded. | |
| Utah, March 19, 2024 ⚖ Case 2:2024cv00210, some of the participants — ᐅ Sayali Kulkarni, ᐅ Abhijit Kulkarni, ᐅ Denis R. McDonough … At the US District Court for the District of Utah, the legal case 2:2024cv00210 entails Sayali Kulkarni and Abhijit Kulkarni and Department of Veterans Affairs and Denis R. McDonough. The filing date is March 19, 2024, and this case deals with Civil Rights: Jobs as per 42 U.S.C. § 1983 Civil Rights (Employment Discrimination). Judge Daphne A Oberg is presiding over this matter, and no jury trial is demanded. | |
| Utah, March 19, 2024 ⚖ Case 2:2024cv00207, some of the participants — ᐅ Steven Donnell Muir, ᐅ Lance Haight, ᐅ John A Penrod, ᐅ Jeremy Leonard … At the US District Court for the District of Utah, the legal case 2:2024cv00207 involves Steven Donnell Muir and Springville City, Springville Police Department, Lance Haight, John A Penrod and Jeremy Leonard. Filed on March 19, 2024, this case deals with Civil Rights: Other based on 42 U.S.C. § 1983 Civil Rights Act. Judge Cecilia M Romero is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| PlaintiffPetitioner versus Defendant | |
| Shawn A. Runsted and Susan K. Runsted More Information | Founders Title Company of Davis, Real Estate Education Research Recovery Fund, Cottonwood Title Insurance Agency, Scott Boerstra, Equity Realtors, 4th Street Funding, Jennifer Mosley, Escrow Specialists, Does 1-5, Jeff Norman LLC, DLN DSI Enterprises and |
| [Case # 2019cv00511], [Filed: July 22, 2019] [ Bankruptcy Withdrawl§28 U.S.C. § 0157 ⚖ ] [Judge: Howard C Nielson] , [Dustin B Pead] ᐅ Real Estate Education Research Recovery Fund, ᐅ Scott Boerstra, ᐅ Equity Realtors, ᐅ th Street Funding, ᐅ Jennifer Mosley, ᐅ Escrow Specialists, ᐅ Does - | |
| Utah, March 12, 2024 ⚖ Case 1:2024cv00044, some of the participants — ᐅ Shyane Harden, ᐅ Julian Nelson … In case 1:2024cv00044 within US District Court for the District of Utah, Shyane Harden brings a case against Utah State Board of Education, Ogden School District and Julian Nelson. Filed on March 12, 2024, this legal matter relates to Civil Rights: Other as per 42 U.S.C. § 1983 Civil Rights Act. The presiding judge is Jared C Bennett, and the Plaintiff has made a request for a jury trial. | |
| Utah, February 22, 2024 ⚖ Case 4:2024cv00023, some of the participants — ᐅ James Ortler, ᐅ April Fischer, ᐅ Millinda Johnson, ᐅ Aimee Johnson, ᐅ Sarah Barlow … In the US District Court for the District of Utah, the case 4:2024cv00023 involves State Auto Property & Casualty Insurance Company and James Ortler, April Fischer, Millinda Johnson, Aimee Johnson and Sarah Barlow. Filed on February 22, 2024, this case pertains to Insurance under 28 U.S.C. § 1332 Diversity-Insurance Contract. Presiding over this matter is Judge Paul Kohler. There is no demand for a jury trial. | |
| Utah, March 04, 2024 ⚖ Case 4:2024cv00026, some of the participants — ᐅ Stuart Cohen, ᐅ Planet Home Lending … In case 4:2024cv00026 within US District Court for the District of Utah, Stuart Cohen brings a case against Planet Home Lending and Experian Information Solutions. Filed on March 04, 2024, this legal matter relates to Consumer Credit as per 15 U.S.C. § 1681 Fair Credit Reporting Act. The presiding judge is Paul Kohler, and the Plaintiff has made a request for a jury trial. | |
| Utah, March 04, 2024 ⚖ Case 2:2024cv00172, some of the participants — ᐅ Deb Haaland, ᐅ Tracy Stone-Manning … At the US District Court for the District of Utah, the legal case 2:2024cv00172 entails State of Utah, Utah School & Institutional Trust Land Administration and Emery County and Department of Interior, Bureau of Land Management, Deb Haaland and Tracy Stone-Manning. The filing date is March 04, 2024, and this case deals with Environmental Matters as per 05 U.S.C. § 0551 Administrative Procedure Act. Judge Daphne A Oberg is presiding over this matter, and no jury trial is demanded. | |
| Utah, January 16, 2024 ⚖ Case 1:2024cv00005, some of the participants — ᐅ Shawn Cottle, ᐅ Melissa Cottle … In case 1:2024cv00005, Shawn Cottle and Melissa Cottle initiates legal proceedings against American National Property and Casualty and American National Insurance at the US District Court for the District of Utah. Filed on January 16, 2024, this case involves matters related to Insurance under 28 U.S.C. § 1441 Notice of Removal- Insurance Contract. Presiding Judge David Barlow oversees the case, with involvement from Referring Judge Dustin B Pead. It's important to mention that Defendant has requested a jury for this case. | |
| Utah, September 02, 2022 ⚖ Case 4:2022cv00064, some of the participants — ᐅ Samantha Orvin, ᐅ Samantha B Bost, ᐅ Lorin J Orvin, ᐅ Specialized Loan Servicing … At the US District Court for the District of Utah, case 4:2022cv00064 features Samantha Orvin, Samantha B Bost, Lorin J Orvin and Trustees of the Lorin J and Samantha Orvin Revocable Trust Dated February 26, 2021 suing National City Mortgage a division of National City Bank of Indiana, E*TRADE Bank, Gulf Harbor Investments, Specialized Loan Servicing, National City Mortgage and ETrade Bank. Filed on September 02, 2022, this case revolves around Real Property: Other based on 23 U.S.C. § 1441 Contract Real Estate. Judge Paul Kohler presides over the case, with Referring Judge David Nuffer involved, and no jury demand has been made. | |
| Plaintiff versus Defendant | |
| SMHG Phase I | Michael Eisenberg, Nouriel Roubini and David Shusterman |
| [Case # 2022cv00035], [Filed: March 04, 2022] [ Real Property: Other§28 U.S.C. § 1441 Notice of Removal- Other Contract ⚖ ] [Judge: David Barlow] , [Jared C Bennett] [jury demanded by Both] ᐅ Michael Eisenberg, ᐅ Nouriel Roubini, ᐅ David Shusterman | |
| Utah, February 27, 2024 ⚖ Case 1:2024cv00030, some of the participants — ᐅ Slyvester Bradford, ᐅ Devin Taylor … In the US District Court for the District of Utah case 1:2024cv00030, Slyvester Bradford files a suit against Devin Taylor, Ogden City Police Department and Ogden City. 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 26, 2024 ⚖ Case 2:2024cv00143, some of the participants — ᐅ Steven Gray, ᐅ Trader Joe's … In the US District Court for the District of Utah case 2:2024cv00143, Steven Gray files a suit against Trader Joe's. The filing date was February 26, 2024, and this case concerns Civil Rights: Jobs under 42 U.S.C. § 2000 Job Discrimination (Employment). Presiding over the case is Judge Daphne A Oberg. The Plaintiff has requested a jury trial. | |
| Utah, November 14, 2022 ⚖ Case 1:2022cv00155, some of the participants — ᐅ Shane Edward Minnig, ᐅ Select Portfolio Servicing, ᐅ Carr Woodall … Initiated in case 1:2022cv00155, Shane Edward Minnig brings forth legal action against Select Portfolio Servicing, Halliday Watkins & Mann, JP Morgan Chase Bank, US Bank, Global Stuctred Finance CIM Trust 2016, Catamount Properties 2018 and Carr Woodall at the US District Court for the District of Utah. Filed on November 14, 2022, this case pertains to Truth in Lending grounded in 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief. Presiding Judge Daphne A Oberg oversees the proceedings, with Referring Judge Robert J Shelby involved, and no jury has been requested. | |
| PlaintiffPetitioner versus Defendant | |
| Bill Merewhuader More Information Christopher Polite More Information Tim Viane More Information Mark Combs More Information Vlad Iacob and Benjamin Northey More Information | SafeMoon LLC, SafeMoon US, SafeMoon Connect, SafeMoon LTD, SafeMoon Protocol, SafeMoon Media Group, Braden John Karony, Jack Haines-Davies, Ryan Arriaga, Shaun Witriol, Henry Wyatt, Jake Paul, Nick Carter, DeAndre Cortez Way, Ben Phillips, Miles Parks McC |
| [Case # 2022cv00642], [Filed: October 05, 2022] [ Other Fraud§28 U.S.C. § 1332 Diversity-Fraud ⚖ ] [Judge: David Barlow] , [Jared C Bennett] [jury demanded by Plaintiff] ᐅ SafeMoon Connect, ᐅ SafeMoon Protocol, ᐅ Braden John Karony, ᐅ Jack Haines-Davies, ᐅ Ryan Arriaga, ᐅ Shaun Witriol, ᐅ Henry Wyatt, ᐅ Jake Paul, ᐅ Nick Carter, ᐅ DeAndre Cortez Way, ᐅ Ben Phillips, ᐅ Miles Parks McC | |
| Utah, April 08, 2024 ⚖ Case 2:2024cv00254, some of the participants — ᐅ Sara Michelle Nuneviller … At the US District Court for the District of Utah, the legal case 2:2024cv00254 entails Sara Michelle Nuneviller and Department of Workforce Services, Lincoln Financial Group, CSL B Holdings and CSL Plasma. The filing date is April 08, 2024, and this case deals with Labor: Family and Medical Leave Act as per 42 U.S.C. § 1983 Civil Rights Act. Judge Cecilia M Romero is presiding over this matter, and no jury trial is demanded. | |
| Utah, April 03, 2024 ⚖ Case 2:2024cv00247, some of the participants — ᐅ Sean H. … At the US District Court for the District of Utah, the legal case 2:2024cv00247 entails Sean H. and United Healthcare Insurance Company, United Behavioral Health, Cruise LLC and Cruise LLC Welfare Benefit Plan. The filing date is April 03, 2024, and this case deals with Labor: E.R.I.S.A. as per 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits. Judge Robert J Shelby is presiding over this matter, and no jury trial is demanded. | |
| Utah, January 19, 2023 ⚖ Case 2:2023cv00047, some of the participants — ᐅ Standard Insurances, ᐅ Standard Plumbing Supply, ᐅ Polymer Compunding, ᐅ Aire-flo Heating … At the US District Court for the District of Utah, case 2:2023cv00047 involves Standard Insurances, Standard Plumbing Supply, Plastic Services and Products, The Reese Family 101 Trust, Polymer Compunding, Standard Logistic Services, Reese Real Estate & Investment, Richard N Reese Family Limited Liability, UD Design, Aire-flo Heating suing Internal Revenue Service, Department of the Treasury and United States of America. Filed on January 19, 2023, this case addresses issues related to Taxes based on 05 U.S.C. § 0702 Administrative Procedure Act. The case is presided over by Judge Howard C Nielson, with Referring Judge Daphne A Oberg also involved. No jury trial has been requested. | |
| Petitioner versus Respondent | |
| Slim Ventures More Information | USA, Internal Revenue Service and Timothy Bauer |
| [Case # 2022cv00348], [Filed: May 23, 2022] [ Tax Suits: IRS-Third Party§26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons ⚖ ] [Judge: Jared C Bennett] , [Daphne A Oberg] ᐅ Timothy Bauer | |
| Petitioner versus Respondent | |
| Slim Ventures More Information | USA, Internal Revenue Service and Timothy Bauer |
| [Case # 2022cv00351], [Filed: May 23, 2022] [ Tax Suits: IRS-Third Party§26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons ⚖ ] [Judge: David Barlow] , [Daphne A Oberg] ᐅ Timothy Bauer | |
| Petitioner versus Respondent | |
| Slim Ventures More Information | USA, Internal Revenue Service and Timothy Bauer |
| [Case # 2022cv00345], [Filed: May 20, 2022] [ Tax Suits: IRS-Third Party§26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons ⚖ ] [Judge: David Barlow] , [Daphne A Oberg] ᐅ Timothy Bauer | |
| Petitioner versus Respondent | |
| Slim Ventures More Information | USA, Internal Revenue Service and Timothy Bauer |
| [Case # 2022cv00341], [Filed: May 20, 2022] [ Tax Suits: IRS-Third Party§26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons ⚖ ] [Judge: Dale A Kimball] , [Dustin B Pead] ᐅ Timothy Bauer | |
| Utah, October 15, 2020 ⚖ Case 2:2020cv00709, some of the participants — ᐅ Spencer Tasso, ᐅ Benjamin Tasso, ᐅ Tyler Tasso, ᐅ Stephen Tasso, ᐅ Hyrum Tasso, ᐅ Anna Tasso … At the US District Court for the District of Utah, the legal case 2:2020cv00709 entails Spencer Tasso, Benjamin Tasso, Tyler Tasso, Stephen Tasso, Hyrum Tasso and Anna Tasso and USA. The filing date is October 15, 2020, and this case deals with Taxes as per 26 U.S.C. § 7422. Judge Cecilia M Romero is presiding over this matter, and no jury trial is demanded. | |
| Utah, April 15, 2019 ⚖ Case 1:2019cv00036, some of the participants — ᐅ Samuel Howell … US District Court for the District of Utah case 1:2019cv00036 comprises Samuel Howell and Department of the Treasury and Internal Revenue Service. Filed on April 15, 2019, this case concerns Taxes based on 28 U.S.C. § 1346. Judge Ted Stewart is overseeing the case, and there is no demand for a jury trial. | |