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| Petitioner versus Respondent | |
| USA | Javier Candela |
| [Case # 2009cv00430/70472], [Filed: May 12, 2009] [ §26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: David Sam, Brooke C. Wells] ᐅ Javier Candela | |
| Petitioner versus Respondent | |
| USA | Cami S. Brown |
| [Case # 2009cv00065/70477], [Filed: May 12, 2009] [ §26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Bruce S. Jenkins, Brooke C. Wells] ᐅ Cami S. Brown | |
| Petitioner versus Respondent | |
| USA | Brian Eggleton |
| [Case # 2009cv00429/70475], [Filed: May 12, 2009] [ §26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Bruce S. Jenkins, Brooke C. Wells] ᐅ Brian Eggleton | |
| Petitioner versus Respondent | |
| USA | Jondavid I. Levy |
| [Case # 2009cv00433/70474], [Filed: May 12, 2009] [ §26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: J. Thomas Greene, Brooke C. Wells] ᐅ Jondavid I. Levy | |
| Petitioner versus Respondent | |
| USA | Cami S. Brown |
| [Case # 2009cv00435/70471], [Filed: May 12, 2009] [ §26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Bruce S. Jenkins] ᐅ Cami S. Brown | |
| Petitioner versus Respondent | |
| USA | Huey S. Nan Lin |
| [Case # 2009cv00432/70470], [Filed: May 12, 2009] [ §26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Tena Campbell, Brooke C. Wells] ᐅ Huey S. Nan Lin | |
| Petitioner versus Respondent | |
| USA | Kevin J. Dalgleish |
| [Case # 2009cv00434/70473], [Filed: May 12, 2009] [ §26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Clark Waddoups, Brooke C. Wells] ᐅ Kevin J. Dalgleish | |
| Petitioner versus Respondent | |
| USA | Edward B. Welsh and EBW International |
| [Case # 2009cv00064/70476], [Filed: May 12, 2009] [ §26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: J. Thomas Greene, Brooke C. Wells] ᐅ Edward B. Welsh | |
| Plaintiff versus Defendant | |
| USA | H. Ronald Bluemel and Margo Bluemel |
| [Case # 2009cv00073/70707], [Filed: June 01, 2009] [ §26 U.S.C. § 7401 IRS: Tax Liability ⚖ ] [Judge: Dale A. Kimball] ᐅ H. Ronald Bluemel, ᐅ Margo Bluemel | |
| Plaintiff versus Defendant | |
| USA | David Barry Hendrickson |
| [Case # 2009cv00533/70907], [Filed: June 11, 2009] [ §31 U.S.C. § 3729 False Claims Act ⚖ ] [Judge: David Nuffer] ᐅ David Barry Hendrickson | |
| Plaintiff versus Defendant | |
| USA | 34020 Dollars in US Currency and 2300 in Pesos |
| [Case # 2009cv00487/70648], [Filed: May 27, 2009] [ §21 U.S.C. § 0881 Forfeiture Property - Other ⚖ ] [Judge: Tena Campbell] ᐅ in Pesos | |
| Plaintiff versus Defendant | |
| United States of America | Jolene Peck Anast |
| [Case # 2009cv00578/71201], [Filed: June 30, 2009] [ §31 U.S.C. § 3729 False Claims Act ⚖ ] [Judge: Brooke C. Wells] ᐅ Jolene Peck Anast | |
| Plaintiff versus Defendant | |
| USA and Small Business Administration | Mesbic Ventures |
| [Case # 2009mc00558/71024], [Filed: June 23, 2009] [ §28 U.S.C. § 0754 Receiver of Property in Different Districts ⚖ ] ᐅ Mesbic Ventures | |
| Plaintiff versus Defendant | |
| USA | John D. Bleazard and Craig D. Smith |
| [Case # 2009cv00605/71278], [Filed: July 08, 2009] [ §28 U.S.C. § 1345 USA Plaintiff ⚖ ] [Judge: Dee Benson] ᐅ John D. Bleazard, ᐅ Craig D. Smith | |
| Plaintiff versus Defendant | |
| USA | Michael Pearce, Carol Wagstaff, Joan Wagstaff, Doris Asper, Robert Schild, Frieda, University of Utah Credit Union, John W. Pearce and Nancy Pearce |
| [Case # 2009cv00671/71673], [Filed: July 30, 2009] [ §26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien ⚖ ] [Judge: Maryland Unassigned] ᐅ Michael Pearce, ᐅ Carol Wagstaff, ᐅ Joan Wagstaff, ᐅ Doris Asper, ᐅ Robert Schild, ᐅ John W. Pearce, ᐅ Nancy Pearce | |
| Plaintiff versus Defendant | |
| USA | 111000 8 ounce bottles more or less, an undetermined quantity of 2.5 ounce bottles, an undetermined quantity of 235 milliliter bottles and All articles of drugs |
| [Case # 2009cv00100/71518], [Filed: July 23, 2009] [ §21 U.S.C. § 0301 Seizure & Condemnation of Articles of Drug ⚖ ] [Judge: Tena Campbell] ᐅ ounce bottles more or less | |
| Plaintiff versus Defendant | |
| USA | Wind River Resources and Bill Barrett |
| [Case # 2009cv00330/70180], [Filed: April 17, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Paul M. Warner] [jury demanded by 42:7413(b) Clean Air Act] ᐅ Wind River Resources, ᐅ Bill Barrett | |
| Plaintiff versus Defendant | |
| United States of America | Miller Dyer & Co, Chicago Energy Associates and Whiting Oil And Gas |
| [Case # 2009cv00332/70179], [Filed: April 17, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Dale A. Kimball] [jury demanded by 42:7413(b) Clean Air Act] ᐅ Chicago Energy Associates, ᐅ Whiting Oil And Gas | |
| Plaintiff versus Defendant | |
| United Steel Paper and Forestry Rubber Manufacturing Energy Allied Industrial and Service Workers International Union and United Steel Paper and Forestry Rubber Manufacturing Energy Allied Industrial and Service Workers Local Union 392 | Kennecott Utah Copper |
| [Case # 2009cv00788/72034], [Filed: September 02, 2009] [ §29 U.S.C. § 0185 Labor/Mgt. Relations (Contracts) ⚖ ] [Judge: Clark Waddoups] ᐅ Kennecott Utah Copper | |
| Plaintiff versus Defendant | |
| Unishippers Global Logistics More Information | First Street Capital and Erin Breen |
| [Case # 2009cv00824/72189], [Filed: September 11, 2009] [ §28 U.S.C. § 1332 Diversity-Other Contract ⚖ ] [Judge: Ted Stewart] ᐅ First Street Capital, ᐅ Erin Breen | |
| Plaintiff versus Defendant | |
| United States of America | 1999 Dodge Quad Cab 1500, Approximately 6280 Dollars in United States Currency and Approximately 37509.80 in United States Currency |
| [Case # 2009cv00767/71996], [Filed: August 27, 2009] [ §21 U.S.C. § 0881 Forfeiture Property-Drugs ⚖ ] [Judge: Dale A. Kimball] ᐅ Dodge Quad Cab | |
| Plaintiff versus Defendant | |
| USA | Christine S. Prestwich |
| [Case # 2009cv00872/72371], [Filed: September 28, 2009] [ §28 U.S.C. § 1345 USA Plaintiff ⚖ ] [Judge: Clark Waddoups] ᐅ Christine S. Prestwich | |
| Plaintiff versus Defendant | |
| USA | Kent T. Bickmore |
| [Case # 2009cv00895/72488], [Filed: October 07, 2009] [ §26 U.S.C. § 7401 IRS: Tax Liability ⚖ ] [Judge: Tena Campbell] ᐅ Kent T. Bickmore | |
| Utah, October 07, 2009 ⚖ Case 2:2009cv00904/72473, some of the participants — ᐅ Ultra Clean Holdings … In the US District Court for the District of Utah case 2:2009cv00904/72473, Ultra Clean Holdings files a suit against TFG-California and Tetra Financial Group. The filing date was October 07, 2009, and this case concerns Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding over the case is Judge Clark Waddoups. The Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
| USA | Roger B. Felt, Lois G. Felt and Utah State Tax Commission |
| [Case # 2009cv00148/72814], [Filed: November 03, 2009] [ §26 U.S.C. § 7401 IRS: Tax Liability ⚖ ] [Judge: David Sam] ᐅ Roger B. Felt, ᐅ Lois G. Felt | |
| Plaintiff versus Defendant | |
| USA | Basic Research, Carter-Reed Company, Dynakor Pharmacal, Dennis W. Gay and Mitchell Friedlander |
| [Case # 2009cv00972/72793], [Filed: October 29, 2009] [ §15 U.S.C. § 0053 Federal Trade Commission Act ⚖ ] [Judge: Dee Benson] ᐅ Basic Research, ᐅ Dennis W. Gay, ᐅ Mitchell Friedlander | |
| Petitioner versus Respondent | |
| USA | Dick R. Jenkins |
| [Case # 2009cv01004/72889], [Filed: November 09, 2009] [ §26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Samuel Alba, Clark Waddoups] ᐅ Dick R. Jenkins | |
| Plaintiff versus Defendant | |
| USA | Real Property Located at 6658 W 4145 S Salt Lake City Utah, Real Property Located at 6090 W 11507 N Highland Utah, 2007 Toyota Tundra, 2008 Toyota Sequoia, 2004 Ford F-150, 2004 Chevrolet Suburban, 2008 GMC Yukon, All Funds Contained in First Hawaiian Ban |
| [Case # 2009cv00974/72805], [Filed: October 29, 2009] [ §21 U.S.C. § 0881 Forfeiture Property - Other ⚖ ] [Judge: Dale A. Kimball] ᐅ Toyota Tundra, ᐅ Toyota Sequoia, ᐅ Ford F-, ᐅ Chevrolet Suburban, ᐅ All Funds Contained in First Hawaiian Ban | |
| Plaintiff versus Defendant | |
| USA | IBM Computer Tower, Dell Computer Tower, Cream no-name Computer Tower, Compaq Computer Tower, MSI-drive Computer Tower, Gray Computer Tower, Seagate hard drive, Quantum Bigfoot Disk Drive, Argus Digital Camera, VuPoint Digital Camera, IBB IDE CD-Rom Drive |
| [Case # 2009cv00897/72466], [Filed: October 05, 2009] [ §18 U.S.C. § 2254 Civil Forfeiture ⚖ ] [Judge: Dale A. Kimball] ᐅ Dell Computer Tower, ᐅ Cream no-name Computer Tower, ᐅ Compaq Computer Tower, ᐅ Gray Computer Tower, ᐅ Seagate hard ve, ᐅ Quantum Bigfoot Disk ve, ᐅ Argus Digital Camera, ᐅ VuPoint Digital Camera | |
| Utah, October 02, 2007 ⚖ Case 2:2007cv00745/63449, some of the participants — ᐅ Zomba Recording, ᐅ Mark Chipman … US District Court for the District of Utah case 2:2007cv00745/63449 comprises UMG Recordings, Elektra Entertainment Group and Zomba Recording and Mark Chipman. Filed on October 02, 2007, this case concerns Copyright based on 17 U.S.C. § 0501 Copyright Infringement. Judge David Sam is overseeing the case, and there is no demand for a jury trial. | |
| Utah, October 02, 2007 ⚖ Case 2:2007cv00749/63458, some of the participants — ᐅ Clifford Green … In the US District Court for the District of Utah, USA and Clifford Green are involved in case 2:2007cv00749/63458. Filed on October 02, 2007, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 1345 USA Plaintiff-Recovery of Debt to US. Judge Tena Campbell is presiding, and no jury trial is requested. | |
| Plaintiff versus Defendant | |
| U.S. Commodity Futures Trading Commissions | Trevor Cook, Patrick Kiley, Universal Brokerage FX, Universal Brokerage FX Diversified, Oxford Global Partners, Oxford Global Advisors, Universal Brokerage FX Advisors, Universal Brokerage FX Growth, Universal Brokerage FX Management and UBS Diversified G |
| [Case # 2009mc01077/73170], [Filed: December 08, 2009] [ Other Statutory Actions§28 U.S.C. § 0754 Receiver of Property in Different Districts ⚖ ] ᐅ Trevor Cook, ᐅ Patrick Kiley | |
| Plaintiff versus Defendant | |
| USA | Edward Daggett |
| [Case # 2009cv00019/68816], [Filed: January 12, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Dee Benson] [jury demanded by 28:3001 Federal Debt Collection] ᐅ Edward Daggett | |
| Plaintiff versus Defendant | |
| USA | David O. Hendrickson, Lori R. Hendrickson, Denzel G. Williams, Zions First National Bank and Wells Fargo Bank |
| [Case # 2009cv00166/73158], [Filed: December 07, 2009] [ §26 U.S.C. § 7401 IRS: Tax Liability ⚖ ] [Judge: Tena Campbell] ᐅ David O. Hendrickson, ᐅ Lori R. Hendrickson, ᐅ Denzel G. Williams | |
| Plaintiff versus Defendant | |
| USA and Small Business Administration | Fundex Capital |
| [Case # 2009mc01067/73161], [Filed: December 04, 2009] [ §28 U.S.C. § 0754 Receiver of Property in Different Districts ⚖ ] ᐅ Fundex Capital | |
| Plaintiff versus Defendant | |
| USA | Werner Koenig |
| [Case # 2009cv01085/73185], [Filed: December 10, 2009] [ §28 U.S.C. § 3001 Federal Debt Collection ⚖ ] [Judge: Clark Waddoups] ᐅ Werner Koenig | |
| Utah, December 22, 2009 ⚖ Case 2:2009cv01128/73320, some of the participants — ᐅ G. Gail Schamanek, ᐅ Ricks Knudson, ᐅ Washington Federal Savings, ᐅ Bonded Adjustment Bureau, ᐅ Alan F. Heap, ᐅ Reed C. Hull … US District Court for the District of Utah case 2:2009cv01128/73320 comprises USA and G. Gail Schamanek, Ricks Knudson, Washington Federal Savings, IHC Health Services, University Health Care, Bonded Adjustment Bureau, Alan F. Heap, Utah State Tax Commission and Reed C. Hull. Filed on December 22, 2009, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge David Sam is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| Union Pacific Railroad Company | Utah State Tax Commission, R. Bruce Johnson and State of Utah |
| [Case # 2009cv01089/73224], [Filed: December 14, 2009] [ §49 U.S.C. § 11503 Railroad Revitalization Regulatory Reform ⚖ ] [Judge: Tena Campbell] ᐅ R. Bruce Johnson | |
| Petitioner versus Respondent | |
| United States of America | Paul K. Cromar |
| [Case # 2009cv01102/73242], [Filed: December 16, 2009] [ §26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Samuel Alba, Dale A. Kimball] ᐅ Paul K. Cromar | |
| Petitioner versus Respondent | |
| United States of America | Marcella Naumu |
| [Case # 2009cv00172/73241], [Filed: December 16, 2009] [ §26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Samuel Alba, Ted Stewart] ᐅ Marcella Naumu | |
| Petitioner versus Respondent | |
| United States of America | Roger Davis |
| [Case # 2009cv00171/73240], [Filed: December 16, 2009] [ §26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Samuel Alba, Bruce S. Jenkins] ᐅ Roger Davis | |
| Petitioner versus Respondent | |
| United States of America | Stacey R. Welsh |
| [Case # 2009cv00173/73237], [Filed: December 16, 2009] [ §26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Samuel Alba, Dale A. Kimball] ᐅ Stacey R. Welsh | |
| Petitioner versus Respondent | |
| United States of America | Park Consultants |
| [Case # 2009cv00174/73243], [Filed: December 16, 2009] [ §26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Samuel Alba, Ted Stewart] ᐅ Park Consultants | |
| Utah, January 06, 2010 ⚖ Case 2:2010cv00012/73455, some of the participants — ᐅ W Internet … In the US District Court for the District of Utah, the case 2:2010cv00012/73455 involves United First Financial and National Loan Servicing Center and 3W Internet. Filed on January 06, 2010, this case pertains to Trademark under 15 U.S.C. § 1125 Trademark Infringement (Lanham Act). Presiding over this matter is Judge Clark Waddoups. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| USA | Mark D. Hansen |
| [Case # 2009cv01142/73384], [Filed: December 28, 2009] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Samuel Alba, Clark Waddoups] ᐅ Mark D. Hansen | |
| Plaintiff versus Defendant | |
| USA | Lela D. Kimball Bevan and Richard C. Kimball |
| [Case # 2010mc00030/73562], [Filed: January 14, 2010] [ Other Statutory Actions§Registration of Foreign Judgment ⚖ ] ᐅ Lela D. Kimball Bevan, ᐅ Richard C. Kimball | |
| Utah, January 27, 2010 ⚖ Case 2:2010cv00062/73681, some of the participants — ᐅ Utah Brewers Cooperative, ᐅ Pacific Western Brewing … In the US District Court for the District of Utah case 2:2010cv00062/73681, Utah Brewers Cooperative files a suit against Pacific Western Brewing. The filing date was January 27, 2010, and this case concerns Contract Product Liability under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding over the case is Judge Dale A. Kimball. The Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
| USA and Small Business Administration | Smart Forest Ventures |
| [Case # 2010mc00113/73950], [Filed: February 11, 2010] [ Other Statutory Actions§28 U.S.C. § 0754 Receiver of Property in Different Districts ⚖ ] ᐅ Smart Forest Ventures | |
| Utah, February 03, 2010 ⚖ Case 2:2010cv00083/73801, some of the participants — ᐅ All funds, ᐅ monies up to $, ᐅ All funds, ᐅ monies up to $, ᐅ All funds, ᐅ monies up to $, ᐅ All fu … In the US District Court for the District of Utah, the case 2:2010cv00083/73801 involves United States of America and All funds and monies up to $57,600 in value contained in the Account Number 2432282, All funds and monies up to $39,600 in value contained in Account Number 8938045, All funds and monies up to $49,500 in value contained in Account Number 477320907, All fu. Filed on February 03, 2010, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1345 USA Plaintiff-Complaint for Forfeiture. Presiding over this matter is Judge Ted Stewart. There is no demand for a jury trial. | |
| Utah, February 08, 2010 ⚖ Case 2:2010cv00093/73819, some of the participants — ᐅ Paul Saxton, ᐅ Dawn Christine Saxton … In the US District Court for the District of Utah, the case 2:2010cv00093/73819 involves USA and PCS Family Trust, Paul Saxton and Dawn Christine Saxton. Filed on February 08, 2010, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge Dee Benson. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| USA | Jody A. Miller |
| [Case # 2010cv00234/74318], [Filed: March 16, 2010] [ Taxes§26 U.S.C. § 7401 IRS: Tax Liability ⚖ ] [Judge: Dee Benson] ᐅ Jody A. Miller | |
| Utah, February 09, 2009 ⚖ Case 2:2009cv00114/69363, some of the participants — ᐅ National Beverage … At the US District Court for the District of Utah, the legal case 2:2009cv00114/69363 involves United States Ski Association and United States Ski Team Inc and National Beverage. Filed on February 09, 2009, this case deals with Plaintiff based on Diversity. Judge Dee Benson is overseeing the proceedings, and it's worth noting that the 28:1332 Diversity-Breach of Contract has requested a jury trial. | |
| Petitioner versus Respondent | |
| USA | Jeffrey L. Mowen |
| [Case # 2010cv00295/74583], [Filed: April 06, 2010] [ Bankruptcy Withdrawl§28 U.S.C. § 0157 Motion for Withdrawal of Reference ⚖ ] [Judge: Tena Campbell] ᐅ Jeffrey L. Mowen | |
| Utah, April 08, 2010 ⚖ Case 2:2010cv00303/74608, some of the participants — ᐅ Dennis J. Bodell, ᐅ Homecomings Financial … In the US District Court for the District of Utah, the case 2:2010cv00303/74608 involves USA and Dennis J. Bodell, Roof USA, Homecomings Financial and Utah Labor Commission. Filed on April 08, 2010, this case pertains to Taxes (US Plaintiff or Defendant) under 28 U.S.C. § 1345. Presiding over this matter is Judge Dale A. Kimball. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | Parish Chemical and Uintah Pharmaceutical |
| [Case # 2009cv00804/72105], [Filed: September 08, 2009] [ §42 U.S.C. § 6901 Environmental Cleanup Expenses ⚖ ] [Judge: Clark Waddoups, Paul M. Warner] ᐅ Parish Chemical | |
| Petitioner versus Respondent | |
| USA | William F. Jimenez and Karen Jimenez |
| [Case # 2010cv00266/74465], [Filed: March 26, 2010] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Tena Campbell] ᐅ William F. Jimenez, ᐅ Karen Jimenez | |
| Utah, April 14, 2010 ⚖ Case 2:2010cv00333/74712, some of the participants — ᐅ Paul B. Barton, ᐅ Robert P. Pero, ᐅ Diane Freston, ᐅ Diana Carroll, ᐅ Karla Johnson, ᐅ Valeen H. Brown, ᐅ Norman Johnson, ᐅ Kent H. Jones, ᐅ Bryan E. Thompson, ᐅ Ryan Torgerson, ᐅ LuAnn Adams, ᐅ Vickie McKee, ᐅ Brenda Dugmore, ᐅ David I. Yardley, ᐅ Norma Brunson, ᐅ Becky Peart … In the US District Court for the District of Utah, Utahns for Ethical Government and Paul B. Barton, Robert P. Pero, Diane Freston, Diana Carroll, Karla Johnson, Valeen H. Brown, Norman Johnson, Kent H. Jones, Bryan E. Thompson, Ryan Torgerson, LuAnn Adams, Vickie McKee, Brenda Dugmore, David I. Yardley, Norma Brunson, Becky Peart, Sandy are involved in case 2:2010cv00333/74712. Filed on April 14, 2010, this legal matter focuses on Other Civil Rights under 42 U.S.C. § 1983. Judge Clark Waddoups is presiding, and no jury trial is requested. | |
| Utah, April 12, 2010 ⚖ Case 2:2010cv00324/74696, some of the participants — ᐅ Marcio Antonio Rodriguez … In the US District Court for the District of Utah, the case 2:2010cv00324/74696 involves USA and Marcio Antonio Rodriguez. Filed on April 12, 2010, this case pertains to Other Statutory Actions under 28 U.S.C. § 1345. Presiding over this matter is Judge Dale A. Kimball. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Brent J. Herridge |
| [Case # 2010cv00411/74992], [Filed: May 05, 2010] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Ted Stewart] ᐅ Brent J. Herridge | |
| Petitioner versus Respondent | |
| USA | Stacy L. Ashley |
| [Case # 2010cv00064/74996], [Filed: May 05, 2010] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Clark Waddoups] ᐅ Stacy L. Ashley | |
| Petitioner versus Respondent | |
| USA | Jesse W. Johnson, Jr. |
| [Case # 2010cv00065/75001], [Filed: May 05, 2010] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Clark Waddoups] ᐅ Jesse W. Johnson | |
| Petitioner versus Respondent | |
| United States of America | Jesse W. Johnson, Jr. |
| [Case # 2010cv00066/75007], [Filed: May 05, 2010] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Ted Stewart] ᐅ Jesse W. Johnson | |
| Utah, June 18, 2010 ⚖ Case 2:2010cv00567/75696, some of the participants — ᐅ Utah Rivers Council, ᐅ Utah Environmental Congress, ᐅ Citizens Committee To Save Our Canyons, ᐅ Harv Forsgren, ᐅ Selma Sierra … In the US District Court for the District of Utah, the case 2:2010cv00567/75696 involves Utah Rivers Council, Utah Environmental Congress and Citizens Committee To Save Our Canyons and United States Forest Service, United States Bureau of Land Management, Harv Forsgren and Selma Sierra. Filed on June 18, 2010, this case pertains to Environmental Matters under 05 U.S.C. § 0551. Presiding over this matter is Judge Tena Campbell. There is no demand for a jury trial. | |
| Utah, July 12, 2010 ⚖ Case 2:2010cv00638/76068, some of the participants — ᐅ Kevin Hartshorn … US District Court for the District of Utah case 2:2010cv00638/76068 comprises United States of America and Kevin Hartshorn. Filed on July 12, 2010, this case concerns Other Statutory Actions based on 26 U.S.C. § 7401. Judge Clark Waddoups is overseeing the case, and there is no demand for a jury trial. | |
| Utah, May 03, 2010 ⚖ Case 2:2010cv00388/74927, some of the participants — ᐅ Sandra New, ᐅ Jason New, ᐅ Kevin J. New, ᐅ Brady New, ᐅ Laura N. Westwood, ᐅ Scott New … At the US District Court for the District of Utah, the legal case 2:2010cv00388/74927 entails United States of America and Sandra New, Jason New, Kevin J. New, Brady New, Laura N. Westwood, Scott New and GMAC Mortgage. The filing date is May 03, 2010, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7403. Judge Bruce S. Jenkins is presiding over this matter, and no jury trial is demanded. | |
| Utah, July 27, 2010 ⚖ Case 2:2010cv00706/76274, some of the participants — ᐅ D. Gilbert Athay, ᐅ Mary Kate Athay, ᐅ George Frederick Fisher, ᐅ Gary Alan Fisher … In the US District Court for the District of Utah, United States of America and D. Gilbert Athay, Midland Mortgage, Mary Kate Athay, George Frederick Fisher and Gary Alan Fisher are involved in case 2:2010cv00706/76274. Filed on July 27, 2010, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Brooke C. Wells is presiding, and no jury trial is requested. | |
| Utah, July 29, 2010 ⚖ Case 2:2010cv00721/76337, some of the participants — ᐅ Uranium Watch, ᐅ Living Rivers, ᐅ Pamela Brown … In the US District Court for the District of Utah, Uranium Watch, Center for Water Advocacy and Living Rivers and United States Forest Service and Pamela Brown are involved in case 2:2010cv00721/76337. Filed on July 29, 2010, this legal matter focuses on Environmental Matters under 42 U.S.C. § 4332. Judge Samuel Alba is presiding, and no jury trial is requested. | |
| Utah, July 26, 2010 ⚖ Case 2:2010cv00723/76351, some of the participants — ᐅ Unified Container, ᐅ Mazuma Capital … In the US District Court for the District of Utah, the case 2:2010cv00723/76351 involves Unified Container and Mazuma Capital and Republic Bank. Filed on July 26, 2010, this case pertains to Other Contract under 28 U.S.C. § 1441. Presiding over this matter is Judge Dale A. Kimball. There is no demand for a jury trial. | |
| Utah, August 18, 2010 ⚖ Case 2:2010cv00814/76650, some of the participants — ᐅ David W. Moore, ᐅ Tamra L. Moore … US District Court for the District of Utah case 2:2010cv00814/76650 comprises United States of America and David W. Moore, Tamra L. Moore, Wells Fargo Bank NA, Citimortgage and Utah State Tax Commission. Filed on August 18, 2010, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Dale A. Kimball is overseeing the case, and there is no demand for a jury trial. | |
| Utah, July 28, 2010 ⚖ Case 2:2010cv00715/76297, some of the participants — ᐅ Ray Crosby … At the US District Court for the District of Utah, the legal case 2:2010cv00715/76297 entails United States of America and Ray Crosby. The filing date is July 28, 2010, and this case deals with Environmental Matters as per 42 U.S.C. § 9607. Judge Brooke C. Wells is presiding over this matter, and no jury trial is demanded. | |
| Utah, July 28, 2010 ⚖ Case 2:2010cv00714/76296, some of the participants — ᐅ Michael J. Cusano … In the US District Court for the District of Utah, United States of America and Michael J. Cusano are involved in case 2:2010cv00714/76296. Filed on July 28, 2010, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Dee Benson is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| United States of America | Michael A. Pokorny |
| [Case # 2010cv00147/76916], [Filed: September 02, 2010] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Bruce S. Jenkins] ᐅ Michael A. Pokorny | |