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| Utah, September 15, 2010 ⚖ Case 1:2010cv00154/77097, some of the participants — ᐅ Jamen Wood, ᐅ Tina Wood … In the US District Court for the District of Utah, the case 1:2010cv00154/77097 involves USA and Jamen Wood, Tina Wood and Secure Properties. Filed on September 15, 2010, this case pertains to All Other Real Property under 28 U.S.C. § 1345. Presiding over this matter is Judge Clark Waddoups. There is no demand for a jury trial. | |
| Utah, October 01, 2010 ⚖ Case 2:2010cv00970/77375, some of the participants — ᐅ Ken Salazar, ᐅ Robert V. Abbey … In the US District Court for the District of Utah, the case 2:2010cv00970/77375 involves Uintah County and Uintah County Board of Commissioners and Ken Salazar, United States Department of the Interior, Robert V. Abbey and United States Bureau of Land Management. Filed on October 01, 2010, this case pertains to Other Statutory Actions under 05 U.S.C. § 0702. Presiding over this matter is Judge Clark Waddoups. There is no demand for a jury trial. | |
| Utah, October 01, 2010 ⚖ Case 2:2010cv00968/77376, some of the participants — ᐅ S E, ᐅ Salt Lake Antiques, ᐅ Scott R. Evans … At the US District Court for the District of Utah, the legal case 2:2010cv00968/77376 entails UM Holdings and 270 S 300 E and Salt Lake Antiques and Scott R. Evans. The filing date is October 01, 2010, and this case deals with Other Contract as per 28 U.S.C. § 1441. Judge Tena Campbell is presiding over this matter, and no jury trial is demanded. | |
| Utah, October 05, 2010 ⚖ Case 2:2010cv00981/77399, some of the participants — ᐅ Mueller Industries … In the US District Court for the District of Utah, United States of America and State of Utah and Mueller Industries are involved in case 2:2010cv00981/77399. Filed on October 05, 2010, this legal matter focuses on Environmental Matters under 42 U.S.C. § 9607. Judge Brooke C. Wells is presiding, and no jury trial is requested. | |
| Utah, October 07, 2010 ⚖ Case 2:2010cv00995/77453, some of the participants — ᐅ Utah Funding Commercial, ᐅ Keith Hamp, ᐅ Verla Hamp, ᐅ Vicki Serre … At the US District Court for the District of Utah, the legal case 2:2010cv00995/77453 entails Utah Funding Commercial, CCT Investments, Keith Hamp, Verla Hamp, Vicki Serre and Lind Enterprises and Commonwealth Land Title Insurance. The filing date is October 07, 2010, and this case deals with Insurance as per 28 U.S.C. § 1441. Judge Ted Stewart is presiding over this matter, and no jury trial is demanded. | |
| Utah, September 21, 2010 ⚖ Case 2:2010cv00935/77156, some of the participants — ᐅ George Badger, ᐅ Lajuana Badger, ᐅ David Badger, ᐅ Springfield Finance … US District Court for the District of Utah case 2:2010cv00935/77156 comprises United States of America and George Badger, Lajuana Badger, SB Trust, David Badger, Ardco Leasing & Investment, American Resources and Development and Springfield Finance and Mortgage. Filed on September 21, 2010, this case concerns Other Statutory Actions based on 28 U.S.C. § 2201 Declaratory Judgment. Judge Clark Waddoups is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | James D. Simonian |
| [Case # 2010cv00987/77415], [Filed: October 06, 2010] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Bruce S. Jenkins] ᐅ James D. Simonian | |
| Plaintiff versus Defendant | |
| USA | 1912 Dollars in US Currency, Olympic Arms Model OA93 Handgun, Rock River Arms Model LAR-15 Rifle, Bushmaster Firearms Model Carson 15 Rifle, Colt Model AR-15 Rifle and Miscellaneous Ammunition |
| [Case # 2009cv00024/68846], [Filed: January 13, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Ted Stewart] [jury demanded by 21:0881 Forfeiture Property - Other] ᐅ Bushmaster Firearms Model Carson Rifle, ᐅ Miscellaneous Ammunition | |
| Utah, October 19, 2010 ⚖ Case 2:2010cv01033/77574, some of the participants — ᐅ Michael E. Dawson, ᐅ Ethlan E. Cross Dawson … At the US District Court for the District of Utah, the legal case 2:2010cv01033/77574 entails USA and Michael E. Dawson and Ethlan E. Cross Dawson. The filing date is October 19, 2010, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Dee Benson is presiding over this matter, and no jury trial is demanded. | |
| Utah, October 22, 2010 ⚖ Case 2:2010cv01052/77648, some of the participants — ᐅ Robert J. Stevens, ᐅ Debbie D. Stevens, ᐅ Robert J. … In the US District Court for the District of Utah, the case 2:2010cv01052/77648 involves USA and Robert J. Stevens, Debbie D. Stevens and Robert J. and Debbie D. Stevens Family LLC. Filed on October 22, 2010, this case pertains to Foreclosure under 28 U.S.C. § 2201. Presiding over this matter is Judge Tena Campbell. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| USA | Robbert Lee Jenson |
| [Case # 2010cv01080/77752], [Filed: November 01, 2010] [ Other Statutory Actions§26 U.S.C. § 7402 ⚖ ] [Judge: Dee Benson] ᐅ Robbert Lee Jenson | |
| Plaintiff versus Defendant | |
| USA and Small Business Administration | Pacific Mezzanine Fund |
| [Case # 2010mc01153/78026], [Filed: November 22, 2010] [ Other Statutory Actions§28 U.S.C. § 0754 ⚖ ] ᐅ Pacific Mezzanine Fund | |
| Utah, November 30, 2010 ⚖ Case 2:2010cv01172/78091, some of the participants — ᐅ Commodity Futures Trading Commissions … At the US District Court for the District of Utah, the legal case 2:2010cv01172/78091 entails U.S. Commodity Futures Trading Commissions and MXBK Group SA de CV and MBFX SA. The filing date is November 30, 2010, and this case deals with Securities/Commodities/Exchanges as per 07 U.S.C. § 0006. Judge Ted Stewart is presiding over this matter, and no jury trial is demanded. | |
| Utah, March 05, 2010 ⚖ Case 2:2010cv00200/74189, some of the participants — ᐅ John R. Sorenson, ᐅ Anna E. Sorenson … In the US District Court for the District of Utah, USA and John R. Sorenson and Anna E. Sorenson are involved in case 2:2010cv00200/74189. Filed on March 05, 2010, this legal matter focuses on Contract: Other under 28 U.S.C. § 1345 USA Plaintiff-Recovery of Debt to US. Judge Dale A. Kimball is presiding, and no jury trial is requested. | |
| Plaintiff versus Defendant | |
| USA | Wendy Boschma and Jerrold Boshma |
| [Case # 2010cv00201/74190], [Filed: March 05, 2010] [ Real Property: Other§28 U.S.C. § 1345 USA Plaintiff ⚖ ] ᐅ Wendy Boschma, ᐅ Jerrold Boshma | |
| Utah, March 05, 2010 ⚖ Case 2:2010cv00203/74193, some of the participants — ᐅ Laura L. Arnoldini, ᐅ Martin D. Arnoldini … US District Court for the District of Utah case 2:2010cv00203/74193 comprises United States of America and Laura L. Arnoldini and Martin D. Arnoldini. Filed on March 05, 2010, this case concerns Real Property: Other based on 28 U.S.C. § 1345 USA Plaintiff. Judge Dale A. Kimball is overseeing the case, and there is no demand for a jury trial. | |
| Utah, December 21, 2010 ⚖ Case 2:2010cv01259/78381, some of the participants — ᐅ Darrell Jacobson, ᐅ Susan M. Jacobson, ᐅ Michael G. Vogt … In the US District Court for the District of Utah, USA and Darrell Jacobson, Susan M. Jacobson, Michael G. Vogt, Synergy Healing Ministry Integrated Auxiliary Chapter of the IAL and Hop Creek Properties are involved in case 2:2010cv01259/78381. Filed on December 21, 2010, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Clark Waddoups is presiding, and no jury trial is requested. | |
| PlaintiffPetitioner versus Defendant | |
| USA | Jerry Goodwin, R&J Feed, Carter Livestock and Richard Carter |
| [Case # 2010mc01276/78474], [Filed: December 29, 2010] [ Other Statutory Actions§Motion to Quash ⚖ ] [Judge: Tena Campbell] ᐅ Jerry Goodwin, ᐅ Carter Livestock, ᐅ Richard Carter | |
| Utah, January 04, 2011 ⚖ Case 2:2011cv00009/78509, some of the participants — ᐅ Warren T. Jacobson … At the US District Court for the District of Utah, the legal case 2:2011cv00009/78509 entails USA and Warren T. Jacobson. The filing date is January 04, 2011, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Dale A. Kimball is presiding over this matter, and no jury trial is demanded. | |
| Plaintiff versus Defendant | |
| USACM Liquidating Trust More Information | Anthony Monaco, Susan Monaco and Monaco Diversified Corporation |
| [Case # 2011cv00057/78674], [Filed: January 14, 2011] [ Other Statutory Actions§Registration of Foreign Judgment ⚖ ] ᐅ Anthony Monaco, ᐅ Susan Monaco | |
| Plaintiff versus Defendant | |
| USACM Liquidating Trust More Information | Anthony Monaco, Susan Monaco and Monaco Diversified Corporation |
| [Case # 2011mc00057/78674], [Filed: January 14, 2011] [ Other Statutory Actions§Registration of Foreign Judgment ⚖ ] ᐅ Anthony Monaco, ᐅ Susan Monaco | |
| Utah, January 12, 2011 ⚖ Case 1:2011cv00007/78637, some of the participants — ᐅ Utah Pipe Trades Education Fund, ᐅ Utah Pipe Trades Industry Fund, ᐅ Utah Pipe Trades Market Recovery Fund, ᐅ Robert G. Bergman, ᐅ E. Larry Facer, ᐅ Dan Smith, ᐅ Gary Sanders, ᐅ Kreg Cr, ᐅ Jesse Clark, ᐅ Stephen Clark, ᐅ Matthew Clark … In the US District Court for the District of Utah, the case 1:2011cv00007/78637 involves Utah Pipe Trades Welfare Trust Fund, Utah Pipe Trades Education Fund, Utah Pipe Trades Industry Fund, Utah Pipe Trades Contract Administration Fund, Utah Pipe Trades Market Recovery Fund, Robert G. Bergman, E. Larry Facer, Dan Smith, Gary Sanders, Kreg Cr and Clark Mechanical Contractors, Jesse Clark, Stephen Clark and Matthew Clark. Filed on January 12, 2011, this case pertains to Employee Retirement Income Security Act of 1974 under 28 U.S.C. § 1001. Presiding over this matter is Judge David Nuffer. There is no demand for a jury trial. | |
| Utah, January 07, 2011 ⚖ Case 2:2011cv00031/78580, some of the participants — ᐅ Justin W. Wayment … In the US District Court for the District of Utah, Utah Department of Transportation and Dunsmure Long Term Investments, Justin W. Wayment, Clark County Credit Union and Washington County are involved in case 2:2011cv00031/78580. Filed on January 07, 2011, this legal matter focuses on Land Condemnation under 28 U.S.C. § 1441. Judge Clark Waddoups is presiding, and no jury trial is requested. | |
| Plaintiff versus Defendant | |
| USA | Larkin Baggett |
| [Case # 2010mc00403/75026], [Filed: May 06, 2010] [ Other Statutory Actions§Registration of Foreign Judgment ⚖ ] ᐅ Larkin Baggett | |
| Plaintiff versus DefendantRespondent | |
| USA | Timothy McQueen and 2007R00845 |
| [Case # 2011mc00124/78889], [Filed: January 28, 2011] [ Other Statutory Actions§28 U.S.C. § 0754 ⚖ ] ᐅ Timothy McQueen | |
| Utah, January 19, 2011 ⚖ Case 2:2011cv00073/78723, some of the participants — ᐅ Trinity Plus Funding, ᐅ Natixis Funding, ᐅ Bayerische Landesbank, ᐅ Westdeutsche Landesbank … The legal proceedings in case 2:2011cv00073/78723 at US District Court for the District of Utah involve Utah Housing Corporation and Investment Management Advisory Group, FGIC Capital Market Services, Trinity Plus Funding, Natixis Funding, Bayerische Landesbank, AIG Financial Products, Transamerica Life Insurance, Transamerica Life Insurance and Annuity, Westdeutsche Landesbank and CDR. Filed on January 19, 2011, this case focuses on Antitrust based on 28 U.S.C. § 1331. Judge Dee Benson is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Utah, February 03, 2011 ⚖ Case 2:2011cv00135/78929, some of the participants — ᐅ Washington Federal Savings, ᐅ Frances Zizzo Zaccardi, ᐅ Saved by Grace Christian Fellowship, ᐅ Paul B. Zaccardi … US District Court for the District of Utah case 2:2011cv00135/78929 comprises USA and Washington Federal Savings, Utah State Tax Commission, Frances Zizzo Zaccardi, Saved by Grace Christian Fellowship and Paul B. Zaccardi. Filed on February 03, 2011, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7403. Judge Ted Stewart is overseeing the case, and there is no demand for a jury trial. | |
| Utah, January 21, 2011 ⚖ Case 2:2011cv00087/78766, some of the participants — ᐅ Mary Carol S. Johnson, ᐅ James W. Smith, ᐅ Marian S. Barnwell, ᐅ Billie Ann S. Devine, ᐅ Eve H. Smith … US District Court for the District of Utah case 2:2011cv00087/78766 comprises USA and Mary Carol S. Johnson, James W. Smith, Marian S. Barnwell, Billie Ann S. Devine and Eve H. Smith. Filed on January 21, 2011, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Clark Waddoups is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| USA and Small Business Administration | Trident Growth Fund |
| [Case # 2010mc00732/76369], [Filed: August 03, 2010] [ Other Statutory Actions§28 U.S.C. § 0157 ⚖ ] ᐅ Trident Growth Fund | |
| Utah, March 07, 2011 ⚖ Case 2:2011cv00227/79261, some of the participants — ᐅ Rocky Mountain Power … In the US District Court for the District of Utah, United States of America and Rocky Mountain Power are involved in case 2:2011cv00227/79261. Filed on March 07, 2011, this legal matter focuses on Torts to Land under 28 U.S.C. § 1345. Judge Dale A. Kimball is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| USA | Gregg Jachim |
| [Case # 2011cv00063/79897], [Filed: April 20, 2011] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Ted Stewart] ᐅ Gregg Jachim | |
| Utah, May 03, 2011 ⚖ Case 2:2011cv00401/80109, some of the participants — ᐅ Centro Civico Mexicano, ᐅ Milton Ivan Salazar-Gomez, ᐅ Gary R. Herbert, ᐅ Mark Shurtleff … In the US District Court for the District of Utah, Utah Coalition of La Raza, Service Employees International Union, Workers United Rocky Mountain Joint Board, Centro Civico Mexicano, Coalition of Utah Progressives, Latin American Chamber of Commerce, Salt Lake City Brown Berets, Milton Ivan Salazar-Gomez and Gary R. Herbert and Mark Shurtleff are involved in case 2:2011cv00401/80109. Filed on May 03, 2011, this legal matter focuses on Other Civil Rights under 42 U.S.C. § 1981. Judge Clark Waddoups is presiding, and no jury trial is requested. | |
| Utah, May 20, 2011 ⚖ Case 2:2011cv00458/80368, some of the participants — ᐅ Kyle Wells, ᐅ Jason Wells, ᐅ Jeremiah Wilson, ᐅ Cody Webber … In the US District Court for the District of Utah, US Bank NA and Sierra Building Products, Kyle Wells, Jason Wells, Jeremiah Wilson and Cody Webber are involved in case 2:2011cv00458/80368. Filed on May 20, 2011, this legal matter focuses on Other Contract under 28 U.S.C. § 1332. Judge Ted Stewart is presiding, and no jury trial is requested. | |
| Utah, May 16, 2011 ⚖ Case 2:2011cv00441/80328, some of the participants — ᐅ Chester H. Rossman, ᐅ Michelle R. Rossman … US District Court for the District of Utah case 2:2011cv00441/80328 comprises United States of America and Midland Mortgage, Utah State Tax Commission, Chester H. Rossman, II and Michelle R. Rossman. Filed on May 16, 2011, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Samuel Alba is overseeing the case, and there is no demand for a jury trial. | |
| Utah, June 06, 2011 ⚖ Case 2:2011cv00509/80558, some of the participants — ᐅ Forestry Rubber Manufacturing Energy Allied Industrial, ᐅ Weir Minerals Linatex … At the US District Court for the District of Utah, the legal case 2:2011cv00509/80558 entails United Steel Paper and Forestry Rubber Manufacturing Energy Allied Industrial and Service Workers International Union and USW Local Union 12-593 and Weir Minerals Linatex. The filing date is June 06, 2011, and this case deals with Labor/Management Relations as per 29 U.S.C. § 0185. Judge David Sam is presiding over this matter, and no jury trial is demanded. | |
| Utah, July 05, 2011 ⚖ Case 2:2011cv00621/80960, some of the participants — ᐅ Kirby Justesen, ᐅ Pamela Justesen … In the US District Court for the District of Utah case 2:2011cv00621/80960, US Bancorp Equipment Finance files a suit against Kelaney, Formco, Kirby Justesen and Pamela Justesen. The filing date was July 05, 2011, and this case concerns Other Contract under 28 U.S.C. § 1332. Presiding over the case is Judge Bruce S. Jenkins. The Plaintiff has requested a jury trial. | |
| Utah, June 16, 2011 ⚖ Case 2:2011cv00557/80757, some of the participants — ᐅ W. Richard Barton, ᐅ Bruce J. Haggart, ᐅ William A. Ward, ᐅ Craig A. Blamires … In the US District Court for the District of Utah, USA and LNB Investments, W. Richard Barton, Bruce J. Haggart, William A. Ward, Salt Lake County, Craig A. Blamires and Ani-Yiswka Real Estate Holding Trust are involved in case 2:2011cv00557/80757. Filed on June 16, 2011, this legal matter focuses on Foreclosure under 28 U.S.C. § 1345. Judge Samuel Alba is presiding, and no jury trial is requested. | |
| Utah, June 29, 2011 ⚖ Case 2:2011cv00607/80903, some of the participants — ᐅ Julian Caldwell … At the US District Court for the District of Utah, the legal case 2:2011cv00607/80903 entails Union Pacific Corporation and PS Technology and Julian Caldwell. The filing date is June 29, 2011, and this case deals with Other Contract as per 28 U.S.C. § 1332. Judge Clark Waddoups is presiding over this matter, and no jury trial is demanded. | |
| Utah, June 30, 2011 ⚖ Case 2:2011cv00612/80930, some of the participants — ᐅ Gary R. Herbert, ᐅ Mark Shurtleff, ᐅ Richard J. Sperry, ᐅ Jeffrey Wright, ᐅ Kathleen McConkie Collinwood … In the US District Court for the District of Utah, Utah Hospitality Association and Gary R. Herbert, Mark Shurtleff, Richard J. Sperry, Jeffrey Wright and Kathleen McConkie Collinwood are involved in case 2:2011cv00612/80930. Filed on June 30, 2011, this legal matter focuses on Antitrust under 15 U.S.C. § 0001. Judge David Nuffer is presiding, and no jury trial is requested. | |
| Utah, September 07, 2011 ⚖ Case 2:2011cv00817/81958, some of the participants — ᐅ Lucid Financial … At the US District Court for the District of Utah, the legal case 2:2011cv00817/81958 entails US Commodity Futures Trading Commission and Lucid Financial. The filing date is September 07, 2011, and this case deals with Securities/Commodities/Exchanges as per 07 U.S.C. § 0006. Judge Brooke C. Wells is presiding over this matter, and no jury trial is demanded. | |
| Utah, September 07, 2011 ⚖ Case 2:2011cv00816/81959, some of the participants — ᐅ Alwin Ganz … In the US District Court for the District of Utah, US Bank National Association and Alwin Ganz are involved in case 2:2011cv00816/81959. Filed on September 07, 2011, this legal matter focuses on Foreclosure under 28 U.S.C. § 1332. Judge Paul M. Warner is presiding, and no jury trial is requested. | |
| Utah, September 02, 2011 ⚖ Case 2:2011cv00806/81914, some of the participants — ᐅ All Funds Contained in Vanguard Acco … The legal proceedings in case 2:2011cv00806/81914 at US District Court for the District of Utah involve United States of America and Approximately Up to $15034663 in Funds Contained in Ten Bank Accounts, All Funds Contained in USAA College Savings Plans Account 4801 and Account 4802, All Funds Contained in Fidelity Investment Accounts 4560 and 7910, All Funds Contained in Vanguard Acco. Filed on September 02, 2011, this case focuses on Other based on 21 U.S.C. § 0881. Judge Dale A. Kimball is presiding, and it's notable that the Defendant has requested a jury trial. | |
| Utah, August 18, 2011 ⚖ Case 2:2011cv00751/81661, some of the participants — ᐅ Cody Gower … In the US District Court for the District of Utah, the case 2:2011cv00751/81661 involves USA and Auto Trim Design of St. George, Cody Gower and Prestige Auto Repair. Filed on August 18, 2011, this case pertains to All Other Real Property under 28 U.S.C. § 1345. Presiding over this matter is Judge Brooke C. Wells. There is no demand for a jury trial. | |
| Utah, September 13, 2011 ⚖ Case 2:2011cv00831/82007, some of the participants — ᐅ Parry Farms, ᐅ Michael Sorenson … In the US District Court for the District of Utah, the case 2:2011cv00831/82007 involves United States of America and Parry Farms and Michael Sorenson. Filed on September 13, 2011, this case pertains to Environmental Matters under 33 U.S.C. § 1319. Presiding over this matter is Judge Brooke C. Wells. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| USA | David Hesterman |
| [Case # 2011cv00912/82192], [Filed: September 28, 2011] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 6702 ⚖ ] [Judge: Clark Waddoups] ᐅ David Hesterman | |
| Utah, September 30, 2011 ⚖ Case 2:2011cv00922/82257, some of the participants — ᐅ Nathan W. Gwilliam … In the US District Court for the District of Utah, USA and Nathan W. Gwilliam are involved in case 2:2011cv00922/82257. Filed on September 30, 2011, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 28 U.S.C. § 1345. Judge Samuel Alba is presiding, and no jury trial is requested. | |
| Utah, February 16, 2011 ⚖ Case 2:2011cv00182/79086, some of the participants — ᐅ Western Research, ᐅ Chase Home Financial, ᐅ Adaley Avenue, ᐅ Ronald T. Nielson, ᐅ First Franklin Financial, ᐅ Stacy L. Demond Nielson … US District Court for the District of Utah case 2:2011cv00182/79086 comprises USA and Western Research, First Security Bank, Chase Home Financial, Adaley Avenue, Bank One, Ronald T. Nielson, First Franklin Financial, NSON, Salt Lake County Treasurer, Stacy L. Demond Nielson and Wells Fargo Bank. Filed on February 16, 2011, this case concerns Taxes 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, November 09, 2011 ⚖ Case 2:2011cv01029/82662, some of the participants — ᐅ Tammy Ence … At the US District Court for the District of Utah, the legal case 2:2011cv01029/82662 entails Unicredit Bank AG and Ence Insurance, E & H Insurance and Tammy Ence. The filing date is November 09, 2011, and this case deals with Negotiable Instrument as per 28 U.S.C. § 1332. Judge David Nuffer is presiding over this matter, and no jury trial is demanded. | |
| Utah, November 21, 2011 ⚖ Case 2:2011cv01069/82792, some of the participants — ᐅ Derek Peterson … At the US District Court for the District of Utah, the legal case 2:2011cv01069/82792 entails USA and Fox Point at Redstone Association, Property Management Systems and Derek Peterson. The filing date is November 21, 2011, and this case deals with Housing/Accommodations as per 42 U.S.C. § 405. Judge Paul M. Warner is presiding over this matter, and no jury trial is demanded. | |
| Utah, November 22, 2011 ⚖ Case 2:2011cv01072/82810, some of the participants — ᐅ Gary R. Herbert … US District Court for the District of Utah case 2:2011cv01072/82810 comprises USA and State of Utah and Gary R. Herbert. Filed on November 22, 2011, this case concerns Constitutionality of State Statutes based on 28 U.S.C. § 2201. Judge Clark Waddoups is overseeing the case, and there is no demand for a jury trial. | |
| Utah, November 14, 2011 ⚖ Case 2:2011cv01042/82714, some of the participants — ᐅ Wade Martineau, ᐅ Robert Echard, ᐅ Brandon D. Leff, ᐅ Kara Leff … In the US District Court for the District of Utah, USA and Wade Martineau, JP Morgan Chase & Co, Robert Echard, Wells Fargo Bank, Utah State Tax Commission, Brandon D. Leff and Kara Leff are involved in case 2:2011cv01042/82714. Filed on November 14, 2011, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Judge Bruce S. Jenkins is presiding, and no jury trial is requested. | |
| Utah, December 30, 2010 ⚖ Case 2:2010cv01282/78485, some of the participants — ᐅ Gasco Energy, ᐅ Monarch Natural Gas … At the US District Court for the District of Utah, the legal case 2:2010cv01282/78485 entails USA and Gasco Energy, Monarch Natural Gas. The filing date is December 30, 2010, and this case deals with Environmental Matters as per 42 U.S.C. § 7413. Judge Paul M. Warner is presiding over this matter, and no jury trial is demanded. | |
| Utah, December 19, 2011 ⚖ Case 2:2011cv01181/83055, some of the participants — ᐅ WildEarth Guardians, ᐅ Sierra Club … At the US District Court for the District of Utah, the legal case 2:2011cv01181/83055 entails Utah Physicians for a Healthy Environment, WildEarth Guardians, Utah Moms for Clean Air and Sierra Club and Kennecott Utah Copper LLC. The filing date is December 19, 2011, and this case deals with Environmental Matters as per 42 U.S.C. § 7413. Judge Robert J Shelby is presiding over this matter, and no jury trial is demanded. | |
| Utah, December 27, 2011 ⚖ Case 2:2011cv01205/83139, some of the participants — ᐅ Lisa Eyre … At the US District Court for the District of Utah, the legal case 2:2011cv01205/83139 entails USA and Lisa Eyre. The filing date is December 27, 2011, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 3001. Judge Samuel Alba is presiding over this matter, and no jury trial is demanded. | |
| Utah, January 03, 2012 ⚖ Case 2:2012cv00002/83172, some of the participants — ᐅ Dale B. Woolley, ᐅ Todd T. Woolley, ᐅ Discovery Dental Design … At the US District Court for the District of Utah, the legal case 2:2012cv00002/83172 entails USA and Dale B. Woolley, Todd T. Woolley and Discovery Dental Design. The filing date is January 03, 2012, and this case deals with Other Contract as per 28 U.S.C. § 1345. Judge David Nuffer is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| USA | Scott Andrew MacCaughern |
| [Case # 2012cv00161/83569], [Filed: February 08, 2012] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Samuel Alba, Bruce S. Jenkins] ᐅ Scott Andrew MacCaughern | |
| Petitioner versus Respondent | |
| USA | Sharrie Bigler Cutshall |
| [Case # 2012cv00024/83218], [Filed: January 09, 2012] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Ted Stewart, Paul M. Warner] ᐅ Sharrie Bigler Cutshall | |
| Utah, February 01, 2012 ⚖ Case 2:2012cv00141/83470, some of the participants — ᐅ Don L. Jamison, ᐅ ULGIT Marketing … In the US District Court for the District of Utah, the case 2:2012cv00141/83470 involves UTICA Mutual Insurance and Don L. Jamison, Don L Jamison Ins Agency, Insurance Plus Agency, Utah Local Governments Trust and ULGIT Marketing. Filed on February 01, 2012, this case pertains to Insurance under 28 U.S.C. § 1332. Presiding over this matter is Judge David Nuffer. There is no demand for a jury trial. | |
| Utah, January 31, 2012 ⚖ Case 2:2012cv00137/83455, some of the participants — ᐅ Michael Kirk Moore, ᐅ Cosmetic Surgery Happiness … US District Court for the District of Utah case 2:2012cv00137/83455 comprises Ulthera and Michael Kirk Moore and Cosmetic Surgery Happiness. Filed on January 31, 2012, this case concerns Other Contract based on 28 U.S.C. § 1332. Judge David Nuffer is overseeing the case, and there is no demand for a jury trial. | |
| Utah, March 06, 2012 ⚖ Case 2:2012cv00239/83832, some of the participants — ᐅ D. Bruce Collett … At the US District Court for the District of Utah, the legal case 2:2012cv00239/83832 entails USA and D. Bruce Collett. The filing date is March 06, 2012, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7403. Judge Brooke C. Wells is presiding over this matter, and no jury trial is demanded. | |
| PlaintiffPetitioner versus Defendant | |
| Utah Rivers Council More Information National Parks Conservation Association Southern Utah Wilderness Alliance More Information Rocky Mountain Wild More Information Great Old Broads for Wilderness Center for Native Ecosystems Wilderness Society More Information National Trust for Historic Preservation Grand Canyon More Information | Marcilynn Burke, C. Stephen Allred, United States Department of the Interior, Wilma Lewis, United States Bureau of Land Management and Kent Hoffman, XTO Energy, Par 5 Exploration, LLC, Anadarko Petroleum Corporation, Fidelity Exploration & Production |
| [Case # 2012cv00257/83924], [Filed: March 14, 2012] [ Environmental Matters§33 U.S.C. § 1365 ⚖ ] [Judge: Dale A Kimball] ᐅ Marcilynn Burke, ᐅ C. Stephen Allred, ᐅ Wilma Lewis, ᐅ Kent Hoffman | |
| Utah, April 02, 2012 ⚖ Case 2:2012cv00321/84164, some of the participants — ᐅ Sherri S. Hicks, ᐅ Nu Radiance … At the US District Court for the District of Utah, the legal case 2:2012cv00321/84164 involves Ultradent Products, Inc. and Sherri S. Hicks and Nu Radiance. Filed on April 02, 2012, this case deals with Other Contract based on 28 U.S.C. § 1332. Judge Dale A. Kimball is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Utah, April 06, 2012 ⚖ Case 1:2012cv00095/84215, some of the participants — ᐅ Tyler M. Olsen … In the US District Court for the District of Utah, the case 1:2012cv00095/84215 involves USA and Tyler M. Olsen and Pro Team Investments. Filed on April 06, 2012, this case pertains to Other Contract under 28 U.S.C. § 1345. Presiding over this matter is Judge David Nuffer. There is no demand for a jury trial. | |
| Utah, April 09, 2012 ⚖ Case 2:2012cv00341/84238, some of the participants — ᐅ Nissan Altima … In the US District Court for the District of Utah, the case 2:2012cv00341/84238 involves USA and 54930 Dollars in US Currency, 2002 Nissan Altima and 2000 Nissan Frontier XE SE. Filed on April 09, 2012, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 0881. Presiding over this matter is Judge Tena Campbell. There is no demand for a jury trial. | |
| Utah, April 18, 2012 ⚖ Case 1:2012cv00101/84347, some of the participants — ᐅ Glock Model . caliber Handgun … US District Court for the District of Utah case 1:2012cv00101/84347 comprises USA and 2005 GMC Sierra Pick up Truck, 1502 Dollars in US Currency and Glock Model 27 .40 caliber Handgun. Filed on April 18, 2012, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 0881. Judge Clark Waddoups is overseeing the case, and there is no demand for a jury trial. | |
| Utah, August 25, 2011 ⚖ Case 2:2011cv00770/81759, some of the participants — ᐅ Utah Fabrication, ᐅ Consalt International, ᐅ J Frank Bonell … At the US District Court for the District of Utah, the legal case 2:2011cv00770/81759 entails Utah Fabrication and Consalt International and J Frank Bonell. The filing date is August 25, 2011, and this case deals with Copyrights as per 17 U.S.C. § 0501. Judge Clark Waddoups is presiding over this matter, and no jury trial is demanded. | |
| Utah, April 18, 2012 ⚖ Case 2:2012cv00370/84340, some of the participants — ᐅ Big Dog Chopper Motorcycle … In the US District Court for the District of Utah, the case 2:2012cv00370/84340 involves USA and 2005 Big Dog Chopper Motorcycle. Filed on April 18, 2012, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 0881. Presiding over this matter is Judge Clark Waddoups. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| US Commodity Futures Trading Commission | Financial Robotics and Mark E. Rice |
| [Case # 2011mc00634/81044], [Filed: July 07, 2011] [ Other Statutory Actions§28 U.S.C. § 0754 ⚖ ] ᐅ Financial Robotics, ᐅ Mark E. Rice | |
| Petitioner versus Respondent | |
| United States of America | Adriann Funke |
| [Case # 2010cv00628/76033], [Filed: July 08, 2010] [ Other Statutory Actions§26 U.S.C. § 7402 ⚖ ] [Judge: Dee Benson] ᐅ Adriann Funke | |
| Petitioner versus Respondent | |
| United States of America | Adam N. Funke |
| [Case # 2010cv00629/76034], [Filed: July 08, 2010] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Dale A. Kimball] ᐅ Adam N. Funke | |
| Utah, May 02, 2012 ⚖ Case 2:2012cv00415/84486, some of the participants — ᐅ Christopher D. Hales, ᐅ Eric A. Richardson, ᐅ Bentley Equities … In the US District Court for the District of Utah, US Commodity Futures Trading Commission and Christopher D. Hales, Eric A. Richardson and Bentley Equities are involved in case 2:2012cv00415/84486. Filed on May 02, 2012, this legal matter focuses on Securities/Commodities/Exchanges under 07 U.S.C. § 0006. Judge Dee Benson is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| United States of America | Otto L. Fernandez |
| [Case # 2010cv00110/76035], [Filed: July 08, 2010] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Ted Stewart] ᐅ Otto L. Fernandez | |
| Plaintiff versus Defendant | |
| USA | Scott R. Barnes |
| [Case # 2012mc00573/85040], [Filed: June 20, 2012] [ Other Contract§Registration of Foreign Judgment ⚖ ] ᐅ Scott R. Barnes | |
| Plaintiff versus Defendant | |
| USA and Small Business Administration | Capsource 2000 Fund |
| [Case # 2012mc00537/84910], [Filed: June 07, 2012] [ Other Statutory Actions§28 U.S.C. § 0754 ⚖ ] ᐅ Capsource Fund | |
| Utah, June 18, 2012 ⚖ Case 2:2012cv00564/85012, some of the participants — ᐅ Joshua Maddux … In the US District Court for the District of Utah, USA and Joshua Maddux are involved in case 2:2012cv00564/85012. Filed on June 18, 2012, this legal matter focuses on Rent, Lease, and Ejectment under 28 U.S.C. § 1345. Judge Paul M. Warner is presiding, and no jury trial is requested. | |
| Utah, June 21, 2012 ⚖ Case 2:2012cv00585/85074, some of the participants — ᐅ Ronny Aguinaga, ᐅ David Brown, ᐅ Emery Gifford, ᐅ Jerame Hafen, ᐅ Jesse Hafen, ᐅ Jordan Hafen, ᐅ Kyle Isom, ᐅ Leah Secrist, ᐅ Andrew Jarrell … The legal proceedings in case 2:2012cv00585/85074 at US District Court for the District of Utah involve USA and Ronny Aguinaga, David Brown, Emery Gifford, Jerame Hafen, Jesse Hafen, Jordan Hafen, Kyle Isom, Leah Secrist and Andrew Jarrell. Filed on June 21, 2012, this case focuses on Torts to Land based on 28 U.S.C. § 1345. Judge Evelyn J. Furse is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
| USA and Small Business Administration | Novus Ventures II |
| [Case # 2012mc00800/85730], [Filed: August 15, 2012] [ Other Statutory Actions§28 U.S.C. § 0754 ⚖ ] ᐅ Novus Ventures | |
| Utah, August 08, 2012 ⚖ Case 2:2012cv00776/85609, some of the participants — ᐅ Ouray Reservation, ᐅ Trenton S. Keller, ᐅ Jenny R. Keller … In the US District Court for the District of Utah, the case 2:2012cv00776/85609 involves Ute Indian Tribe of the Uintah and Ouray Reservation and Trenton S. Keller and Jenny R. Keller. Filed on August 08, 2012, this case pertains to All Other Real Property under 28 U.S.C. § 1331. Presiding over this matter is Judge David Nuffer. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| USA and Small Business Administration | CapSource Fund |
| [Case # 2012mc00838/85941], [Filed: August 31, 2012] [ Other Statutory Actions§28 U.S.C. § 0754 ⚖ ] ᐅ CapSource Fund | |
| Utah, August 07, 2012 ⚖ Case 1:2012cv00168/85595, some of the participants — ᐅ Alan Z. Sachter … In the US District Court for the District of Utah, the case 1:2012cv00168/85595 involves Union Pacific Railroad and Harsac and Alan Z. Sachter. Filed on August 07, 2012, this case pertains to Other Contract under 28 U.S.C. § 1332. Presiding over this matter is Judge Evelyn J. Furse. There is no demand for a jury trial. | |