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Utah, August 24, 2012 ⚖ Case 2:2012cv00820/85872, some of the participants — ᐅ Matthew D. Goodrich … The legal proceedings in case 2:2012cv00820/85872 at US District Court for the District of Utah involve US Bank National Association and Matthew D. Goodrich. Filed on August 24, 2012, this case focuses on All Other Real Property based on 28 U.S.C. § 1441. Judge Brooke C. Wells is presiding, and it's notable that the Defendant has requested a jury trial. | |
Plaintiff versus Defendant | |
USA | Carmen B. Stewart |
[Case # 2012mc00949/86449], [Filed: October 09, 2012] [ Other Statutory Actions§Registration of Foreign Judgment ⚖ ] ᐅ Carmen B. Stewart | |
Utah, October 19, 2012 ⚖ Case 2:2012cv00977/86574, some of the participants — ᐅ Heather Fortune, ᐅ Patrick Fortune … In the US District Court for the District of Utah, USA and Heather Fortune, Patrick Fortune and Wasatch County are involved in case 2:2012cv00977/86574. Filed on October 19, 2012, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Dustin B. Pead is presiding, and no jury trial is requested. | |
Utah, October 12, 2012 ⚖ Case 2:2012cv00962/86496, some of the participants — ᐅ Donald Morgan, ᐅ Karen Rae Morgan, ᐅ Donald Morgan, ᐅ Liberty Rent A Car … US District Court for the District of Utah case 2:2012cv00962/86496 comprises US World Direct and Donald Morgan, Karen Rae Morgan, Donald Morgan, Jr. and Liberty Rent A Car. Filed on October 12, 2012, this case concerns Contract: Other based on 28 U.S.C. § 1332 Diversity-Other Contract. Judge Evelyn J. Furse is overseeing the case, and there is no demand for a jury trial. | |
Utah, October 12, 2012 ⚖ Case 2:2012cv00964/86500, some of the participants — ᐅ Four Hundred, ᐅ Nine () Assorted Firearms, ᐅ Related Parts … In case 2:2012cv00964/86500 within US District Court for the District of Utah, USA brings a case against Four Hundred and Nine (409) Assorted Firearms and Related Parts and Equipment. Filed on October 12, 2012, this legal matter relates to Forfeit/Penalty: Other as per 28 U.S.C. § 1345 USA Plaintiff-Complaint for Forfeiture. The presiding judge is Dee Benson, and the Defendant has made a request for a jury trial. | |
Plaintiff versus DefendantRespondent | |
United Food Group | Cargill Inc, Cargill Meat Solutions, Cargill Meat Logistics, Cargill Value Added Meats and Beef Packers |
[Case # 2012mc01055/86885], [Filed: November 13, 2012] [ Other Statutory Actions§Motion to Compel ⚖ ] [Judge: David Nuffer] ᐅ Cargill Meat Logistics, ᐅ Cargill Value Added Meats, ᐅ Beef Packers | |
Plaintiff versus Defendant | |
USA | Dean M. Perkins |
[Case # 2012mc01019/86731], [Filed: October 30, 2012] [ Contract: Other§Registration of Foreign Judgment ⚖ ] ᐅ Dean M. Perkins | |
Utah, January 24, 2011 ⚖ Case 2:2011cv00098/78782, some of the participants — ᐅ Randy Lee Tomlinson, ᐅ Leeann Tomlinson, ᐅ Clifford Gene Tomlinson … At the US District Court for the District of Utah, the legal case 2:2011cv00098/78782 entails USA and Randy Lee Tomlinson, Leeann Tomlinson and Clifford Gene Tomlinson. The filing date is January 24, 2011, 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. | |
Utah, January 24, 2011 ⚖ Case 2:2011cv00099/78784, some of the participants — ᐅ Robert J. Andres, ᐅ Robert L. Holloway … In the US District Court for the District of Utah, the case 2:2011cv00099/78784 involves US Commodity Futures Trading Commission and US Ventures, Winsome Investment Trust, Robert J. Andres and Robert L. Holloway. Filed on January 24, 2011, this case pertains to Securities/Commodities/Exchanges under 07 U.S.C. § 0006. Presiding over this matter is Judge Bruce S. Jenkins. There is no demand for a jury trial. | |
Utah, November 21, 2012 ⚖ Case 2:2012cv01074/86969, some of the participants — ᐅ Keith L. Maris, ᐅ Donna L. Maris, ᐅ Southern Utah Title, ᐅ Bruce T. Little, ᐅ Jeanene Little, ᐅ Mark Jacobs … At the US District Court for the District of Utah, the legal case 2:2012cv01074/86969 entails USA and Kane County Treasurer, Keith L. Maris, Donna L. Maris, Southern Utah Title, Bruce T. Little, Jeanene Little, Anderson's Excavation, Kane County Water Conservancy District and Mark Jacobs. The filing date is November 21, 2012, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge Brooke C. Wells is presiding over this matter, and no jury trial is demanded. | |
Plaintiff versus Defendant | |
USA and Small Business Administration | Hispania Private Equity |
[Case # 2012mc01110/87074], [Filed: December 05, 2012] [ Other Statutory Actions§28 U.S.C. § 0754 Receiver of Property in Different Districts ⚖ ] ᐅ Hispania Private Equity | |
Utah, December 11, 2012 ⚖ Case 2:2012cv01127/87173, some of the participants — ᐅ Catheter Connections … In case 2:2012cv01127/87173 within US District Court for the District of Utah, University of Utah Research Foundation and Catheter Connections brings a case against Ivera Medical. Filed on December 11, 2012, this legal matter relates to Patent as per 35 U.S.C. § 0145 Patent Infringement. The presiding judge is Paul M. Warner, and the Plaintiff has made a request for a jury trial. | |
Utah, October 21, 2011 ⚖ Case 2:2011cv00980/82449, some of the participants — ᐅ Chris Butt … The legal proceedings in case 2:2011cv00980/82449 at US District Court for the District of Utah involve Universal City Studios Productions, News Corp, Reveille and Shine Limited and Chris Butt. Filed on October 21, 2011, this case focuses on Trademark based on 15 U.S.C. § 1114. Judge Clark Waddoups is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
Utah, September 26, 2012 ⚖ Case 2:2012cv00910/86269, some of the participants — ᐅ Mark Shurtleff, ᐅ Francine Giani, ᐅ Professional Licensing … In the US District Court for the District of Utah, Universal Contracting and Mark Shurtleff, Francine Giani, Utah Department of Commerce and Division of Occupational and Professional Licensing are involved in case 2:2012cv00910/86269. Filed on September 26, 2012, this legal matter focuses on Constitutional - State Statute under 28 U.S.C. § 1331 Fed. Question. Judge Robert J. Shelby is presiding, and no jury trial is requested. | |
Utah, March 05, 2013 ⚖ Case 2:2013cv00163/88108, some of the participants — ᐅ Uchenna V. Amakom, ᐅ Morgan Stanley Smith Barney … In the US District Court for the District of Utah case 2:2013cv00163/88108, Uchenna V. Amakom files a suit against Morgan Stanley Smith Barney. The filing date was March 05, 2013, and this case concerns Civil Rights: Jobs under 42 U.S.C. § 2000 Job Discrimination (Employment). Presiding over the case is Judge Evelyn J. Furse. The Plaintiff has requested a jury trial. | |
Utah, March 07, 2013 ⚖ Case 2:2013cv00170/88146, some of the participants — ᐅ Customs Enforcement, ᐅ Exchange Visitor Program, ᐅ Janet Napolitano, ᐅ John Morton, ᐅ Louis M. Farrell … US District Court for the District of Utah case 2:2013cv00170/88146 comprises US Ling Institute and United States Department of Homeland Security, US Immigration and Customs Enforcement, Student and Exchange Visitor Program, Janet Napolitano, John Morton, Louis M. Farrell and USA. Filed on March 07, 2013, this case concerns Other Immigration Actions based on 05 U.S.C. § 0701 Maritime Subsidy Board. Judge Robert J. Shelby is overseeing the case, and there is no demand for a jury trial. | |
Utah, April 17, 2013 ⚖ Case 2:2013cv00276/88607, some of the participants — ᐅ Ouray Reservation … At the US District Court for the District of Utah, the legal case 2:2013cv00276/88607 entails Ute Indian Tribe of the Uintah and Ouray Reservation and Duchesne City, Roosevelt City, State of Utah, Duchesne County, Myton and Uintah County. The filing date is April 17, 2013, and this case deals with Other Statutory Actions as per 28 U.S.C. § 1331 Fed. Question. Judge Bruce S. Jenkins is presiding over this matter, and no jury trial is demanded. | |
Utah, May 20, 2013 ⚖ Case 1:2013cv00075/88944, some of the participants — ᐅ Steven L Meenderink … In the US District Court for the District of Utah, USA and Steven L Meenderink are involved in case 1:2013cv00075/88944. Filed on May 20, 2013, this legal matter focuses on False Claims Act under 31 U.S.C. § 3729 False Claims Act. Judge Paul M. Warner is presiding, and no jury trial is requested. | |
Utah, May 17, 2013 ⚖ Case 2:2013cv00354/88945, some of the participants — ᐅ Ford Edge Sport, ᐅ Jonathan Riedel … US District Court for the District of Utah case 2:2013cv00354/88945 comprises USA and 3574 Dollars in US Currency, 2012 Ford Edge Sport, 3970 Silver US Quarters and 30 Clad US Quarters, 9024 Dollars in US Currency, 8127 Dollars in US Currency and Jonathan Riedel. Filed on May 17, 2013, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 0881 Forfeiture Property-Drugs. Judge Ted Stewart is overseeing the case, and there is no demand for a jury trial. | |
Utah, May 13, 2013 ⚖ Case 2:2013cv00332/88845, some of the participants — ᐅ Gary R. Herbert … In the US District Court for the District of Utah, USA and State of Utah and Gary R. Herbert are involved in case 2:2013cv00332/88845. Filed on May 13, 2013, this legal matter focuses on Constitutional - State Statute under 28 U.S.C. § 2201 Constitutionality of State Statute(s). Judge David Nuffer is presiding, and no jury trial is requested. | |
Petitioner versus Respondent | |
USA | Misty Covington |
[Case # 2013cv00403/89182], [Filed: June 06, 2013] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Dee Benson, Dustin B. Pead] ᐅ Misty Covington | |
Utah, June 20, 2013 ⚖ Case 1:2013cv00088/89386, some of the participants — ᐅ Michael G. Sundwall … In the US District Court for the District of Utah, the case 1:2013cv00088/89386 involves USA and Michael G. Sundwall. Filed on June 20, 2013, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 3001 Federal Debt Collection. Presiding over this matter is Judge Dustin B. Pead. There is no demand for a jury trial. | |
Utah, June 21, 2013 ⚖ Case 2:2013cv00539/89428, some of the participants — ᐅ Bruce Haggart … US District Court for the District of Utah case 2:2013cv00539/89428 comprises USA and Bruce Haggart. Filed on June 21, 2013, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 3001 Federal Debt Collection. Judge David Nuffer is overseeing the case, and there is no demand for a jury trial. | |
Utah, June 26, 2013 ⚖ Case 2:2013cv00597/89544, some of the participants — ᐅ North Main Street Hurricane Utah, ᐅ Lot Dixie Springs Plat A Hurricane Utah, ᐅ South Wilson ve Hurricane Utah, ᐅ East South Spanish Fork Utah … US District Court for the District of Utah case 2:2013cv00597/89544 comprises USA and 1058 North Main Street Hurricane Utah 84737, Lot 163 Dixie Springs Plat A Hurricane Utah, 2540 South Wilson Drive Hurricane Utah 84737, 56 East Mountain Valley Court Heber City Utah 84032 and 1191 East 1025 South Spanish Fork Utah 84660. Filed on June 26, 2013, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 0881 Forfeiture Property-Drugs. Judge Ted Stewart is overseeing the case, and there is no demand for a jury trial. | |
Utah, July 09, 2013 ⚖ Case 2:2013cv00637/89771, some of the participants — ᐅ Joseph W. Wardell … In the US District Court for the District of Utah, United Fire & Casualty Company and Joseph W. Wardell, Paradise Canyon Homeowners Association and S&S Construction are involved in case 2:2013cv00637/89771. Filed on July 09, 2013, this legal matter focuses on Insurance under 28 U.S.C. § 1332 Diversity-Insurance Contract. Judge Robert J. Shelby is presiding, and no jury trial is requested. | |
Utah, June 24, 2013 ⚖ Case 2:2013cv00585/89490, some of the participants — ᐅ T. Scott Smith … US District Court for the District of Utah case 2:2013cv00585/89490 comprises USA and T. Scott Smith. Filed on June 24, 2013, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 3001 Federal Debt Collection. Judge Evelyn J. Furse is overseeing the case, and there is no demand for a jury trial. | |
Utah, July 30, 2013 ⚖ Case 2:2013cv00717/90045, some of the participants — ᐅ Utah Sheet Metal Market Recovery Fund, ᐅ Utah Sheet Metal Education, ᐅ Training Fund, ᐅ Utah Sheet Metal Vacation, ᐅ Holiday Fund, ᐅ Sheet Metal Workers National Pension Fund, ᐅ Trico Sheet Metal … At the US District Court for the District of Utah, the legal case 2:2013cv00717/90045 entails Utah Sheet Metal Contractors Industry Fund, Utah Sheet Metal Market Recovery Fund, Utah Sheet Metal Education and Training Fund, Utah Sheet Metal Vacation and Holiday Fund, Sheet Metal Workers National Pension Fund, Utah Sheet Metal Pension Trust Fund, Ut and Trico Sheet Metal. The filing date is July 30, 2013, and this case deals with Labor: E.R.I.S.A. as per 29 U.S.C. § 1002 E.R.I.S.A.: Employee Retirement. Judge Evelyn J. Furse is presiding over this matter, and no jury trial is demanded. | |
Utah, July 31, 2013 ⚖ Case 2:2013cv00722/90088, some of the participants — ᐅ Matthew Dailey … In the US District Court for the District of Utah, USA and Matthew Dailey are involved in case 2:2013cv00722/90088. Filed on July 31, 2013, this legal matter focuses on Personal Property: Other under 28 U.S.C. § 1345 USA Plaintiff-Property Damage. Judge Evelyn J. Furse is presiding, and no jury trial is requested. | |
Utah, September 16, 2013 ⚖ Case 2:2013cv00850/90560, some of the participants — ᐅ Josefina Campbell, ᐅ Larry J. Gleave … US District Court for the District of Utah case 2:2013cv00850/90560 comprises USA and Josefina Campbell and Larry J. Gleave. Filed on September 16, 2013, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Dustin B. Pead is overseeing the case, and there is no demand for a jury trial. | |
Utah, October 02, 2013 ⚖ Case 1:2013cv00139/90715, some of the participants — ᐅ Utah Pain, ᐅ Russell Wahlen … US District Court for the District of Utah case 1:2013cv00139/90715 comprises USA and Utah Pain and Rehabilitation Clinic and Russell Wahlen. Filed on October 02, 2013, this case concerns False Claims Act based on 31 U.S.C. § 3729. Judge Dale A. Kimball is overseeing the case, and there is no demand for a jury trial. | |
Utah, October 23, 2013 ⚖ Case 2:2013cv00968/90990, some of the participants — ᐅ Newfield Production … US District Court for the District of Utah case 2:2013cv00968/90990 comprises USA and Newfield Production. Filed on October 23, 2013, this case concerns Environmental Matters based on 28 U.S.C. § 1345. Judge David Nuffer is overseeing the case, and there is no demand for a jury trial. | |
Utah, October 24, 2013 ⚖ Case 2:2013cv00974/91035, some of the participants — ᐅ . Dollars … US District Court for the District of Utah case 2:2013cv00974/91035 comprises USA and 29917.41 Dollars in US Currency seized from America First Credit Union Account 732938-6 in the name of American Food Mart, 2379.52 Dollars in US Currency seized from America First Credit Union Account 2432092-1 in the name of Selma Afridi, 459.42 Dollars. Filed on October 24, 2013, this case concerns Other based on 21 U.S.C. § 0881. Judge Tena Campbell is overseeing the case, and there is no demand for a jury trial. | |
Plaintiff versus Defendant | |
USA | Gregory T. Nelson |
[Case # 2013mc01007/91171], [Filed: November 08, 2013] [ Recovery of Defaulted Student Loans (Excl. Veterans)§Registration of Foreign Judgment ⚖ ] ᐅ Gregory T. Nelson | |
Utah, November 01, 2013 ⚖ Case 2:2013cv00999/91122, some of the participants — ᐅ Sergio Fernando Sosa, ᐅ Sergio Centro Latino … In the US District Court for the District of Utah, USA and Sergio Fernando Sosa and Sergio Centro Latino are involved in case 2:2013cv00999/91122. Filed on November 01, 2013, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Dustin B. Pead is presiding, and no jury trial is requested. | |
Utah, November 18, 2013 ⚖ Case 2:2013cv01030/91233, some of the participants — ᐅ Francisco Antonio Ramis Galdo, ᐅ Ines Maria Rivero de Ramis … In the US District Court for the District of Utah, the case 2:2013cv01030/91233 involves UBS Bank USA and Francisco Antonio Ramis Galdo and Ines Maria Rivero de Ramis. Filed on November 18, 2013, this case pertains to Arbitration under 28 U.S.C. § 1332. Presiding over this matter is Judge Clark Waddoups. There is no demand for a jury trial. | |
Petitioner versus Respondent | |
USA | Rock Canyon Oil |
[Case # 2013cv01058/91342], [Filed: November 27, 2013] [ Other Statutory Actions§26 U.S.C. § 7402 ⚖ ] [Judge: Evelyn J. Furse, David Nuffer] ᐅ Rock Canyon Oil | |
Petitioner versus Respondent | |
USA | Ron Osborne Trucking |
[Case # 2013cv01056/91340], [Filed: November 27, 2013] [ Other Statutory Actions§26 U.S.C. § 7402 ⚖ ] [Judge: Bruce S. Jenkins] ᐅ Ron Osborne Trucking | |
Utah, December 03, 2013 ⚖ Case 2:2013cv01070/91358, some of the participants — ᐅ Ouray Reservation, ᐅ Gary Herbert, ᐅ John Swallow, ᐅ Scott Sweat, ᐅ Tyler J. Berg … In the US District Court for the District of Utah, Ute Indian Tribe of the Uintah and Ouray Reservation and Gary Herbert, Wasatch County, State of Utah, John Swallow, Scott Sweat and Tyler J. Berg are involved in case 2:2013cv01070/91358. Filed on December 03, 2013, this legal matter focuses on Other Civil Rights under 28 U.S.C. § 2201. Judge Dee Benson is presiding, and no jury trial is requested. | |
Utah, February 07, 2014 ⚖ Case 2:2014cv00085/91953, some of the participants — ᐅ Andrea R. Acosta Hernandez, ᐅ Rulon Sandoval, ᐅ Latinos Office … At the US District Court for the District of Utah, the legal case 2:2014cv00085/91953 entails USA and Andrea R. Acosta Hernandez, Rulon Sandoval and Latinos Office. The filing date is February 07, 2014, and this case deals with Taxes (US Plaintiff or Defendant) as per Action to Enjoin Income Tax Preparers. Judge Dee Benson is presiding over this matter, and no jury trial is demanded. | |
Utah, February 14, 2014 ⚖ Case 2:2014cv00106/92026, some of the participants — ᐅ Ahmed D. Hussein … In the US District Court for the District of Utah, the case 2:2014cv00106/92026 involves UBS Bank USA and Ahmed D. Hussein. Filed on February 14, 2014, this case pertains to Arbitration under 28 U.S.C. § 1332. Presiding over this matter is Judge Dee Benson. There is no demand for a jury trial. | |
Utah, January 17, 2014 ⚖ Case 2:2014cv00031/91765, some of the participants — ᐅ Julio M. Cay-Montanez, ᐅ Gloria S. Martinez-Torres … At the US District Court for the District of Utah, the legal case 2:2014cv00031/91765 entails UBS Bank USA and Julio M. Cay-Montanez and Gloria S. Martinez-Torres. The filing date is January 17, 2014, and this case deals with Arbitration as per 28 U.S.C. § 1332. Judge Clark Waddoups is presiding over this matter, and no jury trial is demanded. | |
Utah, January 31, 2014 ⚖ Case 2:2014cv00066/91897, some of the participants — ᐅ Joseph Grinder, ᐅ Joseph Howard … In the US District Court for the District of Utah, the case 2:2014cv00066/91897 involves United Security Financial and First Mariner Bank, Joseph Grinder and Joseph Howard. Filed on January 31, 2014, this case pertains to Other Contract under 28 U.S.C. § 1441. Presiding over this matter is Judge Robert J. Shelby. There is no demand for a jury trial. | |
Utah, January 16, 2014 ⚖ Case 2:2014cv00027/91756, some of the participants — ᐅ Iris M. Rodriguez … At the US District Court for the District of Utah, the legal case 2:2014cv00027/91756 entails UBS Bank USA and Iris M. Rodriguez. The filing date is January 16, 2014, and this case deals with Arbitration as per 28 U.S.C. § 1332. Judge David Nuffer is presiding over this matter, and no jury trial is demanded. | |
Utah, February 04, 2014 ⚖ Case 2:2014cv00077/91922, some of the participants — ᐅ Benson Hsu … US District Court for the District of Utah case 2:2014cv00077/91922 comprises USA and Benson Hsu. Filed on February 04, 2014, this case concerns Other Statutory Actions based on 28 U.S.C. § 1345. Judge David Nuffer, Dustin B. Pead is overseeing the case, and there is no demand for a jury trial. | |
Utah, February 26, 2014 ⚖ Case 2:2014cv00137/92145, some of the participants — ᐅ Nahum Ramirez … At the US District Court for the District of Utah, the legal case 2:2014cv00137/92145 entails USA and Nahum Ramirez. The filing date is February 26, 2014, and this case deals with Taxes (US Plaintiff or Defendant) as per Action to Enjoin Income Tax Preparers. Judge Ted Stewart is presiding over this matter, and no jury trial is demanded. | |
Utah, March 21, 2014 ⚖ Case 2:2014cv00213/92366, some of the participants — ᐅ Vernon D. Fraughton … US District Court for the District of Utah case 2:2014cv00213/92366 comprises USA and Vernon D. Fraughton and Office of First Presiding Overseer for the Popular Assembly of Shared Enlightenment Ministry. Filed on March 21, 2014, 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, March 19, 2014 ⚖ Case 2:2014cv00204/92339, some of the participants — ᐅ Ann B. Fairbourn, ᐅ William F. Fairbourn … US District Court for the District of Utah case 2:2014cv00204/92339 comprises USA and Wells Fargo Home Mortgage, Ann B. Fairbourn, William F. Fairbourn and Utah State Tax Commission. Filed on March 19, 2014, this case concerns Taxes (US Plaintiff or Defendant) based on 28 U.S.C. § 1345. Judge Dustin B. Pead is overseeing the case, and there is no demand for a jury trial. | |
Utah, April 14, 2014 ⚖ Case 2:2014cv00267/92606, some of the participants — ᐅ Larry T. Sorenson … At the US District Court for the District of Utah, the legal case 2:2014cv00267/92606 entails USA and Larry T. Sorenson. The filing date is April 14, 2014, and this case deals with Taxes (US Plaintiff or Defendant) as per 28 U.S.C. § 1345. Judge Dustin B. Pead, Clark Waddoups is presiding over this matter, and no jury trial is demanded. | |
Utah, April 03, 2014 ⚖ Case 2:2014cv00248/92560, some of the participants — ᐅ Diane T. Whiffen, ᐅ Henry L. Whiffen … In the US District Court for the District of Utah, USA and Diane T. Whiffen and Henry L. Whiffen are involved in case 2:2014cv00248/92560. Filed on April 03, 2014, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Dustin B. Pead is presiding, and no jury trial is requested. | |
Utah, April 29, 2014 ⚖ Case 1:2014cv00054/92784, some of the participants — ᐅ Silver Peak Engineering, ᐅ Denice Fujimoto, ᐅ Chadwick Homes … At the US District Court for the District of Utah, the legal case 1:2014cv00054/92784 entails USF Insurance and Silver Peak Engineering, Denice Fujimoto, Chadwick Homes and VH Design. The filing date is April 29, 2014, and this case deals with Insurance as per 28 U.S.C. § 2201. Judge Dale A. Kimball is presiding over this matter, and no jury trial is demanded. | |
Utah, May 12, 2014 ⚖ Case 2:2014cv00360/92961, some of the participants — ᐅ Chevron Pipe Line … In the US District Court for the District of Utah, the case 2:2014cv00360/92961 involves United States of America and Chevron Pipe Line. Filed on May 12, 2014, this case pertains to Environmental Matters under 33 U.S.C. § 1319. Presiding over this matter is Judge Evelyn J. Furse. There is no demand for a jury trial. | |
Utah, June 12, 2014 ⚖ Case 2:2014mc00436/93262, some of the participants — ᐅ Patsy Anne Craig … US District Court for the District of Utah case 2:2014mc00436/93262 comprises Unit Corporation and Unit Drilling Company and Equal Employment Opportunity Commission and Patsy Anne Craig. Filed on June 12, 2014, this case concerns Other Statutory Actions based on Motion to Quash. Judge David Nuffer, Paul M. Warner is overseeing the case, and there is no demand for a jury trial. | |
Utah, June 16, 2014 ⚖ Case 2:2014cv00445/93276, some of the participants — ᐅ Utah Newspaper Project, ᐅ Utah Newspaper Project, ᐅ Deseret News Publishing … In the US District Court for the District of Utah, Utah Newspaper Project and Utah Newspaper Project doing business as Citizens for Two Voices and Kearns-Tribune and Deseret News Publishing are involved in case 2:2014cv00445/93276. Filed on June 16, 2014, this legal matter focuses on Anti-Trust under 15 U.S.C. § 0001. Judge Jill N Parrish is presiding, and no jury trial is requested. | |
Utah, May 27, 2014 ⚖ Case 2:2014cv00397/93094, some of the participants — ᐅ James F. Hart, ᐅ Sheryl R. Starkey, ᐅ Scott T. Starkey, ᐅ Gordon Street … US District Court for the District of Utah case 2:2014cv00397/93094 comprises United States of America and James F. Hart, Starkey Management, Sheryl R. Starkey, Scott T. Starkey and Gordon Street, II. Filed on May 27, 2014, this case concerns Other Contract based on 15 U.S.C. § 0631. Judge Dee Benson is overseeing the case, and there is no demand for a jury trial. | |
Utah, June 23, 2014 ⚖ Case 2:2014cv00460/93366, some of the participants — ᐅ Ivory Homes … In the US District Court for the District of Utah, the case 2:2014cv00460/93366 involves USA and Ivory Homes. Filed on June 23, 2014, 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. | |
Utah, July 14, 2014 ⚖ Case 2:2014cv00518/93559, some of the participants — ᐅ Stephen R. Miller … In the US District Court for the District of Utah, the case 2:2014cv00518/93559 involves United States of America and Stephen R. Miller. Filed on July 14, 2014, this case pertains to Recovery of Overpayment and Enforcement of Judgment under 28 U.S.C. § 1345. Presiding over this matter is Judge Bruce S. Jenkins. There is no demand for a jury trial. | |
Utah, July 25, 2014 ⚖ Case 2:2014cv00541/93721, some of the participants — ᐅ Belynda Lee … In case 2:2014cv00541/93721 within US District Court for the District of Utah, USANA Health Sciences brings a case against Belynda Lee. Filed on July 25, 2014, this legal matter relates to Other Contract as per 28 U.S.C. § 1332. The presiding judge is Paul M. Warner, and the Plaintiff has made a request for a jury trial. | |
Utah, November 20, 2013 ⚖ Case 2:2013cv01040/91256, some of the participants — ᐅ Edward K. Brass … At the US District Court for the District of Utah, the legal case 2:2013cv01040/91256 entails USA and Edward K. Brass. The filing date is November 20, 2013, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge John L. Kane is presiding over this matter, and no jury trial is demanded. | |
Utah, July 31, 2014 ⚖ Case 2:2014cv00561/93778, some of the participants — ᐅ Steven Stewart, ᐅ Carlos Gonzalez Morales, ᐅ Hilda Rodriguez Forteza, ᐅ Hilda A. Lopez Rodriguez … At the US District Court for the District of Utah, the legal case 2:2014cv00561/93778 entails UBS Bank USA and Steven Stewart and Carlos Gonzalez Morales, Hilda Rodriguez Forteza and Hilda A. Lopez Rodriguez. The filing date is July 31, 2014, and this case deals with Arbitration as per 28 U.S.C. § 1332. Judge Clark Waddoups is presiding over this matter, and no jury trial is demanded. | |
Utah, July 29, 2014 ⚖ Case 2:2014cv00552/93742, some of the participants — ᐅ Ferdinand Holdings, ᐅ Andrea Romanello, ᐅ Brian Ferdinand, ᐅ Ferdinand Trading … At the US District Court for the District of Utah, the legal case 2:2014cv00552/93742 entails UBS Bank USA and Ferdinand Holdings, LT World Limited, Andrea Romanello, Brian Ferdinand and Ferdinand Trading II. The filing date is July 29, 2014, and this case deals with Other Contract as per 28 U.S.C. § 1332. Judge Dustin B. Pead is presiding over this matter, and no jury trial is demanded. | |
Utah, August 26, 2014 ⚖ Case 2:2014cv00621/93939, some of the participants — ᐅ Heather D. Cunningham … At the US District Court for the District of Utah, the legal case 2:2014cv00621/93939 entails USA and Heather D. Cunningham. The filing date is August 26, 2014, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Paul M. Warner is presiding over this matter, and no jury trial is demanded. | |
Utah, September 05, 2014 ⚖ Case 2:2014cv00655/94046, some of the participants — ᐅ Creek Structures … In the US District Court for the District of Utah, US Road Service and Cincinnati Insurance Company and Dry Creek Structures are involved in case 2:2014cv00655/94046. Filed on September 05, 2014, this legal matter focuses on Miller Act under 40 U.S.C. § 0270. Judge Paul M. Warner is presiding, and no jury trial is requested. | |
Utah, October 08, 2014 ⚖ Case 2:2014cv00736/94389, some of the participants — ᐅ Lynda K. Horsley, ᐅ Raymond Horsley … US District Court for the District of Utah case 2:2014cv00736/94389 comprises USA and Lynda K. Horsley and Raymond Horsley. Filed on October 08, 2014, this case concerns Other Statutory Actions based on 28 U.S.C. § 1345. Judge Robert J. Shelby is overseeing the case, and there is no demand for a jury trial. | |
Utah, November 06, 2014 ⚖ Case 2:2014cv00811/94689, some of the participants — ᐅ Unicity International, ᐅ Micael Azoulay … In case 2:2014cv00811/94689 within US District Court for the District of Utah, Unicity Properties and Unicity International brings a case against Fine Forme CR7 and Micael Azoulay. Filed on November 06, 2014, this legal matter relates to Trademark as per 15 U.S.C. § 1121. The presiding judge is David Sam, and the Plaintiff has made a request for a jury trial. | |
Utah, November 12, 2014 ⚖ Case 1:2014cv00146/94741, some of the participants — ᐅ George Bersonnet … At the US District Court for the District of Utah, the legal case 1:2014cv00146/94741 entails United Heritage Property & Casualty Company and George Bersonnet. The filing date is November 12, 2014, and this case deals with Insurance as per 28 U.S.C. § 2201 Declaratory Judgment. Judge Paul M. Warner is presiding over this matter, and no jury trial is demanded. | |
Utah, December 01, 2014 ⚖ Case 2:2014cv00876/94880, some of the participants — ᐅ Utah Republican Party, ᐅ Gary R. Herbert, ᐅ Spencer J. Cox … In the US District Court for the District of Utah, the case 2:2014cv00876/94880 involves Utah Republican Party and Gary R. Herbert and Spencer J. Cox. Filed on December 01, 2014, this case pertains to Constitutionality of State Statutes under 42 U.S.C. § 1983. Presiding over this matter is Judge David Nuffer. There is no demand for a jury trial. | |
Utah, May 29, 2014 ⚖ Case 2:2014cv00401/93129, some of the participants — ᐅ Sagacity Media, ᐅ Wasatch Mountain Media … In case 2:2014cv00401/93129 within US District Court for the District of Utah, Utah Partners Publishing brings a case against Sagacity Media and Wasatch Mountain Media. Filed on May 29, 2014, this legal matter relates to Trademark as per 28 U.S.C. § 1331. The presiding judge is Robert J. Shelby, and the Plaintiff has made a request for a jury trial. | |
Utah, December 22, 2014 ⚖ Case 2:2014cv00922/95059, some of the participants — ᐅ Ernest Hewlett … At the US District Court for the District of Utah, the legal case 2:2014cv00922/95059 entails USA and Ernest Hewlett. The filing date is December 22, 2014, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Bruce S. Jenkins is presiding over this matter, and no jury trial is demanded. | |
Utah, December 29, 2014 ⚖ Case 2:2014cv00932/95090, some of the participants — ᐅ Hidden Splendor Resources … At the US District Court for the District of Utah, the legal case 2:2014cv00932/95090 entails USA and Hidden Splendor Resources. The filing date is December 29, 2014, and this case deals with Rent, Lease, and Ejectment as per 28 U.S.C. § 1345. Judge Dale A. Kimball is presiding over this matter, and no jury trial is demanded. | |
Utah, January 08, 2015 ⚖ Case 2:2015cv00017/95149, some of the participants — ᐅ Glenn N. Hunter … In the US District Court for the District of Utah, USA and Glenn N. Hunter are involved in case 2:2015cv00017/95149. Filed on January 08, 2015, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 3001. Judge Clark Waddoups is presiding, and no jury trial is requested. | |
Utah, January 16, 2015 ⚖ Case 2:2015cv00034/95251, some of the participants — ᐅ David R. Hill, ᐅ Paula E. Hill, ᐅ DeeAnne C. Gilgen … At the US District Court for the District of Utah, the legal case 2:2015cv00034/95251 entails USA and David R. Hill, Paula E. Hill, DeeAnne C. Gilgen, Bank of America N.A. and Salt Lake County. The filing date is January 16, 2015, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7403. Judge Paul M. Warner is presiding over this matter, and no jury trial is demanded. | |
Utah, February 02, 2015 ⚖ Case 2:2015cv00065/95383, some of the participants — ᐅ Linda Gurule, ᐅ Certified Reprographics, ᐅ New Ham … In the US District Court for the District of Utah, the case 2:2015cv00065/95383 involves USA and TJ Enterprises & Acoustical, Gurule Properties, Linda Gurule, RDLC Management, State of Utah Tax Commision, State of Utah Department of Workforce Services, Salt Lake County, Workers Compensation Fund of Utah, Certified Reprographics, Chekline, New Ham. Filed on February 02, 2015, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Evelyn J. Furse. There is no demand for a jury trial. | |
Utah, February 10, 2015 ⚖ Case 2:2015cv00093/95454, some of the participants — ᐅ Iris M. Rodriguez … In the US District Court for the District of Utah, UBS Bank USA and Iris M. Rodriguez are involved in case 2:2015cv00093/95454. Filed on February 10, 2015, this legal matter focuses on Arbitration under 28 U.S.C. § 1332. Judge Dale A. Kimball is presiding, and no jury trial is requested. | |
Utah, February 24, 2015 ⚖ Case 2:2015cv00119/95627, some of the participants — ᐅ Katie Brooks, ᐅ Nannette Wride, ᐅ Stevens-Henager College, ᐅ California College San Diego, ᐅ Carl Barney … In the US District Court for the District of Utah case 2:2015cv00119/95627, United States of America, Katie Brooks and Nannette Wride, United States of America files a suit against Stevens-Henager College, California College San Diego, Collegeamerica Denver, Inc, Collegeamerica Arizona, Inc, Center for Excellence In Higher Education, Carl Barney, Shaw, Mumford & Co., P.C., Shaw & Co., P.C. and PricewaterhouseCoopers LLP. The filing date was February 24, 2015, and this case concerns False Claims Act under 31 U.S.C. § 3729. Presiding over the case is Judge Evelyn J. Furse, Clark Waddoups. The Plaintiff has requested a jury trial. | |
Utah, April 02, 2015 ⚖ Case 2:2015cv00221/96057, some of the participants — ᐅ Ted Finchum … At the US District Court for the District of Utah, the legal case 2:2015cv00221/96057 entails USA and Ted Finchum. The filing date is April 02, 2015, and this case deals with Recovery of Overpayment and Enforcement of Judgment as per 31 U.S.C. § 3729. Judge Robert J. Shelby is presiding over this matter, and no jury trial is demanded. |