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| 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. | |
| Utah, March 30, 2015 ⚖ Case 2:2015cv00210/96009, some of the participants — ᐅ Clear Data Strategies … US District Court for the District of Utah case 2:2015cv00210/96009 comprises Utah Business Insurance and Clear Data Strategies. Filed on March 30, 2015, this case concerns Other Contract based on 28 U.S.C. § 1332. Judge Evelyn J. Furse is overseeing the case, and there is no demand for a jury trial. | |
| Utah, April 28, 2015 ⚖ Case 2:2015cv00297/96291, some of the participants — ᐅ Ronald Sherman … In the US District Court for the District of Utah, USA and Ronald Sherman are involved in case 2:2015cv00297/96291. Filed on April 28, 2015, this legal matter focuses on Recovery of Overpayment and Enforcement of Judgment under 31 U.S.C. § 3729. Judge Dale A. Kimball is presiding, and no jury trial is requested. | |
| Utah, April 15, 2015 ⚖ Case 2:2015cv00265/96168, some of the participants — ᐅ Mercedes Benz E, ᐅ Range Rover, ᐅ Ford F … In the US District Court for the District of Utah, the case 2:2015cv00265/96168 involves USA and 2009 Mercedes Benz E350, 2004 Range Rover, 1999 Ford F250, 698 Dollars In US Currency and 3000 Dollars in US Currency. Filed on April 15, 2015, 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. | |
| Utah, May 29, 2015 ⚖ Case 2:2015cv00384/96635, some of the participants — ᐅ Unique Plastering … The legal proceedings in case 2:2015cv00384/96635 at US District Court for the District of Utah involve Unique Plastering and Hartford Fire Insurance Company. Filed on May 29, 2015, this case focuses on Insurance based on 28 U.S.C. § 1332. Judge Brooke C. Wells is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Utah, May 29, 2015 ⚖ Case 2:2015cv00383/96629, some of the participants — ᐅ Juan Carlos Deya-Irizarry, ᐅ Alma Quinones-Pina … In the US District Court for the District of Utah, the case 2:2015cv00383/96629 involves UBS Bank USA and Juan Carlos Deya-Irizarry and Alma Quinones-Pina. Filed on May 29, 2015, this case pertains to Arbitration under 28 U.S.C. § 1332. Presiding over this matter is Judge Dale A. Kimball. There is no demand for a jury trial. | |
| Utah, June 02, 2015 ⚖ Case 2:2015cv00393/96652, some of the participants — ᐅ Silvia Groesbeck, ᐅ Winston Garcia … In the US District Court for the District of Utah, the case 2:2015cv00393/96652 involves USA and Groesbeck, Clarence Jess the Estate of, Silvia Groesbeck, Winston Garcia, Utah State Tax Commission, Washington County and Utah County. Filed on June 02, 2015, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Robert J. Shelby. There is no demand for a jury trial. | |
| Utah, May 08, 2015 ⚖ Case 2:2015cv00338/96483, some of the participants — ᐅ Orlando Rodriquez Gonzalez, ᐅ Milagros Vila Maldonado … At the US District Court for the District of Utah, the legal case 2:2015cv00338/96483 entails UBS Bank USA and Orlando Rodriquez Gonzalez and Milagros Vila Maldonado. The filing date is May 08, 2015, 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, July 23, 2015 ⚖ Case 1:2015cv00093/97214, some of the participants — ᐅ Whirlybird Helicopters … US District Court for the District of Utah case 1:2015cv00093/97214 comprises USA and Whirlybird Helicopters. Filed on July 23, 2015, this case concerns Other Statutory Actions based on 28 U.S.C. § 1345. Judge Brooke C. Wells is overseeing the case, and there is no demand for a jury trial. | |
| Utah, July 16, 2015 ⚖ Case 2:2015cv00504/97140, some of the participants — ᐅ Fourteen Assorted Firearms … In the US District Court for the District of Utah, the case 2:2015cv00504/97140 involves USA and Fourteen Assorted Firearms. Filed on July 16, 2015, this case pertains to Other under 28 U.S.C. § 1345. Presiding over this matter is Judge Tena Campbell. There is no demand for a jury trial. | |
| Utah, September 08, 2015 ⚖ Case 2:2015cv00642/97712, some of the participants — ᐅ Utah Animal Rights Coalition, ᐅ Jeremy Beckham, ᐅ Alexis Levitt, ᐅ Troy Rawlings, ᐅ Jim Talbot, ᐅ Wayne D. Hansen, ᐅ Dave Milheim, ᐅ Heidi Bouck … In the US District Court for the District of Utah, Utah Animal Rights Coalition, Jeremy Beckham and Alexis Levitt and Farmington City, Troy Rawlings, Jim Talbot, Wayne D. Hansen, Dave Milheim and Heidi Bouck are involved in case 2:2015cv00642/97712. Filed on September 08, 2015, this legal matter focuses on Other Civil Rights under 28 U.S.C. § 1983. Judge Robert J. Shelby is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| United States of America | Diane Anderson |
| [Case # 2014cv00411/93152], [Filed: June 03, 2014] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: David Nuffer, Brooke C. Wells] ᐅ Diane Anderson | |
| Utah, September 11, 2015 ⚖ Case 2:2015cv00654/97784, some of the participants — ᐅ Decisive Environment, ᐅ Larry K. Adamson … In the US District Court for the District of Utah, the case 2:2015cv00654/97784 involves United States Small Business Administration and Decisive Environment and Larry K. Adamson. Filed on September 11, 2015, this case pertains to Negotiable Instrument under 28 U.S.C. § 3001. Presiding over this matter is Judge Evelyn J. Furse, Robert J. Shelby. There is no demand for a jury trial. | |
| Utah, September 22, 2015 ⚖ Case 1:2015cv00124/97895, some of the participants — ᐅ Unimex Industries … At the US District Court for the District of Utah, the legal case 1:2015cv00124/97895 entails United Renovations Specialty Group and Unimex Industries. The filing date is September 22, 2015, and this case deals with Other Contract as per 28 U.S.C. § 1332. Judge Brooke C. Wells is presiding over this matter, and no jury trial is demanded. | |
| Plaintiff versus Defendant | |
| USA | East Gate Private Equity Fund III |
| [Case # 2015mc00753/98233], [Filed: October 23, 2015] [ Other Statutory Actions§28 U.S.C. § 0754 ⚖ ] ᐅ East Gate Private Equity Fund | |
| Utah, November 13, 2015 ⚖ Case 2:2015cv00799/98495, some of the participants — ᐅ Honda Odyssey Van, ᐅ Chevrolet Cruze … In the US District Court for the District of Utah, the case 2:2015cv00799/98495 involves USA and 40686 Dollars in US Currency, Beretta 9 MM Handgun Serial Number 176231, 2011 Honda Odyssey Van, 2300 Dollars in US Currency, 496 Dollars in US Currency and 2014 Chevrolet Cruze. Filed on November 13, 2015, 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. | |
| Utah, November 24, 2015 ⚖ Case 2:2015cv00834/98620, some of the participants — ᐅ Michael J. Collins … The legal proceedings in case 2:2015cv00834/98620 at US District Court for the District of Utah involve United Automobile Insurance and Stucki & Rencher and Michael J. Collins. Filed on November 24, 2015, this case focuses on Other Personal Property Damage based on 28 U.S.C. § 1332. Judge Paul M. Warner is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Utah, November 17, 2015 ⚖ Case 2:2015cv00805/98505, some of the participants — ᐅ Utah Taxpayers Legal Foundation, ᐅ Libertas Institute, ᐅ Spencer Cox, ᐅ Sean Reyes, ᐅ Jeff Buhman, ᐅ Sim Gill … In the US District Court for the District of Utah, the case 2:2015cv00805/98505 involves Utah Taxpayers Association, Utah Taxpayers Legal Foundation and Libertas Institute and Spencer Cox, Sean Reyes, Jeff Buhman and Sim Gill. Filed on November 17, 2015, this case pertains to Constitutionality of State Statutes under 42 U.S.C. § 1983. Presiding over this matter is Judge Dustin B. Pead. There is no demand for a jury trial. | |
| Utah, December 23, 2015 ⚖ Case 2:2015cv00901/98927, some of the participants — ᐅ LeeAnn Tomlinson, ᐅ Randy L. Tomlinson, ᐅ Natalie Shelley, ᐅ McKell Mortimer … In the US District Court for the District of Utah, the case 2:2015cv00901/98927 involves USA and LeeAnn Tomlinson, Randy L. Tomlinson, Natalie Shelley and McKell Mortimer. Filed on December 23, 2015, this case pertains to All Other Real Property under 28 U.S.C. § 1345. Presiding over this matter is Judge Robert J. Shelby. There is no demand for a jury trial. | |
| Utah, December 15, 2015 ⚖ Case 2:2015cv00883/98851, some of the participants — ᐅ Stanley L. Wade, ᐅ Janet B. Wade, ᐅ La Parisienne Apartments, ᐅ La Parisie … In the US District Court for the District of Utah, the case 2:2015cv00883/98851 involves USA and Stanley L. Wade, Janet B. Wade, Cherry Hills UBO, Cherry Hills Apartments Business Trust, Del Monico Apartments Business Trust, El Caliente Apartments Business Trust, Hill Rise Apartments Business Trust, Hill Rise UBO, La Parisienne Apartments, La Parisie. Filed on December 15, 2015, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge David Sam. There is no demand for a jury trial. | |
| Utah, January 12, 2016 ⚖ Case 1:2016cv00004/99084, some of the participants — ᐅ Jon T. McBride, ᐅ Jane McBride, ᐅ Pacific Homes, ᐅ Crown Holdings … In the US District Court for the District of Utah, USA and Jon T. McBride, Jane McBride, Pacific Homes, Crown Holdings and Utah State Tax Commission are involved in case 1:2016cv00004/99084. Filed on January 12, 2016, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Tena Campbell is presiding, and no jury trial is requested. | |
| Utah, January 21, 2016 ⚖ Case 2:2016cv00045/99165, some of the participants — ᐅ Donald E. Loftus, ᐅ Dig Dug Excavation … In the US District Court for the District of Utah, the case 2:2016cv00045/99165 involves USA and Donald E. Loftus and Dig Dug Excavation. Filed on January 21, 2016, this case pertains to Torts to Land under 28 U.S.C. § 1345. Presiding over this matter is Judge David Nuffer. There is no demand for a jury trial. | |
| Utah, January 26, 2016 ⚖ Case 2:2016cv00056/99225, some of the participants — ᐅ Utah Native Plant Society, ᐅ Tom Tidwell … In the US District Court for the District of Utah, Utah Native Plant Society and Grand Canyon Trust and United States Forest Service and Tom Tidwell are involved in case 2:2016cv00056/99225. Filed on January 26, 2016, this legal matter focuses on Review or Appeal of Agency Decision under 05 U.S.C. § 0551. Judge Paul M. Warner is presiding, and no jury trial is requested. | |
| Utah, January 15, 2016 ⚖ Case 2:2016cv00038/99123, some of the participants — ᐅ Utah Republican Party, ᐅ Utah Democratic Party, ᐅ Spencer J. Cox … In the US District Court for the District of Utah, the case 2:2016cv00038/99123 involves Utah Republican Party, Utah Democratic Party and Spencer J. Cox. Filed on January 15, 2016, 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, February 18, 2016 ⚖ Case 1:2016cv00019/99511, some of the participants — ᐅ Ronald B. Talmage, ᐅ Annette C. Talmage … In the US District Court for the District of Utah, the case 1:2016cv00019/99511 involves USA and Ronald B. Talmage, Annette C. Talmage, Western Land & Livestock and Western Reserve Mortgage. Filed on February 18, 2016, 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 19, 2016 ⚖ Case 2:2016cv00133/99542, some of the participants — ᐅ Chad R. Deucher, ᐅ Jessica Deucher, ᐅ Robert Nixon, ᐅ Clifford Lasky, ᐅ Glen P. Knight, ᐅ Daniel Patton, ᐅ Cathryn Patton … At the US District Court for the District of Utah, the legal case 2:2016cv00133/99542 entails US Bank National Association and Chad R. Deucher, Jessica Deucher, Progressive Credit, USA, Robert Nixon, RC Willey Home Furnishings, Utah State Tax Commission, Utah State Labor Commission, Foundations Property Management, Clifford Lasky, Glen P. Knight, Daniel Patton and Cathryn Patton. The filing date is February 19, 2016, and this case deals with All Other Real Property as per 28 U.S.C. § 1441. Judge Bruce S. Jenkins is presiding over this matter, and no jury trial is demanded. | |
| Utah, April 01, 2015 ⚖ Case 2:2015cv00220/96036, some of the participants — ᐅ Diana Tulin Phillips, ᐅ Tracey M. Tranter … At the US District Court for the District of Utah, the legal case 2:2015cv00220/96036 entails Unum Life Insurance Company of America and Diana Tulin Phillips and Tracey M. Tranter. The filing date is April 01, 2015, and this case deals with Insurance as per 28 U.S.C. § 1335. Judge Brooke C. Wells is presiding over this matter, and no jury trial is demanded. | |
| Utah, April 14, 2016 ⚖ Case 2:2016cv00304/100278, some of the participants — ᐅ Gerald Polukoff, ᐅ Sherman Sorensen … In the US District Court for the District of Utah case 2:2016cv00304/100278, United States of America and Gerald Polukoff files a suit against St Mark's Hospital, Intermountain Healthcare, Inc, Sherman Sorensen, Sorensen Cardiovascular Group, HCA, Inc. and Intermountain Medical Center. The filing date was April 14, 2016, and this case concerns Other Statutory Actions under 31 U.S.C. § 3729. Presiding over the case is Judge Brooke C. Wells. The Plaintiff has requested a jury trial. | |
| Utah, December 01, 2015 ⚖ Case 1:2015cv00151/98696, some of the participants — ᐅ H. Ronald Bluemel, ᐅ Margo Bluemel … At the US District Court for the District of Utah, the legal case 1:2015cv00151/98696 entails USA and H. Ronald Bluemel, Margo Bluemel, US Title Insurance Agency and State of Utah, The. The filing date is December 01, 2015, 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. | |
| Petitioner versus Respondent | |
| USA | Parnell R. Thomas |
| [Case # 2015cv00847/98699], [Filed: December 01, 2015] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Evelyn J. Furse, Clark Waddoups] ᐅ Parnell R. Thomas | |
| Utah, April 11, 2016 ⚖ Case 2:2016cv00290/100233, some of the participants — ᐅ Bentley Door Coupe, ᐅ Land Rover Sport Super Charge … US District Court for the District of Utah case 2:2016cv00290/100233 comprises USA and 2005 Bentley 2 Door Coupe and 2011 Land Rover Sport Super Charge. Filed on April 11, 2016, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 0881. Judge Robert J. Shelby is overseeing the case, and there is no demand for a jury trial. | |
| Utah, April 29, 2016 ⚖ Case 2:2016cv00352/100444, some of the participants — ᐅ David H. Sosa, ᐅ Cinthia Galeano, ᐅ Alma Rose Godinez, ᐅ Sergio Centro Latino … US District Court for the District of Utah case 2:2016cv00352/100444 comprises USA and David H. Sosa, Cinthia T.C. Galeano, Alma Rose Godinez and Sergio Centro Latino. Filed on April 29, 2016, 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, May 12, 2016 ⚖ Case 2:2016cv00401/100581, some of the participants — ᐅ Bryce Pollard … In the US District Court for the District of Utah, USA and Bryce Pollard are involved in case 2:2016cv00401/100581. Filed on May 12, 2016, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Ted Stewart is presiding, and no jury trial is requested. | |
| Utah, May 24, 2016 ⚖ Case 2:2016cv00433/100697, some of the participants — ᐅ Bluelight Analytics … The legal proceedings in case 2:2016cv00433/100697 at US District Court for the District of Utah involve Ultradent Products, Inc. and Bluelight Analytics. Filed on May 24, 2016, this case focuses on Trademark based on 15 U.S.C. § 1125. Judge Dustin B. Pead, Robert J. Shelby is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Utah, June 02, 2016 ⚖ Case 2:2016cv00465/100794, some of the participants — ᐅ Trusharth Patel … In the US District Court for the District of Utah, the case 2:2016cv00465/100794 involves United Precious Metals LCA and Trusharth Patel. Filed on June 02, 2016, this case pertains to Other Contract under 28 U.S.C. § 1332. Presiding over this matter is Judge Evelyn J. Furse, Robert J. Shelby. There is no demand for a jury trial. | |
| Utah, June 13, 2016 ⚖ Case 2:2016cv00579/100976, some of the participants — ᐅ Ouray Reservation, ᐅ Ute Energy Holdings, ᐅ Barry G. Lawrence, ᐅ Lynn D. Becker … In the US District Court for the District of Utah, the case 2:2016cv00579/100976 involves Ute Indian Tribe of the Uintah and Ouray Reservation, Uintah and Ouray Tribal Business Committee and Ute Energy Holdings and Barry G. Lawrence and Lynn D. Becker. Filed on June 13, 2016, this case pertains to Other Statutory Actions under 28 U.S.C. § 1331 Fed. Question. Presiding over this matter is Judge Robert J. Shelby, Paul M. Warner. There is no demand for a jury trial. | |
| Utah, July 08, 2016 ⚖ Case 2:2016cv00766/101457, some of the participants — ᐅ Unicity International, ᐅ James Moyles, ᐅ Michael Sean Moyles, ᐅ Ashley Germain, ᐅ Hi Beautiful … In case 2:2016cv00766/101457 within US District Court for the District of Utah, Unicity International brings a case against James Moyles, Michael Sean Moyles, Ashley Germain, Hi Beautiful, DRI and Genesis Global Group. Filed on July 08, 2016, this legal matter relates to Other Contract as per 28 U.S.C. § 1332. The presiding judge is Brooke C. Wells, and the Plaintiff has made a request for a jury trial. | |
| Utah, July 11, 2016 ⚖ Case 2:2016cv00781/101485, some of the participants — ᐅ Sunset Mountain Machinery, ᐅ Ronald Parker, ᐅ Stephen Sowby, ᐅ Jeffery B. Dalton … In case 2:2016cv00781/101485 within US District Court for the District of Utah, USA brings a case against Patterson Construction Inc., Box Elder Properties, Autumn View Properties, Sunset Mountain Machinery, Ronald Parker, Iges Ingenieros LLC, Stephen Sowby and Jeffery B. Dalton. Filed on July 11, 2016, this legal matter relates to Torts to Land as per 28 U.S.C. § 1345. The presiding judge is Evelyn J. Furse, Robert J. Shelby, and the Defendant has made a request for a jury trial. | |
| Utah, July 20, 2016 ⚖ Case 2:2016cv00815/101571, some of the participants — ᐅ Chad R. Deucher, ᐅ Jessica Deucher … At the US District Court for the District of Utah, the legal case 2:2016cv00815/101571 entails USA and Chad R. Deucher and Jessica Deucher. The filing date is July 20, 2016, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7402. Judge Dee Benson is presiding over this matter, and no jury trial is demanded. | |
| Utah, August 05, 2016 ⚖ Case 2:2016cv00863/101759, some of the participants — ᐅ Kent A. Hoggan, ᐅ Diane H. Hoggan, ᐅ Cottonwood Assets … At the US District Court for the District of Utah, the legal case 2:2016cv00863/101759 entails USA and Kent A. Hoggan, Diane H. Hoggan, Rusty Dusty LLC and Cottonwood Assets. The filing date is August 05, 2016, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Paul M. Warner is presiding over this matter, and no jury trial is demanded. | |
| Utah, August 05, 2016 ⚖ Case 2:2016cv00861/101757, some of the participants — ᐅ Sevier Valley Oil … At the US District Court for the District of Utah, the legal case 2:2016cv00861/101757 entails United States of America and Sevier Valley Oil. The filing date is August 05, 2016, and this case deals with Other Statutory Actions as per 28 U.S.C. § 1345. Judge Evelyn J. Furse is presiding over this matter, and no jury trial is demanded. | |
| Utah, August 10, 2016 ⚖ Case 2:2016cv00867/101782, some of the participants — ᐅ Dennis Ceccarelli, ᐅ Joan Ceccarelli … The legal proceedings in case 2:2016cv00867/101782 at US District Court for the District of Utah involve USAA Casualty Insurance and Dennis Ceccarelli, Joan Ceccarelli and Timeless Development. Filed on August 10, 2016, this case focuses on Other Personal Property Damage based on 28 U.S.C. § 1332. Judge Dustin B. Pead is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Utah, August 25, 2016 ⚖ Case 2:2016cv00902/101950, some of the participants — ᐅ Roy Adams, ᐅ Robert Bergman, ᐅ Jason Bleak, ᐅ Brett Christiansen, ᐅ Will Nickell, ᐅ Robert Patterson, ᐅ Gary Sander, ᐅ John Wadlow … At the US District Court for the District of Utah, the legal case 2:2016cv00902/101950 entails Utah Pipe Trades Pension Trust Fund, Utah Pipe Trades Welfare Trust Fund, Utah Career Center Trust Fund, Roy Adams, Robert Bergman, Jason Bleak, Brett Christiansen, Will Nickell, Robert Patterson, Gary Sander and John Wadlow and Service Mechanical Controls. The filing date is August 25, 2016, and this case deals with Employee Retirement Income Security Act of 1974 as per 29 U.S.C. § 1001. Judge Paul M. Warner is presiding over this matter, and no jury trial is demanded. | |
| Utah, August 31, 2016 ⚖ Case 1:2016cv00121/102004, some of the participants — ᐅ Leon Rodriguez … In the US District Court for the District of Utah, the case 1:2016cv00121/102004 involves Utah Life Real Estate Group and US Citizenship and Immigration Services, Leon Rodriguez and Department of Homeland Security. Filed on August 31, 2016, this case pertains to Review or Appeal of Agency Decision under 05 U.S.C. § 0702. Presiding over this matter is Judge Jill N. Parrish. There is no demand for a jury trial. | |
| Utah, September 26, 2016 ⚖ Case 2:2016cv01004/102273, some of the participants — ᐅ Diesel Power Gear, ᐅ X Anything, ᐅ David W. Sparks, ᐅ David Kiley, ᐅ Joshua Stuart, ᐅ Keaton Hoskins … At the US District Court for the District of Utah, the legal case 2:2016cv01004/102273 entails Utah Physicians for a Healthy Environment and DIESELSellerz.com, Diesel Power Gear, 4X4 Anything, Sparks Motors, David W. Sparks, David Kiley, Joshua Stuart and Keaton Hoskins. The filing date is September 26, 2016, and this case deals with Environmental Matters as per 42 U.S.C. § 7604. Judge Brooke C. Wells is presiding over this matter, and no jury trial is demanded. | |
| Utah, September 26, 2016 ⚖ Case 2:2016cv01005/102272, some of the participants — ᐅ N/A Pinnacle Highland-, ᐅ N/A Cobble Creek- … At the US District Court for the District of Utah, the legal case 2:2016cv01005/102272 involves USA and NALS Apartment Homes, N/A Pinnacle Highland-80, NALS Utah, N/A Cobble Creek-36, Nevins-Adams 40, Nevins/Adams Properties, Thornhill-29 and Nevins/Adams Properties of Utah. Filed on September 26, 2016, this case deals with Housing/Accommodations based on 42 U.S.C. § 405. Judge Bruce S. Jenkins is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Utah, September 09, 2016 ⚖ Case 2:2016cv00946/102112, some of the participants — ᐅ Douglas R. Madsen, ᐅ Andrea C. Madsen, ᐅ Entry Level … At the US District Court for the District of Utah, the legal case 2:2016cv00946/102112 entails USA and Douglas R. Madsen, Andrea C. Madsen, Grand Scale Inc., Entry Level, Willow Valley Trust, State of Utah Tax Commision and Sanpete County, Utah. The filing date is September 09, 2016, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge David Nuffer is presiding over this matter, and no jury trial is demanded. | |
| Utah, September 21, 2016 ⚖ Case 2:2016cv00983/102239, some of the participants — ᐅ Kimball Parker, ᐅ Timothy Baggett, ᐅ Changes Worldwide, ᐅ Changes Trading … At the US District Court for the District of Utah, the legal case 2:2016cv00983/102239 involves US Commodity Futures Trading Commission and Kimball Parker, MakeYourFuture, Timothy Baggett, Changes Worldwide and Changes Trading. Filed on September 21, 2016, this case deals with Securities/Commodities/Exchanges based on 07 U.S.C. § 0006. Judge Bruce S. Jenkins is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Utah, November 04, 2016 ⚖ Case 2:2016cv01138/102751, some of the participants — ᐅ . Special Caliber Revolver … At the US District Court for the District of Utah, the legal case 2:2016cv01138/102751 entails USA and Smith & Wesson, Model 60, .38 Special Caliber Revolver. The filing date is November 04, 2016, and this case deals with Other as per 21 U.S.C. § 0881. Judge Jill N. Parrish is presiding over this matter, and no jury trial is demanded. | |
| Utah, November 07, 2016 ⚖ Case 2:2016cv01145/102765, some of the participants — ᐅ Jeep Grand Cherokee … In the US District Court for the District of Utah, USA and 2014 Jeep Grand Cherokee are involved in case 2:2016cv01145/102765. Filed on November 07, 2016, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 0881. Judge Clark Waddoups is presiding, and no jury trial is requested. | |
| Utah, December 01, 2016 ⚖ Case 2:2016cv01216/103142, some of the participants — ᐅ Model A, ᐅ . Caliber Machinegun, ᐅ First Freedom Firearms, ᐅ Model Freedom, ᐅ . Caliber Silencer, ᐅ First Freedom Firearms, ᐅ Model Freedom, ᐅ . Caliber Silenc … At the US District Court for the District of Utah, the legal case 2:2016cv01216/103142 entails USA and Colt, Model SMG 9mm Caliber Machinegun, SN: HT0069599, Auto Ordnance, Model 1928A1, .45 Caliber Machinegun, SN: S-447414, First Freedom Firearms, Model Freedom 22, .22 Caliber Silencer, SN: 211, First Freedom Firearms, Model Freedom 22, .22 Caliber Silenc. The filing date is December 01, 2016, and this case deals with Other as per 28 U.S.C. § 1345. Judge David Sam is presiding over this matter, and no jury trial is demanded. | |
| Utah, December 06, 2016 ⚖ Case 1:2016cv00166/103196, some of the participants — ᐅ Eklipse Resources, ᐅ Jeffrey Avery, ᐅ Dewey Young, ᐅ Dave West … In the US District Court for the District of Utah, United States Liability Insurance Group and Eklipse Resources, Jeffrey Avery, Dewey Young and Dave West are involved in case 1:2016cv00166/103196. Filed on December 06, 2016, this legal matter focuses on Insurance under 28 U.S.C. § 1332. Judge Paul M. Warner is presiding, and no jury trial is requested. | |
| Utah, January 10, 2017 ⚖ Case 2:2017cv00032/103617, some of the participants — ᐅ Diesel Power Gear, ᐅ X Anything, ᐅ David W. Sparks, ᐅ David Kiley, ᐅ Joshua Stuart, ᐅ Keaton Hoskins … US District Court for the District of Utah case 2:2017cv00032/103617 comprises Utah Physicians for a Healthy Environment and DIESELSellerz.com, Diesel Power Gear, 4X4 Anything, Sparks Motors, David W. Sparks, David Kiley, Joshua Stuart and Keaton Hoskins. Filed on January 10, 2017, this case concerns Environmental Matters based on 42 U.S.C. § 7413. Judge Brooke C. Wells is overseeing the case, and there is no demand for a jury trial. | |
| Utah, January 10, 2017 ⚖ Case 2:2017cv00026/103611, some of the participants — ᐅ Steven Warren … In the US District Court for the District of Utah, the case 2:2017cv00026/103611 involves USA and Steven Warren. Filed on January 10, 2017, this case pertains to Other Statutory Actions under 375/1 False Claims Act - U.S. Plaintiff. Presiding over this matter is Judge Evelyn J. Furse, Clark Waddoups. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| USA | Respondant Placeholder |
| [Case # 2017mc00054/103754], [Filed: January 19, 2017] [ Other Statutory Actions§Civil Miscellaneous Case ⚖ ] [Judge: Ted Stewart] ᐅ Respondant Placeholder | |
| Utah, February 24, 2017 ⚖ Case 2:2017cv00139/104176, some of the participants — ᐅ Mikael Nilsson … In case 2:2017cv00139/104176 within US District Court for the District of Utah, USANA Health Sciences brings a case against SmartShake US, DevPat AB and Mikael Nilsson. Filed on February 24, 2017, this legal matter relates to Trademark as per 28 U.S.C. § 1338. The presiding judge is Dustin B. Pead, and the Plaintiff has made a request for a jury trial. | |
| Utah, February 14, 2017 ⚖ Case 2:2017cv00108/104050, some of the participants — ᐅ Wayne Stevens … In the US District Court for the District of Utah, the case 2:2017cv00108/104050 involves USA and Wayne Stevens. Filed on February 14, 2017, this case pertains to False Claims Act under 31 U.S.C. § 3729. Presiding over this matter is Judge Jill N. Parrish, Dustin B. Pead. There is no demand for a jury trial. | |
| Utah, February 14, 2017 ⚖ Case 1:2017cv00027/104049, some of the participants — ᐅ Ralynn Cullens … US District Court for the District of Utah case 1:2017cv00027/104049 comprises USA and Ralynn Cullens. Filed on February 14, 2017, this case concerns False Claims Act based on 31 U.S.C. § 3729. Judge David Nuffer is overseeing the case, and there is no demand for a jury trial. | |
| Utah, March 17, 2017 ⚖ Case 2:2017cv00194/104447, some of the participants — ᐅ Curtis R. Christensen, ᐅ Colleen Christensen, ᐅ Founders Title … In the US District Court for the District of Utah, USA and Curtis R. Christensen, Colleen Christensen, Founders Title, Laurie Jane Christensen Family Protection Trust, Wells Fargo Bank and LVNV Funding are involved in case 2:2017cv00194/104447. Filed on March 17, 2017, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Judge David Nuffer is presiding, and no jury trial is requested. | |
| Utah, March 13, 2017 ⚖ Case 2:2017cv00181/104380, some of the participants — ᐅ Roy V. Cook, ᐅ Daniel Webster … In the US District Court for the District of Utah, USA and D & R Foods, Roy V. Cook and Daniel Webster are involved in case 2:2017cv00181/104380. Filed on March 13, 2017, this legal matter focuses on Agricultural Acts under 07 U.S.C. § 0499. Judge Ted Stewart is presiding, and no jury trial is requested. | |
| Utah, April 05, 2017 ⚖ Case 2:2017cv00254/104665, some of the participants — ᐅ Annette Carter … In the US District Court for the District of Utah, USA and Annette Carter are involved in case 2:2017cv00254/104665. Filed on April 05, 2017, this legal matter focuses on False Claims Act under 31 U.S.C. § 3729. Judge Dale A. Kimball, Brooke C. Wells is presiding, and no jury trial is requested. | |
| Utah, November 04, 2013 ⚖ Case 2:2013cv01003/91131, some of the participants — ᐅ Victor M. Gomez, ᐅ Socorro Horta, ᐅ Madeline Gomez-Horta … In the US District Court for the District of Utah, the case 2:2013cv01003/91131 involves UBS Bank USA and Victor M. Gomez, Jr., Socorro Horta, Madeline Gomez-Horta and Inversiones VM Gomez. Filed on November 04, 2013, this case pertains to Arbitration under 28 U.S.C. § 1332. Presiding over this matter is Judge Robert J. Shelby. There is no demand for a jury trial. | |
| Utah, May 16, 2017 ⚖ Case 2:2017cv00411/105307, some of the participants — ᐅ Secure Documents … In case 2:2017cv00411/105307 within US District Court for the District of Utah, UHSPRO brings a case against Secure Documents. Filed on May 16, 2017, this legal matter relates to Other Contract as per 28 U.S.C. § 1441. The presiding judge is Evelyn J. Furse, Jill N. Parrish, and the Plaintiff has made a request for a jury trial. | |
| Utah, May 24, 2017 ⚖ Case 2:2017cv00475/105472, some of the participants — ᐅ Darrin Sumsion … In the US District Court for the District of Utah, USA and Darrin Sumsion are involved in case 2:2017cv00475/105472. Filed on May 24, 2017, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Judge Jill N. Parrish, Paul M. Warner is presiding, and no jury trial is requested. | |
| Utah, January 09, 2017 ⚖ Case 2:2017cv00025/103610, some of the participants — ᐅ H Zone, ᐅ Kenneth Rider, ᐅ Natalie Rider … The legal proceedings in case 2:2017cv00025/103610 at US District Court for the District of Utah involve United Specialty Insurance and H20 Zone, Carb Medic H2O Zone, LP Equipment AZ, Kenneth Rider and Natalie Rider. Filed on January 09, 2017, this case focuses on Insurance based on 28 U.S.C. § 1332. Judge David Sam is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Utah, June 21, 2017 ⚖ Case 2:2017cv00655/105883, some of the participants — ᐅ Jim Bennett, ᐅ Diane Knight, ᐅ Vaughn R. Cook, ᐅ Aaron Aizad, ᐅ Spencer J. Cox … US District Court for the District of Utah case 2:2017cv00655/105883 comprises United Utah Party, Jim Bennett, Diane Knight, Vaughn R. Cook and Aaron Aizad and Spencer J. Cox. Filed on June 21, 2017, this case concerns Voting based on 42 U.S.C. § 1983. Judge David Nuffer, Paul M. Warner is overseeing the case, and there is no demand for a jury trial. | |
| Utah, June 06, 2017 ⚖ Case 2:2017cv00530/105650, some of the participants — ᐅ Vapor Craziness, ᐅ Justin Messmann, ᐅ Veronica Messmann … In the US District Court for the District of Utah, the case 2:2017cv00530/105650 involves United Specialty Insurance and Vapor Craziness, Justin Messmann and Veronica Messmann. Filed on June 06, 2017, this case pertains to Insurance under 28 U.S.C. § 1332. Presiding over this matter is Judge Dustin B. Pead. There is no demand for a jury trial. | |
| Utah, June 29, 2017 ⚖ Case 2:2017cv00705/106008, some of the participants — ᐅ Country Pines, ᐅ Country Pines Phase, ᐅ Corey Ericksen, ᐅ Shane Ericksen … At the US District Court for the District of Utah, the legal case 2:2017cv00705/106008 entails Utah Housing Corporation and Country Pines, Country Pines Phase II, Corey Ericksen and Shane Ericksen. The filing date is June 29, 2017, and this case deals with Other Contract as per 28 U.S.C. § 1331. Judge Brooke C. Wells is presiding over this matter, and no jury trial is demanded. | |
| Utah, June 27, 2017 ⚖ Case 1:2017cv00108/105956, some of the participants — ᐅ West South … In the US District Court for the District of Utah, USA and 134 West 3100 South, Bountiful, Utah 84010 are involved in case 1:2017cv00108/105956. Filed on June 27, 2017, this legal matter focuses on Other under 18 U.S.C. § 2254. Judge Robert J. Shelby is presiding, and no jury trial is requested. | |
| Utah, July 10, 2017 ⚖ Case 2:2017cv00756/106111, some of the participants — ᐅ Larry R. Jensen, ᐅ Pamela J. Jensen … At the US District Court for the District of Utah, the legal case 2:2017cv00756/106111 entails United States of America and Larry R. Jensen, Pamela J. Jensen, Hawk Holding and Bank of America. The filing date is July 10, 2017, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Dustin B. Pead is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| United States of America | Daren R. Lee |
| [Case # 2017cv00757/106115], [Filed: July 10, 2017] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Clark Waddoups, Brooke C. Wells] ᐅ Daren R. Lee | |
| Utah, July 10, 2017 ⚖ Case 2:2017cv00760/106114, some of the participants — ᐅ Steven J. Fata, ᐅ Joseph Fata … In the US District Court for the District of Utah, the case 2:2017cv00760/106114 involves Utah Division of Consumer Protection and Mandatory Poster Agency, Utah Council for Corporations, Utah Labor Law Poster Service, Steven J. Fata and Joseph Fata. Filed on July 10, 2017, this case pertains to Other Statutory Actions under 28 U.S.C. § 1441. Presiding over this matter is Judge David Sam. There is no demand for a jury trial. | |