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| Utah, July 27, 2017 ⚖ Case 2:2017cv00852/106332, some of the participants — ᐅ William O. Richardson, ᐅ Rachael S. Cruz, ᐅ Jeffery D. Brown … US District Court for the District of Utah case 2:2017cv00852/106332 comprises United States of America and Isomeric Pharmacy Solutions, William O. Richardson, Rachael S. Cruz and Jeffery D. Brown. Filed on July 27, 2017, this case concerns Other Statutory Actions based on 21 U.S.C. § 331. Judge Robert J. Shelby is overseeing the case, and there is no demand for a jury trial. | |
| Utah, July 28, 2017 ⚖ Case 2:2017cv00861/106348, some of the participants — ᐅ Utah Pacific Holdings, ᐅ Oneida McQuarrie-Gibson … At the US District Court for the District of Utah, the legal case 2:2017cv00861/106348 entails United States of America and Roger Scott McQuarrie 101 Trust, BTS Investments, Utah Pacific Holdings, Utah County, OBM/Scott, ALM Associates and Oneida McQuarrie-Gibson. The filing date is July 28, 2017, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7403. Judge Dee Benson is presiding over this matter, and no jury trial is demanded. | |
| Utah, August 04, 2017 ⚖ Case 2:2017cv00890/106413, some of the participants — ᐅ Neil J. Johnson, ᐅ Derrick Christman … The legal proceedings in case 2:2017cv00890/106413 at US District Court for the District of Utah involve Ultradent Products, Inc. and Oratech and Spectrum Solutions, Neil J. Johnson and Derrick Christman. Filed on August 04, 2017, this case focuses on Other Contract based on 18 U.S.C. § 1836. Judge Jill N. Parrish, Dustin B. Pead is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Utah, May 30, 2017 ⚖ Case 2:2017cv00482/105546, some of the participants — ᐅ Talisker Finance … US District Court for the District of Utah case 2:2017cv00482/105546 comprises USA and United Park City Mines and Talisker Finance. Filed on May 30, 2017, this case concerns Environmental Matters based on 42 U.S.C. § 9604. Judge Paul M. Warner is overseeing the case, and there is no demand for a jury trial. | |
| Utah, August 14, 2017 ⚖ Case 2:2017cv00917/106511, some of the participants — ᐅ Beretta Px Storm . Caliber Pistol … US District Court for the District of Utah case 2:2017cv00917/106511 comprises USA and Beretta Px4 Storm .40 Caliber Pistol, Serial Number PY132861. Filed on August 14, 2017, 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, August 17, 2017 ⚖ Case 2:2017cv00937/106593, some of the participants — ᐅ Cora W. Jolley, ᐅ Darrell S. Jolley … US District Court for the District of Utah case 2:2017cv00937/106593 comprises USA and Cora W. Jolley and Darrell S. Jolley. Filed on August 17, 2017, this case concerns Taxes (US Plaintiff or Defendant) 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, September 13, 2017 ⚖ Case 2:2017cv01026/106920, some of the participants — ᐅ DeAngelo Brothers … In the US District Court for the District of Utah case 2:2017cv01026/106920, Utah Transit Authority files a suit against DeAngelo Brothers. The filing date was September 13, 2017, and this case concerns Other Personal Property Damage under 28 U.S.C. § 1441. Presiding over the case is Judge Dee Benson. Both have requested a jury trial. | |
| Utah, September 28, 2017 ⚖ Case 2:2017cv01090/107161, some of the participants — ᐅ Tina Ann King … In the US District Court for the District of Utah, the case 2:2017cv01090/107161 involves USA and Tina Ann King. Filed on September 28, 2017, this case pertains to False Claims Act under 31 U.S.C. § 3729. Presiding over this matter is Judge Evelyn J. Furse. There is no demand for a jury trial. | |
| Utah, September 28, 2017 ⚖ Case 2:2017mc01089/107158, some of the participants — ᐅ Michael J. Collins … At the US District Court for the District of Utah, the legal case 2:2017mc01089/107158 entails United Automobile Insurance and Stucki & Rencher and Michael J. Collins. The filing date is September 28, 2017, and this case deals with Insurance as per Motion to Quash. Judge Robert J. Shelby is presiding over this matter, and no jury trial is demanded. | |
| Utah, October 18, 2017 ⚖ Case 2:2017cv01140/107421, some of the participants — ᐅ Uintah Valley Shoshone Tribe, ᐅ Dora Van, ᐅ Ramona Harris, ᐅ Leo Lebaron … In the US District Court for the District of Utah, USA and Uintah Valley Shoshone Tribe, Dora Van, Ramona Harris and Leo Lebaron are involved in case 2:2017cv01140/107421. Filed on October 18, 2017, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 1345. Judge Bruce S. Jenkins is presiding, and no jury trial is requested. | |
| Utah, October 26, 2017 ⚖ Case 1:2017cv00167/107516, some of the participants — ᐅ Derald W. Geddes, ᐅ Black Rock Ventures, ᐅ Suzanne Grismore Geddes … In the US District Court for the District of Utah, USA and Derald W. Geddes, Black Rock Ventures, Nationwide Bank, Suzanne Grismore Geddes, State of Utah and Weber County Utah are involved in case 1:2017cv00167/107516. Filed on October 26, 2017, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Robert J. Shelby, Brooke C. Wells is presiding, and no jury trial is requested. | |
| Utah, October 20, 2017 ⚖ Case 1:2017cv00166/107459, some of the participants — ᐅ Chad E. Miller, ᐅ Amy Miller, ᐅ Ditech Financial … In the US District Court for the District of Utah, the case 1:2017cv00166/107459 involves USA and Chad E. Miller, Amy E.S. Miller and Ditech Financial. Filed on October 20, 2017, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Presiding over this matter is Judge Bruce S. Jenkins. There is no demand for a jury trial. | |
| Utah, November 03, 2017 ⚖ Case 2:2017cv01182/107611, some of the participants — ᐅ Uppercase Acquisitionjr … US District Court for the District of Utah case 2:2017cv01182/107611 comprises United Manufacturing Distribution and Uppercase Acquisition and JRjr33. Filed on November 03, 2017, this case concerns Other Contract based on 28 U.S.C. § 1332. Judge Brooke C. Wells is overseeing the case, and there is no demand for a jury trial. | |
| Utah, November 20, 2017 ⚖ Case 2:2017cv01210/107828, some of the participants — ᐅ Brian T. Baker … At the US District Court for the District of Utah, the legal case 2:2017cv01210/107828 entails Unum Group and Brian T. Baker. The filing date is November 20, 2017, and this case deals with Insurance as per 29 U.S.C. § 1001. Judge Dustin B. Pead is presiding over this matter, and no jury trial is demanded. | |
| Utah, November 20, 2017 ⚖ Case 2:2017cv01212/107835, some of the participants — ᐅ Sundee Marie Watts … In the US District Court for the District of Utah, the case 2:2017cv01212/107835 involves USA and Sundee Marie Watts. Filed on November 20, 2017, this case pertains to False Claims Act under 31 U.S.C. § 3729. Presiding over this matter is Judge Jill N. Parrish. There is no demand for a jury trial. | |
| Utah, November 22, 2017 ⚖ Case 2:2017cv01223/107895, some of the participants — ᐅ Paul Kenneth Cromar, ᐅ Barbara Ann Cromar … US District Court for the District of Utah case 2:2017cv01223/107895 comprises USA and Paul Kenneth Cromar, Barbara Ann Cromar, Utah Housing Finance Agency, Universal Campus Federal Credit Union, State of Utah Tax Commission and Utah County. Filed on November 22, 2017, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Robert J. Shelby is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| USA | Guy K. Gustaveson and Kelly L. Gustaveson |
| [Case # 2017cv01226/107904], [Filed: November 27, 2017] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 6334 ⚖ ] [Judge: Bruce S. Jenkins] ᐅ Guy K. Gustaveson, ᐅ Kelly L. Gustaveson | |
| Petitioner versus Respondent | |
| USA | Rick A. McKell and Ram Constructors |
| [Case # 2017cv01224/107896], [Filed: November 22, 2017] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Evelyn J. Furse, David Nuffer] ᐅ Rick A. McKell, ᐅ Ram Constructors | |
| Utah, December 04, 2017 ⚖ Case 1:2017cv00184/107987, some of the participants — ᐅ William Jordan … In the US District Court for the District of Utah, the case 1:2017cv00184/107987 involves USA and William Jordan, III. Filed on December 04, 2017, this case pertains to False Claims Act under 31 U.S.C. § 3729. Presiding over this matter is Judge Dee Benson. There is no demand for a jury trial. | |
| Utah, December 01, 2017 ⚖ Case 2:2017cv01244/107967, some of the participants — ᐅ Cross Marine Projects … At the US District Court for the District of Utah, the legal case 2:2017cv01244/107967 entails USA and Saratoga Springs Owners Association and Cross Marine Projects. The filing date is December 01, 2017, and this case deals with Environmental Matters as per 33 U.S.C. § 1319. Judge Dale A. Kimball, Brooke C. Wells is presiding over this matter, and no jury trial is demanded. | |
| Utah, December 13, 2017 ⚖ Case 2:2017cv01285/108162, some of the participants — ᐅ Verd Erickson, ᐅ Terry Erickson … In the US District Court for the District of Utah, the case 2:2017cv01285/108162 involves USA and Verd Erickson and Terry Erickson. Filed on December 13, 2017, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Dee Benson. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| USA | Ryan H. Hansen |
| [Case # 2016cv01249/103275], [Filed: December 12, 2016] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Clark Waddoups, Paul M. Warner] ᐅ Ryan H. Hansen | |
| Utah, May 20, 2014 ⚖ Case 1:2014cv00063/93031, some of the participants — ᐅ Alan E. Hall … In the US District Court for the District of Utah, Utah State University Advanced Weather Systems Foundation, Utah State University, Tempus Global Data, Island Park Group of Companies and Alan E. Hall and GeoMetWatch are involved in case 1:2014cv00063/93031. Filed on May 20, 2014, this legal matter focuses on Other Contract under 28 U.S.C. § 1441. Judge David Nuffer is presiding, and no jury trial is requested. | |
| Utah, January 25, 2018 ⚖ Case 2:2018cv00086/108626, some of the participants — ᐅ Mossberg - Rifle, ᐅ Patriot Camo Pattern, ᐅ Mossberg . cal. … In the US District Court for the District of Utah, USA and Mossberg 30-60 Rifle, Patriot Camo Pattern, Serial No. MPR0015604 with Scope Mueller and Mossberg .375 cal., Serial No. MPR012863 are involved in case 2:2018cv00086/108626. Filed on January 25, 2018, this legal matter focuses on Other under 21 U.S.C. § 0881. Judge Dee Benson is presiding, and no jury trial is requested. | |
| Utah, January 25, 2018 ⚖ Case 2:2018cv00087/108635, some of the participants — ᐅ Browning Rifle, ᐅ . cal., ᐅ Serial No. L, ᐅ with a Leupold Scope, ᐅ Weaver Mounts, ᐅ Remington Shotgun, ᐅ Topper M, ᐅ Serial No. H … In the US District Court for the District of Utah, USA and Browning Rifle, .270 cal., Serial No. 7L41438, with a Leupold Scope and Weaver Mounts, Remington 870 Shotgun, 12 gauge Serial No. B324297M and Topper M48, Harrington & Richardson Arms Co., Serial No. H68147 are involved in case 2:2018cv00087/108635. Filed on January 25, 2018, this legal matter focuses on Other under 21 U.S.C. § 0881. Judge David Nuffer is presiding, and no jury trial is requested. | |
| Utah, March 09, 2018 ⚖ Case 2:2018cv00212/109319, some of the participants — ᐅ Kinder Morgan Altamont … US District Court for the District of Utah case 2:2018cv00212/109319 comprises United States of America and Kinder Morgan Altamont and Colorado Interstate Gas. Filed on March 09, 2018, this case concerns Environmental Matters based on 26 U.S.C. § 7401. Judge Clark Waddoups, Paul M. Warner is overseeing the case, and there is no demand for a jury trial. | |
| Utah, June 02, 2017 ⚖ Case 2:2017cv00504/105617, some of the participants — ᐅ Openlink Financial … At the US District Court for the District of Utah, the legal case 2:2017cv00504/105617 entails UFS Management and Openlink Financial, Triarc Solutions Florida and Triarc Solutions Texas. The filing date is June 02, 2017, and this case deals with Other Contract as per 28 U.S.C. § 1441. Judge David Nuffer is presiding over this matter, and no jury trial is demanded. | |
| Utah, February 27, 2018 ⚖ Case 2:2018cv00180/109167, some of the participants — ᐅ Outfront Media Sports, ᐅ Outfront Media … In the US District Court for the District of Utah case 2:2018cv00180/109167, University of Utah files a suit against Outfront Media Sports, Outfront Media and Outfront Media LLC. The filing date was February 27, 2018, and this case concerns Other Contract under 28 U.S.C. § 1332. Presiding over the case is Judge Brooke C. Wells. The Plaintiff has requested a jury trial. | |
| Utah, March 22, 2018 ⚖ Case 2:2018cv00251/109475, some of the participants — ᐅ Uppercase Acquisitionjr … US District Court for the District of Utah case 2:2018cv00251/109475 comprises United Manufacturing Distribution and Uppercase Acquisition and JRjr33. Filed on March 22, 2018, this case concerns Other Contract based on 28 U.S.C. § 1332. Judge Robert J. Shelby is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| USA | Respondant Placeholder |
| [Case # 2018mc00272/109534], [Filed: March 29, 2018] [ Other Statutory Actions§Foreign Requests for Assistance in Criminal Investigations and Prosecutions ⚖ ] [Judge: Dale A. Kimball] ᐅ Respondant Placeholder | |
| Utah, April 05, 2018 ⚖ Case 2:2018cv00285/109682, some of the participants — ᐅ Ruger / Rifle … At the US District Court for the District of Utah, the legal case 2:2018cv00285/109682 entails USA and Patriot Ordnance Factory USA Machine Gun P 416 Rifle, Ruger 10/22 Rifle, Machine Gun Conversion Kit 1 HK Fire Control Group, Heckler & Koch MP5 Machine Gun and SWD Machine Gun. The filing date is April 05, 2018, and this case deals with Other as per 28 U.S.C. § 1345. Judge Ted Stewart is presiding over this matter, and no jury trial is demanded. | |
| Utah, April 17, 2018 ⚖ Case 2:2018cv00314/109770, some of the participants — ᐅ Ouray Reservation, ᐅ Gregory D. McKee, ᐅ McKee Farms … In the US District Court for the District of Utah, Ute Indian Tribe of the Uintah and Ouray Reservation and Gregory D. McKee, T&L Livestock, McKee Farms and GM Fertilizer are involved in case 2:2018cv00314/109770. Filed on April 17, 2018, this legal matter focuses on All Other Real Property under 28 U.S.C. § 1331. Judge Clark Waddoups is presiding, and no jury trial is requested. | |
| Utah, May 24, 2018 ⚖ Case 2:2018cv00402/110332, some of the participants — ᐅ J. Daniel Stevens … In the US District Court for the District of Utah, USA and J. Daniel Stevens are involved in case 2:2018cv00402/110332. Filed on May 24, 2018, this legal matter focuses on Environmental Matters under 42 U.S.C. § 9607. Judge Paul M. Warner is presiding, and no jury trial is requested. | |
| Utah, April 27, 2018 ⚖ Case 1:2018cv00045/109967, some of the participants — ᐅ Kimberly Delobel … In the US District Court for the District of Utah, United Specialty Insurance and Everest Construction and Kimberly Delobel are involved in case 1:2018cv00045/109967. Filed on April 27, 2018, this legal matter focuses on Insurance under 28 U.S.C. § 2201. Judge Tena Campbell is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| USA | Todd W. Follmer |
| [Case # 2018cv00406/110342], [Filed: May 25, 2018] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Clark Waddoups, Paul M. Warner] ᐅ Todd W. Follmer | |
| Utah, August 10, 2018 ⚖ Case 2:2018cv00630/111303, some of the participants — ᐅ John L. Valentine … Initiated as Case Number case 2:2018cv00630/111303, Union Pacific Railroad files a lawsuit against Utah State Tax Commission, State of Utah, The and John L. Valentine at the US District Court for the District of Utah. Filed on August 10, 2018, this case revolves around Commerce ICC Rates, Etc. under 49 U.S.C. § 11503. Judge Dale A Kimball presides over the case, and Referring Judge Dustin B Pead is also part of the proceedings. No jury trial has been requested. | |
| Utah, September 05, 2018 ⚖ Case 2:2018cv00701/111559, some of the participants — ᐅ Paul Davidson, ᐅ Jennifer Mork, ᐅ Robynn Davidson, ᐅ Devon Stettler … Initiated as Case Number case 2:2018cv00701/111559, US Bank National Association files a lawsuit against Paul Davidson, Jennifer Mork, Robynn Davidson and Devon Stettler at the US District Court for the District of Utah. Filed on September 05, 2018, this case revolves around Rent Lease & Ejectment under 28 U.S.C. § 1441. Judge Jill N Parrish presides over the case, and Referring Judge Brooke C Wells is also part of the proceedings. No jury trial has been requested. | |
| Utah, September 12, 2018 ⚖ Case 2:2018cv00720/111678, some of the participants — ᐅ James Seaver, ᐅ Gillian Ainsworth, ᐅ Robert Ainsworth, ᐅ Carelli Moeller, ᐅ Deborah Seaver, ᐅ Matthew K. Moeller … At the US District Court for the District of Utah, case 2:2018cv00720/111678 involves USAA Casualty Insurance, United Services Automobile Association and Garrison Property and Casualty Insurance bringing a case against James Seaver, Estate of RA, The, Gillian Ainsworth, Robert Ainsworth, Carelli Moeller, Deborah Seaver and Matthew K. Moeller. Filed on September 12, 2018, this case addresses issues related to Insurance based on 28 U.S.C. § 1441. The case is presided over by Judge Jill N Parrish, with Referring Judge Brooke C Wells also involved. It's essential to note that Defendant has demanded a jury for this case. | |
| Utah, September 26, 2018 ⚖ Case 4:2018cv00065/111857, some of the participants — ᐅ Defendant Placeholder, ᐅ Jeffrey Darland, ᐅ Tara Gagliardi, ᐅ Paul Theut, ᐅ All In Boat Rentals … In case 4:2018cv00065/111857, USA initiates legal action against National Park Service and Public Vessels Buoy Tender No. 450, No. 257, No. 2510, No. 256, No. 2511, No. 290, Defendant Placeholder, Jeffrey Darland, Tara Gagliardi, Paul Theut and All In Boat Rentals, Aramark Sports & Entertainment Services at the US District Court for the District of Utah. Filed on September 26, 2018, this case pertains to matters regarding Marine under 28 U.S.C. § 1333. Presiding Judge David Nuffer oversees the case, with Referring Judge Dustin B Pead involved. Defendant has explicitly requested a jury for this litigation. | |
| Utah, October 09, 2018 ⚖ Case 2:2018cv00784/112006, some of the participants — ᐅ Allergan Plc … In case 2:2018cv00784/112006 within US District Court for the District of Utah, Utah County brings a case against Purdue Federick Company, The, Purdue Pharma LP, Mallinckrodt LLC, Mallinckrodt PLC, Ortho-McNeil-Janssen Pharmaceuticals Inc, Endo Pharmaceuticals, Allergan Plc, Cephalon, Actavis LLC, Cardinal Health, Actavis Pharma, Janssen Pharmaceutica, Purdue Pharma. Filed on October 09, 2018, this legal matter relates to Racketeer/Corrupt Organization as per 18 U.S.C. § 1961. The presiding judge is Evelyn J Furse, and the Plaintiff has made a request for a jury trial. | |
| Petitioner versus Respondent | |
| US Securities and Exchange Commission | Mary Ellen Hill |
| [Case # 2018cv00824/112233], [Filed: October 22, 2018] [ Securities/Commodities§ ⚖ ] [Judge: Clark Waddoups] , [Paul M Warner] ᐅ Mary Ellen Hill | |
| Utah, March 05, 2018 ⚖ Case 2:2018cv00200/109230, some of the participants — ᐅ R. John Forte, ᐅ Kimberlie D. Forte … At the US District Court for the District of Utah, the legal case 2:2018cv00200/109230 entails USA and R. John Forte, Kimberlie D. Forte and Kolsch Family Trust. The filing date is March 05, 2018, 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, October 29, 2018 ⚖ Case 2:2018cv00842/112312, some of the participants — ᐅ Erick Gonzales, ᐅ Pamela Dawson, ᐅ Everett Horn … In the US District Court for the District of Utah, United Financial Casualty Company and Erick Gonzales, Pamela Dawson, Eragon Express, Everett Horn and Ontrac are involved in case 2:2018cv00842/112312. Filed on October 29, 2018, this legal matter focuses on Insurance under 28 U.S.C. § 2201. Judge Paul M Warner is presiding, and no jury trial is requested. | |
| Utah, December 21, 2018 ⚖ Case 2:2018cv00965/112941, some of the participants — ᐅ Jennifer Gurule, ᐅ Teddy Gurule … In the US District Court for the District of Utah, the case 2:2018cv00965/112941 involves USA and Jennifer Gurule and Teddy Gurule. Filed on December 21, 2018, this case pertains to Taxes under 26 U.S.C. § 7401. Presiding over this matter is Judge Dustin B Pead. There is no demand for a jury trial. | |
| Utah, January 04, 2019 ⚖ Case 2:2019cv00011/113017, some of the participants — ᐅ Penny D. Coy, ᐅ Randy L. Coy, ᐅ Ally Financial, ᐅ Ocwen Loan Servicing … In the US District Court for the District of Utah, the case 2:2019cv00011/113017 involves USA and Penny D. Coy, Randy L. Coy, Ally Financial and Ocwen Loan Servicing. Filed on January 04, 2019, this case pertains to Taxes under 26 U.S.C. § 7401. Presiding over this matter is Judge Tena Campbell. There is no demand for a jury trial. | |
| Utah, March 15, 2019 ⚖ Case 2:2019cv00185/114193, some of the participants — ᐅ Louis Monson, ᐅ Peter Nordberg … US District Court for the District of Utah case 2:2019cv00185/114193 comprises US Bank National Association and Louis Monson and Peter Nordberg. Filed on March 15, 2019, this case concerns Rent Lease & Ejectment based on 28 U.S.C. § 1441. Judge Clark Waddoups is overseeing the case, and there is no demand for a jury trial. | |
| Utah, April 02, 2019 ⚖ Case 2:2019mc00219/114352, some of the participants — ᐅ Beatrice Foods Co et al … Here we go, USA versus Lucky Lager Brewing Company of San Francisco, The, Utah Pharmaceutical Association, Beatrice Foods Co et al, Utah Idaho Wholesale Grocers Association et al and Union Pacific Railroad Company, The et al. Case number case 2:2019mc00219/114352, started on April 02, 2019. It's all about Other Statutory Actions, happening with Judge Dale A Kimball. | |
| Utah, April 12, 2019 ⚖ Case 2:2019cv00249/114521, some of the participants — ᐅ Nick Carl Greenwood … In the US District Court for the District of Utah, USA and Nick Carl Greenwood are involved in case 2:2019cv00249/114521. Filed on April 12, 2019, this legal matter focuses on Other Statutory Actions under 21 U.S.C. § 829. Judge Dee Benson is presiding, and no jury trial is requested. | |
| Utah, May 15, 2019 ⚖ Case 2:2019cv00338/114927, some of the participants — ᐅ Midland Funding, ᐅ John Scott Coleman, ᐅ Anna Coleman, ᐅ Brent A. Oliphant, ᐅ Lisa F. Oliphant, ᐅ Randall J. Coleman … US District Court for the District of Utah case 2:2019cv00338/114927 comprises USA and Midland Funding, John Scott Coleman, Nationstar Mortgage, Anna Coleman, Brent A. Oliphant, Lisa F. Oliphant and Randall J. Coleman. Filed on May 15, 2019, this case concerns Taxes based on 26 U.S.C. § 7401. Judge Tena Campbell is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| US Securities and Exchange Commission | Kirk Irving Koskella |
| [Case # 2019cv00352/114964], [Filed: May 20, 2019] [ Securities/Commodities§ ⚖ ] [Judge: Dale A Kimball] , [Dustin B Pead] ᐅ Kirk Irving Koskella | |
| Utah, June 18, 2019 ⚖ Case 2:2019cv00418/115328, some of the participants — ᐅ Ian McKelvie, ᐅ Tony Ericksen, ᐅ Utah Sheet Metal Education, ᐅ Training Fund, ᐅ Sterling Jensen, ᐅ Chad Bunting, ᐅ Brennan Cochran, ᐅ Stephen Richards, ᐅ Blair Halverson, ᐅ Utah Sheet Metal Vacation, ᐅ Holiday Fund, ᐅ Utah Shee, ᐅ Casey Jones, ᐅ Casey Jones … At the US District Court for the District of Utah, case 2:2019cv00418/115328 involves Utah Sheet Metal Contractors Industry Fund, Ian McKelvie, Tony Ericksen, Utah Sheet Metal Education and Training Fund, Sterling Jensen, Chad Bunting, Brennan Cochran, Stephen Richards, Blair Halverson, Utah Sheet Metal Vacation and Holiday Fund, Utah Shee suing C&C Sheet Metal, Casey Jones, Sr and Casey Jones, Jr. Filed on June 18, 2019, this case addresses issues related to Labor: E.R.I.S.A. based on 29 U.S.C. § 1145. The case is presided over by Judge Clark Waddoups, with Referring Judge Paul M Warner also involved. No jury trial has been requested. | |
| Utah, September 03, 2019 ⚖ Case 2:2019cv00611/116404, some of the participants — ᐅ Louis Monson, ᐅ Peter Nordberg … In the US District Court for the District of Utah, the case 2:2019cv00611/116404 involves US Bank National Association and Louis Monson and Peter Nordberg. Filed on September 03, 2019, this case pertains to Rent Lease & Ejectment under 28 U.S.C. § 1441. Presiding over this matter is Judge Howard C Nielson. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| Uptone Pictures and Michael Davis More Information | Hinds & Shankman, Medallion Releasing, Eric Parkinson, Crimson Forest Entertainment, Truman Press and Hannover House |
| [Case # 2019mc00701/116720], [Filed: September 26, 2019] [ Other Statutory Actions§ ⚖ ] [Judge: Dee Benson] , [Dustin B Pead] ᐅ Medallion Releasing, ᐅ Eric Parkinson, ᐅ Crimson Forest Entertainment, ᐅ Truman Press, ᐅ Hannover House | |
| Utah, October 03, 2019 ⚖ Case 2:2019cv00733/116879, some of the participants — ᐅ Utah Shakespeare Festival, ᐅ Southern Utah University, ᐅ Frank Mack … At the US District Court for the District of Utah, case 2:2019cv00733/116879 features Utah Association of the Deaf, Utah Schools for the Deaf and the Blind and Jean Massieu School of the Deaf suing Utah Shakespeare Festival, Southern Utah University and Frank Mack. Filed on October 03, 2019, this case revolves around Civil Rights: Americans with Disabilities - Other based on 42 U.S.C. § 12101. Judge Jill N Parrish presides over the case, with Referring Judge Clark Waddoups involved. Notably, Plaintiff has demanded a jury for this case. | |
| Utah, October 17, 2019 ⚖ Case 4:2019cv00085/117048, some of the participants — ᐅ Jackson Ruggles, ᐅ Sheryl Mintz … At the US District Court for the District of Utah, case 4:2019cv00085/117048 involves USA suing Zion Canyon Trail Rides at Jacobs Ranch, Jackson Ruggles and Sheryl Mintz. Filed on October 17, 2019, this case addresses issues related to Torts to Land based on 28 U.S.C. § 1331. The case is presided over by Judge Paul Kohler, with Referring Judge David Nuffer also involved. No jury trial has been requested. | |
| Utah, October 09, 2019 ⚖ Case 2:2019cv00747/116932, some of the participants — ᐅ Samuel C. Godfrey, ᐅ Mindy S. Osborne, ᐅ Trace D. Osborne … Initiated in case 2:2019cv00747/116932, USA brings forth legal action against Bank of America, Samuel C. Godfrey, Wells Fargo Home Mortgage, Mindy S. Osborne and Trace D. Osborne at the US District Court for the District of Utah. Filed on October 09, 2019, this case pertains to Other Statutory Actions grounded in 26 U.S.C. § 7403. Presiding Judge Bruce S Jenkins oversees the proceedings, with Referring Judge Clark Waddoups involved, and no jury has been requested. | |
| Utah, October 29, 2019 ⚖ Case 2:2019cv00836/117236, some of the participants — ᐅ Bryan Keith Hawker … At the US District Court for the District of Utah, case 2:2019cv00836/117236 involves USA suing Bryan Keith Hawker. Filed on October 29, 2019, this case addresses issues related to Forfeit/Penalty: Other based on 31 U.S.C. § 5314. The case is presided over by Judge Dustin B Pead, with Referring Judge Ted Stewart also involved. No jury trial has been requested. | |
| Utah, December 12, 2019 ⚖ Case 2:2019cv00977/117991, some of the participants — ᐅ Garth Jerel Wright … In the US District Court for the District of Utah, the case 2:2019cv00977/117991 involves USA and Wells Fargo Home Mortgage, Garth Jerel Wright and State of Utah Tax Commision. Filed on December 12, 2019, this case pertains to Taxes under 26 U.S.C. § 7401. Presiding over this matter is Judge Jill N Parrish. There is no demand for a jury trial. | |
| Utah, January 14, 2020 ⚖ Case 2:2020cv00025/118364, some of the participants — ᐅ Brandon Lucero … In the US District Court for the District of Utah, Ultradent Products, Inc. and CSFG Colorado Springs Freestyle & Greco and Brandon Lucero are involved in case 2:2020cv00025/118364. Filed on January 14, 2020, this legal matter focuses on Trademark under 15 U.S.C. § 1114. Judge Evelyn J Furse is presiding, and no jury trial is requested. | |
| Utah, January 29, 2020 ⚖ Case 1:2020cv00009/118555, some of the participants — ᐅ Utah Cornhole, ᐅ Gary Edwards … In case 1:2020cv00009/118555 within US District Court for the District of Utah, Utah Cornhole brings a case against Gary Edwards. Filed on January 29, 2020, this legal matter relates to Copyright as per 17 U.S.C. § 0101. The presiding judge is Evelyn J Furse, and the Plaintiff has made a request for a jury trial. | |
| Utah, February 24, 2020 ⚖ Case 2:2020cv00126/119023, some of the participants — ᐅ James Ammon, ᐅ James Soto, ᐅ Eco Apothecary … In the US District Court for the District of Utah, USA and James Ammon, Eco Pharmacy of Salt Lake City, James Soto and Eco Apothecary are involved in case 2:2020cv00126/119023. Filed on February 24, 2020, this legal matter focuses on Other Statutes: False Claims Act under 31 U.S.C. § 3729. Judge David Barlow is presiding, and no jury trial is requested. | |
| Utah, February 27, 2020 ⚖ Case 2:2020cv00136/119107, some of the participants — ᐅ Edward R. Golden, ᐅ John E. Cawley, ᐅ Barbara Golden … Initiated in case 2:2020cv00136/119107, USA brings forth legal action against Discover Bank, Edward R. Golden, John E. Cawley, Utah State Tax Commission, LVNV Funding, New Residential Mortgage, Outsource Receivables Management and Barbara Golden at the US District Court for the District of Utah. Filed on February 27, 2020, this case pertains to Taxes grounded in 26 U.S.C. § 7403. Presiding Judge Dale A Kimball oversees the proceedings, with Referring Judge Dustin B Pead involved, and no jury has been requested. | |
| Utah, February 05, 2020 ⚖ Case 2:2020cv00073/118742, some of the participants — ᐅ Visually Impaired, ᐅ Barbara M. Barrett, ᐅ Mark Esper … At the US District Court for the District of Utah, case 2:2020cv00073/118742 involves Utah State Division of Services for the Blind and Visually Impaired and State of Utah, The suing Barbara M. Barrett, Mark Esper and USA. Filed on February 05, 2020, this case addresses issues related to Contract: Other based on 28 U.S.C. § 1651. The case is presided over by Judge David Barlow, with Referring Judge Cecilia M Romero also involved. No jury trial has been requested. | |
| Utah, September 19, 2018 ⚖ Case 2:2018cv00745/111750, some of the participants — ᐅ Marco Ortiz, ᐅ Quantum Ultra Lounge, ᐅ Jorge Bizarro, ᐅ Victor Galindo … The legal proceedings in case 2:2018cv00745/111750 at US District Court for the District of Utah involve United Specialty Insurance and Marco Ortiz, Quantum Ultra Lounge, Jorge Bizarro and Victor Galindo. Filed on September 19, 2018, this case focuses on Insurance based on 28 U.S.C. § 2201. Judge Paul M Warner is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Utah, March 30, 2020 ⚖ Case 2:2020cv00209/119549, some of the participants — ᐅ Underbelly Creative … In the US District Court for the District of Utah, the case 2:2020cv00209/119549 involves Underbelly Creative and Boosted Inc. Filed on March 30, 2020, this case pertains to Contract: Other under 28 U.S.C. § 1332. Presiding over this matter is Judge Dale A Kimball. There is no demand for a jury trial. | |
| Utah, April 22, 2020 ⚖ Case 2:2020cv00273/119790, some of the participants — ᐅ Gates Thirty Three … In the US District Court for the District of Utah, the case 2:2020cv00273/119790 involves UBS Bank USA and Safeware & Co, Medware, Salce Contracting Associates, A.H. Salce Investments, Gates Thirty Three, Gulf Coast Development Group, Coverallsports, A.H. Salce Properties, Salce Contracting Company, Anthony Salce Family Trust, AHS Construction Group, A.H. Filed on April 22, 2020, this case pertains to Contract: Other under 28 U.S.C. § 1332. Presiding over this matter is Judge Paul M Warner. There is no demand for a jury trial. | |
| Utah, September 12, 2019 ⚖ Case 4:2019cv00075/116547, some of the participants — ᐅ Performance Diesel … Alright, check it—USA is up against Performance Diesel. Case number case 4:2019cv00075/116547, kicked off on September 12, 2019. It's about Environmental Matters and it's in front of Judge David Nuffer. | |