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| Utah, February 12, 2021 ⚖ Case 4:2021cv00019/123967, some of the participants — ᐅ Jackson Ruggles, ᐅ Sheryl Mintz … At the US District Court for the District of Utah, case 4:2021cv00019/123967 features USA suing Zion Canyon Trail Rides at Jacobs Ranch, Jackson Ruggles and Sheryl Mintz. Filed on February 12, 2021, this case revolves around Contract: Other based on 28 U.S.C. § 1345. Judge Paul Kohler presides over the case, with Referring Judge David Nuffer involved, and no jury demand has been made. | |
| PlaintiffPetitioner versus DefendantRespondent | |
| USA | Scott A. Kohn and Future Income Payments, David Valencia |
| [Case # 2021mc00159/124451], [Filed: March 16, 2021] [ Other Statutory Actions§ ⚖ ] [Judge: David Barlow] , [Dustin B Pead] ᐅ Scott A. Kohn, ᐅ Future Income Payments, ᐅ David Valencia | |
| Utah, April 29, 2021 ⚖ Case 2:2021cv00267/125261, some of the participants — ᐅ Vivint Smart Home … US District Court for the District of Utah case 2:2021cv00267/125261 comprises USA and Vivint Smart Home. Filed on April 29, 2021, this case concerns Other Statutory Actions based on 15 U.S.C. § 1681. Judge Dale A Kimball is overseeing the case, and there is no demand for a jury trial. | |
| Utah, May 24, 2021 ⚖ Case 4:2021cv00060/125771, some of the participants — ᐅ Ford F … At the US District Court for the District of Utah, case 4:2021cv00060/125771 features USA suing 2013 Ford F150. Filed on May 24, 2021, this case revolves around Drug Related Seizure of Property based on 21 U.S.C. § 0881. Judge Paul Kohler presides over the case, with Referring Judge David Nuffer involved, and no jury demand has been made. | |
| Utah, July 30, 2021 ⚖ Case 2:2021cv00468/126632, some of the participants — ᐅ Quantum Ultra Lounge, ᐅ Alejandra Juarez, ᐅ Jorge Bizzaro … In the US District Court for the District of Utah, the case 2:2021cv00468/126632 involves United Specialty Insurance and Quantum Ultra Lounge, Alejandra Juarez and Jorge Bizzaro. Filed on July 30, 2021, this case pertains to Insurance under 28 U.S.C. § 2201. Presiding over this matter is Judge Tena Campbell. There is no demand for a jury trial. | |
| Utah, April 27, 2020 ⚖ Case 2:2020cv00279/119837, some of the participants — ᐅ Gordon Pedersen, ᐅ My Doctor Suggests … US District Court for the District of Utah case 2:2020cv00279/119837 comprises USA and Gordon Pedersen, GP Silver, My Doctor Suggests and My Doctor Suggests a Utah corporation doing business as My Health Supplier. Filed on April 27, 2020, this case concerns Other Statutory Actions based on 28 U.S.C. § 1345. Judge David Barlow is overseeing the case, and there is no demand for a jury trial. | |
| Utah, September 17, 2021 ⚖ Case 2:2021cv00545/127666, some of the participants — ᐅ Samuel Chad Godfrey … US District Court for the District of Utah case 2:2021cv00545/127666 comprises USA and Samuel Chad Godfrey. Filed on September 17, 2021, this case concerns Taxes based on 26 U.S.C. § 7401. Judge Dustin B Pead is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| Utah Telecommunication Open Infrastructure Agency More Information | City of American Fork, David Bunker and Brad Frost |
| [Case # 2021cv00600/128034], [Filed: October 12, 2021] [ Other Statutory Actions§ ⚖ ] [Judge: Daphne A Oberg] [jury demanded by Plaintiff] ᐅ David Bunker, ᐅ Brad Frost | |
| Utah, October 18, 2021 ⚖ Case 4:2021cv00106/128262, some of the participants — ᐅ Kevin Parr, ᐅ Tracey Parr … In the US District Court for the District of Utah, USA and Grandma's Herbs, Kevin Parr and Tracey Parr are involved in case 4:2021cv00106/128262. Filed on October 18, 2021, this legal matter focuses on Other Statutory Actions under 21 U.S.C. § 331. Judge David Nuffer is presiding, and no jury trial is requested. | |
| Utah, October 28, 2021 ⚖ Case 2:2021cv00640/128422, some of the participants — ᐅ Nathan Jones … In case 2:2021cv00640/128422, USA initiates legal action against Xlear and Nathan Jones at the US District Court for the District of Utah. Filed on October 28, 2021, this case pertains to matters regarding Other Statutory Actions under 15 U.S.C. § 0045. Presiding Judge Dustin B Pead oversees the case, with Referring Judge Robert J Shelby involved. There is no jury demand specified. | |
| Utah, November 10, 2021 ⚖ Case 2:2021cv00665/128758, some of the participants — ᐅ Tally Ho Farm, ᐅ David Kim, ᐅ Rebecca Kim … In case 2:2021cv00665/128758 within US District Court for the District of Utah, United States Services Automobile Association brings a case against Tally Ho Farm and B. H., David Kim and Rebecca Kim. Filed on November 10, 2021, this legal matter relates to Insurance as per 28 U.S.C. § 1332 Diversity-Insurance Contract. The presiding judge is Bruce S Jenkins, and the Plaintiff has made a request for a jury trial. | |
| Utah, November 29, 2021 ⚖ Case 2:2021cv00700/128998, some of the participants — ᐅ Joseph R. Biden, ᐅ Shalanda Young, ᐅ Safer Federal Workforce Task Force, ᐅ Kiran Ahuja, ᐅ Jeffrey Zients, ᐅ Robin Carnahan … In case 2:2021cv00700/128998, Unified System Division BMWED-IBT initiates legal action against Joseph R. Biden, Shalanda Young, Safer Federal Workforce Task Force, Office of Management and Budget, Kiran Ahuja, United States Office of Personnel Management, Jeffrey Zients, Robin Carnahan, General Services Administration and Union Pacific Railroad Com at the US District Court for the District of Utah. The case was filed on November 29, 2021 and involves matters related to Other Statutory Actions under 05 U.S.C. § 0702. Jared C Bennett presides over the case, and Referring Judge Jill N Parrish is also involved. There has been no request for a jury trial. | |
| Utah, December 03, 2021 ⚖ Case 4:2021cv00120/129230, some of the participants — ᐅ Seized fr … In case 4:2021cv00120/129230, USA initiates legal proceedings against 174922 Seized from JP Morgan Chase Account 1101, 20522 Seized from JP Morgan Chase Account 3137, 135009 Seized from JP Morgan Chase Account 9388, 75016 Seized from JP Morgan Chase Account 8295, 5694 Seized from JP Morgan Chase Account 7770, 6177 Seized fr at the US District Court for the District of Utah. Filed on December 03, 2021, this case involves matters related to Forfeit/Penalty: Other under 28 U.S.C. § 1345 ff. Presiding Judge Paul Kohler oversees the case, with involvement from Referring Judge David Nuffer, and no jury demand has been made. | |
| Plaintiff versus Defendant | |
| USA | Jose Balam Valencia and Jose Luis Valencia |
| [Case # 2022cv00238/131396], [Filed: April 06, 2022] [ Other Immigration Actions§ ⚖ ] [Judge: Dustin B Pead] , [Robert J Shelby] ᐅ Jose Balam Valencia, ᐅ Jose Luis Valencia | |
| Utah, May 26, 2022 ⚖ Case 2:2022cv00363/132374, some of the participants — ᐅ Louis Delynn Hansen, ᐅ Tamra Hansen … In the US District Court for the District of Utah, USA and Louis Delynn Hansen, Tamra Hansen, Bank of America N.A., Mortgage Electronic Registration Systems, Carrington Mortgage Services and Utah State Tax Commission are involved in case 2:2022cv00363/132374. Filed on May 26, 2022, this legal matter focuses on Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Jared C Bennett is presiding, and no jury trial is requested. | |
| Utah, May 25, 2022 ⚖ Case 2:2022cv00360/132354, some of the participants — ᐅ Uptown Cheapskate, ᐅ Richard David Manley, ᐅ Mayte Koziol Manley … The legal proceedings in case 2:2022cv00360/132354 at US District Court for the District of Utah involve Uptown Cheapskate and DDM Fashions #1, Richard David Manley, Mayte Koziol Manley and DDM Fashions 1. Filed on May 25, 2022, this case focuses on Trademark based on 15 U.S.C. § 1051 Trademark Infringement. Judge David Barlow is presiding, and it's notable that the Defendant has requested a jury trial. | |
| Utah, June 13, 2022 ⚖ Case 2:2022mc00391/132642, some of the participants — ᐅ Nathan Jones … So, it's like this—United States of America is up against XLEAR, INC. and Nathan Jones. Case number case 2:2022mc00391/132642, started on June 13, 2022. It's about Other Statutory Actions and it's under Robert J Shelby. | |
| Utah, July 18, 2022 ⚖ Case 2:2022cv00473/133273, some of the participants — ᐅ South Valley Harley-Davidson Shop, ᐅ Northern Utah Power Sports, ᐅ Golden Spike Harley-Davidson, ᐅ Saddleback Harley-Davids … Initiated in case 2:2022cv00473/133273, Utah Physicians for a Healthy Environment brings forth legal action against Harley-Davidson of Salt Lake City doing business as Harley-Davidson of Salt Lake City doing business as South Valley Harley-Davidson Shop, Northern Utah Power Sports doing business as Golden Spike Harley-Davidson doing business as Saddleback Harley-Davids at the US District Court for the District of Utah. Filed on July 18, 2022, this case pertains to Environmental Matters grounded in 42 U.S.C. § 7604 Clear Air Act (Emission Standards). Presiding Judge David Barlow oversees the proceedings, with Referring Judge Daphne A Oberg involved, and no jury has been requested. | |
| Utah, September 07, 2022 ⚖ Case 2:2022cv00581/134306, some of the participants — ᐅ Utah Democratic Party, ᐅ Joshua Hardy, ᐅ Diedre M Henderson, ᐅ Joel Ferry … Initiated as Case Number case 2:2022cv00581/134306, Utah Democratic Party and Joshua Hardy files a lawsuit against Diedre M Henderson and Joel Ferry at the US District Court for the District of Utah. Filed on September 07, 2022, this case revolves around Civil Rights: Voting under 42 U.S.C. § 1983 Civil Rights Act. Judge Jill N Parrish presides over the case, and Referring Judge Dustin B Pead is also part of the proceedings. No jury trial has been requested. | |
| Utah, November 01, 2022 ⚖ Case 2:2022cv00696/135498, some of the participants — ᐅ Ramon Vazquez, ᐅ Birch Farms … In the US District Court for the District of Utah case 2:2022cv00696/135498, Utah Chips Company doing business as Snackco of America aka Snackco, Utah Chips Company a Utah corporation doing business as Snackco of America also known as Snackco and Snackco files a suit against Birch Farms, Inc., Ramon Vazquez and Birch Farms. The filing date was November 01, 2022, and this case concerns Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding over the case is Judge Jared C Bennett. The Plaintiff has requested a jury trial. | |
| Utah, November 15, 2022 ⚖ Case 2:2022mc00718/135900, some of the participants — ᐅ Miscellaneous Firearms … Alright, check it — USA is up against 56 Miscellaneous Firearms and Parts. Case number case 2:2022mc00718/135900, kicked off on November 15, 2022. It's about Other Statutory Actions and it's in front of Judge David Nuffer. | |
| Utah, August 10, 2021 ⚖ Case 2:2021cv00486/126827, some of the participants — ᐅ Joe Roundy … Alright, here we have United States of America versus Joe Roundy. Case number case 2:2021cv00486/126827, started on August 10, 2021. This is all about Other Statutory Actions before Judge Dale A Kimball. | |
| Utah, January 05, 2023 ⚖ Case 2:2023cv00009/136990, some of the participants — ᐅ Lauren Busch … In the US District Court for the District of Utah, United States and United States of America and Lauren Busch are involved in case 2:2023cv00009/136990. Filed on January 05, 2023, this legal matter focuses on Other Statutory Actions under 15 U.S.C. § 0052 Federal Trade Commission Act. Judge Dustin B Pead is presiding, and no jury trial is requested. | |
| Utah, February 07, 2023 ⚖ Case 2:2023cv00094/137628, some of the participants — ᐅ Suntuity Solar … Initiated in case 2:2023cv00094/137628, Uinta Bank brings forth legal action against Suntuity Solar at the US District Court for the District of Utah. Filed on February 07, 2023, this case pertains to Personal Property: Other grounded in 28 U.S.C. § 1332 Diversity-Property Damage. Presiding Judge Jared C Bennett oversees the proceedings, with Referring Judge Howard C Nielson involved. It's notable that Plaintiff has demanded a jury for this case. | |
| Utah, March 03, 2023 ⚖ Case 2:2023cv00154/138244, some of the participants — ᐅ Steven L. Taylor, ᐅ Julie A. Taylor … Here we go, USA versus Steven L. Taylor and Julie A. Taylor. Case number case 2:2023cv00154/138244, started on March 03, 2023. It's all about Taxes, happening with Judge Dustin B Pead. | |
| Utah, April 25, 2023 ⚖ Case 2:2023cv00257/139301, some of the participants — ᐅ Ouray Reservation, ᐅ Gregory D. McKee … In case 2:2023cv00257/139301, Ute Indian Tribe of the Uintah and Ouray Reservation initiates legal action against Gregory D. McKee, T & L Livestock, Inc., McKee Farms, Inc. and G M Fertilizer, Inc. at the US District Court for the District of Utah. The case was filed on April 25, 2023 and involves matters related to Other Statutory Actions under 25 U.S.C. § 0640 Indian Tribal Rights. Jared C Bennett presides over the case, and Referring Judge Howard C Nielson is also involved. There has been no request for a jury trial. | |
| Utah, April 27, 2023 ⚖ Case 2:2023cv00268/139368, some of the participants — ᐅ Magee Excavation, ᐅ Magee Excavation, ᐅ Skip Magee … In the US District Court for the District of Utah, the case 2:2023cv00268/139368 involves Union Capital UT a Utah limited liability company doing business as Union Funding UT doing business as Union Funding Source and Magee Excavation and Development doing business as Magee Excavation and Development/Magee Builders/Magee Equipment and Skip Magee. Filed on April 27, 2023, this case pertains to Contract: Other under 28 U.S.C. § 1441 Notice of Removal- Breach of Contract. Presiding over this matter is Judge Howard C Nielson. There is no demand for a jury trial. | |
| Utah, May 05, 2023 ⚖ Case 2:2023cv00295/139625, some of the participants — ᐅ Ouray Reservation, ᐅ David Ure, ᐅ Michelle McConkie, ᐅ Michael Styler, ᐅ Spencer Cox … At the US District Court for the District of Utah, case 2:2023cv00295/139625 involves Ute Indian Tribe of the Uintah and Ouray Reservation bringing a case against David Ure, Michelle McConkie, Michael Styler, Spencer Cox and Utah School and Institutional Trust Lands Administration. Filed on May 05, 2023, this case addresses issues related to Civil Rights: Other based on 42 U.S.C. § 1983 Civil Rights Act. The case is presided over by Judge David Barlow, with Referring Judge Daphne A Oberg also involved. There is no specific request for a jury trial. | |
| Utah, August 10, 2023 ⚖ Case 2:2023cv00515/141600, some of the participants — ᐅ All funds, ᐅ account ending … In the US District Court for the District of Utah, the case 2:2023cv00515/141600 involves United States of America and All funds and holdings in CUSO Financial Services, L.P. account ending 2209, owned and in the name of Jack Goudswaard and $45,513.25 Dollars in US Currency. Filed on August 10, 2023, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 0881 Forfeiture Property-Drugs. Presiding over this matter is Judge Howard C Nielson. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | Jeffery T. Back, State of Utah, Tax Commission and Duchesne County, Utah |
| [Case # 2023cv00554/141848], [Filed: August 23, 2023] [ Taxes§ ⚖ ] [Judge: David Barlow] , [Daphne A Oberg] ᐅ Jeffery T. Back | |
| Petitioner versus Respondent | |
| USA | Respondent Placeholder |
| [Case # 2023mc00514/141585], [Filed: August 09, 2023] [ Other Statutory Actions§ ⚖ ] [Judge: Howard C Nielson] ᐅ Respondent Placeholder | |
| Utah, October 11, 2023 ⚖ Case 4:2023cv00088/143399, some of the participants — ᐅ Premium Production, ᐅ Ryan Petersen … At the US District Court for the District of Utah, the legal case 4:2023cv00088/143399 entails United States of America and Premium Production and Ryan Petersen. The filing date is October 11, 2023, and this case deals with Other Statutory Actions as per 21 U.S.C. § 331 Federal Food, Drug & Cosmetic Act - Prohibited Acts. Judge David Nuffer is presiding over this matter, and no jury trial is demanded. | |
| Utah, October 11, 2023 ⚖ Case 4:2023cv00089/143401, some of the participants — ᐅ Douglas Lex Howard … At the US District Court for the District of Utah, the legal case 4:2023cv00089/143401 entails United States of America and Evig a corporation doing business as Balance of Nature and Douglas Lex Howard. The filing date is October 11, 2023, and this case deals with Other Statutory Actions as per 21 U.S.C. § 331 Federal Food, Drug & Cosmetic Act - Prohibited Acts. Judge David Nuffer is presiding over this matter, and no jury trial is demanded. | |
| Utah, October 30, 2023 ⚖ Case 2:2023cv00789/143745, some of the participants — ᐅ Andrea Oveson, ᐅ Jana Gunderson … In case 2:2023cv00789/143745, Utah Department of Natural Resources, Division of Wildlife Resources, Utah Department of Transportation and Utah Department of Natural Resources-Division of Wildlife Resources initiates legal action against Andrea Oveson and Jana Gunderson at the US District Court for the District of Utah. The case was filed on October 30, 2023 and involves matters related to Real Property: Other under 28 U.S.C. § 1441 Notice of Removal. Jill N Parrish presides over the case, and Referring Judge Dustin B Pead is also involved. There has been no request for a jury trial. | |
| Plaintiff versus Defendant | |
| USA | Future Income Payments and Scott A. Kohn |
| [Case # 2019mc00305/114765], [Filed: May 03, 2019] [ Other Statutory Actions§28 U.S.C. § 754 ⚖ ] ᐅ Future Income Payments, ᐅ Scott A. Kohn | |
| Utah, September 30, 2019 ⚖ Case 2:2019cv00713/116790, some of the participants — ᐅ James M. Carlson, ᐅ Christopher A. Cannon, ᐅ Zurixx Financial, ᐅ Jeffrey D. Spangler … Initiated as Case Number case 2:2019cv00713/116790, Utah Division of Consumer Protection and Federal Trade Commission files a lawsuit against James M. Carlson, Carlson Development Group, Christopher A. Cannon, Zurixx Financial, CJ Seminar Holdings, Jeffrey D. Spangler and Zurixx at the US District Court for the District of Utah. Filed on September 30, 2019, this case revolves around Other Statutory Actions under 15 U.S.C. § 0045. Judge Evelyn J Furse presides over the case, and Referring Judge Dale A Kimball is also part of the proceedings. No jury trial has been requested. | |
| PlaintiffPetitioner versus Defendant | |
| Utah Division of Consumer Protection and Federal Trade Commission
Rosemary Sloan and E&R Enterprise More Information | Phillip W. Smith, Response Marketing Group, Ryan C. Poelman, BuyPD, Nudge LLC, Brandon B. Lewis, Shawn L. Finnegan, Clint R. Sanderson, Response Marketing Group a Utah limited liability company doing business as 3 Day Real Estate Traning doing business as |
| [Case # 2019cv00867/117375], [Filed: November 05, 2019] [ Other Statutory Actions§15 U.S.C. § 0053 Federal Trade Commission Act ⚖ ] [Judge: David Barlow] , [Evelyn J Furse] [jury demanded by Defendant] ᐅ Phillip W. Smith, ᐅ Ryan C. Poelman, ᐅ Brandon B. Lewis, ᐅ Shawn L. Finnegan, ᐅ Clint R. Sanderson, ᐅ Day Real Estate Traning | |
| Utah, July 31, 2020 ⚖ Case 2:2020cv00547/121087, some of the participants — ᐅ John L. Valentine … At the US District Court for the District of Utah, case 2:2020cv00547/121087 involves Union Pacific Railroad suing State of Utah, Utah State Tax Commission and John L. Valentine. Filed on July 31, 2020, this case addresses issues related to Commerce ICC Rates, Etc. based on 49 U.S.C. § 11501. The case is presided over by Judge Jared C Bennett, with Referring Judge Daphne A Oberg also involved. No jury trial has been requested. | |
| Utah, July 29, 2021 ⚖ Case 2:2021cv00466/126621, some of the participants — ᐅ John L. Valentine … Initiated in case 2:2021cv00466/126621, Union Pacific Railroad brings forth legal action against Utah State Tax Commission, John L. Valentine and State of Utah, The at the US District Court for the District of Utah. Filed on July 29, 2021, this case pertains to Commerce ICC Rates, Etc. grounded in 49 U.S.C. § 11501. Presiding Judge Jared C Bennett oversees the proceedings, with Referring Judge Daphne A Oberg involved, and no jury has been requested. | |
| Plaintiff versus Defendant | |
| USA | Sean A. Ponce |
| [Case # 2021cv00490/126896], [Filed: August 13, 2021] [ Other Statutory Actions§ ⚖ ] [Judge: David Barlow] , [Jared C Bennett] ᐅ Sean A. Ponce | |
| Utah, September 30, 2021 ⚖ Case 2:2021cv00573/127824, some of the participants — ᐅ Ouray Reservation, ᐅ Deb Haaland, ᐅ Spencer Cox, ᐅ David Bernhardt, ᐅ Teresa Whilhelmsen … Initiated in case 2:2021cv00573/127824, Ute Indian Tribe of the Uintah and Ouray Reservation brings forth legal action against Deb Haaland, Spencer Cox, United States Department of Interior, David Bernhardt, Bureau of Reclamation, Bureau of Indian Affairs, Utah Water Conservancy District, Teresa Whilhelmsen and State of Utah at the US District Court for the District of Utah. Filed on September 30, 2021, this case pertains to Civil Rights: Other grounded in 28 U.S.C. § 2201. Presiding Judge Dale A Kimball oversees the proceedings, with Referring Judge Daphne A Oberg involved, and no jury has been requested. | |
| Utah, August 02, 2022 ⚖ Case 2:2022cv00497/133410, some of the participants — ᐅ Utah Animal Rights Coalition, ᐅ Curtis A. Vollmar, ᐅ Alexander J. Taylor, ᐅ Maxwell J. Corwin, ᐅ Cameron Noel, ᐅ Warren G. Woolsey, ᐅ Lonnie Laws … In case 2:2022cv00497/133410, Utah Animal Rights Coalition, Direct Action Everywhere SF Bay Area, Curtis A. Vollmar, Alexander J. Taylor and Maxwell J. Corwin initiates legal proceedings against Beaver County, Cameron Noel, Warren G. Woolsey and Lonnie Laws at the US District Court for the District of Utah. Filed on August 02, 2022, this case involves matters related to Civil Rights: Other under 42 U.S.C. § 1983 Civil Rights Act. Presiding Judge Jill N Parrish oversees the case, with involvement from Referring Judge Dustin B Pead. It's important to mention that Plaintiff has requested a jury for this case. | |
| Utah, February 13, 2023 ⚖ Case 1:2023cv00017/137763, some of the participants — ᐅ Miscellaneous Firearms, ᐅ Related Parts, ᐅ Equipment Listed in Exhibit A … In the US District Court for the District of Utah, USA and Miscellaneous Firearms and Related Parts and Equipment Listed in Exhibit A are involved in case 1:2023cv00017/137763. Filed on February 13, 2023, this legal matter focuses on Forfeit/Penalty: Other under 21 U.S.C. § 0881 Forfeiture Property - Other. Judge Tena Campbell is presiding, and no jury trial is requested. | |
| Utah, August 20, 2012 ⚖ Case 2:2012cv00811/85774, some of the participants — ᐅ Forrest Sandusky Baker … In the US District Court for the District of Utah case 2:2012cv00811/85774, United States of America files a suit against Family Films of Utah Inc, Forrest Sandusky Baker, III, Feature Films for Families, Inc. and Corporations for Character LC, United States of America. The filing date was August 20, 2012, and this case concerns Other Statutory Actions under 15 U.S.C. § 0045. Presiding over the case is Judge Clark Waddoups. Both have requested a jury trial. | |
| Utah, October 03, 2012 ⚖ Case 1:2012cv00212/86386, some of the participants — ᐅ Sven Martenson, ᐅ Susan Martenson … At the US District Court for the District of Utah, the legal case 1:2012cv00212/86386 entails US Bank National Association and Mortgage Pass Through Certificates and Sven Martenson and Susan Martenson, Mortgage Pass Through Certificates and US Bank National Association. The filing date is October 03, 2012, and this case deals with Rent Lease & Ejectment as per 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge Paul M. Warner is presiding over this matter, and no jury trial is demanded. | |
| Utah, February 05, 2014 ⚖ Case 2:2014cv00080/91929, some of the participants — ᐅ Rounds Assorted Ammunition, ᐅ Winchester Rifle, ᐅ Winchester Shotgun … In the US District Court for the District of Utah, the case 2:2014cv00080/91929 involves USA and 59 Rounds Assorted Ammunition, Winchester 61 Rifle and Winchester 50 Shotgun. Filed on February 05, 2014, this case pertains to Other under 21 U.S.C. § 0881. Presiding over this matter is Judge Ted Stewart. There is no demand for a jury trial. | |
| Utah, April 23, 2014 ⚖ Case 2:2014cv00301/92745, some of the participants — ᐅ Funds up to, ᐅ Funds up to, ᐅ Dollars in Wells Fargo account, ᐅ Funds up to, ᐅ Dollars in Wells Fargo account, ᐅ Funds up to, ᐅ Dollars in Wells Fargo account … In the US District Court for the District of Utah, the case 2:2014cv00301/92745 involves United States of America and Funds up to 20,100 Dollars in Mountain American Credit Union account 9365733, Funds up to 74,300 Dollars in Wells Fargo account 9017485898, Funds up to 5,000 Dollars in Wells Fargo account 8250712364, Funds up to 46,052 Dollars in Wells Fargo account 9017. Filed on April 23, 2014, this case pertains to Other under 31 U.S.C. § 5317. Presiding over this matter is Judge David Nuffer. There is no demand for a jury trial. | |
| PlaintiffPetitioner versus DefendantRespondent | |
| USA | RaPower-3, LTB1, Neldon Johnson, Roger Freeborn, International Automated Systems and R. Gregory Shepard, Starlight Holdings, Solstice Enterprises, NP Johnson Family Limited Partnership and Black Night Enterprises |
| [Case # 2015cv00828/98604], [Filed: November 23, 2015] [ Taxes§26 U.S.C. § 7402 ⚖ ] [Judge: Evelyn J Furse] , [David Nuffer] [jury demanded by Defendant] ᐅ Neldon Johnson, ᐅ Roger Freeborn, ᐅ R. Gregory Shepard, ᐅ Starlight Holdings | |
| Utah, September 14, 2016 ⚖ Case 2:2016cv00959/102144, some of the participants — ᐅ Sphere D, ᐅ Peter Tassiopoulos, ᐅ Jason D. Meretsky, ᐅ Eric L. Kelly, ᐅ Peter Ashkin, ᐅ Mario Biasini, ᐅ Glenn M. Bowman, ᐅ Daniel J. Bordessa, ᐅ Vivekanand Mahadevan … In the US District Court for the District of Utah, the case 2:2016cv00959/102144 involves UD Dissolution Liquidating Trust and Sphere 3D, V3 Systems Holdings, Peter Tassiopoulos, Jason D. Meretsky, Eric L. Kelly, Peter Ashkin, Mario Biasini, Glenn M. Bowman, Daniel J. Bordessa and Vivekanand Mahadevan. Filed on September 14, 2016, this case pertains to Withdrawal under 28 U.S.C. § 0157. Presiding over this matter is Judge Robert J. Shelby. There is no demand for a jury trial. | |
| Utah, December 30, 2010 ⚖ Case 2:2010cv01281/78484, some of the participants — ᐅ Whi-San Diego, ᐅ Wavepath Holdings San Diego … The legal proceedings in case 2:2010cv01281/78484 at US District Court for the District of Utah involve US Satellite and Whi-San Diego, Wavepath Holdings San Diego and NSAC, US Satellite. Filed on December 30, 2010, this case focuses on Other Contract based on 28 U.S.C. § 1332. Judge David Nuffer is presiding, and it's notable that the Defendant has requested a jury trial. | |
| Utah, October 30, 2023 ⚖ Case 2:2023cv00789, some of the participants — ᐅ Andrea Oveson, ᐅ Jana Gunderson … In case 2:2023cv00789, Utah Department of Natural Resources, Division of Wildlife Resources, Utah Department of Transportation and Utah Department of Natural Resources-Division of Wildlife Resources initiates legal action against Andrea Oveson and Jana Gunderson at the US District Court for the Northern District of Ohio. Filed on October 30, 2023, this case pertains to matters regarding Real Property: Other under 28 U.S.C. § 1441 Notice of Removal. Presiding Judge Jill N Parrish oversees the case, with Referring Judge Dustin B Pead involved. There is no jury demand specified. | |
| Utah, February 07, 2023 ⚖ Case 2:2023cv00094, some of the participants — ᐅ Suntuity Solar … At the US District Court for the Northern District of Ohio, case 2:2023cv00094 involves Uinta Bank bringing a case against Suntuity Solar. Filed on February 07, 2023, this case addresses issues related to Personal Property: Other based on 28 U.S.C. § 1332 Diversity-Property Damage. The case is presided over by Judge Jared C Bennett, with Referring Judge Howard C Nielson also involved. It's essential to note that Plaintiff has demanded a jury for this case. | |
| Utah, September 14, 2016 ⚖ Case 2:2016cv00959, some of the participants — ᐅ Sphere D, ᐅ Peter Tassiopoulos, ᐅ Jason D. Meretsky, ᐅ Eric L. Kelly, ᐅ Peter Ashkin, ᐅ Mario Biasini, ᐅ Glenn M. Bowman, ᐅ Daniel J. Bordessa, ᐅ Vivekanand Mahadevan … In the US District Court for the Northern District of Ohio, the case 2:2016cv00959 involves UD Dissolution Liquidating Trust and Sphere 3D, V3 Systems Holdings, Peter Tassiopoulos, Jason D. Meretsky, Eric L. Kelly, Peter Ashkin, Mario Biasini, Glenn M. Bowman, Daniel J. Bordessa and Vivekanand Mahadevan. Filed on September 14, 2016, this case pertains to Withdrawal under 28 U.S.C. § 0157. Presiding over this matter is Judge Robert J. Shelby. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| USA | David L. Miller |
| [Case # 2020cv00248], [Filed: April 13, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Bruce S Jenkins] ᐅ David L. Miller | |
| Petitioner versus Respondent | |
| USA | David L. Miller |
| [Case # 2020cv00248], [Filed: April 13, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Bruce S Jenkins] ᐅ David L. Miller | |
| Utah, October 30, 2023 ⚖ Case 2:2023cv00789, some of the participants — ᐅ Andrea Oveson, ᐅ Jana Gunderson … Initiated as Case Number case 2:2023cv00789, Utah Department of Natural Resources, Division of Wildlife Resources, Utah Department of Transportation and Utah Department of Natural Resources-Division of Wildlife Resources files a lawsuit against Andrea Oveson and Jana Gunderson at the US District Court for the District of Utah. Filed on October 30, 2023, this case revolves around Real Property: Other under 28 U.S.C. § 1441 Notice of Removal. Judge Jill N Parrish presides over the case, and Referring Judge Dustin B Pead is also part of the proceedings. No jury trial has been requested. | |
| Petitioner versus Respondent | |
| Union Central Life Insurance Company Ameritas Life Insurance First Ameritas Life Insurance Corporation of New York and Acacia Life Insurance | Gil A. Miller |
| [Case # 2018cv00091], [Filed: January 26, 2018] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Jill N. Parrish] ᐅ Gil A. Miller | |
| Utah, February 29, 2024 ⚖ Case 2:2024cv00163, some of the participants — ᐅ Robert Bliss … In the US District Court for the District of Utah, UHS of Provo Canyon and Robert Bliss are involved in case 2:2024cv00163. Filed on February 29, 2024, this legal matter focuses on Other Statutory Actions under 18 U.S.C. § 2511 Wiretapping. Judge Dale A Kimball is presiding, and no jury trial is requested. | |
| Utah, February 07, 2023 ⚖ Case 2:2023cv00094, some of the participants — ᐅ Suntuity Solar … In case 2:2023cv00094, Uinta Bank initiates legal proceedings against Suntuity Solar at the US District Court for the District of Utah. Filed on February 07, 2023, this case involves matters related to Personal Property: Other under 28 U.S.C. § 1332 Diversity-Property Damage. Presiding Judge Jared C Bennett oversees the case, with involvement from Referring Judge Howard C Nielson. It's important to mention that Plaintiff has requested a jury for this case. | |
| Utah, September 14, 2016 ⚖ Case 2:2016cv00959, some of the participants — ᐅ Sphere D, ᐅ Peter Tassiopoulos, ᐅ Jason D. Meretsky, ᐅ Eric L. Kelly, ᐅ Peter Ashkin, ᐅ Mario Biasini, ᐅ Glenn M. Bowman, ᐅ Daniel J. Bordessa, ᐅ Vivekanand Mahadevan … US District Court for the District of Utah case 2:2016cv00959 comprises UD Dissolution Liquidating Trust and Sphere 3D, V3 Systems Holdings, Peter Tassiopoulos, Jason D. Meretsky, Eric L. Kelly, Peter Ashkin, Mario Biasini, Glenn M. Bowman, Daniel J. Bordessa and Vivekanand Mahadevan. Filed on September 14, 2016, this case concerns Withdrawal based on 28 U.S.C. § 0157. Judge Robert J. Shelby is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | Jeffery T. Back, State of Utah, Tax Commission and Duchesne County, Utah |
| [Case # 2023cv00554], [Filed: August 23, 2023] [ Taxes§ ⚖ ] [Judge: David Barlow] , [Daphne A Oberg] ᐅ Jeffery T. Back | |