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PlaintiffPetitioner versus Defendant | |
Bill Merewhuader More Information Christopher Polite More Information Tim Viane More Information Mark Combs More Information Vlad Iacob and Benjamin Northey More Information | SafeMoon LLC, SafeMoon US, SafeMoon Connect, SafeMoon LTD, SafeMoon Protocol, SafeMoon Media Group, Braden John Karony, Jack Haines-Davies, Ryan Arriaga, Shaun Witriol, Henry Wyatt, Jake Paul, Nick Carter, DeAndre Cortez Way, Ben Phillips, Miles Parks McC |
[Case # 2022cv00642/134797], [Filed: October 05, 2022] [ Other Fraud§28 U.S.C. § 1332 Diversity-Fraud ⚖ ] [Judge: David Barlow] , [Jared C Bennett] [jury demanded by Plaintiff] ᐅ SafeMoon Connect, ᐅ SafeMoon Protocol, ᐅ Braden John Karony, ᐅ Jack Haines-Davies, ᐅ Ryan Arriaga, ᐅ Shaun Witriol, ᐅ Henry Wyatt, ᐅ Jake Paul, ᐅ Nick Carter, ᐅ DeAndre Cortez Way, ᐅ Ben Phillips, ᐅ Miles Parks McC | |
Plaintiff versus Defendant | |
Brent Bingham More Information | Progressive Commercial Casualty and United Financial Casualty Company |
[Case # 2022cv00148/135474], [Filed: October 28, 2022] [ Insurance§28 U.S.C. § 1441 Notice of Removal- Insurance Contract ⚖ ] [Judge: David Barlow] , [Jared C Bennett] [jury demanded by Both] ᐅ Progressive Commercial Casualty | |
Utah, April 20, 2022 ⚖ Case 2:2022cv00273/131712, some of the participants — ᐅ Brent Gordon, ᐅ Dustin Cutrer, ᐅ Jennifer Cutrer, ᐅ Chris Barnes, ᐅ Jeremy Weller, ᐅ John Wolfe, ᐅ Michael Earl, ᐅ Deborah Earl, ᐅ Curtis Gehrke, ᐅ Kim Gehrke, ᐅ Ben Edstrom, ᐅ Zachary Griffith, ᐅ Rachelle Griffith, ᐅ Harry Leibovich, ᐅ Sarah Cantwell, ᐅ Nicholas Cantwell, ᐅ John May, ᐅ Jo Darton, ᐅ Nathan Cherpeski, ᐅ Wendy Thomas, ᐅ Jared Henderson, ᐅ Teddy Hodges, ᐅ Sherrie Ohrn, ᐅ Steven Shields … In case 2:2022cv00273/131712, Brent Gordon, Dustin Cutrer, Jennifer Cutrer, Chris Barnes, Jeremy Weller, John Wolfe, Michael Earl, Deborah Earl, Curtis Gehrke, Kim Gehrke, Ben Edstrom, Zachary Griffith, Rachelle Griffith, Harry Leibovich, Sarah Cantwell, Nicholas Cantwell and John May initiates legal action against Herriman City, Jo Darton, Nathan Cherpeski, Wendy Thomas, Jared Henderson, Teddy Hodges, Sherrie Ohrn and Steven Shields at the US District Court for the District of Utah. The case was filed on April 20, 2022 and involves matters related to Other Statutory Actions under 28 U.S.C. § 1441 Notice of Removal- Civil Rights Act. Jared C Bennett presides over the case, and Referring Judge Howard C Nielson is also involved. Interestingly, Defendant has demanded a jury to hear this case. | |
Utah, May 05, 2023 ⚖ Case 2:2023cv00297/139640, some of the participants — ᐅ Skywalker Holdings, ᐅ Skywalker Trampolines … In case 2:2023cv00297/139640, Board & Batten International Inc. initiates legal action against Skywalker Holdings doing business as Skywalker Trampolines at the US District Court for the District of Utah. The case was filed on May 05, 2023 and involves matters related to Patent under 35 U.S.C. § 0271 Patent Infringement. David Barlow presides over the case, and Referring Judge Dale A Kimball is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. | |
Utah, October 10, 2023 ⚖ Case 1:2023cv00112/143205, some of the participants — ᐅ Brooke Tilley … In case 1:2023cv00112/143205, Brooke Tilley initiates legal proceedings against Thomas Edison Charter School a Utah Non-Profit Coporation doing business as Thomas Edison Charter School-North at the US District Court for the District of Utah. Filed on October 10, 2023, this case involves matters related to Civil Rights: Other under 42 U.S.C. § 12101 Americans with Disabilities Act of 1990. Presiding Judge Bruce S Jenkins oversees the case, with involvement from Referring Judge Jill N Parrish. It's important to mention that Plaintiff has requested a jury for this case. | |
Utah, February 12, 2015 ⚖ Case 1:2015cv00029/95535, some of the participants — ᐅ Brentwood Equities, ᐅ Brentwood Equities … In case 1:2015cv00029/95535 within US District Court for the District of Utah, Brentwood Equities brings a case against Taco Maker, Inc, The, Brentwood Equities. Filed on February 12, 2015, this legal matter relates to Rent, Lease, and Ejectment as per 28 U.S.C. § 1441. The presiding judge is Robert J. Shelby, and the Defendant has made a request for a jury trial. | |
Utah, July 07, 2016 ⚖ Case 1:2016cv00096/101453, some of the participants — ᐅ Beverly Hills Leasing, ᐅ Robert Leroy Caudill … At the US District Court for the District of Utah, the legal case 1:2016cv00096/101453 involves BHRAC-AC LLC and Beverly Hills Leasing and Robert Leroy Caudill, BHRAC-AC LLC. Filed on July 07, 2016, this case deals with Other Contract based on 28 U.S.C. § 1441. Judge Dustin B. Pead is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
Utah, October 14, 2010 ⚖ Case 2:2010cv01017/77545, some of the participants — ᐅ Julia Jane Byrom, ᐅ Gary D. Byrom, ᐅ Julia Jane Byrom, ᐅ Gary D. Byrom, ᐅ Paul M. Halliday, ᐅ Wilmington Finance, ᐅ Litton Loan Servicing … The legal proceedings in case 2:2010cv01017/77545 at US District Court for the District of Utah involve Bank of America, Julia Jane Byrom, Gary D. Byrom and Advanced Title Company and Julia Jane Byrom and Gary D. Byrom, Paul M. Halliday, Jr., Halliday and Watkins, Mortgage Electronic Registration Systems, Advanced Title Company, Wilmington Finance and Litton Loan Servicing, Bank of America. Filed on October 14, 2010, this case focuses on Foreclosure based on 28 U.S.C. § 1441. Judge Dale A. Kimball is presiding, and it's notable that the Defendant has requested a jury trial. | |
Utah, September 12, 2011 ⚖ Case 2:2011cv00828/81991, some of the participants — ᐅ Ernie J. Fowlke, ᐅ Ernie J. Fowlke … US District Court for the District of Utah case 2:2011cv00828/81991 comprises Bank of America, Ernie J. Fowlke and Ernie J. Fowlke, ReconTrust, Bank of America. Filed on September 12, 2011, this case concerns Negotiable Instrument based on 28 U.S.C. § 1441. Judge Clark Waddoups is overseeing the case, and there is no demand for a jury trial. | |
Utah, May 18, 2010 ⚖ Case 2:2010cv00467/75212, some of the participants — ᐅ Mikelle Mabey, ᐅ Mikelle Mabey, ᐅ Boston Scientific Neuromodulation … In the US District Court for the District of Utah, the case 2:2010cv00467/75212 involves Boston Scientific Corporation, Mikelle Mabey, Advanced Neuromodulation Systems and St. Jude Medical and Mikelle Mabey, Advanced Neuromodulation Systems and St. Jude Medical, Boston Scientific Neuromodulation, Boston Scientific Corporation. Filed on May 18, 2010, this case pertains to Other Contract under 28 U.S.C. § 1332. Presiding over this matter is Judge Dee Benson. There is no demand for a jury trial. | |
Utah, June 05, 2012 ⚖ Case 2:2012cv00529/84872, some of the participants — ᐅ Bruce Fryer, ᐅ Bruce Fryer … At the US District Court for the District of Utah, the legal case 2:2012cv00529/84872 involves Bruce Fryer and Protohit, Bruce Fryer. Filed on June 05, 2012, this case deals with Other Contract based on 28 U.S.C. § 1441. Judge Brooke C. Wells is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
Utah, June 29, 2012 ⚖ Case 2:2012cv00614/85193, some of the participants — ᐅ Bayview Loan Servicing, ᐅ Antonio Rojas, ᐅ Ana Marlen Altamirano-De Rojas, ᐅ Antonio Rojas … At the US District Court for the District of Utah, the legal case 2:2012cv00614/85193 involves Bayview Loan Servicing and Antonio Rojas, Ana Marlen Altamirano-De Rojas and State Farm Fire and Casualty Company, Antonio Rojas. Filed on June 29, 2012, this case deals with Other Contract based on 28 U.S.C. § 1441. Judge David Sam is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
Utah, August 07, 2019 ⚖ Case 4:2019cv00060, some of the participants — ᐅ Black Iron, ᐅ Michael W. Conboy … In the US District Court for the Northern District of Ohio, Black Iron and Michael W. Conboy are involved in case 4:2019cv00060. Filed on August 07, 2019, this legal matter focuses on Bankruptcy Withdrawl under 28 U.S.C. § 0157. Judge David Nuffer is presiding, and no jury trial is requested. | |
Petitioner versus Respondent | |
Brent Morgan and Summit Development and Lending Group | Troy Morgan |
[Case # 2020cv00291], [Filed: April 30, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: David Barlow] ᐅ Troy Morgan | |
Petitioner versus Respondent | |
Brett Jason Hazlett More Information | Capstone Law and Russell B. Weekes |
[Case # 2020cv00207], [Filed: March 27, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Dee Benson] ᐅ Capstone Law, ᐅ Russell B. Weekes | |
Petitioner versus Respondent | |
Black Iron and Gilbert Development More Information | Wells Fargo Rail and Helm-Pacific Leasing |
[Case # 2019cv00656], [Filed: September 13, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Bruce S Jenkins] , [Jill N Parrish] ᐅ Wells Fargo Rail, ᐅ Helm-Pacific Leasing | |
Petitioner versus Respondent | |
Black Iron and Gilbert Development More Information | Wells Fargo Rail, Helm Pacific Leasing and First Union Rail |
[Case # 2019cv00655], [Filed: September 13, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Bruce S Jenkins] , [Ted Stewart] ᐅ Wells Fargo Rail, ᐅ Helm Pacific Leasing | |
Petitioner versus Respondent | |
Black Iron More Information | Wells Fargo Rail, Helm-Pacific Leasing and CML Metals Corporation |
[Case # 2018cv00962], [Filed: December 20, 2018] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Dee Benson] , [Bruce S Jenkins] ᐅ Wells Fargo Rail, ᐅ Helm-Pacific Leasing | |
Petitioner versus Respondent | |
Black Iron More Information | Wells Fargo Rail, Helm-Pacific Leasing and CML Metals Corporation |
[Case # 2018cv00963], [Filed: December 20, 2018] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Dee Benson] , [Jill N Parrish] ᐅ Wells Fargo Rail, ᐅ Helm-Pacific Leasing | |
Petitioner versus Respondent | |
Bank of the West | Elizabeth R. Loveridge, Candace Sabey and David Randall Sabey |
[Case # 2016cv00822], [Filed: July 21, 2016] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: David Nuffer] ᐅ Elizabeth R. Loveridge, ᐅ Candace Sabey, ᐅ David Randall Sabey | |
Utah, March 22, 2024 ⚖ Case 2:2024cv00217, some of the participants — ᐅ Bradley J. Ehlert, ᐅ Rebecca Quintana … At the US District Court for the District of Utah, the legal case 2:2024cv00217 involves Bradley J. Ehlert and Somerset CPAS, SCPAS, P.C. and Rebecca Quintana. Filed on March 22, 2024, this case deals with Other Fraud based on 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty. Judge Jared C Bennett is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
Plaintiff versus Defendant | |
Braeden Thorup More Information | Bitbox International, Inc. |
[Case # 2024cv00237], [Filed: April 01, 2024] [ Contract: Other§28 U.S.C. § 1332 Diversity-Other Contract ⚖ ] ᐅ Bitbox International | |
Utah, April 01, 2024 ⚖ Case 1:2024cv00056, some of the participants — ᐅ Braeden Thorup … In the US District Court for the District of Utah, the case 1:2024cv00056 involves Braeden Thorup and Bitbox International, Inc. Filed on April 01, 2024, this case pertains to Contract: Other under 28 U.S.C. § 1332 Diversity-Other Contract. Presiding over this matter is Judge David Barlow. There is no demand for a jury trial. | |
Petitioner versus Respondent | |
Brent Morgan and Summit Development and Lending Group | Troy Morgan |
[Case # 2020cv00291], [Filed: April 30, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: David Barlow] ᐅ Troy Morgan | |
Petitioner versus Respondent | |
Brett Jason Hazlett More Information | Capstone Law and Russell B. Weekes |
[Case # 2020cv00207], [Filed: March 27, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Dee Benson] ᐅ Capstone Law, ᐅ Russell B. Weekes | |
Utah, March 19, 2024 ⚖ Case 2:2024cv00209, some of the participants — ᐅ Evan Fript … US District Court for the District of Utah case 2:2024cv00209 comprises Black Oak Capital BOCA, LLC and Paul Evans, LLC and Evan Fript. Filed on March 19, 2024, this case concerns Contract: Other based on 15 U.S.C. § 1114 Trademark Infringement. Judge David Barlow is overseeing the case, and there is no demand for a jury trial. | |
Petitioner versus Respondent | |
Black Iron and Gilbert Development More Information | Wells Fargo Rail and Helm-Pacific Leasing |
[Case # 2019cv00656], [Filed: September 13, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Bruce S Jenkins] , [Jill N Parrish] ᐅ Wells Fargo Rail, ᐅ Helm-Pacific Leasing | |
Petitioner versus Respondent | |
Black Iron and Gilbert Development More Information | Wells Fargo Rail, Helm Pacific Leasing and First Union Rail |
[Case # 2019cv00655], [Filed: September 13, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Bruce S Jenkins] , [Ted Stewart] ᐅ Wells Fargo Rail, ᐅ Helm Pacific Leasing | |
Utah, August 07, 2019 ⚖ Case 4:2019cv00060, some of the participants — ᐅ Black Iron, ᐅ Michael W. Conboy … In the US District Court for the District of Utah, the case 4:2019cv00060 involves Black Iron and Michael W. Conboy. Filed on August 07, 2019, this case pertains to Bankruptcy Withdrawl under 28 U.S.C. § 0157. Presiding over this matter is Judge David Nuffer. There is no demand for a jury trial. | |
Petitioner versus Respondent | |
Black Iron More Information | Wells Fargo Rail, Helm-Pacific Leasing and CML Metals Corporation |
[Case # 2018cv00963], [Filed: December 20, 2018] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Dee Benson] , [Jill N Parrish] ᐅ Wells Fargo Rail, ᐅ Helm-Pacific Leasing | |
Petitioner versus Respondent | |
Black Iron More Information | Wells Fargo Rail, Helm-Pacific Leasing and CML Metals Corporation |
[Case # 2018cv00962], [Filed: December 20, 2018] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Dee Benson] , [Bruce S Jenkins] ᐅ Wells Fargo Rail, ᐅ Helm-Pacific Leasing | |
Utah, March 22, 2024 ⚖ Case 2:2024cv00217, some of the participants — ᐅ Bradley J. Ehlert, ᐅ Rebecca Quintana … In case 2:2024cv00217 within ----, Bradley J. Ehlert brings a case against Somerset CPAS, SCPAS, P.C. and Rebecca Quintana. Filed on March 22, 2024, this legal matter relates to Other Fraud as per 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty. The presiding judge is Jared C Bennett, and the Plaintiff has made a request for a jury trial. | |
Utah, January 12, 2024 ⚖ Case 2:2024cv00030, some of the participants — ᐅ Brandon Hatch … In the US District Court for the District of Utah, the case 2:2024cv00030 involves Builders Services Group, Inc. dba Cardalls and Builder Services Group, Inc. a Florida Corporation doing business as Cardalls and Brandon Hatch. Filed on January 12, 2024, this case pertains to Insurance under 28 U.S.C. § 1332 Diversity-Insurance Contract. Presiding over this matter is Judge Daphne A Oberg. There is no demand for a jury trial. | |
Plaintiff versus Defendant | |
Braeden Thorup More Information | Bitbox International, Inc. |
[Case # 2024cv00237], [Filed: April 01, 2024] [ Contract: Other§28 U.S.C. § 1332 Diversity-Other Contract ⚖ ] ᐅ Bitbox International | |
Petitioner versus Respondent | |
Bank of the West | Elizabeth R. Loveridge, Candace Sabey and David Randall Sabey |
[Case # 2016cv00822], [Filed: July 21, 2016] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: David Nuffer] ᐅ Elizabeth R. Loveridge, ᐅ Candace Sabey, ᐅ David Randall Sabey | |
Plaintiff versus Defendant | |
Blanca Ramirez More Information | Mid Century Insurance Company |
[Case # 2023cv00913], [Filed: December 18, 2023] [ Insurance§28 U.S.C. § 1446 Notice of Removal-Breach of Contract- Insurance ⚖ ] [Judge: Jill N Parrish] , [Cecilia M Romero] [jury demanded by Both] | |
Utah, November 04, 2022 ⚖ Case 2:2022cv00703, some of the participants — ᐅ Bjorn Erik Haapaniemi, ᐅ Peter Lee Norris … In the US District Court for the District of Utah, Bjorn Erik Haapaniemi and Peter Lee Norris and Internal Revenue Service are involved in case 2:2022cv00703. Filed on November 04, 2022, this legal matter focuses on Taxes under 28 U.S.C. § 1346 Recovery of IRS Tax. Judge Howard C Nielson is presiding, and no jury trial is requested. | |
Utah, August 23, 2018 ⚖ Case 2:2018cv00660, some of the participants — ᐅ Bradley Steven Walker … At the US District Court for the District of Utah, the legal case 2:2018cv00660 involves Bradley Steven Walker and USA. Filed on August 23, 2018, this case deals with Taxes based on 28 U.S.C. § 7402. Judge Evelyn J Furse is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
Utah, June 04, 2014 ⚖ Case 2:2014cv00418, some of the participants — ᐅ Blue Mountain Energy … The legal proceedings in case 2:2014cv00418 at US District Court for the District of Utah involve Blue Mountain Energy and United States of America. Filed on June 04, 2014, this case focuses on Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7422. Judge Dustin B. Pead is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
Utah, September 12, 2013 ⚖ Case 2:2013cv00844, some of the participants — ᐅ Brian C. Barlow … At the US District Court for the District of Utah, the legal case 2:2013cv00844 involves Brian C. Barlow and USA. Filed on September 12, 2013, this case deals with Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 6703. Judge Paul M. Warner is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
Utah, April 21, 2024 ⚖ Case 1:2024cv00061, some of the participants — ᐅ Bryan J. Sever … In the US District Court for the District of Utah, the case 1:2024cv00061 involves Bryan J. Sever and United of Omaha Life Insurance Company. Filed on April 21, 2024, this case pertains to Labor: E.R.I.S.A. under 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits. Presiding over this matter is Judge Dale A Kimball. There is no demand for a jury trial. | |
Utah, April 26, 2024 ⚖ Case 2:2024cv00305, some of the participants — ᐅ Whitetail Consulting … In the US District Court for the District of Utah, Bri-Chem Supply Corp and Whitetail Consulting are involved in case 2:2024cv00305. Filed on April 26, 2024, this legal matter focuses on Contract: Other under 28 U.S.C. § 1332 Diversity-Other Contract. Judge Jared C Bennett is presiding, and no jury trial is requested. | |
Utah, February 20, 2024 ⚖ Case 4:2024cv00022, some of the participants — ᐅ Barry Lynn Cox, ᐅ Kenneth Armstrong, ᐅ Eric Gentry, ᐅ K. Jake Graff, ᐅ Christopher Caras, ᐅ Spencer J. Cox … In case 4:2024cv00022, Barry Lynn Cox initiates legal action against Kenneth Armstrong, Eric Gentry, K. Jake Graff, Christopher Caras and Spencer J. Cox at the US District Court for the District of Utah. Filed on February 20, 2024, this case pertains to matters regarding Civil Rights: Other under 42 U.S.C. § 1983 Civil Rights Act. Presiding Judge Paul Kohler oversees the case, with Referring Judge David Nuffer involved. Plaintiff has explicitly requested a jury for this litigation. |