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B -> Babilis...(click to open)
Babilis, Jean
Babilis, Laurie
Bergman, David
Bithell, Alan
Blansett, William
Boyer, Ted
Branco, Terry
Brown, Joel
Brown, Sharon
Bunker, Paul
Button, Krystofer
C -> Campbell...(click to open)
Campbell, Richard
Capital, Anthem
Capital, First
Catain, Michael
Cha, Ki-chul
Christensen, Stacy
Christiansen, John
Coleman, Deanna
Commissions, Commodity
Cooper, Richard
H -> Hall...(click to open)
Hall, Derek
Hall, James
Handgun, Lorcin
Harris, Don
Hawit, Andre
Hendrickson, Emily
Herman, Steve
Hill, Kristen
Hoffman, Kent
Hopkins, Richard
Hugo, Mark
K -> Kennedy...(click to open)
Kennedy, Patrick
Kesler, Jayson
Kirk, Brett
Kirk, Leland
Kuhrts, Eric
Kulhanek, Craig
P -> Palmer...(click to open)
Palmer, Gaylen
Palmer, Laurel
Petters, Thomas
Pickett, Cecelia
Pickett, Robert
Plan, Dental
Poulsen, Glade
Produce, Oscar
S -> Salazar...(click to open)
Salazar, Ken
Sant, Loran
Sequoia, Toyota
Serial, Zephyr
Shacklett, Stephen
Silverado, Chevrolet
Slye, John
Suburban, Chevrolet
Supply, Universal
T -> T...(click to open)
T, Mossberg
Thatcher, Levi
Thompson, Tina
Thurgood, Lorri
Tinsley, Ricky
Town, Paradise
W -> Wallace...(click to open)
Wallace, Maryann
Warr, Phillip
Wehmhoff, James
White, Robert
Wiebe, Kent
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Utah, April 14, 2008 ⚖ Case 2:2008cv00282/65615 In case 2:2008cv00282/65615 within US District Court for the District of Utah, Unicity International brings a case against Bionovix and Eric Kuhrts. Filed on April 14, 2008, this legal matter relates to Plaintiff as per Federal Question. The presiding judge is Dale A. Kimball, and the 15:1125 Trademark Infringement (Lanham Act) has made a request for a jury trial. More Information about >>> ✅ Unicity International, ✅ Eric Kuhrts … | |
| Petitioner versus Respondent | |
| USA | Stephen B. Young |
| [Case # 2008cv00031/65402], [Filed: March 24, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: David Sam] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ Stephen B. Young >>> More Information |
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| Plaintiff versus Defendant | |
| USA | First Growth Capital |
| [Case # 2008mc00223/65396], [Filed: March 24, 2008] [ §Federal Question ⚖ ] [jury demanded by 28:0754 Receiver of Property in Different Districts] ✅ First Growth Capital >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America and State of Utah | Holly Refining and Marketing |
| [Case # 2008cv00041/65724], [Filed: April 21, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Ted Stewart] [jury demanded by 42:7413(b) Clean Air Act] ✅ Holly Refining >>> More Information |
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| Plaintiff versus Defendant | |
| USA | 2003 Ford Explorer and 3011 in US Currency |
| [Case # 2008cv00317/65795], [Filed: April 28, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Dee Benson] [jury demanded by 21:0881 Forfeiture Property - Other] ✅ Ford Explorer >>> More Information |
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| Plaintiff versus Defendant | |
| U.S. Commodity Futures Trading Commissions | Safevest, Jon G. Ervin and John V. Slye |
| [Case # 2008mc00366/65917], [Filed: May 07, 2008] [ §Federal Question ⚖ ] [jury demanded by 28:0754 Receiver of Property in Different Districts] ✅ Jon G. Ervin, ✅ John V. Slye >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | 18896 Dollars in US Currency |
| [Case # 2008cv00381/65962], [Filed: May 13, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Bruce S. Jenkins] [jury demanded by 21:0881 Forfeiture Property-Drugs] >>> More Information |
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Utah, April 10, 2008 ⚖ Case 2:2008cv00277/65611 In the US District Court for the District of Utah, the case 2:2008cv00277/65611 involves USA and James L. Hall, Backman Title Services and Utah State Tax Commission. Filed on April 10, 2008, this case pertains to Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Presiding over this matter is Judge David Nuffer. There is no demand for a jury trial. More Information about >>> ✅ James L. Hall … | |
| Plaintiff versus Defendant | |
| USA | 9784 Dollars in US Currency |
| [Case # 2008cv00443/66251], [Filed: June 05, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: David Sam] [jury demanded by 21:0881 Forfeiture Property - Other] >>> More Information |
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| Plaintiff versus Defendant | |
| United Financial Casualty Company | M&M Contract Pumping, Krystofer Button and Levi Thatcher |
| [Case # 2008cv00407/66048], [Filed: May 20, 2008] [ §Diversity ⚖ ] [Judge: Brooke C. Wells] [jury demanded by 28:1332 Diversity-Insurance Contract] ✅ Krystofer Button, ✅ Levi Thatcher >>> More Information |
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| Plaintiff versus Defendant | |
| USA | 10007 Dollars in US Currency |
| [Case # 2008cv00428/66167], [Filed: May 28, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Dale A. Kimball] [jury demanded by 21:0881 Forfeiture Property - Other] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Craig Kulhanek |
| [Case # 2008cv00480/66528], [Filed: June 24, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Dale A. Kimball] [jury demanded by 28:1345 USA Plaintiff-Default of Student Loan] ✅ Craig Kulhanek >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Kristen Hill |
| [Case # 2008cv00068/66527], [Filed: June 24, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: J. Thomas Greene] [jury demanded by 28:1345 USA Plaintiff-Default of Student Loan] ✅ Kristen Hill >>> More Information |
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| Petitioner versus Respondent | |
| USA | Robert J. Davidson |
| [Case # 2008cv00079/66757], [Filed: July 11, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Tena Campbell, David Nuffer] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ Robert J. Davidson >>> More Information |
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| Petitioner versus Respondent | |
| USA | Paul Bunker |
| [Case # 2008cv00530/66754], [Filed: July 11, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: J. Thomas Greene, David Nuffer] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ Paul Bunker >>> More Information |
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| Petitioner versus Respondent | |
| USA | Margaret Green |
| [Case # 2008cv00528/66751], [Filed: July 11, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Dee Benson, David Nuffer] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ Margaret Green >>> More Information |
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| Petitioner versus Respondent | |
| USA | Phillip L. Warr |
| [Case # 2008cv00531/66755], [Filed: July 11, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Dee Benson, David Nuffer] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ Phillip L. Warr >>> More Information |
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| Petitioner versus Respondent | |
| USA | Jayson T. Kesler and Kesler Bobcat Service |
| [Case # 2008cv00529/66752], [Filed: July 11, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Dee Benson, David Nuffer] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ Jayson T. Kesler >>> More Information |
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| Petitioner versus Respondent | |
| USA | Leland Robert Kirk |
| [Case # 2008cv00081/66753], [Filed: July 11, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Bruce S. Jenkins, David Nuffer] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ Leland Robert Kirk >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Glock Model 19 9MM Pistol |
| [Case # 2008cv00514/66679], [Filed: July 03, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Dee Benson] [jury demanded by 21:0841 Forfeiture Property-Drugs] >>> More Information |
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| Petitioner versus Respondent | |
| USA | Geoffrey Vough |
| [Case # 2008cv00080/66756], [Filed: July 11, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: David Nuffer, Ted Stewart] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ Geoffrey Vough >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Jean R. Babilis and Laurie L. Babilis |
| [Case # 2008cv00075/66700], [Filed: July 08, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Tena Campbell] [jury demanded by 26:7403 Suit to Enforce Federal Tax Lien] ✅ Jean R. Babilis, ✅ Laurie L. Babilis >>> More Information |
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| Plaintiff versus Defendant | |
| Union Telephone Company | Public Service Commission of Utah, Ted Boyer, Richard M. Campbell, Qwest and Ron Allen |
| [Case # 2008cv00495/66566], [Filed: June 26, 2008] [ §Federal Question ⚖ ] [Judge: Brooke C. Wells] [jury demanded by 47:0252 Telecomm-Procedures for negotion,arbitration,approva] ✅ Ted Boyer, ✅ Richard M. Campbell, ✅ Ron Allen >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Debra Stock Merica and Chad L. Merica |
| [Case # 2008cv00551/66872], [Filed: July 18, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Tena Campbell] [jury demanded by 26:7401 IRS: Tax Liability] ✅ Debra Stock Merica, ✅ Chad L. Merica >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Huglu Cooperative 103 FE Shotgun 12 Gauge |
| [Case # 2008cv00593/67079], [Filed: August 07, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Dale A. Kimball] [jury demanded by 21:0881 Forfeiture Property - Other] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | John C. Christiansen |
| [Case # 2008mc00561/66919], [Filed: July 23, 2008] [ §U.S. Government Plaintiff ⚖ ] [jury demanded by Registration of Foreign Judgment] ✅ John C. Christiansen >>> More Information |
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| Plaintiff versus Defendant | |
| USA | 6569 Dollars in US Currency and 2007 Ford F150 |
| [Case # 2008cv00609/67152], [Filed: August 13, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Bruce S. Jenkins] [jury demanded by 21:0881 Forfeiture Property-Drugs] ✅ Ford F >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Smith & Wesson Model 6906 9MM Pistol, Rock River Arms LAR-15 Rifle, Astra A 100 9MM Pistol and Associated Ammunition |
| [Case # 2008cv00596/67094], [Filed: August 11, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Tena Campbell] [jury demanded by 21:0881 Forfeiture Property-Drugs] ✅ Associated Ammunition >>> More Information |
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Utah, January 04, 2007 ⚖ Case 2:2007cv00007/60068 At the US District Court for the District of Utah, the legal case 2:2007cv00007/60068 involves U.S.B. Properties and Fidelity National Title Insurance. Filed on January 04, 2007, this case deals with Insurance based on 28 U.S.C. § 1441 Notice of Removal- Insurance Contract. Judge Tena Campbell is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America and Small Business Administration | Avalon Equity Fund |
| [Case # 2008mc00667/67380], [Filed: September 03, 2008] [ §Federal Question ⚖ ] [jury demanded by 28:0754 Receiver of Property in Different Districts] ✅ Avalon Equity Fund >>> More Information |
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| Plaintiff versus Defendant | |
| USA | 303581.82 Dollars in US Currency |
| [Case # 2008cv00670/67400], [Filed: September 03, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Dee Benson] [jury demanded by 21:0881 Forfeiture Property - Other] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Donald Gilbert |
| [Case # 2008cv00632/67262], [Filed: August 22, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: David Nuffer] [jury demanded by 28:1345 USA Plaintiff-Default of Student Loan] ✅ Donald Gilbert >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Terry Branco |
| [Case # 2008cv00687/67485], [Filed: September 10, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Samuel Alba] [jury demanded by 28:1345 USA Plaintiff] ✅ Terry Branco >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Robert J. Pickett, Cecelia G. Pickett and First Franklin Loan Services |
| [Case # 2008cv00724/67641], [Filed: September 23, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Dale A. Kimball] [jury demanded by 26:7403 Suit to Enforce Federal Tax Lien] ✅ Robert J. Pickett, ✅ Cecelia G. Pickett >>> More Information |
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Utah, October 03, 2008 ⚖ Case 2:2008cv00768/67785 At the US District Court for the District of Utah, the legal case 2:2008cv00768/67785 involves Unicity International and Birddog Solutions. Filed on October 03, 2008, this case deals with Plaintiff based on Diversity. Judge Dee Benson is overseeing the proceedings, and it's worth noting that the 28:1332 Diversity-Other Contract has requested a jury trial. More Information about >>> ✅ Unicity International … | |
| Plaintiff versus Defendant | |
| USA | Thomas Joseph Petters, Deanna Coleman, Robert White, James Wehmhoff, Larry Reynolds, Michael Catain and Frank E. Vennes, Jr |
| [Case # 2008mc00789/67903], [Filed: October 10, 2008] [ §Federal Question ⚖ ] [jury demanded by 28:0754 Receiver of Property in Different Districts] ✅ Thomas Joseph Petters, ✅ Deanna Coleman, ✅ Robert White, ✅ James Wehmhoff, ✅ Larry Reynolds, ✅ Michael Catain, ✅ Frank E. Vennes >>> More Information |
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Utah, September 17, 2008 ⚖ Case 2:2008cv00705/67578 In case 2:2008cv00705/67578 within US District Court for the District of Utah, University of Utah Research Foundation brings a case against Biospace Co., Biospace and Ki-Chul Cha. Filed on September 17, 2008, this legal matter relates to Plaintiff as per Federal Question. The presiding judge is Bruce S. Jenkins, and the 35:0271 Patent Infringement has made a request for a jury trial. More Information about >>> ✅ Ki-Chul Cha … | |
| Plaintiff versus Defendant | |
| USA and Small Business Administration | Rocket Ventures II SBIC |
| [Case # 2008mc00699/67513], [Filed: September 15, 2008] [ §Federal Question ⚖ ] [jury demanded by 28:0754 Receiver of Property in Different Districts] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Ricky Tinsley |
| [Case # 2008cv00777/67810], [Filed: October 08, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Tena Campbell] [jury demanded by 28:3001 Federal Debt Collection] ✅ Ricky Tinsley >>> More Information |
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| Plaintiff versus Defendant | |
| Utah High School Rodeo Association | Don E. Harris |
| [Case # 2008cv00747/67728], [Filed: September 30, 2008] [ §Federal Question ⚖ ] [Judge: David Nuffer] [jury demanded by 15:1125 Trademark Infringement (Lanham Act)] ✅ Don E. Harris >>> More Information |
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| Plaintiff versus Defendant | |
| Unigard Insurance Company | USA |
| [Case # 2008cv00804/67978], [Filed: October 16, 2008] [ §U.S. Government Defendant ⚖ ] [Judge: J. Thomas Greene] [jury demanded by 28:2674 Federal Tort Claims Act] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Loran Sant |
| [Case # 2008cv00778/67811], [Filed: October 08, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Brooke C. Wells] [jury demanded by 28:3001 Federal Debt Collection] ✅ Loran Sant >>> More Information |
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Utah, October 22, 2008 ⚖ Case 2:2008cv00816/68030 In the US District Court for the District of Utah case 2:2008cv00816/68030, Unicity International files a suit against Max International. The filing date was October 22, 2008, and this case concerns Plaintiff under Federal Question. Presiding over the case is Judge Bruce S. Jenkins. The 15:1125 Trademark Infringement (Lanham Act) has requested a jury trial. More Information about >>> ✅ Unicity International, ✅ Max International … | |
| Plaintiff versus Defendant | |
| United States of America | $80, 000.00 in United States Currency |
| [Case # 2008cv00713/67619], [Filed: September 19, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Tena Campbell] [jury demanded by 21:0881 Forfeiture Property - Other] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Mark Hugo |
| [Case # 2008cv00793/67906], [Filed: October 14, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Ted Stewart] [jury demanded by 28:1345 USA Plaintiff-Default of Student Loan] ✅ Mark Hugo >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Kent Wiebe |
| [Case # 2008cv00844/68161], [Filed: November 03, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: David Nuffer] [jury demanded by 28:3001 Federal Debt Collection] ✅ Kent Wiebe >>> More Information |
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| Plaintiff versus Defendant | |
| UBS Bank USA | OM Investment Group |
| [Case # 2008cv00815/68022], [Filed: October 21, 2008] [ §Diversity ⚖ ] [Judge: Tena Campbell] [jury demanded by 28:1332 Diversity-Breach of Contract] >>> More Information |
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| Plaintiff versus Defendant | |
| UBS Bank USA | Hal S. Mullins |
| [Case # 2008cv00814/68023], [Filed: October 21, 2008] [ §Diversity ⚖ ] [Judge: Ted Stewart] [jury demanded by 28:1332 Diversity-Breach of Contract] ✅ Hal S. Mullins >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Gaylen Palmer, Laurel Palmer, Washington Mutual Bank FA, LVNV Funding and Federated Financial Advanta Business Cards |
| [Case # 2008cv00852/68170], [Filed: November 04, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Clark Waddoups] [jury demanded by 26:7401 IRS: Tax Liability] ✅ Gaylen Palmer, ✅ Laurel Palmer >>> More Information |
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Utah, November 06, 2008 ⚖ Case 2:2008cv00856/68203 In the US District Court for the District of Utah case 2:2008cv00856/68203, United First Financial and National Loan Servicing Center files a suit against Emily L. Hendrickson and Anagram Financial Management. The filing date was November 06, 2008, and this case concerns Plaintiff under Federal Question. Presiding over the case is Judge Dee Benson. The 15:1114 Trademark Infringement has requested a jury trial. More Information about >>> ✅ Emily L. Hendrickson … | |
| PlaintiffPetitioner versus Defendant | |
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Unishippers Global Logistics
More Information |
DHL Express |
| [Case # 2008cv00894/68318], [Filed: November 18, 2008] [ Contract: Other§28 U.S.C. § 1332 ⚖ ] [Judge: Dale A Kimball] [jury demanded by Plaintiff] >>> More Information |
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Utah, November 21, 2008 ⚖ Case 2:2008cv00903/68370 In case 2:2008cv00903/68370 within US District Court for the District of Utah, USA brings a case against Union Pacific Railroad Company, Utah Railway Company and MotivePower. Filed on November 21, 2008, this legal matter relates to Plaintiff as per U.S. Government Plaintiff. The presiding judge is Ted Stewart, and the 28:1345 USA Plaintiff has made a request for a jury trial. | |
| Plaintiff versus Defendant | |
| UBS Bank USA | Crown Investors |
| [Case # 2008cv00915/68397], [Filed: November 25, 2008] [ §Diversity ⚖ ] [Judge: Dale A. Kimball] [jury demanded by 28:1332 Diversity-Auto Negligence] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | 29, 122.5 Square Feet of Land in Salt Lake City, Shubrick Building, Brighton Bank, Anchor Investments, Port O'Call, AT&T Wireless Service of Utah, Inc., BC Salt Lake LLC, Clint Jensen, Brett Alan Kirk, Big Deluxe 4th LLC, Alan Bithell, Mahonri Alb |
| [Case # 2008cv00895/68320], [Filed: November 18, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: William F. Downes] [jury demanded by 40:0258(a) Public Buildings & Property: Land Condemnation] ✅ Clint Jensen, ✅ Brett Alan Kirk, ✅ Alan Bithell, ✅ Mahonri Alb >>> More Information |
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| Plaintiff versus Defendant | |
| UBS Bank USA | Wolstein Business Enterprises |
| [Case # 2008cv00911/68391], [Filed: November 21, 2008] [ §Diversity ⚖ ] [Judge: Clark Waddoups] [jury demanded by 28:1332 Diversity-Breach of Contract] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | 3830 Dollars in US Currency |
| [Case # 2008cv00913/68393], [Filed: November 24, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Clark Waddoups] [jury demanded by 21:0881 Forfeiture Property-Drugs] >>> More Information |
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Utah, December 08, 2008 ⚖ Case 2:2008cv00944/68511 In the US District Court for the District of Utah case 2:2008cv00944/68511, United First Financial and National Loan Servicing Center files a suit against Steve Herman. The filing date was December 08, 2008, and this case concerns Plaintiff under Federal Question. Presiding over the case is Judge Ted Stewart. The 15:1114 Trademark Infringement has requested a jury trial. More Information about >>> ✅ Steve Herman … | |
| Petitioner versus Respondent | |
| USA | Callister Nebeker & McCullough |
| [Case # 2008cv00953/68578], [Filed: December 11, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Dee Benson] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Maryann Wallace |
| [Case # 2008cv00151/68579], [Filed: December 15, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Ted Stewart] [jury demanded by 28:1345 USA Plaintiff-Default of Student Loan] ✅ Maryann Wallace >>> More Information |
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| Plaintiff versus Defendant | |
| Utah Labor Commission | Paradise Town and Lee Atwood |
| [Case # 2008cv00158/68672], [Filed: December 23, 2008] [ §Federal Question ⚖ ] [Judge: Clark Waddoups] [jury demanded by 28:1441 Notice of Removal] ✅ Paradise Town, ✅ Lee Atwood >>> More Information |
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| Petitioner versus Respondent | |
| USA | Lorri E. Thurgood |
| [Case # 2008cv00156/68592], [Filed: December 12, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: David Nuffer, Clark Waddoups] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ Lorri E. Thurgood >>> More Information |
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| Petitioner versus Respondent | |
| USA | Tina Denise Louise Thompson |
| [Case # 2008cv00155/68602], [Filed: December 12, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: David Nuffer, David Sam] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ Tina Denise Louise Thompson >>> More Information |
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| Petitioner versus Respondent | |
| USA | Richard Dan Lockwood |
| [Case # 2008cv00153/68593], [Filed: December 12, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Dee Benson, David Nuffer] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ Richard Dan Lockwood >>> More Information |
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| Petitioner versus Respondent | |
| USA | Stacy L. Christensen |
| [Case # 2008cv00152/68591], [Filed: December 12, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: J. Thomas Greene] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ Stacy L. Christensen >>> More Information |
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| Petitioner versus Respondent | |
| USA | Stacy L. Christensen |
| [Case # 2008cv00154/68600], [Filed: December 12, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: David Nuffer, Ted Stewart] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ Stacy L. Christensen >>> More Information |
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| Plaintiff versus Defendant | |
| USA and Small Business Administration | CEO Venture Fund III |
| [Case # 2008mc00994/68711], [Filed: December 29, 2008] [ §Federal Question ⚖ ] [jury demanded by 28:0754 Receiver of Property in Different Districts] >>> More Information |
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Utah, January 15, 2009 ⚖ Case 2:2009cv00029/68882 At the US District Court for the District of Utah, the legal case 2:2009cv00029/68882 involves USA and 85668 Dollars in US Currency. Filed on January 15, 2009, this case deals with Drug Related Seizure of Property based on 21 U.S.C. § 0881 Forfeiture Property - Other. Judge David Sam is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
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Utah, January 09, 2009 ⚖ Case 2:2009cv00018/68815 The legal proceedings in case 2:2009cv00018/68815 at US District Court for the District of Utah involve Universal Trim Supply and K&K Companies Group. Filed on January 09, 2009, this case focuses on Plaintiff based on Federal Question. Judge Paul M. Warner is presiding, and it's notable that the 35:0271 Patent Infringement has requested a jury trial. More Information about >>> ✅ Universal Trim Supply … | |
| Plaintiff versus Defendant | |
| UBS Bank USA | Stephen Scott Shacklett |
| [Case # 2009cv00062/68979], [Filed: January 23, 2009] [ §Diversity ⚖ ] [Judge: Clark Waddoups] [jury demanded by 28:1332 Diversity-Other Contract] ✅ Stephen Scott Shacklett >>> More Information |
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| Plaintiff versus Defendant | |
| USA | 259694 Dollars in US Currency |
| [Case # 2009cv00049/68959], [Filed: January 21, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Dale A. Kimball] [jury demanded by 21:0881 Forfeiture Property-Drugs] >>> More Information |
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| Plaintiff versus Defendant | |
| USA and Small Business Administration | Berthel SBIC |
| [Case # 2009mc00045/68958], [Filed: January 20, 2009] [ §Federal Question ⚖ ] [jury demanded by 28:0754 Receiver of Property in Different Districts] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Richard K. Hopkins |
| [Case # 2009cv00016/68808], [Filed: January 08, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Dee Benson] [jury demanded by 28:1345 USA Plaintiff-Default of Student Loan] ✅ Richard K. Hopkins >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Oscar Produce |
| [Case # 2009cv00057/68963], [Filed: January 22, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Dale A. Kimball] [jury demanded by 07:0499 Agricultural Commodities Act] ✅ Oscar Produce >>> More Information |
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| Plaintiff versus Defendant | |
| University of Utah University Healthcare | CabineTec, CabineTec Health and Dental Plan and Great-West Healthcare |
| [Case # 2009cv00037/68898], [Filed: January 16, 2009] [ §Diversity ⚖ ] [Judge: Clark Waddoups] [jury demanded by 28:1441 Notice of Removal- Other Contract] ✅ Dental Plan >>> More Information |
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| Plaintiff versus Defendant | |
| UBS Bank USA | Sharon Ingham Brown and Joel Robert Brown |
| [Case # 2009cv00070/69020], [Filed: January 28, 2009] [ §Diversity ⚖ ] [Judge: David Nuffer] [jury demanded by 28:1332 Diversity-Breach of Contract] ✅ Sharon Ingham Brown, ✅ Joel Robert Brown >>> More Information |
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Utah, January 16, 2009 ⚖ Case 2:2009cv00032/68891 At the US District Court for the District of Utah, the legal case 2:2009cv00032/68891 entails UBS Bank USA and Andre Hawit. The filing date is January 16, 2009, and this case deals with Contract: Other as per 28 U.S.C. § 1332. Judge Dale A Kimball is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Andre Hawit … | |
| Plaintiff versus Defendant | |
| USA and State of Utah | Union Pacific Railroad |
| [Case # 2009cv00069/68997], [Filed: January 27, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Ted Stewart] [jury demanded by 42:7413(b) Clean Air Act] >>> More Information |
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Utah, December 03, 2008 ⚖ Case 1:2008cv00145/68464 In the US District Court for the District of Utah, the case 1:2008cv00145/68464 involves USA and 2007 Chevrolet 2500 Silverado, 2007 Chevrolet Suburban, 18701.35 Dollars in US Currency, 53905.04 Dollars in US Currency, 5403.87 Dollars in US Currency, 20000 Dollars in US Currency and 66000 Dollars in US Currency. Filed on December 03, 2008, this case pertains to Forfeit/Penalty: Other under 21 U.S.C. § 0881 Forfeiture Property - Other. Presiding over this matter is Judge Tena Campbell. There is no demand for a jury trial. More Information about >>> ✅ Chevrolet Silverado, ✅ Chevrolet Suburban … | |
| Plaintiff versus Defendant | |
| United States of America | Patrick J. Kennedy |
| [Case # 2009cv00197/69637], [Filed: March 04, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: David Sam] [jury demanded by 28:1345 USA Plaintiff-Default of Student Loan] ✅ Patrick J. Kennedy >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | James Vaughn Ammon |
| [Case # 2009cv00216/69691], [Filed: March 10, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Paul M. Warner] [jury demanded by 31:3729 False Claims Act] ✅ James Vaughn Ammon >>> More Information |
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Utah, March 05, 2009 ⚖ Case 2:2009cv00202/69670 The legal proceedings in case 2:2009cv00202/69670 at US District Court for the District of Utah involve Univera and Qivana, Derek Hall and Marcus Laux. Filed on March 05, 2009, this case focuses on Plaintiff based on Diversity. Judge Dale A. Kimball is presiding, and it's notable that the 28:1332 Diversity-Property Damage has requested a jury trial. More Information about >>> ✅ Derek Hall, ✅ Marcus Laux … | |
| Plaintiff versus Defendant | |
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Unicity International
More Information |
Glade Poulsen, Lexus International Marketing Group and Invictus Group |
| [Case # 2009mc00237/69734], [Filed: March 16, 2009] [ §Diversity ⚖ ] [jury demanded by Civil Miscellaneous Case] ✅ Glade Poulsen >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | 5202 West Hampton Court Highland Utah 84003 |
| [Case # 2009cv00213/69688], [Filed: March 09, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Dale A. Kimball] [jury demanded by 21:0881 Forfeiture Property - Real Estate] ✅ West Hampton Court Highland Utah >>> More Information |
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| Plaintiff versus Defendant | |
| USA and Small Business Administration | Anthem Capital II |
| [Case # 2009mc00242/69768], [Filed: March 17, 2009] [ §Federal Question ⚖ ] [jury demanded by 28:0754 Receiver of Property in Different Districts] ✅ Anthem Capital >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Browning Gold Hunter Shotgun Serial 113NN33523, Browning BPS Shotgun Serial 05166NN121, Boito Er Amantina IGA Uplander Shotgun Serial 297783, Zephyr Woodlander Shotgun Serial 172377, Weatherby Mark XXII Rifle Serial J32026, Mossberg 500A Shotgun Serial T0 |
| [Case # 2009cv00209/69684], [Filed: March 06, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Dee Benson] [jury demanded by 21:0881 Forfeiture Property - Other] ✅ Zephyr Woodlander Shotgun Serial, ✅ Mossberg A Shotgun Serial T >>> More Information |
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| Plaintiff versus Defendant | |
| Union Pacific Railroad | Modoc Northern Railroad and William Donald Blansett |
| [Case # 2009cv00039/69907], [Filed: March 24, 2009] [ §Federal Question ⚖ ] [Judge: Ted Stewart] [jury demanded by 28:1331 Fed. Question: Breach of Contract] ✅ Modoc Northern Railroad, ✅ William Donald Blansett >>> More Information |
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| Plaintiff versus Defendant | |
| Utah Business Insurance | Risk Services |
| [Case # 2009cv00280/69990], [Filed: March 30, 2009] [ §Diversity ⚖ ] [Judge: Ted Stewart] [jury demanded by 28:1332 Diversity-Other Contract] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | David G. Bergman |
| [Case # 2009cv00296/70061], [Filed: April 06, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Ted Stewart] [jury demanded by 28:1345 USA Plaintiff-Default of Student Loan] ✅ David G. Bergman >>> More Information |
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| Plaintiff versus Defendant | |
| USA and Small Business Administration | Walden Capital Partners |
| [Case # 2009mc00325/70155], [Filed: April 14, 2009] [ §Federal Question ⚖ ] [jury demanded by 28:0754 Receiver of Property in Different Districts] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Jonathan Ditto |
| [Case # 2009cv00041/69914], [Filed: March 25, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Ted Stewart] [jury demanded by 28:1345 USA Plaintiff-Property Damage] ✅ Jonathan Ditto >>> More Information |
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| Plaintiff versus Defendant | |
| USA and Small Business Administration | LV Equity Partners SBIC |
| [Case # 2009mc00351/70227], [Filed: April 21, 2009] [ §28 U.S.C. § 0754 Receiver of Property in Different Districts ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UBS Bank USA | Ibby |
| [Case # 2009cv00372/70299], [Filed: April 28, 2009] [ §28 U.S.C. § 1332 Diversity-Breach of Contract ⚖ ] [Judge: Ted Stewart] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Richard D. Cooper |
| [Case # 2009cv00328/70174], [Filed: April 16, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Samuel Alba] [jury demanded by 26:7401 IRS: Tax Liability] ✅ Richard D. Cooper >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Jon McBride |
| [Case # 2009cv00378/70303], [Filed: April 29, 2009] [ §28 U.S.C. § 1345 USA Plaintiff ⚖ ] [Judge: Dee Benson] ✅ Jon McBride >>> More Information |
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| Plaintiff versus Defendant | |
| Uintah County Carbon County and Duchesne County | Ken Salazar, United States Department of the Interior, Kent Hoffman and United States Bureau of Land Management |
| [Case # 2009cv00440/70532], [Filed: May 14, 2009] [ §30 U.S.C. § 0181 Environment: Review of Agency Action ⚖ ] [Judge: Ted Stewart] ✅ Ken Salazar, ✅ Kent Hoffman >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Charles W. Ledford and Loraine Ledford |
| [Case # 2009mc00423/70457], [Filed: May 08, 2009] [ §Civil Miscellaneous Case ⚖ ] ✅ Charles W. Ledford, ✅ Loraine Ledford >>> More Information |
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Utah, June 15, 2007 ⚖ Case 1:2007cv00084/62066 In the US District Court for the District of Utah, the case 1:2007cv00084/62066 involves USA and Real Property Located at Farmington, Utah, Lorcin .380 Semi-Automatic Handgun, 2003 Toyota Sequoia, 1999 Mercedes Benz ML320, 9800 in US Currency, 1862 in US Currency and 272 in US Currency. Filed on June 15, 2007, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 0881 Forfeiture Property - Other. Presiding over this matter is Judge David Sam. There is no demand for a jury trial. More Information about >>> ✅ Lorcin . Semi-Automatic Handgun, ✅ Toyota Sequoia … | |