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Participant Index
A -> Adams...(click to open)
Adams, Luann
Anast, Jolene
Ashley, Stacy
Asper, Doris
Associates, Chicago
Athay, D.
Athay, Mary
B -> Ban...(click to open)
Ban, All
Barrett, Bill
Barton, Paul
Bevan, Lela
Beverage, National
Bickmore, Kent
Bleazard, John
Bluemel, H.
Bluemel, Margo
Bodell, Dennis
Breen, Erin
Brewing, Pacific
Brown, Cami
Brown, Pamela
Brown, Valeen
Brunson, Norma
Bureau, Bonded
C -> Cab...(click to open)
Cab, Dodge
Camera, Argus
Camera, Vupoint
Candela, Javier
Canyons, Citizens
Capital, First
Capital, Fundex
Capital, Mazuma
Carroll, Diana
Chemical, Parish
Chipman, Mark
Commissions, Commodity
Congress, Utah
Consultants, Park
Container, Unified
Cook, Trevor
Cooperative, Utah
Copper, Kennecott
Council, Utah
Cromar, Paul
Crosby, Ray
Cusano, Michael
F -> F-...(click to open)
F-, Ford
Felt, Lois
Felt, Roger
Financial, Homecomings
Fisher, Gary
Fisher, George
Forsgren, Harv
Freston, Diane
Friedlander, Mitchell
H -> Hansen...(click to open)
Hansen, Mark
Hartshorn, Kevin
Heap, Alan
Hendrickson, David
Hendrickson, Lori
Herridge, Brent
Holdings, Ultra
Hull, Reed
J -> Jenkins...(click to open)
Jenkins, Dick
Jimenez, Karen
Jimenez, William
Johnson, Jesse
Johnson, Karla
Johnson, Norman
Johnson, R.
Jones, Kent
N -> Naumu...(click to open)
Naumu, Marcella
New, Brady
New, Jason
New, Kevin
New, Sandra
New, Scott
P -> Pearce...(click to open)
Pearce, John
Pearce, Michael
Pearce, Nancy
Peart, Becky
Pero, Robert
Pesos, In
Pokorny, Michael
Prestwich, Christine
R -> Recording...(click to open)
Recording, Zomba
Research, Basic
Resources, Wind
Rivers, Living
Rodriguez, Marcio
S -> Savings...(click to open)
Savings, Washington
Saxton, Dawn
Saxton, Paul
Schamanek, G.
Schild, Robert
Sequoia, Toyota
Sierra, Selma
Smith, Craig
Suburban, Chevrolet
T -> Thompson...(click to open)
Thompson, Bryan
Torgerson, Ryan
Tower, Compaq
Tower, Cream
Tower, Dell
Tower, Gray
Tundra, Toyota
W -> Wagstaff...(click to open)
Wagstaff, Carol
Wagstaff, Joan
Watch, Uranium
Welsh, Edward
Welsh, Stacey
Westwood, Laura
Williams, Denzel
| Petitioner versus Respondent | |
| USA | Javier Candela |
| [Case # 2009cv00430/70472], [Filed: May 12, 2009] [ §26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: David Sam, Brooke C. Wells] ✅ Javier Candela >>> More Information |
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| Petitioner versus Respondent | |
| USA | Cami S. Brown |
| [Case # 2009cv00065/70477], [Filed: May 12, 2009] [ §26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Bruce S. Jenkins, Brooke C. Wells] ✅ Cami S. Brown >>> More Information |
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| Petitioner versus Respondent | |
| USA | Brian Eggleton |
| [Case # 2009cv00429/70475], [Filed: May 12, 2009] [ §26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Bruce S. Jenkins, Brooke C. Wells] ✅ Brian Eggleton >>> More Information |
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| Petitioner versus Respondent | |
| USA | Jondavid I. Levy |
| [Case # 2009cv00433/70474], [Filed: May 12, 2009] [ §26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: J. Thomas Greene, Brooke C. Wells] ✅ Jondavid I. Levy >>> More Information |
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| Petitioner versus Respondent | |
| USA | Cami S. Brown |
| [Case # 2009cv00435/70471], [Filed: May 12, 2009] [ §26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Bruce S. Jenkins] ✅ Cami S. Brown >>> More Information |
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| Petitioner versus Respondent | |
| USA | Huey S. Nan Lin |
| [Case # 2009cv00432/70470], [Filed: May 12, 2009] [ §26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Tena Campbell, Brooke C. Wells] ✅ Huey S. Nan Lin >>> More Information |
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| Petitioner versus Respondent | |
| USA | Kevin J. Dalgleish |
| [Case # 2009cv00434/70473], [Filed: May 12, 2009] [ §26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Clark Waddoups, Brooke C. Wells] ✅ Kevin J. Dalgleish >>> More Information |
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| Petitioner versus Respondent | |
| USA | Edward B. Welsh and EBW International |
| [Case # 2009cv00064/70476], [Filed: May 12, 2009] [ §26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: J. Thomas Greene, Brooke C. Wells] ✅ Edward B. Welsh >>> More Information |
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| Plaintiff versus Defendant | |
| USA | H. Ronald Bluemel and Margo Bluemel |
| [Case # 2009cv00073/70707], [Filed: June 01, 2009] [ §26 U.S.C. § 7401 IRS: Tax Liability ⚖ ] [Judge: Dale A. Kimball] ✅ H. Ronald Bluemel, ✅ Margo Bluemel >>> More Information |
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| Plaintiff versus Defendant | |
| USA | 12134 Dollars in US Currency |
| [Case # 2009cv00145/69487], [Filed: February 18, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Clark Waddoups] [jury demanded by 21:0881 Forfeiture Property-Drugs] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | David Barry Hendrickson |
| [Case # 2009cv00533/70907], [Filed: June 11, 2009] [ §31 U.S.C. § 3729 False Claims Act ⚖ ] [Judge: David Nuffer] ✅ David Barry Hendrickson >>> More Information |
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| Plaintiff versus Defendant | |
| USA | 34020 Dollars in US Currency and 2300 in Pesos |
| [Case # 2009cv00487/70648], [Filed: May 27, 2009] [ §21 U.S.C. § 0881 Forfeiture Property - Other ⚖ ] [Judge: Tena Campbell] ✅ in Pesos >>> More Information |
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| Plaintiff versus Defendant | |
| United Mine Workers of America District 22 | Energy West Mining Company |
| [Case # 2009cv00579/71202], [Filed: June 30, 2009] [ §28 U.S.C. § 0185 Suit to Compel Arbitration ⚖ ] [Judge: Tena Campbell] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Jolene Peck Anast |
| [Case # 2009cv00578/71201], [Filed: June 30, 2009] [ §31 U.S.C. § 3729 False Claims Act ⚖ ] [Judge: Brooke C. Wells] ✅ Jolene Peck Anast >>> More Information |
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| Plaintiff versus Defendant | |
| USA and Small Business Administration | New England Partners Capital |
| [Case # 2009mc00577/71195], [Filed: June 30, 2009] [ §28 U.S.C. § 0754 Receiver of Property in Different Districts ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Blue Mountain Family Center |
| [Case # 2009cv00569/71088], [Filed: June 26, 2009] [ §28 U.S.C. § 1346 Tort Claim ⚖ ] [Judge: David Sam] >>> More Information |
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| Plaintiff versus Defendant | |
| USA and Small Business Administration | Northwest Venture Partners III |
| [Case # 2009mc00559/71017], [Filed: June 23, 2009] [ §28 U.S.C. § 0754 Receiver of Property in Different Districts ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| USA and Small Business Administration | Mesbic Ventures |
| [Case # 2009mc00558/71024], [Filed: June 23, 2009] [ §28 U.S.C. § 0754 Receiver of Property in Different Districts ⚖ ] ✅ Mesbic Ventures >>> More Information |
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| Plaintiff versus Defendant | |
| USA | John D. Bleazard and Craig D. Smith |
| [Case # 2009cv00605/71278], [Filed: July 08, 2009] [ §28 U.S.C. § 1345 USA Plaintiff ⚖ ] [Judge: Dee Benson] ✅ John D. Bleazard, ✅ Craig D. Smith >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Skull Valley Band of Goshute Indians |
| [Case # 2009cv00617/71353], [Filed: July 10, 2009] [ §28 U.S.C. § 1345 USA Plaintiff ⚖ ] [Judge: Dee Benson] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Michael Pearce, Carol Wagstaff, Joan Wagstaff, Doris Asper, Robert Schild, Frieda, University of Utah Credit Union, John W. Pearce and Nancy Pearce |
| [Case # 2009cv00671/71673], [Filed: July 30, 2009] [ §26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien ⚖ ] [Judge: Maryland Unassigned] ✅ Michael Pearce, ✅ Carol Wagstaff, ✅ Joan Wagstaff, ✅ Doris Asper, ✅ Robert Schild, ✅ John W. Pearce, ✅ Nancy Pearce >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | 190160 Dollars in US Currency |
| [Case # 2009cv00662/71600], [Filed: July 28, 2009] [ §21 U.S.C. § 0881 Forfeiture Property - Other ⚖ ] [Judge: Dee Benson] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Colorado Interstate Gas |
| [Case # 2009cv00649/71511], [Filed: July 23, 2009] [ §42 U.S.C. § 7413 (b) Clean Air Act ⚖ ] [Judge: Ted Stewart] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | 111000 8 ounce bottles more or less, an undetermined quantity of 2.5 ounce bottles, an undetermined quantity of 235 milliliter bottles and All articles of drugs |
| [Case # 2009cv00100/71518], [Filed: July 23, 2009] [ §21 U.S.C. § 0301 Seizure & Condemnation of Articles of Drug ⚖ ] [Judge: Tena Campbell] ✅ ounce bottles more or less >>> More Information |
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| Plaintiff versus Defendant | |
| USA and Small Business Administration | Small Business Investment Capital |
| [Case # 2009mc00687/71697], [Filed: August 04, 2009] [ §28 U.S.C. § 0754 Receiver of Property in Different Districts ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| USA and Small Business Administration | Small Business Investment Capital |
| [Case # 2009mc00686/72036], [Filed: August 04, 2009] [ §28 U.S.C. § 0754 Receiver of Property in Different Districts ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UBS Bank USA | Brian M. O'Hara and Nancy T. O'Hara |
| [Case # 2008cv00831/68143], [Filed: October 29, 2008] [ §Diversity ⚖ ] [Judge: Tena Campbell] [jury demanded by 28:1332 Diversity-Other Contract] >>> More Information |
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| PlaintiffPetitioner versus Respondent | |
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Comdata Corporation
More Information |
TCH, Flying J Inc, Transportation Alliance Bank and TON Services |
| [Case # 2009cv00169/69575], [Filed: August 12, 2009] [ §28 U.S.C. § 1331 Fed. Question ⚖ ] [Judge: Dee Benson, David Nuffer] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Wind River Resources and Bill Barrett |
| [Case # 2009cv00330/70180], [Filed: April 17, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Paul M. Warner] [jury demanded by 42:7413(b) Clean Air Act] ✅ Wind River Resources, ✅ Bill Barrett >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Dominion Exploration & Production and XTO Energy Inc Energy Associates |
| [Case # 2009cv00331/70190], [Filed: April 17, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Samuel Alba] [jury demanded by 42:7413(b) Clean Air Act] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Miller Dyer & Co, Chicago Energy Associates and Whiting Oil And Gas |
| [Case # 2009cv00332/70179], [Filed: April 17, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Dale A. Kimball] [jury demanded by 42:7413(b) Clean Air Act] ✅ Chicago Energy Associates, ✅ Whiting Oil And Gas >>> More Information |
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| Plaintiff versus Defendant | |
| United Steel Paper and Forestry Rubber Manufacturing Energy Allied Industrial and Service Workers International Union and United Steel Paper and Forestry Rubber Manufacturing Energy Allied Industrial and Service Workers Local Union 392 | Kennecott Utah Copper |
| [Case # 2009cv00788/72034], [Filed: September 02, 2009] [ §29 U.S.C. § 0185 Labor/Mgt. Relations (Contracts) ⚖ ] [Judge: Clark Waddoups] ✅ Kennecott Utah Copper >>> More Information |
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| Plaintiff versus Defendant | |
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Unishippers Global Logistics
More Information |
First Street Capital and Erin Breen |
| [Case # 2009cv00824/72189], [Filed: September 11, 2009] [ §28 U.S.C. § 1332 Diversity-Other Contract ⚖ ] [Judge: Ted Stewart] ✅ First Street Capital, ✅ Erin Breen >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | 1999 Dodge Quad Cab 1500, Approximately 6280 Dollars in United States Currency and Approximately 37509.80 in United States Currency |
| [Case # 2009cv00767/71996], [Filed: August 27, 2009] [ §21 U.S.C. § 0881 Forfeiture Property-Drugs ⚖ ] [Judge: Dale A. Kimball] ✅ Dodge Quad Cab >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Real Property Located at 4284 North Stone Creek Lane, Provo, UT 84604 |
| [Case # 2009cv00845/72250], [Filed: September 18, 2009] [ §21 U.S.C. § 0881 Forfeiture Property - Real Estate ⚖ ] [Judge: Ted Stewart] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Christine S. Prestwich |
| [Case # 2009cv00872/72371], [Filed: September 28, 2009] [ §28 U.S.C. § 1345 USA Plaintiff ⚖ ] [Judge: Clark Waddoups] ✅ Christine S. Prestwich >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Kent T. Bickmore |
| [Case # 2009cv00895/72488], [Filed: October 07, 2009] [ §26 U.S.C. § 7401 IRS: Tax Liability ⚖ ] [Judge: Tena Campbell] ✅ Kent T. Bickmore >>> More Information |
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Utah, October 07, 2009 ⚖ Case 2:2009cv00904/72473 In the US District Court for the District of Utah case 2:2009cv00904/72473, Ultra Clean Holdings files a suit against TFG-California and Tetra Financial Group. The filing date was October 07, 2009, and this case concerns Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding over the case is Judge Clark Waddoups. The Plaintiff has requested a jury trial. More Information about >>> ✅ Ultra Clean Holdings … | |
| Plaintiff versus Defendant | |
| USA and Small Business Administration | ECC Partners |
| [Case # 2009mc00940/72639], [Filed: October 16, 2009] [ §28 U.S.C. § 0754 Receiver of Property in Different Districts ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Roger B. Felt, Lois G. Felt and Utah State Tax Commission |
| [Case # 2009cv00148/72814], [Filed: November 03, 2009] [ §26 U.S.C. § 7401 IRS: Tax Liability ⚖ ] [Judge: David Sam] ✅ Roger B. Felt, ✅ Lois G. Felt >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Basic Research, Carter-Reed Company, Dynakor Pharmacal, Dennis W. Gay and Mitchell Friedlander |
| [Case # 2009cv00972/72793], [Filed: October 29, 2009] [ §15 U.S.C. § 0053 Federal Trade Commission Act ⚖ ] [Judge: Dee Benson] ✅ Basic Research, ✅ Dennis W. Gay, ✅ Mitchell Friedlander >>> More Information |
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| Petitioner versus Respondent | |
| USA | Dick R. Jenkins |
| [Case # 2009cv01004/72889], [Filed: November 09, 2009] [ §26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Samuel Alba, Clark Waddoups] ✅ Dick R. Jenkins >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Real Property Located at 6658 W 4145 S Salt Lake City Utah, Real Property Located at 6090 W 11507 N Highland Utah, 2007 Toyota Tundra, 2008 Toyota Sequoia, 2004 Ford F-150, 2004 Chevrolet Suburban, 2008 GMC Yukon, All Funds Contained in First Hawaiian Ban |
| [Case # 2009cv00974/72805], [Filed: October 29, 2009] [ §21 U.S.C. § 0881 Forfeiture Property - Other ⚖ ] [Judge: Dale A. Kimball] ✅ Toyota Tundra, ✅ Toyota Sequoia, ✅ Ford F-, ✅ Chevrolet Suburban, ✅ All Funds Contained in First Hawaiian Ban >>> More Information |
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| Plaintiff versus Defendant | |
| USA | IBM Computer Tower, Dell Computer Tower, Cream no-name Computer Tower, Compaq Computer Tower, MSI-drive Computer Tower, Gray Computer Tower, Seagate hard drive, Quantum Bigfoot Disk Drive, Argus Digital Camera, VuPoint Digital Camera, IBB IDE CD-Rom Drive |
| [Case # 2009cv00897/72466], [Filed: October 05, 2009] [ §18 U.S.C. § 2254 Civil Forfeiture ⚖ ] [Judge: Dale A. Kimball] ✅ Dell Computer Tower, ✅ Cream no-name Computer Tower, ✅ Compaq Computer Tower, ✅ Gray Computer Tower, ✅ Seagate hard ve, ✅ Quantum Bigfoot Disk ve, ✅ Argus Digital Camera, ✅ VuPoint Digital Camera >>> More Information |
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Utah, October 02, 2007 ⚖ Case 2:2007cv00745/63449 US District Court for the District of Utah case 2:2007cv00745/63449 comprises UMG Recordings, Elektra Entertainment Group and Zomba Recording and Mark Chipman. Filed on October 02, 2007, this case concerns Copyright based on 17 U.S.C. § 0501 Copyright Infringement. Judge David Sam is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Zomba Recording, ✅ Mark Chipman … | |
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Utah, October 02, 2007 ⚖ Case 2:2007cv00749/63458 In the US District Court for the District of Utah, USA and Clifford Green are involved in case 2:2007cv00749/63458. Filed on October 02, 2007, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 1345 USA Plaintiff-Recovery of Debt to US. Judge Tena Campbell is presiding, and no jury trial is requested. More Information about >>> ✅ Clifford Green … | |
| Plaintiff versus Defendant | |
| U.S. Commodity Futures Trading Commissions | Trevor Cook, Patrick Kiley, Universal Brokerage FX, Universal Brokerage FX Diversified, Oxford Global Partners, Oxford Global Advisors, Universal Brokerage FX Advisors, Universal Brokerage FX Growth, Universal Brokerage FX Management and UBS Diversified G |
| [Case # 2009mc01077/73170], [Filed: December 08, 2009] [ Other Statutory Actions§28 U.S.C. § 0754 Receiver of Property in Different Districts ⚖ ] ✅ Trevor Cook, ✅ Patrick Kiley >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Edward Daggett |
| [Case # 2009cv00019/68816], [Filed: January 12, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Dee Benson] [jury demanded by 28:3001 Federal Debt Collection] ✅ Edward Daggett >>> More Information |
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| Plaintiff versus Defendant | |
| USA | David O. Hendrickson, Lori R. Hendrickson, Denzel G. Williams, Zions First National Bank and Wells Fargo Bank |
| [Case # 2009cv00166/73158], [Filed: December 07, 2009] [ §26 U.S.C. § 7401 IRS: Tax Liability ⚖ ] [Judge: Tena Campbell] ✅ David O. Hendrickson, ✅ Lori R. Hendrickson, ✅ Denzel G. Williams >>> More Information |
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| Plaintiff versus Defendant | |
| USA and Small Business Administration | Fundex Capital |
| [Case # 2009mc01067/73161], [Filed: December 04, 2009] [ §28 U.S.C. § 0754 Receiver of Property in Different Districts ⚖ ] ✅ Fundex Capital >>> More Information |
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| Plaintiff versus Defendant | |
| USA | 68400 Dollars in US Currency |
| [Case # 2009cv01096/73247], [Filed: December 15, 2009] [ §21 U.S.C. § 0881 Forfeiture Property - Other ⚖ ] [Judge: Clark Waddoups] >>> More Information |
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| Plaintiff versus Defendant | |
| University Mall Shopping Center | JP Morgan Chase Bank |
| [Case # 2009cv01075/73210], [Filed: December 10, 2009] [ §28 U.S.C. § 1332 Diversity-Contract Dispute ⚖ ] [Judge: Dee Benson] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Werner Koenig |
| [Case # 2009cv01085/73185], [Filed: December 10, 2009] [ §28 U.S.C. § 3001 Federal Debt Collection ⚖ ] [Judge: Clark Waddoups] ✅ Werner Koenig >>> More Information |
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Utah, December 22, 2009 ⚖ Case 2:2009cv01128/73320 US District Court for the District of Utah case 2:2009cv01128/73320 comprises USA and G. Gail Schamanek, Ricks Knudson, Washington Federal Savings, IHC Health Services, University Health Care, Bonded Adjustment Bureau, Alan F. Heap, Utah State Tax Commission and Reed C. Hull. Filed on December 22, 2009, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge David Sam is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ G. Gail Schamanek, ✅ Ricks Knudson, ✅ Washington Federal Savings, ✅ Bonded Adjustment Bureau, ✅ Alan F. Heap, ✅ Reed C. Hull … | |
| Plaintiff versus Defendant | |
| Union Pacific Railroad Company | Utah State Tax Commission, R. Bruce Johnson and State of Utah |
| [Case # 2009cv01089/73224], [Filed: December 14, 2009] [ §49 U.S.C. § 11503 Railroad Revitalization Regulatory Reform ⚖ ] [Judge: Tena Campbell] ✅ R. Bruce Johnson >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Paul K. Cromar |
| [Case # 2009cv01102/73242], [Filed: December 16, 2009] [ §26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Samuel Alba, Dale A. Kimball] ✅ Paul K. Cromar >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Marcella Naumu |
| [Case # 2009cv00172/73241], [Filed: December 16, 2009] [ §26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Samuel Alba, Ted Stewart] ✅ Marcella Naumu >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Roger Davis |
| [Case # 2009cv00171/73240], [Filed: December 16, 2009] [ §26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Samuel Alba, Bruce S. Jenkins] ✅ Roger Davis >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Stacey R. Welsh |
| [Case # 2009cv00173/73237], [Filed: December 16, 2009] [ §26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Samuel Alba, Dale A. Kimball] ✅ Stacey R. Welsh >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Park Consultants |
| [Case # 2009cv00174/73243], [Filed: December 16, 2009] [ §26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Samuel Alba, Ted Stewart] ✅ Park Consultants >>> More Information |
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Utah, January 06, 2010 ⚖ Case 2:2010cv00012/73455 In the US District Court for the District of Utah, the case 2:2010cv00012/73455 involves United First Financial and National Loan Servicing Center and 3W Internet. Filed on January 06, 2010, this case pertains to Trademark under 15 U.S.C. § 1125 Trademark Infringement (Lanham Act). Presiding over this matter is Judge Clark Waddoups. There is no demand for a jury trial. More Information about >>> ✅ W Internet … | |
| Petitioner versus Respondent | |
| USA | Mark D. Hansen |
| [Case # 2009cv01142/73384], [Filed: December 28, 2009] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Samuel Alba, Clark Waddoups] ✅ Mark D. Hansen >>> More Information |
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| Plaintiff versus Defendant | |
| USA and Small Business Administration | Crossbow Venture Partners |
| [Case # 2010mc00019/73481], [Filed: January 11, 2010] [ Other Statutory Actions§28 U.S.C. § 0754 Receiver of Property in Different Districts ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Lela D. Kimball Bevan and Richard C. Kimball |
| [Case # 2010mc00030/73562], [Filed: January 14, 2010] [ Other Statutory Actions§Registration of Foreign Judgment ⚖ ] ✅ Lela D. Kimball Bevan, ✅ Richard C. Kimball >>> More Information |
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Utah, January 27, 2010 ⚖ Case 2:2010cv00062/73681 In the US District Court for the District of Utah case 2:2010cv00062/73681, Utah Brewers Cooperative files a suit against Pacific Western Brewing. The filing date was January 27, 2010, and this case concerns Contract Product Liability under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding over the case is Judge Dale A. Kimball. The Plaintiff has requested a jury trial. More Information about >>> ✅ Utah Brewers Cooperative, ✅ Pacific Western Brewing … | |
| Plaintiff versus Defendant | |
| USA and Small Business Administration | Smart Forest Ventures |
| [Case # 2010mc00113/73950], [Filed: February 11, 2010] [ Other Statutory Actions§28 U.S.C. § 0754 Receiver of Property in Different Districts ⚖ ] ✅ Smart Forest Ventures >>> More Information |
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Utah, February 03, 2010 ⚖ Case 2:2010cv00083/73801 In the US District Court for the District of Utah, the case 2:2010cv00083/73801 involves United States of America and All funds and monies up to $57,600 in value contained in the Account Number 2432282, All funds and monies up to $39,600 in value contained in Account Number 8938045, All funds and monies up to $49,500 in value contained in Account Number 477320907, All fu. Filed on February 03, 2010, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1345 USA Plaintiff-Complaint for Forfeiture. Presiding over this matter is Judge Ted Stewart. There is no demand for a jury trial. More Information about >>> ✅ All funds, ✅ monies up to $, ✅ All funds, ✅ monies up to $, ✅ All funds, ✅ monies up to $, ✅ All fu … | |
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Utah, February 08, 2010 ⚖ Case 2:2010cv00093/73819 In the US District Court for the District of Utah, the case 2:2010cv00093/73819 involves USA and PCS Family Trust, Paul Saxton and Dawn Christine Saxton. Filed on February 08, 2010, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge Dee Benson. There is no demand for a jury trial. More Information about >>> ✅ Paul Saxton, ✅ Dawn Christine Saxton … | |
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Utah, February 26, 2010 ⚖ Case 2:2010cv00177/74107 In the US District Court for the District of Utah, United States Ski Association and Action Sports are involved in case 2:2010cv00177/74107. Filed on February 26, 2010, this legal matter focuses on Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Paul M. Warner is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| USA | Jody A. Miller |
| [Case # 2010cv00234/74318], [Filed: March 16, 2010] [ Taxes§26 U.S.C. § 7401 IRS: Tax Liability ⚖ ] [Judge: Dee Benson] ✅ Jody A. Miller >>> More Information |
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Utah, February 09, 2009 ⚖ Case 2:2009cv00114/69363 At the US District Court for the District of Utah, the legal case 2:2009cv00114/69363 involves United States Ski Association and United States Ski Team Inc and National Beverage. Filed on February 09, 2009, 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-Breach of Contract has requested a jury trial. More Information about >>> ✅ National Beverage … | |
| Petitioner versus Respondent | |
| USA | Jeffrey L. Mowen |
| [Case # 2010cv00295/74583], [Filed: April 06, 2010] [ Bankruptcy Withdrawl§28 U.S.C. § 0157 Motion for Withdrawal of Reference ⚖ ] [Judge: Tena Campbell] ✅ Jeffrey L. Mowen >>> More Information |
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Utah, April 08, 2010 ⚖ Case 2:2010cv00303/74608 In the US District Court for the District of Utah, the case 2:2010cv00303/74608 involves USA and Dennis J. Bodell, Roof USA, Homecomings Financial and Utah Labor Commission. Filed on April 08, 2010, this case pertains to Taxes (US Plaintiff or Defendant) under 28 U.S.C. § 1345. Presiding over this matter is Judge Dale A. Kimball. There is no demand for a jury trial. More Information about >>> ✅ Dennis J. Bodell, ✅ Homecomings Financial … | |
| Plaintiff versus Defendant | |
| United States of America | Parish Chemical and Uintah Pharmaceutical |
| [Case # 2009cv00804/72105], [Filed: September 08, 2009] [ §42 U.S.C. § 6901 Environmental Cleanup Expenses ⚖ ] [Judge: Clark Waddoups, Paul M. Warner] ✅ Parish Chemical >>> More Information |
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| Petitioner versus Respondent | |
| USA | William F. Jimenez and Karen Jimenez |
| [Case # 2010cv00266/74465], [Filed: March 26, 2010] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Tena Campbell] ✅ William F. Jimenez, ✅ Karen Jimenez >>> More Information |
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Utah, April 14, 2010 ⚖ Case 2:2010cv00333/74712 In the US District Court for the District of Utah, Utahns for Ethical Government and Paul B. Barton, Robert P. Pero, Diane Freston, Diana Carroll, Karla Johnson, Valeen H. Brown, Norman Johnson, Kent H. Jones, Bryan E. Thompson, Ryan Torgerson, LuAnn Adams, Vickie McKee, Brenda Dugmore, David I. Yardley, Norma Brunson, Becky Peart, Sandy are involved in case 2:2010cv00333/74712. Filed on April 14, 2010, this legal matter focuses on Other Civil Rights under 42 U.S.C. § 1983. Judge Clark Waddoups is presiding, and no jury trial is requested. More Information about >>> ✅ Paul B. Barton, ✅ Robert P. Pero, ✅ Diane Freston, ✅ Diana Carroll, ✅ Karla Johnson, ✅ Valeen H. Brown, ✅ Norman Johnson, ✅ Kent H. Jones, ✅ Bryan E. Thompson, ✅ Ryan Torgerson, ✅ LuAnn Adams, ✅ Vickie McKee, ✅ Brenda Dugmore, ✅ David I. Yardley, ✅ Norma Brunson, ✅ Becky Peart … | |
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Utah, March 18, 2010 ⚖ Case 1:2010cv00038/74362 In the US District Court for the District of Utah, USA and 16510 in United States Currency and 10680 in United States Currency are involved in case 1:2010cv00038/74362. Filed on March 18, 2010, this legal matter focuses on Forfeit/Penalty: Other under 21 U.S.C. § 0841 Forfeiture Property-Drugs. Judge Dale A. Kimball is presiding, and no jury trial is requested. | |
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Utah, April 12, 2010 ⚖ Case 2:2010cv00324/74696 In the US District Court for the District of Utah, the case 2:2010cv00324/74696 involves USA and Marcio Antonio Rodriguez. Filed on April 12, 2010, this case pertains to Other Statutory Actions under 28 U.S.C. § 1345. Presiding over this matter is Judge Dale A. Kimball. There is no demand for a jury trial. More Information about >>> ✅ Marcio Antonio Rodriguez … | |
| Petitioner versus Respondent | |
| United States of America | Brent J. Herridge |
| [Case # 2010cv00411/74992], [Filed: May 05, 2010] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Ted Stewart] ✅ Brent J. Herridge >>> More Information |
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| Petitioner versus Respondent | |
| USA | Stacy L. Ashley |
| [Case # 2010cv00064/74996], [Filed: May 05, 2010] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Clark Waddoups] ✅ Stacy L. Ashley >>> More Information |
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| Petitioner versus Respondent | |
| USA | Jesse W. Johnson, Jr. |
| [Case # 2010cv00065/75001], [Filed: May 05, 2010] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Clark Waddoups] ✅ Jesse W. Johnson >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Jesse W. Johnson, Jr. |
| [Case # 2010cv00066/75007], [Filed: May 05, 2010] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Ted Stewart] ✅ Jesse W. Johnson >>> More Information |
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Utah, June 04, 2010 ⚖ Case 2:2010cv00522/75501 US District Court for the District of Utah case 2:2010cv00522/75501 comprises Utah First Federal Credit Union and Federal Insurance Company. Filed on June 04, 2010, this case concerns Insurance based on 28 U.S.C. § 1332. Judge Dee Benson is overseeing the case, and there is no demand for a jury trial. | |
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Utah, June 18, 2010 ⚖ Case 2:2010cv00567/75696 In the US District Court for the District of Utah, the case 2:2010cv00567/75696 involves Utah Rivers Council, Utah Environmental Congress and Citizens Committee To Save Our Canyons and United States Forest Service, United States Bureau of Land Management, Harv Forsgren and Selma Sierra. Filed on June 18, 2010, this case pertains to Environmental Matters under 05 U.S.C. § 0551. Presiding over this matter is Judge Tena Campbell. There is no demand for a jury trial. More Information about >>> ✅ Utah Rivers Council, ✅ Utah Environmental Congress, ✅ Citizens Committee To Save Our Canyons, ✅ Harv Forsgren, ✅ Selma Sierra … | |
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Utah, July 12, 2010 ⚖ Case 2:2010cv00638/76068 US District Court for the District of Utah case 2:2010cv00638/76068 comprises United States of America and Kevin Hartshorn. Filed on July 12, 2010, this case concerns Other Statutory Actions based on 26 U.S.C. § 7401. Judge Clark Waddoups is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Kevin Hartshorn … | |
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Utah, May 03, 2010 ⚖ Case 2:2010cv00388/74927 At the US District Court for the District of Utah, the legal case 2:2010cv00388/74927 entails United States of America and Sandra New, Jason New, Kevin J. New, Brady New, Laura N. Westwood, Scott New and GMAC Mortgage. The filing date is May 03, 2010, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7403. Judge Bruce S. Jenkins is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Sandra New, ✅ Jason New, ✅ Kevin J. New, ✅ Brady New, ✅ Laura N. Westwood, ✅ Scott New … | |
| Plaintiff versus Defendant | |
| USA and Small Business Administration | Chisholm SBIC |
| [Case # 2009mc00510/70761], [Filed: June 02, 2009] [ §28 U.S.C. § 0754 Receiver of Property in Different Districts ⚖ ] >>> More Information |
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Utah, July 27, 2010 ⚖ Case 2:2010cv00706/76274 In the US District Court for the District of Utah, United States of America and D. Gilbert Athay, Midland Mortgage, Mary Kate Athay, George Frederick Fisher and Gary Alan Fisher are involved in case 2:2010cv00706/76274. Filed on July 27, 2010, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Brooke C. Wells is presiding, and no jury trial is requested. More Information about >>> ✅ D. Gilbert Athay, ✅ Mary Kate Athay, ✅ George Frederick Fisher, ✅ Gary Alan Fisher … | |
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Utah, July 29, 2010 ⚖ Case 2:2010cv00721/76337 In the US District Court for the District of Utah, Uranium Watch, Center for Water Advocacy and Living Rivers and United States Forest Service and Pamela Brown are involved in case 2:2010cv00721/76337. Filed on July 29, 2010, this legal matter focuses on Environmental Matters under 42 U.S.C. § 4332. Judge Samuel Alba is presiding, and no jury trial is requested. More Information about >>> ✅ Uranium Watch, ✅ Living Rivers, ✅ Pamela Brown … | |
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Utah, July 26, 2010 ⚖ Case 2:2010cv00723/76351 In the US District Court for the District of Utah, the case 2:2010cv00723/76351 involves Unified Container and Mazuma Capital and Republic Bank. Filed on July 26, 2010, this case pertains to Other Contract under 28 U.S.C. § 1441. Presiding over this matter is Judge Dale A. Kimball. There is no demand for a jury trial. More Information about >>> ✅ Unified Container, ✅ Mazuma Capital … | |
| Plaintiff versus Defendant | |
| USA and Small Business Administration | Development Capital Ventures |
| [Case # 2010mc00736/76392], [Filed: August 04, 2010] [ Other Statutory Actions§28 U.S.C. § 0754 ⚖ ] >>> More Information |
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Utah, July 07, 2010 ⚖ Case 2:2010cv00625/75974 US District Court for the District of Utah case 2:2010cv00625/75974 comprises USA and 2004 Cadillac Escalade VIN 3GYFK66N14G257612. Filed on July 07, 2010, this case concerns Other based on 21 U.S.C. § 0881. Judge Tena Campbell is overseeing the case, and there is no demand for a jury trial. | |
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Utah, August 18, 2010 ⚖ Case 2:2010cv00814/76650 US District Court for the District of Utah case 2:2010cv00814/76650 comprises United States of America and David W. Moore, Tamra L. Moore, Wells Fargo Bank NA, Citimortgage and Utah State Tax Commission. Filed on August 18, 2010, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Dale A. Kimball is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ David W. Moore, ✅ Tamra L. Moore … | |
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Utah, July 28, 2010 ⚖ Case 2:2010cv00715/76297 At the US District Court for the District of Utah, the legal case 2:2010cv00715/76297 entails United States of America and Ray Crosby. The filing date is July 28, 2010, and this case deals with Environmental Matters as per 42 U.S.C. § 9607. Judge Brooke C. Wells is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Ray Crosby … | |
| Plaintiff versus Defendant | |
| USA and Small Business Administration | GKM SBIC |
| [Case # 2010mc00718/76322], [Filed: July 28, 2010] [ Other Statutory Actions§28 U.S.C. § 0754 ⚖ ] >>> More Information |
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Utah, August 16, 2010 ⚖ Case 2:2010cv00805/76585 In the US District Court for the District of Utah, the case 2:2010cv00805/76585 involves Utah First Federal Credit Union and Federal Deposit Insurance Corporation. Filed on August 16, 2010, this case pertains to Other Contract under 12 U.S.C. § 1819. Presiding over this matter is Judge David Sam. There is no demand for a jury trial. | |
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Utah, July 28, 2010 ⚖ Case 2:2010cv00714/76296 In the US District Court for the District of Utah, United States of America and Michael J. Cusano are involved in case 2:2010cv00714/76296. Filed on July 28, 2010, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Dee Benson is presiding, and no jury trial is requested. More Information about >>> ✅ Michael J. Cusano … | |
| Petitioner versus Respondent | |
| United States of America | Michael A. Pokorny |
| [Case # 2010cv00147/76916], [Filed: September 02, 2010] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Bruce S. Jenkins] ✅ Michael A. Pokorny >>> More Information |
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Utah, September 09, 2010 ⚖ Case 1:2010cv00151/77039 In the US District Court for the District of Utah, the case 1:2010cv00151/77039 involves USA and 44400 Dollars in United States Currency. Filed on September 09, 2010, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 0881. Presiding over this matter is Judge Dale A. Kimball. There is no demand for a jury trial. | |