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Participant Index
A -> Acquisitionjr...(click to open)
Acquisitionjr, Uppercase
Ainsworth, Gillian
Ainsworth, Robert
Altamont, Kinder
Ammon, James
Apothecary, Eco
B -> Baker...(click to open)
Baker, Brian
Barrett, Barbara
Bizarro, Jorge
Brothers, Deangelo
Brown, Jeffery
Bunting, Chad
C -> Cawley...(click to open)
Cawley, John
Christman, Derrick
Cochran, Brennan
Coleman, Anna
Coleman, John
Coleman, Randall
Collins, Michael
Constructors, Ram
Cornhole, Utah
Coy, Penny
Coy, Randy
Creative, Underbelly
Cromar, Barbara
Cromar, Paul
Cruz, Rachael
D -> Darland...(click to open)
Darland, Jeffrey
Davidson, Paul
Davidson, Robynn
Davis, Michael
Dawson, Pamela
Delobel, Kimberly
Diesel, Performance
E -> Education...(click to open)
Education, Utah
Edwards, Gary
Entertainment, Crimson
Ericksen, Tony
Erickson, Terry
Erickson, Verd
Esper, Mark
F -> Farms...(click to open)
Farms, Mckee
Festival, Utah
Finance, Talisker
Financial, Ally
Financial, Ditech
Financial, Openlink
Follmer, Todd
Forte, Kimberlie
Forte, R.
Fund, Holiday
Fund, Training
Funding, Midland
G -> Gagliardi...(click to open)
Gagliardi, Tara
Galindo, Victor
Geddes, Derald
Geddes, Suzanne
Godfrey, Samuel
Golden, Barbara
Golden, Edward
Gonzales, Erick
Greenwood, Nick
Gurule, Jennifer
Gurule, Teddy
Gustaveson, Guy
Gustaveson, Kelly
H -> H...(click to open)
H, Serial
Hall, Alan
Halverson, Blair
Hansen, Ryan
Harris, Ramona
Hawker, Bryan
Hill, Mary
Holdings, Utah
Horn, Everett
House, Hannover
J -> Jensen...(click to open)
Jensen, Sterling
Johnson, Neil
Jolley, Cora
Jolley, Darrell
Jones, Casey
Jordan, William
M -> M...(click to open)
M, Topper
Mack, Frank
McKee, Gregory
McKell, Rick
McKelvie, Ian
McQuarrie-Gibson, Oneida
Media, Outfront
Miller, Amy
Miller, Chad
Mintz, Sheryl
Moeller, Carelli
Moeller, Matthew
Monson, Louis
Mork, Jennifer
Mounts, Weaver
O -> Oliphant...(click to open)
Oliphant, Brent
Oliphant, Lisa
Ortiz, Marco
Osborne, Mindy
Osborne, Trace
P -> Parkinson...(click to open)
Parkinson, Eric
Pattern, Patriot
Pistol, Beretta
Placeholder, Defendant
Placeholder, Respondant
Plc, Allergan
Press, Truman
Projects, Cross
R -> Releasing...(click to open)
Releasing, Medallion
Rentals, All
Reservation, Ouray
Richards, Stephen
Richardson, William
Rifle, Browning
Rifle, Mossberg
Rifle, Ruger
Ruggles, Jackson
S -> Scope...(click to open)
Scope, With
Seaver, Deborah
Seaver, James
Servicing, Ocwen
Shee, Utah
Shotgun, Remington
Soto, James
Sports, Outfront
Stettler, Devon
Stevens, J.
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Utah, July 27, 2017 ⚖ Case 2:2017cv00852/106332 US District Court for the District of Utah case 2:2017cv00852/106332 comprises United States of America and Isomeric Pharmacy Solutions, William O. Richardson, Rachael S. Cruz and Jeffery D. Brown. Filed on July 27, 2017, this case concerns Other Statutory Actions based on 21 U.S.C. § 331. Judge Robert J. Shelby is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ William O. Richardson, ✅ Rachael S. Cruz, ✅ Jeffery D. Brown … | |
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Utah, July 28, 2017 ⚖ Case 2:2017cv00861/106348 At the US District Court for the District of Utah, the legal case 2:2017cv00861/106348 entails United States of America and Roger Scott McQuarrie 101 Trust, BTS Investments, Utah Pacific Holdings, Utah County, OBM/Scott, ALM Associates and Oneida McQuarrie-Gibson. The filing date is July 28, 2017, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7403. Judge Dee Benson is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Utah Pacific Holdings, ✅ Oneida McQuarrie-Gibson … | |
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Utah, August 04, 2017 ⚖ Case 2:2017cv00890/106413 The legal proceedings in case 2:2017cv00890/106413 at US District Court for the District of Utah involve Ultradent Products, Inc. and Oratech and Spectrum Solutions, Neil J. Johnson and Derrick Christman. Filed on August 04, 2017, this case focuses on Other Contract based on 18 U.S.C. § 1836. Judge Jill N. Parrish, Dustin B. Pead is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Neil J. Johnson, ✅ Derrick Christman … | |
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Utah, May 30, 2017 ⚖ Case 2:2017cv00482/105546 US District Court for the District of Utah case 2:2017cv00482/105546 comprises USA and United Park City Mines and Talisker Finance. Filed on May 30, 2017, this case concerns Environmental Matters based on 42 U.S.C. § 9604. Judge Paul M. Warner is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Talisker Finance … | |
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Utah, August 14, 2017 ⚖ Case 2:2017cv00917/106511 US District Court for the District of Utah case 2:2017cv00917/106511 comprises USA and Beretta Px4 Storm .40 Caliber Pistol, Serial Number PY132861. Filed on August 14, 2017, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 0881. Judge Robert J. Shelby is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Beretta Px Storm . Caliber Pistol … | |
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Utah, August 17, 2017 ⚖ Case 2:2017cv00937/106593 US District Court for the District of Utah case 2:2017cv00937/106593 comprises USA and Cora W. Jolley and Darrell S. Jolley. Filed on August 17, 2017, this case concerns Taxes (US Plaintiff or Defendant) based on 28 U.S.C. § 1345. Judge Brooke C. Wells is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Cora W. Jolley, ✅ Darrell S. Jolley … | |
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Utah, August 23, 2017 ⚖ Case 2:2017cv00953/106640 The legal proceedings in case 2:2017cv00953/106640 at US District Court for the District of Utah involve Ultradent Products, Inc. and Inter-Med. Filed on August 23, 2017, this case focuses on Trademark based on 15 U.S.C. § 1125. Judge David Nuffer is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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Utah, September 13, 2017 ⚖ Case 2:2017cv01026/106920 In the US District Court for the District of Utah case 2:2017cv01026/106920, Utah Transit Authority files a suit against DeAngelo Brothers. The filing date was September 13, 2017, and this case concerns Other Personal Property Damage under 28 U.S.C. § 1441. Presiding over the case is Judge Dee Benson. Both have requested a jury trial. More Information about >>> ✅ DeAngelo Brothers … | |
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Utah, September 19, 2017 ⚖ Case 2:2017cv01045/107001 In the US District Court for the District of Utah, the case 2:2017cv01045/107001 involves USA and 195275 Dollars in US Currency and 921332.52 Dollars in US Currency. Filed on September 19, 2017, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 0881. Presiding over this matter is Judge Clark Waddoups. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| USA and Small Business Administration | CEI Community Ventures Fund |
| [Case # 2017mc01072/107091], [Filed: September 22, 2017] [ Other Statutory Actions§28 U.S.C. § 754 ⚖ ] >>> More Information |
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Utah, September 28, 2017 ⚖ Case 2:2017cv01090/107161 In the US District Court for the District of Utah, the case 2:2017cv01090/107161 involves USA and Tina Ann King. Filed on September 28, 2017, this case pertains to False Claims Act under 31 U.S.C. § 3729. Presiding over this matter is Judge Evelyn J. Furse. There is no demand for a jury trial. More Information about >>> ✅ Tina Ann King … | |
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Utah, September 28, 2017 ⚖ Case 2:2017mc01089/107158 At the US District Court for the District of Utah, the legal case 2:2017mc01089/107158 entails United Automobile Insurance and Stucki & Rencher and Michael J. Collins. The filing date is September 28, 2017, and this case deals with Insurance as per Motion to Quash. Judge Robert J. Shelby is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Michael J. Collins … | |
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Utah, October 18, 2017 ⚖ Case 2:2017cv01140/107421 In the US District Court for the District of Utah, USA and Uintah Valley Shoshone Tribe, Dora Van, Ramona Harris and Leo Lebaron are involved in case 2:2017cv01140/107421. Filed on October 18, 2017, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 1345. Judge Bruce S. Jenkins is presiding, and no jury trial is requested. More Information about >>> ✅ Uintah Valley Shoshone Tribe, ✅ Dora Van, ✅ Ramona Harris, ✅ Leo Lebaron … | |
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Utah, October 26, 2017 ⚖ Case 1:2017cv00167/107516 In the US District Court for the District of Utah, USA and Derald W. Geddes, Black Rock Ventures, Nationwide Bank, Suzanne Grismore Geddes, State of Utah and Weber County Utah are involved in case 1:2017cv00167/107516. Filed on October 26, 2017, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Robert J. Shelby, Brooke C. Wells is presiding, and no jury trial is requested. More Information about >>> ✅ Derald W. Geddes, ✅ Black Rock Ventures, ✅ Suzanne Grismore Geddes … | |
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Utah, October 20, 2017 ⚖ Case 1:2017cv00166/107459 In the US District Court for the District of Utah, the case 1:2017cv00166/107459 involves USA and Chad E. Miller, Amy E.S. Miller and Ditech Financial. Filed on October 20, 2017, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Presiding over this matter is Judge Bruce S. Jenkins. There is no demand for a jury trial. More Information about >>> ✅ Chad E. Miller, ✅ Amy Miller, ✅ Ditech Financial … | |
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Utah, November 02, 2017 ⚖ Case 2:2017cv01179/107605 In the US District Court for the District of Utah, the case 2:2017cv01179/107605 involves USA and North American Arms NAA22 Revolver Cal:22, SN:None. Filed on November 02, 2017, this case pertains to Other under 28 U.S.C. § 1345. Presiding over this matter is Judge Clark Waddoups. There is no demand for a jury trial. | |
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Utah, November 03, 2017 ⚖ Case 2:2017cv01182/107611 US District Court for the District of Utah case 2:2017cv01182/107611 comprises United Manufacturing Distribution and Uppercase Acquisition and JRjr33. Filed on November 03, 2017, this case concerns Other Contract based on 28 U.S.C. § 1332. Judge Brooke C. Wells is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Uppercase Acquisitionjr … | |
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Utah, November 20, 2017 ⚖ Case 2:2017cv01210/107828 At the US District Court for the District of Utah, the legal case 2:2017cv01210/107828 entails Unum Group and Brian T. Baker. The filing date is November 20, 2017, and this case deals with Insurance as per 29 U.S.C. § 1001. Judge Dustin B. Pead is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Brian T. Baker … | |
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Utah, November 20, 2017 ⚖ Case 2:2017cv01212/107835 In the US District Court for the District of Utah, the case 2:2017cv01212/107835 involves USA and Sundee Marie Watts. Filed on November 20, 2017, this case pertains to False Claims Act under 31 U.S.C. § 3729. Presiding over this matter is Judge Jill N. Parrish. There is no demand for a jury trial. More Information about >>> ✅ Sundee Marie Watts … | |
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Utah, November 22, 2017 ⚖ Case 2:2017cv01223/107895 US District Court for the District of Utah case 2:2017cv01223/107895 comprises USA and Paul Kenneth Cromar, Barbara Ann Cromar, Utah Housing Finance Agency, Universal Campus Federal Credit Union, State of Utah Tax Commission and Utah County. Filed on November 22, 2017, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Robert J. Shelby is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Paul Kenneth Cromar, ✅ Barbara Ann Cromar … | |
| Petitioner versus Respondent | |
| USA | Guy K. Gustaveson and Kelly L. Gustaveson |
| [Case # 2017cv01226/107904], [Filed: November 27, 2017] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 6334 ⚖ ] [Judge: Bruce S. Jenkins] ✅ Guy K. Gustaveson, ✅ Kelly L. Gustaveson >>> More Information |
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| Petitioner versus Respondent | |
| USA | Rick A. McKell and Ram Constructors |
| [Case # 2017cv01224/107896], [Filed: November 22, 2017] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Evelyn J. Furse, David Nuffer] ✅ Rick A. McKell, ✅ Ram Constructors >>> More Information |
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Utah, February 06, 2017 ⚖ Case 1:2017cv00020/103962 In case 1:2017cv00020/103962 within US District Court for the District of Utah, Utah Central Railway Company brings a case against Kenco Logistic Services and Kenco Group. Filed on February 06, 2017, this legal matter relates to Other Statutory Actions as per 28 U.S.C. § 1331. The presiding judge is Dale A. Kimball, and the Plaintiff has made a request for a jury trial. | |
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Utah, February 06, 2017 ⚖ Case 1:2017cv00019/103961 In the US District Court for the District of Utah case 1:2017cv00019/103961, Utah Central Railway Company files a suit against Specialized Rail Service. The filing date was February 06, 2017, and this case concerns Other Statutory Actions under 28 U.S.C. § 1331. Presiding over the case is Judge Brooke C. Wells. The Plaintiff has requested a jury trial. | |
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Utah, December 04, 2017 ⚖ Case 1:2017cv00184/107987 In the US District Court for the District of Utah, the case 1:2017cv00184/107987 involves USA and William Jordan, III. Filed on December 04, 2017, this case pertains to False Claims Act under 31 U.S.C. § 3729. Presiding over this matter is Judge Dee Benson. There is no demand for a jury trial. More Information about >>> ✅ William Jordan … | |
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Utah, December 01, 2017 ⚖ Case 2:2017cv01244/107967 At the US District Court for the District of Utah, the legal case 2:2017cv01244/107967 entails USA and Saratoga Springs Owners Association and Cross Marine Projects. The filing date is December 01, 2017, and this case deals with Environmental Matters as per 33 U.S.C. § 1319. Judge Dale A. Kimball, Brooke C. Wells is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Cross Marine Projects … | |
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Utah, December 15, 2017 ⚖ Case 2:2017cv01289/108210 In the US District Court for the District of Utah, the case 2:2017cv01289/108210 involves USA and Isomeric Pharmacy Solutions. Filed on December 15, 2017, this case pertains to False Claims Act under 31 U.S.C. § 3729. Presiding over this matter is Judge Clark Waddoups. There is no demand for a jury trial. | |
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Utah, December 13, 2017 ⚖ Case 2:2017cv01285/108162 In the US District Court for the District of Utah, the case 2:2017cv01285/108162 involves USA and Verd Erickson and Terry Erickson. Filed on December 13, 2017, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Dee Benson. There is no demand for a jury trial. More Information about >>> ✅ Verd Erickson, ✅ Terry Erickson … | |
| Petitioner versus Respondent | |
| USA | Ryan H. Hansen |
| [Case # 2016cv01249/103275], [Filed: December 12, 2016] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Clark Waddoups, Paul M. Warner] ✅ Ryan H. Hansen >>> More Information |
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Utah, May 20, 2014 ⚖ Case 1:2014cv00063/93031 In the US District Court for the District of Utah, Utah State University Advanced Weather Systems Foundation, Utah State University, Tempus Global Data, Island Park Group of Companies and Alan E. Hall and GeoMetWatch are involved in case 1:2014cv00063/93031. Filed on May 20, 2014, this legal matter focuses on Other Contract under 28 U.S.C. § 1441. Judge David Nuffer is presiding, and no jury trial is requested. More Information about >>> ✅ Alan E. Hall … | |
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Utah, January 25, 2018 ⚖ Case 2:2018cv00086/108626 In the US District Court for the District of Utah, USA and Mossberg 30-60 Rifle, Patriot Camo Pattern, Serial No. MPR0015604 with Scope Mueller and Mossberg .375 cal., Serial No. MPR012863 are involved in case 2:2018cv00086/108626. Filed on January 25, 2018, this legal matter focuses on Other under 21 U.S.C. § 0881. Judge Dee Benson is presiding, and no jury trial is requested. More Information about >>> ✅ Mossberg - Rifle, ✅ Patriot Camo Pattern, ✅ Mossberg . cal. … | |
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Utah, January 25, 2018 ⚖ Case 2:2018cv00087/108635 In the US District Court for the District of Utah, USA and Browning Rifle, .270 cal., Serial No. 7L41438, with a Leupold Scope and Weaver Mounts, Remington 870 Shotgun, 12 gauge Serial No. B324297M and Topper M48, Harrington & Richardson Arms Co., Serial No. H68147 are involved in case 2:2018cv00087/108635. Filed on January 25, 2018, this legal matter focuses on Other under 21 U.S.C. § 0881. Judge David Nuffer is presiding, and no jury trial is requested. More Information about >>> ✅ Browning Rifle, ✅ . cal., ✅ Serial No. L, ✅ with a Leupold Scope, ✅ Weaver Mounts, ✅ Remington Shotgun, ✅ Topper M, ✅ Serial No. H … | |
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Utah, March 09, 2018 ⚖ Case 2:2018cv00212/109319 US District Court for the District of Utah case 2:2018cv00212/109319 comprises United States of America and Kinder Morgan Altamont and Colorado Interstate Gas. Filed on March 09, 2018, this case concerns Environmental Matters based on 26 U.S.C. § 7401. Judge Clark Waddoups, Paul M. Warner is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Kinder Morgan Altamont … | |
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Utah, June 02, 2017 ⚖ Case 2:2017cv00504/105617 At the US District Court for the District of Utah, the legal case 2:2017cv00504/105617 entails UFS Management and Openlink Financial, Triarc Solutions Florida and Triarc Solutions Texas. The filing date is June 02, 2017, and this case deals with Other Contract as per 28 U.S.C. § 1441. Judge David Nuffer is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Openlink Financial … | |
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Utah, March 21, 2018 ⚖ Case 2:2018cv00245/109434 At the US District Court for the District of Utah, the legal case 2:2018cv00245/109434 entails USA and Keltec CNC Industries P11 Pistol CAL 9, HS Products IM Metal Springfield XD9 Sub Compact Pistol CAL 9 and Smith and Wesson 360 Airlite Revolver CAL 357. The filing date is March 21, 2018, and this case deals with Other as per 28 U.S.C. § 1345. Judge Bruce S. Jenkins is presiding over this matter, and no jury trial is demanded. | |
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Utah, February 27, 2018 ⚖ Case 2:2018cv00180/109167 In the US District Court for the District of Utah case 2:2018cv00180/109167, University of Utah files a suit against Outfront Media Sports, Outfront Media and Outfront Media LLC. The filing date was February 27, 2018, and this case concerns Other Contract under 28 U.S.C. § 1332. Presiding over the case is Judge Brooke C. Wells. The Plaintiff has requested a jury trial. More Information about >>> ✅ Outfront Media Sports, ✅ Outfront Media … | |
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Utah, February 27, 2018 ⚖ Case 2:2018cv00183/109169 At the US District Court for the District of Utah, the legal case 2:2018cv00183/109169 entails United Government Security Officers of America International Union and United Government Security Officers of America International Union Local 320 and American Eagle Protective Service and Paragon Systems. The filing date is February 27, 2018, and this case deals with Labor/Management Relations as per 29 U.S.C. § 0185. Judge David Nuffer is presiding over this matter, and no jury trial is demanded. | |
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Utah, March 22, 2018 ⚖ Case 2:2018cv00251/109475 US District Court for the District of Utah case 2:2018cv00251/109475 comprises United Manufacturing Distribution and Uppercase Acquisition and JRjr33. Filed on March 22, 2018, this case concerns Other Contract based on 28 U.S.C. § 1332. Judge Robert J. Shelby is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Uppercase Acquisitionjr … | |
| Petitioner versus Respondent | |
| USA | Respondant Placeholder |
| [Case # 2018mc00272/109534], [Filed: March 29, 2018] [ Other Statutory Actions§Foreign Requests for Assistance in Criminal Investigations and Prosecutions ⚖ ] [Judge: Dale A. Kimball] ✅ Respondant Placeholder >>> More Information |
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Utah, April 05, 2018 ⚖ Case 2:2018cv00285/109682 At the US District Court for the District of Utah, the legal case 2:2018cv00285/109682 entails USA and Patriot Ordnance Factory USA Machine Gun P 416 Rifle, Ruger 10/22 Rifle, Machine Gun Conversion Kit 1 HK Fire Control Group, Heckler & Koch MP5 Machine Gun and SWD Machine Gun. The filing date is April 05, 2018, and this case deals with Other as per 28 U.S.C. § 1345. Judge Ted Stewart is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Ruger / Rifle … | |
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Utah, April 17, 2018 ⚖ Case 2:2018cv00314/109770 In the US District Court for the District of Utah, Ute Indian Tribe of the Uintah and Ouray Reservation and Gregory D. McKee, T&L Livestock, McKee Farms and GM Fertilizer are involved in case 2:2018cv00314/109770. Filed on April 17, 2018, this legal matter focuses on All Other Real Property under 28 U.S.C. § 1331. Judge Clark Waddoups is presiding, and no jury trial is requested. More Information about >>> ✅ Ouray Reservation, ✅ Gregory D. McKee, ✅ McKee Farms … | |
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Utah, May 24, 2018 ⚖ Case 2:2018cv00402/110332 In the US District Court for the District of Utah, USA and J. Daniel Stevens are involved in case 2:2018cv00402/110332. Filed on May 24, 2018, this legal matter focuses on Environmental Matters under 42 U.S.C. § 9607. Judge Paul M. Warner is presiding, and no jury trial is requested. More Information about >>> ✅ J. Daniel Stevens … | |
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Utah, May 24, 2018 ⚖ Case 2:2018cv00404/110337 In the US District Court for the District of Utah, the case 2:2018cv00404/110337 involves USA and 21757.69 Dollars in US Currency, 6000.30 Dollars in US Currency and 5015.41 Dollars in US Currency. Filed on May 24, 2018, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 0881. Presiding over this matter is Judge Dale A. Kimball, Brooke C. Wells. There is no demand for a jury trial. | |
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Utah, June 04, 2018 ⚖ Case 2:2018cv00439/110468 US District Court for the District of Utah case 2:2018cv00439/110468 comprises USA and 12508 Dollars in US Currency. Filed on June 04, 2018, this case concerns Drug Related Seizure of Property 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, April 27, 2018 ⚖ Case 1:2018cv00045/109967 In the US District Court for the District of Utah, United Specialty Insurance and Everest Construction and Kimberly Delobel are involved in case 1:2018cv00045/109967. Filed on April 27, 2018, this legal matter focuses on Insurance under 28 U.S.C. § 2201. Judge Tena Campbell is presiding, and no jury trial is requested. More Information about >>> ✅ Kimberly Delobel … | |
| Petitioner versus Respondent | |
| USA | Cleanup of Hazardous Materials at 6594 Parkway Boulevard, in West Valley City, Utah |
| [Case # 2018mc00411/110361], [Filed: May 29, 2018] [ Other Statutory Actions§Civil Miscellaneous Case ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
| USA | Todd W. Follmer |
| [Case # 2018cv00406/110342], [Filed: May 25, 2018] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Clark Waddoups, Paul M. Warner] ✅ Todd W. Follmer >>> More Information |
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Utah, June 29, 2018 ⚖ Case 2:2018cv00523/110834 At the US District Court for the District of Utah, case 2:2018cv00523/110834 features USA suing 6870 Dollars in US Currency. Filed on June 29, 2018, this case revolves around Forfeit/Penalty: Other based on 21 U.S.C. § 0881. Judge Ted Stewart presides over the case, with Referring Judge Clark Waddoups involved, and no jury demand has been made. | |
| PlaintiffPetitioner versus Defendant | |
| USA | 400 Acres of Land |
| [Case # 2018mc00586/111095], [Filed: July 23, 2018] [ Other Statutory Actions§Motion to Quash ⚖ ] [Judge: Robert J Shelby] , [Brooke C Wells] >>> More Information |
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Utah, August 10, 2018 ⚖ Case 2:2018cv00630/111303 Initiated as Case Number case 2:2018cv00630/111303, Union Pacific Railroad files a lawsuit against Utah State Tax Commission, State of Utah, The and John L. Valentine at the US District Court for the District of Utah. Filed on August 10, 2018, this case revolves around Commerce ICC Rates, Etc. under 49 U.S.C. § 11503. Judge Dale A Kimball presides over the case, and Referring Judge Dustin B Pead is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ John L. Valentine … | |
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Utah, September 05, 2018 ⚖ Case 2:2018cv00701/111559 Initiated as Case Number case 2:2018cv00701/111559, US Bank National Association files a lawsuit against Paul Davidson, Jennifer Mork, Robynn Davidson and Devon Stettler at the US District Court for the District of Utah. Filed on September 05, 2018, this case revolves around Rent Lease & Ejectment under 28 U.S.C. § 1441. Judge Jill N Parrish presides over the case, and Referring Judge Brooke C Wells is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Paul Davidson, ✅ Jennifer Mork, ✅ Robynn Davidson, ✅ Devon Stettler … | |
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Utah, September 12, 2018 ⚖ Case 2:2018cv00720/111678 At the US District Court for the District of Utah, case 2:2018cv00720/111678 involves USAA Casualty Insurance, United Services Automobile Association and Garrison Property and Casualty Insurance bringing a case against James Seaver, Estate of RA, The, Gillian Ainsworth, Robert Ainsworth, Carelli Moeller, Deborah Seaver and Matthew K. Moeller. Filed on September 12, 2018, this case addresses issues related to Insurance based on 28 U.S.C. § 1441. The case is presided over by Judge Jill N Parrish, with Referring Judge Brooke C Wells also involved. It's essential to note that Defendant has demanded a jury for this case. More Information about >>> ✅ James Seaver, ✅ Gillian Ainsworth, ✅ Robert Ainsworth, ✅ Carelli Moeller, ✅ Deborah Seaver, ✅ Matthew K. Moeller … | |
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Utah, September 26, 2018 ⚖ Case 4:2018cv00065/111857 In case 4:2018cv00065/111857, USA initiates legal action against National Park Service and Public Vessels Buoy Tender No. 450, No. 257, No. 2510, No. 256, No. 2511, No. 290, Defendant Placeholder, Jeffrey Darland, Tara Gagliardi, Paul Theut and All In Boat Rentals, Aramark Sports & Entertainment Services at the US District Court for the District of Utah. Filed on September 26, 2018, this case pertains to matters regarding Marine under 28 U.S.C. § 1333. Presiding Judge David Nuffer oversees the case, with Referring Judge Dustin B Pead involved. Defendant has explicitly requested a jury for this litigation. More Information about >>> ✅ Defendant Placeholder, ✅ Jeffrey Darland, ✅ Tara Gagliardi, ✅ Paul Theut, ✅ All In Boat Rentals … | |
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Utah, October 09, 2018 ⚖ Case 2:2018cv00784/112006 In case 2:2018cv00784/112006 within US District Court for the District of Utah, Utah County brings a case against Purdue Federick Company, The, Purdue Pharma LP, Mallinckrodt LLC, Mallinckrodt PLC, Ortho-McNeil-Janssen Pharmaceuticals Inc, Endo Pharmaceuticals, Allergan Plc, Cephalon, Actavis LLC, Cardinal Health, Actavis Pharma, Janssen Pharmaceutica, Purdue Pharma. Filed on October 09, 2018, this legal matter relates to Racketeer/Corrupt Organization as per 18 U.S.C. § 1961. The presiding judge is Evelyn J Furse, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Allergan Plc … | |
| Petitioner versus Respondent | |
| US Securities and Exchange Commission | Mary Ellen Hill |
| [Case # 2018cv00824/112233], [Filed: October 22, 2018] [ Securities/Commodities§ ⚖ ] [Judge: Clark Waddoups] , [Paul M Warner] ✅ Mary Ellen Hill >>> More Information |
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Utah, March 05, 2018 ⚖ Case 2:2018cv00200/109230 At the US District Court for the District of Utah, the legal case 2:2018cv00200/109230 entails USA and R. John Forte, Kimberlie D. Forte and Kolsch Family Trust. The filing date is March 05, 2018, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7402. Judge Dee Benson is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ R. John Forte, ✅ Kimberlie D. Forte … | |
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Utah, October 29, 2018 ⚖ Case 2:2018cv00842/112312 In the US District Court for the District of Utah, United Financial Casualty Company and Erick Gonzales, Pamela Dawson, Eragon Express, Everett Horn and Ontrac are involved in case 2:2018cv00842/112312. Filed on October 29, 2018, this legal matter focuses on Insurance under 28 U.S.C. § 2201. Judge Paul M Warner is presiding, and no jury trial is requested. More Information about >>> ✅ Erick Gonzales, ✅ Pamela Dawson, ✅ Everett Horn … | |
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Utah, November 09, 2018 ⚖ Case 2:2018cv00890/112493 US District Court for the District of Utah case 2:2018cv00890/112493 comprises USA and 800 Dollars in US Currency and 20000 Dollars in US Currency. Filed on November 09, 2018, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 0881. Judge Dee Benson is overseeing the case, and there is no demand for a jury trial. | |
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Utah, December 21, 2018 ⚖ Case 2:2018cv00965/112941 In the US District Court for the District of Utah, the case 2:2018cv00965/112941 involves USA and Jennifer Gurule and Teddy Gurule. Filed on December 21, 2018, this case pertains to Taxes under 26 U.S.C. § 7401. Presiding over this matter is Judge Dustin B Pead. There is no demand for a jury trial. More Information about >>> ✅ Jennifer Gurule, ✅ Teddy Gurule … | |
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Utah, January 04, 2019 ⚖ Case 2:2019cv00011/113017 In the US District Court for the District of Utah, the case 2:2019cv00011/113017 involves USA and Penny D. Coy, Randy L. Coy, Ally Financial and Ocwen Loan Servicing. Filed on January 04, 2019, this case pertains to Taxes under 26 U.S.C. § 7401. Presiding over this matter is Judge Tena Campbell. There is no demand for a jury trial. More Information about >>> ✅ Penny D. Coy, ✅ Randy L. Coy, ✅ Ally Financial, ✅ Ocwen Loan Servicing … | |
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Utah, March 15, 2019 ⚖ Case 2:2019cv00185/114193 US District Court for the District of Utah case 2:2019cv00185/114193 comprises US Bank National Association and Louis Monson and Peter Nordberg. Filed on March 15, 2019, this case concerns Rent Lease & Ejectment based on 28 U.S.C. § 1441. Judge Clark Waddoups is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Louis Monson, ✅ Peter Nordberg … | |
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Utah, April 02, 2019 ⚖ Case 2:2019mc00219/114352 Here we go, USA versus Lucky Lager Brewing Company of San Francisco, The, Utah Pharmaceutical Association, Beatrice Foods Co et al, Utah Idaho Wholesale Grocers Association et al and Union Pacific Railroad Company, The et al. Case number case 2:2019mc00219/114352, started on April 02, 2019. It's all about Other Statutory Actions, happening with Judge Dale A Kimball. More Information about >>> ✅ Beatrice Foods Co et al … | |
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Utah, March 25, 2019 ⚖ Case 2:2019cv00200/114289 In the US District Court for the District of Utah, the case 2:2019cv00200/114289 involves USA and United Park City Mines Company. Filed on March 25, 2019, this case pertains to Environmental Matters under 42 U.S.C. § 9601. Presiding over this matter is Judge Brooke C Wells. There is no demand for a jury trial. | |
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Utah, April 12, 2019 ⚖ Case 2:2019cv00249/114521 In the US District Court for the District of Utah, USA and Nick Carl Greenwood are involved in case 2:2019cv00249/114521. Filed on April 12, 2019, this legal matter focuses on Other Statutory Actions under 21 U.S.C. § 829. Judge Dee Benson is presiding, and no jury trial is requested. More Information about >>> ✅ Nick Carl Greenwood … | |
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Utah, May 15, 2019 ⚖ Case 2:2019cv00338/114927 US District Court for the District of Utah case 2:2019cv00338/114927 comprises USA and Midland Funding, John Scott Coleman, Nationstar Mortgage, Anna Coleman, Brent A. Oliphant, Lisa F. Oliphant and Randall J. Coleman. Filed on May 15, 2019, this case concerns Taxes based on 26 U.S.C. § 7401. Judge Tena Campbell is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Midland Funding, ✅ John Scott Coleman, ✅ Anna Coleman, ✅ Brent A. Oliphant, ✅ Lisa F. Oliphant, ✅ Randall J. Coleman … | |
| Petitioner versus Respondent | |
| US Securities and Exchange Commission | Kirk Irving Koskella |
| [Case # 2019cv00352/114964], [Filed: May 20, 2019] [ Securities/Commodities§ ⚖ ] [Judge: Dale A Kimball] , [Dustin B Pead] ✅ Kirk Irving Koskella >>> More Information |
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Utah, June 18, 2019 ⚖ Case 2:2019cv00418/115328 At the US District Court for the District of Utah, case 2:2019cv00418/115328 involves Utah Sheet Metal Contractors Industry Fund, Ian McKelvie, Tony Ericksen, Utah Sheet Metal Education and Training Fund, Sterling Jensen, Chad Bunting, Brennan Cochran, Stephen Richards, Blair Halverson, Utah Sheet Metal Vacation and Holiday Fund, Utah Shee suing C&C Sheet Metal, Casey Jones, Sr and Casey Jones, Jr. Filed on June 18, 2019, this case addresses issues related to Labor: E.R.I.S.A. based on 29 U.S.C. § 1145. The case is presided over by Judge Clark Waddoups, with Referring Judge Paul M Warner also involved. No jury trial has been requested. More Information about >>> ✅ Ian McKelvie, ✅ Tony Ericksen, ✅ Utah Sheet Metal Education, ✅ Training Fund, ✅ Sterling Jensen, ✅ Chad Bunting, ✅ Brennan Cochran, ✅ Stephen Richards, ✅ Blair Halverson, ✅ Utah Sheet Metal Vacation, ✅ Holiday Fund, ✅ Utah Shee, ✅ Casey Jones, ✅ Casey Jones … | |
| Petitioner versus Respondent | |
| USA | Custodian of Records for the State of Utah |
| [Case # 2019cv00510/115773], [Filed: July 19, 2019] [ Other Statutory Actions§ ⚖ ] [Judge: Dale A Kimball] , [Dustin B Pead] >>> More Information |
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Utah, September 03, 2019 ⚖ Case 2:2019cv00611/116404 In the US District Court for the District of Utah, the case 2:2019cv00611/116404 involves US Bank National Association and Louis Monson and Peter Nordberg. Filed on September 03, 2019, this case pertains to Rent Lease & Ejectment under 28 U.S.C. § 1441. Presiding over this matter is Judge Howard C Nielson. There is no demand for a jury trial. More Information about >>> ✅ Louis Monson, ✅ Peter Nordberg … | |
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Utah, September 05, 2019 ⚖ Case 2:2019cv00628/116467 Initiated in case 2:2019cv00628/116467, Utah Physicians for a Healthy Environment brings forth legal action against TAP Worldwide at the US District Court for the District of Utah. Filed on September 05, 2019, this case pertains to Environmental Matters grounded in 42 U.S.C. § 7604. Presiding Judge Jill N Parrish oversees the proceedings, with Referring Judge Dustin B Pead involved, and no jury has been requested. | |
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Utah, September 09, 2019 ⚖ Case 2:2019cv00638/116491 In the US District Court for the District of Utah, USA and American Gilsonite Company are involved in case 2:2019cv00638/116491. Filed on September 09, 2019, this legal matter focuses on Environmental Matters under 33 U.S.C. § 1319. Judge Jill N Parrish is presiding, and no jury trial is requested. | |
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Utah, September 23, 2019 ⚖ Case 2:2019cv00677/116662 At the US District Court for the District of Utah, case 2:2019cv00677/116662 involves USA suing Utah Department of Transportation. Filed on September 23, 2019, this case addresses issues related to Environmental Matters based on 33 U.S.C. § 1319. The case is presided over by Judge Tena Campbell, with Referring Judge Cecilia M Romero also involved. No jury trial has been requested. | |
| Plaintiff versus Defendant | |
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Uptone Pictures and Michael Davis
More Information |
Hinds & Shankman, Medallion Releasing, Eric Parkinson, Crimson Forest Entertainment, Truman Press and Hannover House |
| [Case # 2019mc00701/116720], [Filed: September 26, 2019] [ Other Statutory Actions§ ⚖ ] [Judge: Dee Benson] , [Dustin B Pead] ✅ Medallion Releasing, ✅ Eric Parkinson, ✅ Crimson Forest Entertainment, ✅ Truman Press, ✅ Hannover House >>> More Information |
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Utah, October 03, 2019 ⚖ Case 2:2019cv00733/116879 At the US District Court for the District of Utah, case 2:2019cv00733/116879 features Utah Association of the Deaf, Utah Schools for the Deaf and the Blind and Jean Massieu School of the Deaf suing Utah Shakespeare Festival, Southern Utah University and Frank Mack. Filed on October 03, 2019, this case revolves around Civil Rights: Americans with Disabilities - Other based on 42 U.S.C. § 12101. Judge Jill N Parrish presides over the case, with Referring Judge Clark Waddoups involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Utah Shakespeare Festival, ✅ Southern Utah University, ✅ Frank Mack … | |
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Utah, October 17, 2019 ⚖ Case 4:2019cv00085/117048 At the US District Court for the District of Utah, case 4:2019cv00085/117048 involves USA suing Zion Canyon Trail Rides at Jacobs Ranch, Jackson Ruggles and Sheryl Mintz. Filed on October 17, 2019, this case addresses issues related to Torts to Land based on 28 U.S.C. § 1331. The case is presided over by Judge Paul Kohler, with Referring Judge David Nuffer also involved. No jury trial has been requested. More Information about >>> ✅ Jackson Ruggles, ✅ Sheryl Mintz … | |
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Utah, October 09, 2019 ⚖ Case 2:2019cv00747/116932 Initiated in case 2:2019cv00747/116932, USA brings forth legal action against Bank of America, Samuel C. Godfrey, Wells Fargo Home Mortgage, Mindy S. Osborne and Trace D. Osborne at the US District Court for the District of Utah. Filed on October 09, 2019, this case pertains to Other Statutory Actions grounded in 26 U.S.C. § 7403. Presiding Judge Bruce S Jenkins oversees the proceedings, with Referring Judge Clark Waddoups involved, and no jury has been requested. More Information about >>> ✅ Samuel C. Godfrey, ✅ Mindy S. Osborne, ✅ Trace D. Osborne … | |
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Utah, October 29, 2019 ⚖ Case 2:2019cv00836/117236 At the US District Court for the District of Utah, case 2:2019cv00836/117236 involves USA suing Bryan Keith Hawker. Filed on October 29, 2019, this case addresses issues related to Forfeit/Penalty: Other based on 31 U.S.C. § 5314. The case is presided over by Judge Dustin B Pead, with Referring Judge Ted Stewart also involved. No jury trial has been requested. More Information about >>> ✅ Bryan Keith Hawker … | |
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Utah, December 12, 2019 ⚖ Case 2:2019cv00977/117991 In the US District Court for the District of Utah, the case 2:2019cv00977/117991 involves USA and Wells Fargo Home Mortgage, Garth Jerel Wright and State of Utah Tax Commision. Filed on December 12, 2019, this case pertains to Taxes under 26 U.S.C. § 7401. Presiding over this matter is Judge Jill N Parrish. There is no demand for a jury trial. More Information about >>> ✅ Garth Jerel Wright … | |
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Utah, January 14, 2020 ⚖ Case 2:2020cv00025/118364 In the US District Court for the District of Utah, Ultradent Products, Inc. and CSFG Colorado Springs Freestyle & Greco and Brandon Lucero are involved in case 2:2020cv00025/118364. Filed on January 14, 2020, this legal matter focuses on Trademark under 15 U.S.C. § 1114. Judge Evelyn J Furse is presiding, and no jury trial is requested. More Information about >>> ✅ Brandon Lucero … | |
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Utah, January 29, 2020 ⚖ Case 1:2020cv00009/118555 In case 1:2020cv00009/118555 within US District Court for the District of Utah, Utah Cornhole brings a case against Gary Edwards. Filed on January 29, 2020, this legal matter relates to Copyright as per 17 U.S.C. § 0101. The presiding judge is Evelyn J Furse, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Utah Cornhole, ✅ Gary Edwards … | |
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Utah, February 24, 2020 ⚖ Case 2:2020cv00126/119023 In the US District Court for the District of Utah, USA and James Ammon, Eco Pharmacy of Salt Lake City, James Soto and Eco Apothecary are involved in case 2:2020cv00126/119023. Filed on February 24, 2020, this legal matter focuses on Other Statutes: False Claims Act under 31 U.S.C. § 3729. Judge David Barlow is presiding, and no jury trial is requested. More Information about >>> ✅ James Ammon, ✅ James Soto, ✅ Eco Apothecary … | |
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Utah, February 27, 2020 ⚖ Case 2:2020cv00136/119107 Initiated in case 2:2020cv00136/119107, USA brings forth legal action against Discover Bank, Edward R. Golden, John E. Cawley, Utah State Tax Commission, LVNV Funding, New Residential Mortgage, Outsource Receivables Management and Barbara Golden at the US District Court for the District of Utah. Filed on February 27, 2020, this case pertains to Taxes grounded in 26 U.S.C. § 7403. Presiding Judge Dale A Kimball oversees the proceedings, with Referring Judge Dustin B Pead involved, and no jury has been requested. More Information about >>> ✅ Edward R. Golden, ✅ John E. Cawley, ✅ Barbara Golden … | |
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Utah, February 05, 2020 ⚖ Case 2:2020cv00073/118742 At the US District Court for the District of Utah, case 2:2020cv00073/118742 involves Utah State Division of Services for the Blind and Visually Impaired and State of Utah, The suing Barbara M. Barrett, Mark Esper and USA. Filed on February 05, 2020, this case addresses issues related to Contract: Other based on 28 U.S.C. § 1651. The case is presided over by Judge David Barlow, with Referring Judge Cecilia M Romero also involved. No jury trial has been requested. More Information about >>> ✅ Visually Impaired, ✅ Barbara M. Barrett, ✅ Mark Esper … | |
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Utah, September 19, 2018 ⚖ Case 2:2018cv00745/111750 The legal proceedings in case 2:2018cv00745/111750 at US District Court for the District of Utah involve United Specialty Insurance and Marco Ortiz, Quantum Ultra Lounge, Jorge Bizarro and Victor Galindo. Filed on September 19, 2018, this case focuses on Insurance based on 28 U.S.C. § 2201. Judge Paul M Warner is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Marco Ortiz, ✅ Quantum Ultra Lounge, ✅ Jorge Bizarro, ✅ Victor Galindo … | |
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Utah, March 30, 2020 ⚖ Case 2:2020cv00209/119549 In the US District Court for the District of Utah, the case 2:2020cv00209/119549 involves Underbelly Creative and Boosted Inc. Filed on March 30, 2020, this case pertains to Contract: Other under 28 U.S.C. § 1332. Presiding over this matter is Judge Dale A Kimball. There is no demand for a jury trial. More Information about >>> ✅ Underbelly Creative … | |
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Utah, April 22, 2020 ⚖ Case 2:2020cv00273/119790 In the US District Court for the District of Utah, the case 2:2020cv00273/119790 involves UBS Bank USA and Safeware & Co, Medware, Salce Contracting Associates, A.H. Salce Investments, Gates Thirty Three, Gulf Coast Development Group, Coverallsports, A.H. Salce Properties, Salce Contracting Company, Anthony Salce Family Trust, AHS Construction Group, A.H. Filed on April 22, 2020, this case pertains to Contract: Other under 28 U.S.C. § 1332. Presiding over this matter is Judge Paul M Warner. There is no demand for a jury trial. More Information about >>> ✅ Gates Thirty Three … | |
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Utah, September 17, 2020 ⚖ Case 2:2020cv00650/121943 In case 2:2020cv00650/121943, USA initiates legal action against 28889 Dollars in US Currency at the US District Court for the District of Utah. Filed on September 17, 2020, this case pertains to matters regarding Forfeit/Penalty: Other under 28 U.S.C. § 1345 ff. Presiding Judge Dustin B Pead oversees the case, with Referring Judge Robert J Shelby involved. There is no jury demand specified. | |
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Utah, September 12, 2019 ⚖ Case 4:2019cv00075/116547 Alright, check it—USA is up against Performance Diesel. Case number case 4:2019cv00075/116547, kicked off on September 12, 2019. It's about Environmental Matters and it's in front of Judge David Nuffer. More Information about >>> ✅ Performance Diesel … | |
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Utah, October 27, 2020 ⚖ Case 1:2020cv00141/122571 In the US District Court for the District of Utah, United Team Mechanical and RBI Zumwalt JV, Fidelity and Deposit Company of Maryland, Travelers Casualty and Surety Company of America and Zurich American Insurance are involved in case 1:2020cv00141/122571. Filed on October 27, 2020, this legal matter focuses on Miller Act under 40 U.S.C. § 0270. Judge Daphne A Oberg is presiding, and no jury trial is requested. | |