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Participant Index
B -> Bancorporation...(click to open)
Bancorporation, Zions
Blamires, Craig
Bluemel, H.
Bluemel, Margo
Brass, Edward
C -> Campbell...(click to open)
Campbell, Josefina
Cavallaro, Natalie
Cawley, John
Christensen, Colleen
Christensen, Curtis
Coleman, Anna
Coleman, John
Coleman, Randall
Comas, Andriana
Constructors, Ram
Covington, Misty
Cox, Spencer
Coy, Penny
Coy, Randy
Cromar, Barbara
Cromar, Paul
Currency, In
F -> Fairbourn...(click to open)
Fairbourn, Ann
Fairbourn, William
Financial, Ally
Financial, Ditech
Follmer, Todd
Forte, Kimberlie
Forte, R.
Fortune, Heather
Fortune, Patrick
Fraughton, Vernon
Funding, Midland
G -> Galeano...(click to open)
Galeano, Cinthia
Garcia, Winston
Geddes, Derald
Geddes, Suzanne
Gilgen, Deeanne
Gleave, Larry
Godfrey, Samuel
Godinez, Alma
Golden, Barbara
Golden, Edward
Groesbeck, Silvia
Gruber, Tracy
Gurule, Jennifer
Gurule, Linda
Gurule, Teddy
Gustaveson, Guy
Gustaveson, Kelly
H -> Hadlock...(click to open)
Hadlock, Skyler
Hampshi, New
Hansen, Louis
Hansen, Ryan
Hansen, Tamra
Hernandez, Andrea
Hewlett, Colleen
Hewlett, Ernest
Hill, David
Hill, Paula
Hoggan, Diane
Hoggan, Kent
Holdings, Crown
Holdings, Utah
Homes, Pacific
J -> Jacobs...(click to open)
Jacobs, Mark
Jensen, Larry
Jensen, Pamela
Jolley, Cora
Jolley, Darrell
L -> Latino...(click to open)
Latino, Sergio
Laureano-Melendez, Crystal
Lee, Daren
Level, Entry
Lindeberg, Greg
Little, Bruce
Little, Jeanene
Long, Daniel
Long, Tara
Lotusson, Jennifer
Loyo, Edelmira
Loyo, Juan
M -> Madsen...(click to open)
Madsen, Andrea
Madsen, Douglas
Maris, Donna
Maris, Keith
McBride, Jane
McBride, Jon
McKell, Rick
McQuarrie-Gibson, Oneida
Miller, Amy
Miller, Chad
Musselman, Alexa
S -> Sandoval...(click to open)
Sandoval, Rulon
Schott, Bryan
Servicing, Ocwen
Sharp, Dennis
Silva, Efren
Silva, Lisa
Smith, Scott
Smith, William
Sorenson, Larry
Sosa, David
Sosa, Sergio
Springs, Steed
Su, Julie
T -> Talmage...(click to open)
Talmage, Annette
Talmage, Ronald
Taylor, Julie
Taylor, Steven
Thomas, Mark
Thomas, Parnell
Title, D
Title, Founders
Title, Southern
W -> Wade...(click to open)
Wade, Janet
Wade, Stanley
Watch, Utah
Whiffen, Diane
Whiffen, Henry
Wright, Garth
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Utah, March 03, 2023 ⚖ Case 2:2023cv00154 So, we got a legal thing—USA versus Steven L. Taylor and Julie A. Taylor. Case number case 2:2023cv00154, started on March 03, 2023. It's about Taxes, and it's in front of Judge Dustin B Pead. More Information about >>> ✅ Steven L. Taylor, ✅ Julie A. Taylor … | |
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Utah, May 26, 2022 ⚖ Case 2:2022cv00363 In the US District Court for the District of Utah, USA and Louis Delynn Hansen, Tamra Hansen, Bank of America N.A., Mortgage Electronic Registration Systems, Carrington Mortgage Services and Utah State Tax Commission are involved in case 2:2022cv00363. Filed on May 26, 2022, this legal matter focuses on Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Jared C Bennett is presiding, and no jury trial is requested. More Information about >>> ✅ Louis Delynn Hansen, ✅ Tamra Hansen … | |
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Utah, September 17, 2021 ⚖ Case 2:2021cv00545 US District Court for the District of Utah case 2:2021cv00545 comprises USA and Samuel Chad Godfrey. Filed on September 17, 2021, this case concerns Taxes based on 26 U.S.C. § 7401. Judge Dustin B Pead is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Samuel Chad Godfrey … | |
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Utah, February 27, 2020 ⚖ Case 2:2020cv00136 In case 2:2020cv00136, USA initiates 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 matters regarding Taxes under 26 U.S.C. § 7403. Presiding Judge Dale A Kimball oversees the case, with Referring Judge Dustin B Pead involved. There is no jury demand specified. More Information about >>> ✅ Edward R. Golden, ✅ John E. Cawley, ✅ Barbara Golden … | |
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Utah, December 12, 2019 ⚖ Case 2:2019cv00977 In the US District Court for the District of Utah, USA and Wells Fargo Home Mortgage, Garth Jerel Wright and State of Utah Tax Commision are involved in case 2:2019cv00977. Filed on December 12, 2019, this legal matter focuses on Taxes under 26 U.S.C. § 7401. Judge Jill N Parrish is presiding, and no jury trial is requested. More Information about >>> ✅ Garth Jerel Wright … | |
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Utah, May 15, 2019 ⚖ Case 2:2019cv00338 At the US District Court for the District of Utah, the legal case 2:2019cv00338 entails USA and Midland Funding, John Scott Coleman, Nationstar Mortgage, Anna Coleman, Brent A. Oliphant, Lisa F. Oliphant and Randall J. Coleman. The filing date is May 15, 2019, and this case deals with Taxes as per 26 U.S.C. § 7401. Judge Tena Campbell is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Midland Funding, ✅ John Scott Coleman, ✅ Anna Coleman, ✅ Brent A. Oliphant, ✅ Lisa F. Oliphant, ✅ Randall J. Coleman … | |
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Utah, January 04, 2019 ⚖ Case 2:2019cv00011 US District Court for the District of Utah case 2:2019cv00011 comprises USA and Penny D. Coy, Randy L. Coy, Ally Financial and Ocwen Loan Servicing. Filed on January 04, 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 >>> ✅ Penny D. Coy, ✅ Randy L. Coy, ✅ Ally Financial, ✅ Ocwen Loan Servicing … | |
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Utah, December 21, 2018 ⚖ Case 2:2018cv00965 At the US District Court for the District of Utah, the legal case 2:2018cv00965 entails USA and Jennifer Gurule and Teddy Gurule. The filing date is December 21, 2018, and this case deals with Taxes as per 26 U.S.C. § 7401. Judge Dustin B Pead is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Jennifer Gurule, ✅ Teddy Gurule … | |
| Petitioner versus Respondent | |
| USA | Todd W. Follmer |
| [Case # 2018cv00406], [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, March 05, 2018 ⚖ Case 2:2018cv00200 At the US District Court for the District of Utah, the legal case 2:2018cv00200 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, December 13, 2017 ⚖ Case 2:2017cv01285 At the US District Court for the District of Utah, the legal case 2:2017cv01285 entails USA and Verd Erickson and Terry Erickson. The filing date is December 13, 2017, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Dee Benson is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Verd Erickson, ✅ Terry Erickson … | |
| Petitioner versus Respondent | |
| USA | Guy K. Gustaveson and Kelly L. Gustaveson |
| [Case # 2017cv01226], [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], [Filed: November 22, 2017] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: David Nuffer] , [Evelyn J. Furse] ✅ Rick A. McKell, ✅ Ram Constructors >>> More Information |
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Utah, November 22, 2017 ⚖ Case 2:2017cv01223 In the US District Court for the District of Utah, the case 2:2017cv01223 involves 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 pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Robert J. Shelby. There is no demand for a jury trial. More Information about >>> ✅ Paul Kenneth Cromar, ✅ Barbara Ann Cromar … | |
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Utah, October 26, 2017 ⚖ Case 1:2017cv00167 At the US District Court for the District of Utah, case 1:2017cv00167 features USA suing Derald W. Geddes, Black Rock Ventures, Nationwide Bank, Suzanne Grismore Geddes, State of Utah and Weber County Utah. Filed on October 26, 2017, this case revolves around Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Robert J. Shelby presides over the case, with Referring Judge Brooke C. Wells involved, and no jury demand has been made. More Information about >>> ✅ Derald W. Geddes, ✅ Black Rock Ventures, ✅ Suzanne Grismore Geddes … | |
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Utah, October 20, 2017 ⚖ Case 1:2017cv00166 In the US District Court for the District of Utah, the case 1:2017cv00166 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, August 17, 2017 ⚖ Case 2:2017cv00937 At the US District Court for the District of Utah, the legal case 2:2017cv00937 entails USA and Cora W. Jolley and Darrell S. Jolley. The filing date is August 17, 2017, and this case deals with Taxes (US Plaintiff or Defendant) as per 28 U.S.C. § 1345. Judge Brooke C. Wells is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Cora W. Jolley, ✅ Darrell S. Jolley … | |
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Utah, July 28, 2017 ⚖ Case 2:2017cv00861 At the US District Court for the District of Utah, the legal case 2:2017cv00861 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 … | |
| Petitioner versus Respondent | |
| United States of America | Daren R. Lee |
| [Case # 2017cv00757], [Filed: July 10, 2017] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Clark Waddoups] , [Brooke C. Wells] ✅ Daren R. Lee >>> More Information |
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Utah, July 10, 2017 ⚖ Case 2:2017cv00756 In the US District Court for the District of Utah, United States of America and Larry R. Jensen, Pamela J. Jensen, Hawk Holding and Bank of America are involved in case 2:2017cv00756. Filed on July 10, 2017, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Dustin B. Pead is presiding, and no jury trial is requested. More Information about >>> ✅ Larry R. Jensen, ✅ Pamela J. Jensen … | |
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Utah, March 17, 2017 ⚖ Case 2:2017cv00194 In the US District Court for the District of Utah, USA and Curtis R. Christensen, Colleen Christensen, Founders Title, Laurie Jane Christensen Family Protection Trust, Wells Fargo Bank and LVNV Funding are involved in case 2:2017cv00194. Filed on March 17, 2017, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Judge David Nuffer is presiding, and no jury trial is requested. More Information about >>> ✅ Curtis R. Christensen, ✅ Colleen Christensen, ✅ Founders Title … | |
| Petitioner versus Respondent | |
| USA | Ryan H. Hansen |
| [Case # 2016cv01249], [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, September 09, 2016 ⚖ Case 2:2016cv00946 At the US District Court for the District of Utah, the legal case 2:2016cv00946 entails USA and Douglas R. Madsen, Andrea C. Madsen, Grand Scale Inc., Entry Level, Willow Valley Trust, State of Utah Tax Commision and Sanpete County, Utah. The filing date is September 09, 2016, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge David Nuffer is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Douglas R. Madsen, ✅ Andrea C. Madsen, ✅ Entry Level … | |
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Utah, August 05, 2016 ⚖ Case 2:2016cv00863 In the US District Court for the District of Utah, USA and Kent A. Hoggan, Diane H. Hoggan, Rusty Dusty LLC and Cottonwood Assets are involved in case 2:2016cv00863. Filed on August 05, 2016, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Paul M. Warner is presiding, and no jury trial is requested. More Information about >>> ✅ Kent A. Hoggan, ✅ Diane H. Hoggan, ✅ Cottonwood Assets … | |
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Utah, July 20, 2016 ⚖ Case 2:2016cv00815 In the US District Court for the District of Utah, the case 2:2016cv00815 involves USA and Chad R. Deucher and Jessica Deucher. Filed on July 20, 2016, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Presiding over this matter is Judge Dee Benson. There is no demand for a jury trial. More Information about >>> ✅ Chad R. Deucher, ✅ Jessica Deucher … | |
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Utah, May 12, 2016 ⚖ Case 2:2016cv00401 US District Court for the District of Utah case 2:2016cv00401 comprises USA and Bryce Pollard. Filed on May 12, 2016, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Ted Stewart is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Bryce Pollard … | |
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Utah, April 29, 2016 ⚖ Case 2:2016cv00352 US District Court for the District of Utah case 2:2016cv00352 comprises USA and David H. Sosa, Cinthia T.C. Galeano, Alma Rose Godinez and Sergio Centro Latino. Filed on April 29, 2016, 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 H. Sosa, ✅ Cinthia Galeano, ✅ Alma Rose Godinez, ✅ Sergio Centro Latino … | |
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Utah, February 18, 2016 ⚖ Case 1:2016cv00019 US District Court for the District of Utah case 1:2016cv00019 comprises USA and Ronald B. Talmage, Annette C. Talmage, Western Land & Livestock and Western Reserve Mortgage. Filed on February 18, 2016, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Evelyn J. Furse is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Ronald B. Talmage, ✅ Annette C. Talmage … | |
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Utah, January 12, 2016 ⚖ Case 1:2016cv00004 At the US District Court for the District of Utah, the legal case 1:2016cv00004 entails USA and Jon T. McBride, Jane McBride, Pacific Homes, Crown Holdings and Utah State Tax Commission. The filing date is January 12, 2016, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Tena Campbell is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Jon T. McBride, ✅ Jane McBride, ✅ Pacific Homes, ✅ Crown Holdings … | |
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Utah, December 23, 2015 ⚖ Case 2:2015cv00904 In case 2:2015cv00904, University of Utah initiates legal proceedings against USA at the US District Court for the District of Utah. Filed on December 23, 2015, this case involves matters related to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7422. Presiding Judge Jill N. Parrish oversees the case, with involvement from Referring Judge Paul M. Warner. It's important to mention that Plaintiff has requested a jury for this case. | |
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Utah, December 15, 2015 ⚖ Case 2:2015cv00883 In the US District Court for the District of Utah, USA and Stanley L. Wade, Janet B. Wade, Cherry Hills UBO, Cherry Hills Apartments Business Trust, Del Monico Apartments Business Trust, El Caliente Apartments Business Trust, Hill Rise Apartments Business Trust, Hill Rise UBO, La Parisienne Apartments, La Parisie are involved in case 2:2015cv00883. Filed on December 15, 2015, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge David Sam is presiding, and no jury trial is requested. More Information about >>> ✅ Stanley L. Wade, ✅ Janet B. Wade, ✅ La Parisie … | |
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Utah, December 01, 2015 ⚖ Case 1:2015cv00151 In the US District Court for the District of Utah, USA and H. Ronald Bluemel, Margo Bluemel, US Title Insurance Agency and State of Utah, The are involved in case 1:2015cv00151. Filed on December 01, 2015, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Bruce S. Jenkins is presiding, and no jury trial is requested. More Information about >>> ✅ H. Ronald Bluemel, ✅ Margo Bluemel … | |
| Petitioner versus Respondent | |
| USA | Parnell R. Thomas |
| [Case # 2015cv00847], [Filed: December 01, 2015] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Clark Waddoups] , [Evelyn J. Furse] ✅ Parnell R. Thomas >>> More Information |
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| Petitioner versus Respondent | |
| Utah Digestive Health Institute | USA |
| [Case # 2015cv00110], [Filed: August 27, 2015] [ IRS-Third Party§26 U.S.C. § 7609 ⚖ ] [Judge: Tena Campbell] , [Evelyn J. Furse] >>> More Information |
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Utah, June 02, 2015 ⚖ Case 2:2015cv00393 In the US District Court for the District of Utah, USA and Groesbeck, Clarence Jess the Estate of, Silvia Groesbeck, Winston Garcia, Utah State Tax Commission, Washington County and Utah County are involved in case 2:2015cv00393. Filed on June 02, 2015, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Robert J. Shelby is presiding, and no jury trial is requested. More Information about >>> ✅ Silvia Groesbeck, ✅ Winston Garcia … | |
| Petitioner versus Respondent | |
| USA | Craig A. Blamires |
| [Case # 2015cv00310], [Filed: April 30, 2015] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Clark Waddoups] , [Dustin B. Pead] ✅ Craig A. Blamires >>> More Information |
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Utah, February 02, 2015 ⚖ Case 2:2015cv00065 US District Court for the District of Utah case 2:2015cv00065 comprises USA and TJ Enterprises & Acoustical, Gurule Properties, Linda Gurule, RDLC Management, State of Utah Tax Commision, State of Utah Department of Workforce Services, Salt Lake County, Workers Compensation Fund of Utah, Certified Reprographics, Chekline, New Hampshi. Filed on February 02, 2015, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Evelyn J. Furse is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Linda Gurule, ✅ Certified Reprographics, ✅ New Hampshi … | |
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Utah, January 16, 2015 ⚖ Case 2:2015cv00034 US District Court for the District of Utah case 2:2015cv00034 comprises USA and David R. Hill, Paula E. Hill, DeeAnne C. Gilgen, Bank of America N.A. and Salt Lake County. Filed on January 16, 2015, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7403. Judge Paul M. Warner is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ David R. Hill, ✅ Paula E. Hill, ✅ DeeAnne C. Gilgen … | |
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Utah, December 22, 2014 ⚖ Case 2:2014cv00922 In the US District Court for the District of Utah, USA and Ernest Hewlett are involved in case 2:2014cv00922. Filed on December 22, 2014, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Bruce S. Jenkins is presiding, and no jury trial is requested. More Information about >>> ✅ Ernest Hewlett … | |
| Petitioner versus Respondent | |
| United States of America | Diane Anderson |
| [Case # 2014cv00411], [Filed: June 03, 2014] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: David Nuffer] , [Brooke C. Wells] ✅ Diane Anderson >>> More Information |
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Utah, April 14, 2014 ⚖ Case 2:2014cv00267 At the US District Court for the District of Utah, case 2:2014cv00267 features USA suing Larry T. Sorenson. Filed on April 14, 2014, this case revolves around Taxes (US Plaintiff or Defendant) based on 28 U.S.C. § 1345. Judge Clark Waddoups presides over the case, with Referring Judge Dustin B. Pead involved, and no jury demand has been made. More Information about >>> ✅ Larry T. Sorenson … | |
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Utah, April 03, 2014 ⚖ Case 2:2014cv00248 At the US District Court for the District of Utah, the legal case 2:2014cv00248 entails USA and Diane T. Whiffen and Henry L. Whiffen. The filing date is April 03, 2014, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Dustin B. Pead is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Diane T. Whiffen, ✅ Henry L. Whiffen … | |
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Utah, March 21, 2014 ⚖ Case 2:2014cv00213 At the US District Court for the District of Utah, the legal case 2:2014cv00213 entails USA and Vernon D. Fraughton and Office of First Presiding Overseer for the Popular Assembly of Shared Enlightenment Ministry. The filing date is March 21, 2014, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Dale A. Kimball is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Vernon D. Fraughton … | |
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Utah, March 19, 2014 ⚖ Case 2:2014cv00204 In the US District Court for the District of Utah, USA and Wells Fargo Home Mortgage, Ann B. Fairbourn, William F. Fairbourn and Utah State Tax Commission are involved in case 2:2014cv00204. Filed on March 19, 2014, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 28 U.S.C. § 1345. Judge Dustin B. Pead is presiding, and no jury trial is requested. More Information about >>> ✅ Ann B. Fairbourn, ✅ William F. Fairbourn … | |
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Utah, February 26, 2014 ⚖ Case 2:2014cv00137 At the US District Court for the District of Utah, the legal case 2:2014cv00137 entails USA and Nahum Ramirez. The filing date is February 26, 2014, and this case deals with Taxes (US Plaintiff or Defendant) as per Action to Enjoin Income Tax Preparers. Judge Ted Stewart is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Nahum Ramirez … | |
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Utah, February 07, 2014 ⚖ Case 2:2014cv00085 US District Court for the District of Utah case 2:2014cv00085 comprises USA and Andrea R. Acosta Hernandez, Rulon Sandoval and Latinos Office. Filed on February 07, 2014, this case concerns Taxes (US Plaintiff or Defendant) based on Action to Enjoin Income Tax Preparers. Judge Dee Benson is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Andrea R. Acosta Hernandez, ✅ Rulon Sandoval, ✅ Latinos Office … | |
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Utah, November 20, 2013 ⚖ Case 2:2013cv01040 US District Court for the District of Utah case 2:2013cv01040 comprises USA and Edward K. Brass. Filed on November 20, 2013, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge John L. Kane is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Edward K. Brass … | |
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Utah, November 01, 2013 ⚖ Case 2:2013cv00999 In the US District Court for the District of Utah, USA and Sergio Fernando Sosa and Sergio Centro Latino are involved in case 2:2013cv00999. Filed on November 01, 2013, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Dustin B. Pead is presiding, and no jury trial is requested. More Information about >>> ✅ Sergio Fernando Sosa, ✅ Sergio Centro Latino … | |
| Plaintiff versus Defendant | |
| USA | All of Lot 554 Swains Creek Pines Unit 3 |
| [Case # 2013cv01000], [Filed: November 01, 2013] [ Taxes (US Plaintiff or Defendant)§21 U.S.C. § 0881 ⚖ ] >>> More Information |
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Utah, September 16, 2013 ⚖ Case 2:2013cv00850 In the US District Court for the District of Utah, USA and Josefina Campbell and Larry J. Gleave are involved in case 2:2013cv00850. Filed on September 16, 2013, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Dustin B. Pead is presiding, and no jury trial is requested. More Information about >>> ✅ Josefina Campbell, ✅ Larry J. Gleave … | |
| Petitioner versus Respondent | |
| USA | Misty Covington |
| [Case # 2013cv00403], [Filed: June 06, 2013] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Dee Benson] , [Dustin B. Pead] ✅ Misty Covington >>> More Information |
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Utah, November 21, 2012 ⚖ Case 2:2012cv01074 US District Court for the District of Utah case 2:2012cv01074 comprises USA and Kane County Treasurer, Keith L. Maris, Donna L. Maris, Southern Utah Title, Bruce T. Little, Jeanene Little, Anderson's Excavation, Kane County Water Conservancy District and Mark Jacobs. Filed on November 21, 2012, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Brooke C. Wells is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Keith L. Maris, ✅ Donna L. Maris, ✅ Southern Utah Title, ✅ Bruce T. Little, ✅ Jeanene Little, ✅ Anderson's Excavation, ✅ Mark Jacobs … | |
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Utah, October 19, 2012 ⚖ Case 2:2012cv00977 US District Court for the District of Utah case 2:2012cv00977 comprises USA and Heather Fortune, Patrick Fortune and Wasatch County. Filed on October 19, 2012, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Dustin B. Pead is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Heather Fortune, ✅ Patrick Fortune … | |
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Utah, April 17, 2024 ⚖ Case 2:2024cv00279 In the US District Court for the District of Utah case 2:2024cv00279, Utah Division of Professional Licensing of the Department of Commerce of the State of Utah files a suit against Jennifer Lotusson. The filing date was April 17, 2024, and this case concerns Civil Rights: Other under 28 U.S.C. § 1441 Notice of Removal. Presiding over the case is Judge David Barlow. The Defendant has requested a jury trial. More Information about >>> ✅ Jennifer Lotusson … | |
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Utah, May 03, 2024 ⚖ Case 2:2024cv00318 So, it's like this—United Energy Workers Healthcare, LLC is up against Natalie Cavallaro and Nuclear Worker Solutions, LLC. Case number case 2:2024cv00318, started on May 03, 2024. It's about Defend Trade Secrets Act (of 2016) and it's under Robert J Shelby. More Information about >>> ✅ Natalie Cavallaro … | |
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Utah, May 23, 2024 ⚖ Case 2:2024cv00369 US District Court for the District of Utah case 2:2024cv00369 comprises United States of America and Real Property Located at 2947 East 1300 South Spanish Fork Utah and Real Property Located at 200 Meadowood Trail Martinsville Virginia. Filed on May 23, 2024, this case concerns Forfeit/Penalty: Other based on 21 U.S.C. § 0881 Forfeiture Property - Real Estate. Judge Dale A Kimball is overseeing the case, and there is no demand for a jury trial. | |
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Utah, June 14, 2024 ⚖ Case 2:2024cv00428 In the US District Court for the District of Utah, United States of America and $1,000,000 are involved in case 2:2024cv00428. Filed on June 14, 2024, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 1345 ff Complaint for Forfeiture. Judge Howard C Nielson is presiding, and no jury trial is requested. | |
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Utah, July 12, 2024 ⚖ Case 2:2024cv00492 At the US District Court for the District of Utah, the legal case 2:2024cv00492 entails United States Department of Labor and Julie A. Su and Skywest Inflight Association. The filing date is July 12, 2024, and this case deals with Labor: Other as per 29 U.S.C. § 0401 Labor Management Disclosure Act. Judge Dustin B Pead is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Julie A. Su … | |
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Utah, August 06, 2024 ⚖ Case 2:2024cv00563 At the US District Court for the District of Utah, the legal case 2:2024cv00563 entails United Medical Staffing Solutions, LLC and KPC Promise Healthcare LLC, KPC Promise Hospital of Salt Lake Liquidation, LLC and KPC Promise Hospital of Salt Lake LLC. The filing date is August 06, 2024, and this case deals with Contract: Other as per 28 U.S.C. § 1332 Diversity-Other Contract. Judge Howard C Nielson is presiding over this matter, and no jury trial is demanded. | |
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Utah, August 19, 2024 ⚖ Case 1:2024cv00138 In the US District Court for the District of Utah, United States of America and Mortgage Electronic Registration Systems, Inc., Veritas Funding, LLC, Daniel M. Long, Gilson Engineering, Inc., Tara C. Long, Salt Lake County and State of Utah, Tax Commission are involved in case 1:2024cv00138. Filed on August 19, 2024, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Robert J Shelby is presiding, and no jury trial is requested. More Information about >>> ✅ Daniel M. Long, ✅ Tara C. Long … | |
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Utah, August 19, 2024 ⚖ Case 2:2024cv00598 At the US District Court for the District of Utah, the legal case 2:2024cv00598 entails United States of America and Mortgage Electronic Registration Systems, Inc., Salt Lake County, Gilson Engineering, Inc., Veritas Funding, LLC, Daniel M. Long, Tara C. Long and State of Utah, Tax Commission. The filing date is August 19, 2024, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge Robert J Shelby is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Daniel M. Long, ✅ Tara C. Long … | |
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Utah, September 16, 2024 ⚖ Case 1:2024cv00150 At the US District Court for the District of Utah, the legal case 1:2024cv00150 entails United States of America and HWP Med and Jason Robert VanShaar. The filing date is September 16, 2024, and this case deals with Other Statutory Actions as per Civil Penalty for violation re controlled substance. Judge Robert J Shelby is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Jason Robert VanShaar … | |
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Utah, September 30, 2024 ⚖ Case 2:2024cv00722 In the US District Court for the District of Utah, United States of America and E.I. Du Pont de Nemours and Company, EIDP and Chemours Company FC, LLC are involved in case 2:2024cv00722. Filed on September 30, 2024, this legal matter focuses on Environmental Matters under 42 U.S.C. § 6901 Environmental Cleanup Expenses. Judge Jill N Parrish is presiding, and no jury trial is requested. | |
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Utah, September 30, 2024 ⚖ Case 2:2024cv00723 In the US District Court for the District of Utah, the case 2:2024cv00723 involves Utah Division of Air Quality, United States of America and State of Utah and Ovintiv USA. Filed on September 30, 2024, this case pertains to Environmental Matters under 42 U.S.C. § 7413 (b) Clean Air Act. Presiding over this matter is Judge Cecilia M Romero. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | 2023 FORD MAVERICK PICKUP TRUCK, VIN NUMBER 3FTTW8E3XPRA69544 and $121, 507 in U.S. Currency |
| [Case # 2024cv00752], [Filed: October 07, 2024] [ Drug Related Seizure of Property§21 U.S.C. § 0881 Forfeiture Property-Drugs ⚖ ] ✅ in Currency >>> More Information |
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Utah, October 16, 2024 ⚖ Case 1:2024cv00170 In the US District Court for the District of Utah, the case 1:2024cv00170 involves United Site Services and Atlas Disposal Industries, Skyler Hadlock and Steed Metals Rock Springs. Filed on October 16, 2024, this case pertains to Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding over this matter is Judge David Barlow. There is no demand for a jury trial. More Information about >>> ✅ Atlas Disposal Industries, ✅ Skyler Hadlock, ✅ Steed Metals Rock Springs … | |
| Plaintiff versus Defendant | |
| Universal Life Insurance Company | Greg E Lindeberg |
| [Case # 2024mc00798], [Filed: October 22, 2024] [ Other Statutory Actions§Registration of Foreign Judgment ⚖ ] ✅ Greg E Lindeberg >>> More Information |
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Utah, November 12, 2024 ⚖ Case 2:2024cv00844 At the US District Court for the District of Utah, the legal case 2:2024cv00844 entails United States of America and Juan Loyo and Edelmira Loyo. The filing date is November 12, 2024, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge Jared C Bennett is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Juan Loyo, ✅ Edelmira Loyo … | |
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Utah, November 20, 2024 ⚖ Case 2:2024cv00870 At the US District Court for the District of Utah, the legal case 2:2024cv00870 entails USAA Life Insurance Company and Andriana Comas and Dennis Richard Sharp. The filing date is November 20, 2024, and this case deals with Insurance as per 28 U.S.C. § 1332 Diversity-Insurance Contract. Judge Jill N Parrish is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Andriana Comas, ✅ Dennis Richard Sharp … | |
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Utah, December 09, 2024 ⚖ Case 2:2024cv00911 In case 2:2024cv00911 within US District Court for the District of Utah, U.S. Ling Institute, Inc. brings a case against KPCA Northwestern Presbyterian Theological Seminary. Filed on December 09, 2024, this legal matter relates to Personal Property: Other as per 28 U.S.C. § 1332 Diversity-Property Damage. The presiding judge is Robert J Shelby, and the Plaintiff has made a request for a jury trial. | |
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Utah, December 19, 2024 ⚖ Case 2:2024cv00950 US District Court for the District of Utah case 2:2024cv00950 comprises Utah Vapor Business Association and The Smoke House and Tracy S. Gruber, Scott W Smith, State of Utah, Utah State Tax Commission, Dorothy Adams, Sean D. Reyes, Utah Department of Health and Human Services, Spencer J. Cox and Salt Lake County Health Department. Filed on December 19, 2024, this case concerns Constitutional - State Statute based on 28 U.S.C. § 1441 Notice of Removal. Judge Howard C Nielson is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Tracy S. Gruber, ✅ Scott W Smith, ✅ Dorothy Adams, ✅ Sean D. Reyes, ✅ Spencer J. Cox … | |
| Petitioner versus Respondent | |
| United States Securities and Exchange Commission | Foresight Wealth Management, LLC and Adam E. Nugent |
| [Case # 2025cv00015], [Filed: January 08, 2025] [ Securities/Commodities§15 U.S.C. § 0078 m(a) Securities Exchange Act ⚖ ] [Judge: Cecilia M Romero] ✅ Adam E. Nugent >>> More Information |
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Utah, January 22, 2025 ⚖ Case 2:2025cv00050 In the US District Court for the District of Utah, the case 2:2025cv00050 involves Utah Political Watch and Bryan Schott and Alexa Musselman, Aundrea Peterson, Abby Osborne and Mark Thomas. Filed on January 22, 2025, this case pertains to Civil Rights: Other under 42 U.S.C. § 1983 Civil Rights Act. Presiding over this matter is Judge Ann Marie McIff Allen. There is no demand for a jury trial. More Information about >>> ✅ Utah Political Watch, ✅ Bryan Schott, ✅ Alexa Musselman, ✅ Aundrea Peterson, ✅ Abby Osborne, ✅ Mark Thomas … | |
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Utah, February 05, 2025 ⚖ Case 2:2025cv00081 At the US District Court for the District of Utah, the legal case 2:2025cv00081 entails United States of America and Crystal Laureano-Melendez. The filing date is February 05, 2025, and this case deals with Other Fraud as per 28 U.S.C. § 1391 Personal Injury. Judge Cecilia M Romero is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Crystal Laureano-Melendez … | |
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Utah, April 01, 2025 ⚖ Case 4:2025cv00035 In the US District Court for the District of Utah, United States of America and Efren Silva, Lisa Silva, Zions Bancorporation, N.A., D Land Title, RPS Enterprises, L.L.C., Sevier County Treasurer and Utah State Tax Commission are involved in case 4:2025cv00035. Filed on April 01, 2025, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge David Nuffer is presiding, and no jury trial is requested. More Information about >>> ✅ Efren Silva, ✅ Lisa Silva, ✅ Zions Bancorporation, ✅ D Land Title … | |
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Utah, April 04, 2025 ⚖ Case 2:2025cv00268 At the US District Court for the District of Utah, case 2:2025cv00268 involves Utah Gas Op Ltd suing PacifiCorp. Filed on April 04, 2025, this case addresses a matter related to Condemnation based on 42 U.S.C. § 1983 Civil Rights Act. Plaintiff has explicitly requested a jury for this litigation. | |
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Utah, May 02, 2025 ⚖ Case 2:2025cv00343 In the US District Court for the District of Utah, USA Containers and William J Smith, III are involved in case 2:2025cv00343. Filed on May 02, 2025, this legal matter focuses on Trademark under 15 U.S.C. § 1125 Trademark Infringement (Lanham Act). Judge Jill N Parrish is presiding, and no jury trial is requested. More Information about >>> ✅ William J Smith … | |
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Utah, May 08, 2025 ⚖ Case 2:2025cv00366 In the US District Court for the District of Utah, United States of America and Ernest Hewlett, Colleen Hewlett, Utah State Tax Commission and Wasatch County, Utah are involved in case 2:2025cv00366. Filed on May 08, 2025, this legal matter focuses on Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Tena Campbell is presiding, and no jury trial is requested. More Information about >>> ✅ Ernest Hewlett, ✅ Colleen Hewlett … | |
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Utah, May 16, 2025 ⚖ Case 2:2025cv00392 In case 2:2025cv00392 within US District Court for the District of Utah, U.S. Equal Employment Opportunity Commission brings a case against Franchise Management, LLC. Filed on May 16, 2025, this legal matter relates to Civil Rights: Jobs as per 42 U.S.C. § 2000 Job Discrimination (Employment). The presiding judge is Dustin B Pead, and the Plaintiff has made a request for a jury trial. | |
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Utah, June 12, 2025 ⚖ Case 2:2025cv00470 Within the US District Court for the Southern District of Alabama, United Benefits Consulting brings forward a case against United States of America in Case Number case 2:2025cv00470. Initiated on June 12, 2025, this legal matter pertains to an Taxes issue based on 28 U.S.C. § 1331 Fed. Question. It's important to mention that Plaintiff has requested a jury for this case. | |