Utah Commercial Litigation Law
 

United States of America v. Radimiro Jimenez-Jimenez

Salt Lake City, Utah criminal defense lawyer represented the Defendant charged with illegal reentry after removal.

8 U.S.C. 1325, also known as the "Improper Entry by Alien" law, makes it a crime for an alien to enter or attempt to enter the United States at a time or place not designated by immigration officers. It also covers eluding inspection by immigration officials or entering using... More...
   $0 (07-31-2025 - UT)

United States of America v. Aaron Kern

St. George, Utah criminal defense lawyer represented the Defendant charged with Sex Trafficking

Southern Utah Man Facing Sex Trafficking Charges



A man accused of forcing a victim to engage in commercial sex acts and forcing the victi... More...
   $0 (03-17-2025 - UT)

James Douglas Wallace v. Joanna June Wallace


Salt Lake City, Utah family law lawyers represented the parties in a divorce.



Less than two years after James Douglas Wallace and Joanna June Wallace[1] divorced pursuant to a stipulated divorce decree, both parties filed motions to modify the decree. After contentious litigation, the trial court entered a modified divorce decree and later an amended modified divorce de... More...
   $0 (11-15-2024 - UT)

United States of America v. Aaron A. Wagner

Salt Lake City, Utah criminal defense lawyer represented the Defendant charged with Defrauding Investors and Lenders

Utah Businessmen Indicted for Defrauding Investors and Lenders Millions of Dollars



A federal grand jury in Salt Lake... More...
   $0 (11-12-2024 - UT)

United States of America v. Wade Lemon; Kacey Alan Yardley

Salt Lake City, Utah criminal defense lawyer represented the Defendant charged with Cougar Hunting Crime in Violation of the Lacey Act

Two Southern Utah Men Sentenced in Cougar Hunting Crime in Violation of the Lacey Act



A U.S. Distr... More...
   $0 (07-22-2024 - UT)

Danyell Drummond v. Veritas Funding


Salt Lake City, Utah civil litigation trail lawyer represented the Plaintiff who sued on a breach of contract theory.



This case was filed in the 3rd District, Salt Lake County, 210902908, and was removed to federal court by the Defendant.

If one party fails to perform their obligations under an agreement without a reasona... More...
   $1 (06-14-2024 - UT)

Michael Valentine, et al. v. Auto-Owners Insurance

Salt Lake City, Utah insurance lawyer lawyers represented the Plaintiffs who sued on bad faith breach of insurance contract theories.

(1) No insurer or person representing an insurer may engage in any unfair claim settlement practice under Subsections (2), (3), and (4).
(2) Each of the following acts is an unfair claim settlement practice:
(a) knowingly misrepresenting material fa... More...
   $0 (04-19-2024 - UT)

Kurt Schneider and Sylvia Schneider v. State Farm Fire and Casualty Compan

Salt Lake City, Utah insurance law lawyer represented the Plaintiffs who sued on bad faith breach of insurance contract theories.

31A-26-303. Unfair claim settlement practices.
(1) No insurer or person representing an insurer may engage in any unfair claim settlement practice under Subsections (2), (3), and (4).
(2) Each of the following acts is an unfair claim settlement practic... More...
   $0 (03-27-2024 - UT)

Luis Aguilera, et al. v. Dwight Egan, et al.

Salt Lake City, Utah civil litigation lawyers represented the Plaintiffs who sued the Defendants on Stockholder derivative theories.

A shareholder (stockholder) derivative suit is a lawsuit brought by a shareholder or group of shareholders on behalf of the corporation against the corporation's directors, officers, or other third parties who breach their duties. The claim of the suit is no... More...
   $1 (01-25-2024 - UT)

Christopher J. Wilson v. Mid-Century Insurance

Salt Lake City, Utah insurance law lawyer represented the Plaintiff who sued the Defendant on a bad faith breach of an insurance contract.

Bad faith breach of an insurance contract occurs when an insurance company unreasonably denies, delays, or underpays a valid claim. This legal concept seeks to protect policyholders from unfair and dishonest practices by insurance companies.

K... More...
   $0 (12-08-2023 - UT)

Jamie Kilgore and B.E. v. Easternseals-Goodwill Northern Rocky Mountain, Inc.

Salt Lake City, Utah civil litigation lawyers represented Plaintiffs who sued Defendant on a breach of contract theory for damages sustained as a result of a data breach.


This case is a proposed class action pertaining to a data breach of Plaintiffs' work email accounts in 2021. Plaintiffs worked for a job skill training non-profit company, Defendant Easter-Seals-Goodwill, which had ... More...
   $0 (07-18-2023 - UT)

Steven B. Flint v. Gary Dale Armstrong, Kenny Pecora and United States Mounted Shooting, LLC

Salt Lake City, Utah civil litigation lawyers represented plaintiff who sued Defendants ona breach of contract theory.


Plaintiff Steven Flint sued Defendants Gary Armstrong and Kenny Pecora for allegedly breaching a purchase agreement. Flint also included United States Mounted Shooting, LLC (USMS) as a Nominal Defendant for purposes of a declaratory judgment claim only. Before the co... More...
   $0 (07-07-2023 - UT)

Tony Bencina v. AFL Maintenance Group

Salt Lake City, Utah civil litigation lawyer represented plaintiff who sued Defendant on a breach of contract theory.

This case was filed in the 2nd District, Davis County, 210700026 and was removed to federal courts by the Defendant.

Mr. Bencina contends that AFL allegedly owes him bonus payments stemming from his employment with AFL.[4] Mr. Bencina asserts that AFL's tax record... More...
   $1 (07-10-2023 - UT)

Bernadette Bell v. Judge Memorial Cathloic High School, et al.

Salt Lake City, Utah civil litigation lawyer represented Plaintiff who sued Defendants claiming that they discriminated against him because of his age.


Plaintiff Barry Bell filed this action against his former employer, Defendant Judge Memorial Catholic High School (JMCHS) and the Roman Catholic Bishop of Salt Lake City dba Catholic Diocese of Salt Lake City (Diocese), alleging Defen... More...
   $0 (05-22-2023 - UT)

United States of America v. Lev Aslan Dermen, aka Levon Termendzhyan, Jacob Kingston, Isaiah Kingston, Rachel Kingston, and Sally Kingston

Salt Lake City, Utah criminal defense lawyers represented Defendants charged with conspiracy to defraud the Government.

From 2010 to 2018, Lev Aslan Dermen, age 56, conspired with Jacob and Isaiah Kingston, their mother, Rachel Kingston, Jacob Kingston’s wife, Sally Kingston, and others, to fraudulently claim more than $1 billion in refundable renewable fuel tax credits. The IRS ultimat... More...
   $0 (04-10-2023 - UT)

Andrew Blank v. The Travelers Indemnity Company

Salt Lake City, Utah insurance law lawyer represented Plaintiffs, who sued Defendant on a bad faith breach of insurance contract claiming to have suffered more than $75,000 in damages as a direct result of Defendant's wrongful refusal to pay Plaintiffs' claim.




Federal... <a href=More...
   $1 (02-10-2023 - UT)

Lee A. Hollar and Audrey M. Hollar v. MarketPro South

Salt Lake City, Utah civil litigation lawyers represented Plaintiffs, who sued Defendant on a breach of contract theory claiming more than $75,000 in damages.




MoreLaw Legal News For Salt Lake City





This case w... More...
   $0 (01-11-2023 - UT)

Linda P. Smith v. Xavier Becerra

Salt Lake City, Utah civil litigation lawyer represented Plaintiff, who sued Defendant seeking reimbursement for health care.

Like many diabetics, Linda Smith uses a prescribed continuous glucose
monitor (CGM) to track and regulate her glucose levels. When Smith purchased
her CGM and its necessary supplies between 2016 and 2018, she sought
reimbursement for her expenses throug... More...
   $0 (08-12-2022 - UT)

United States of America v. Xlear and Nathan Jones

Salt Lake City, Utah criminal defense lawyer represented defendant charged with a felony.


Defendants move to amend their Answer for two reasons. First, Defendants seek to add “scientific support for the statements at issue in this litigation.” (ECF No. 22 p. 2.) Second, Defendants “wish to clarify that they are raising a First Amended / retaliation defense.” Id. Plaintiff rai... More...
   $0 (07-08-2022 - UT)

The Cove at Little Valley Homeowners Association v. Traverse Ridge Special Services District of Draper

Salt Lake City, Utah civil litigation lawyer represented Plaintiff, who sued Defendant claiming that it failed to maintain public road.


¶1 Members of The Cove at Little Valley Homeowners Association (at times "the Cove" or "the Homeowners Association") pay an assessment to the Traverse Ridge Special Service District (the Service District). The Service District exists to provide cer... More...
   $0 (06-16-2022 - UT)

Exotic Smoke & Vape v. Spencer J. Cox

Salt Lake City, Utah civil litigation lawyer represented Plaintiff, who sued the State of Utah on a regulatory taking theory.


In March 2021, Utah enacted Senate Bill 189, the “Tobacco Retailer Amendments.” As relevant here, Senate Bill 189 amended Utah Code §§ 10-8-041.6 and 17-50-33 to prohibit the operation of a “Retail tobacco specialty business” within “1,000 feet of ... More...
   $0 (06-28-2022 - UT)

United States of America v. Ryan R. West

Salt Lake City, Utah criminal defense attorney represented defendant charged with wire fraud.

Ryan R. West, 45, of Logan, was charged with defrauding numerous individuals involved in his business venture investment schemes. West previously pled guilty in August of 2021 to four counts of wire fraud connected to his fraudulent schemes. In total, West defrauded his victims of a cumulative am... More...
   $0 (12-10-2021 - UT)

Judith Pinborough Zimmerman v. University of Utah

Salt Lake City, UT: Civil rights lawyer represented Plaintiff, who sued Defendant on on a Utah Whistleblower Act theory.

Plaintiff Dr. Judith Pinborough Zimmerman, by and through her undersigned counsel,
hereby files this Motion for Attorneys’ Fees. Because Dr. Zimmerman prevailed on her claim
under the Utah Whistleblower Act against the University of Utah, she is entitled t... More...
   $0 (09-05-2018 - UT)

Ram Sew v. Zazzle

Salt Lake City, UT: Civil Litigation lawyer represented Plaintiff, who sued Defendant, on a breach of contract theory claiming to have have suffered more than $1.5 million in damages and/or injuries as a direct result of a breach of contract.

This case was filed in the 3rd District Salt Lake County, 200904989, and was removed to federal court by the Defendant.
... More...
   $1 (09-13-2021 - UT)

Gilberto Carlos Gomar and Madison Gomar v. Madison Gomar

Salt Lake City, UT: Civil litigation, insurance law lawyer represented Plaintiffs who sued Defendant on a breach of insurance contract theory claiming damages in excess of $300,000 as a direct result of the failure of the Defendant to pay Plaintiffs' claim.

This case was initially filed in the 3rd District Court, Salt Lake County, 210902465, and was removed to federal court by the Defenda... More...
   $1 (09-27-2021 - UT)

United States of America v. Dr. Joe Roundy

Salt Lake City, Utah criminal defense lawyer represented Defendant accused of failing to properly inventory, track and maintain control over controlled substances.

Dr. Joe Roundy, a licensed veterinarian and the owner of the Tooele Veterinary Clinic in Tooele, Utah, was ordered to pay the United States $78,455 and restrict his prescribing of opioids and other controlled substances for vio... More...
   $0 (08-19-2021 - UT)

Conrad Truman v. Orem City, et al.

Conrad Truman sued state prosecutor Craig Johnson and various Orem City
police officers for violating his civil rights by fabricating evidence that was used
against him in a murder prosecution. Mr. Truman was prosecuted twice for the
murder of his wife. According to Mr. Truman’s complaint, the prosecution
knowingly falsified measurements of the murder scene to rule out the possib... More...
   $0 (06-04-2021 - UT)

Kristopher Chadwick v. Bonneville Billing and Collections

Salt Lake City, Utah civil litigation lawyer represented Plaintiff, Kristopher Chadwick, who sued Bonneville Billing and Collections claiming that it violated the Fair Debt Collections Act.

The Fair Debt Collection Practices Act (FDCPA)(15 U.S.C. 1692 et seq.), which became effective March 20, 1978, was designed to eliminate abusive, deceptive,and unfair debt collection practices. In addi... More...
   $0 (03-25-2021 - UT)

Stephen C. Alexander v. Bridgerland Technical College and K. Chad Campbell

Salt Lake City, Utah civil litigation lawyer represented Stephen C. Alexander, who sued Bridgerland Technical College and K. Chad Campbell on breach of contract theories claiming more than $75,000 in damages and/or injuries.

This case was removed from the 1st District Court Cache County, 200100174. ... More...
   $0 (02-24-2021 - UT)

Andrew Perrong v. Vivint Smart Homes, Inc., et al.

Salt Lake City, UT - Enforcement Act of 1989 (FIRREA) that Vivint employees made civil litigation lawyers represented Vivint Smart Home Inc. which was accused of false statements to secure financing for customers’ purchases of Vivint’s home monitoring products.

Vivint is a provider of smart home monitoring services and frequently obtains new customers through door-to-door sales by Vi... More...
   $3200000 (01-20-2021 - UT)

United States of America v. Vivant Smart Home, Inc.

Salt Lake City, Utah criminal defense lawyer represented Vivant Smart Home, Inc., which was alleged to have made false statements under the Financial Institutions Reform, Recovery, and Enforcement Act of 1989 (FIRREA) that Vivint employees made false statements to secure financing for customers’ purchases of Vivint’s home monitoring products, the Justice Department announced today. FIRREA imp... More...    $0 (01-07-2021 - UT)

United States of America v. Lev Aslan Dermen

Salt Lake City, UT - The United States of America charged Lev Aslan Dermen with conspiracy to wrongfully claim renewable fuel tax credits.

A federal jury in Salt Lake City convicted California businessman Lev Aslan Dermen, also known as Levon Termendzhyan, of criminal charges Monday afternoon relating to a $1 billion renewable fuel tax credit fraud scheme.

The convictions were an... More...
   $0 (03-20-2020 - UT)

United States of America v. Lev Aslan Dermen, a/k/a Levon Termendzhyan





Salt Lake City, UT - The United States of America charged Lev Aslan Dermen, a/k/a Levon Termendzhyan with renewable tax credit fraud.

A federal jury in Salt Lake City, Utah, convicted California businessman Lev Aslan Dermen, also known as Levon Termendzhy... More...
   $0 (03-17-2020 - UT)

United States of America v. Robert Lee Holloway




A jury convicted Robert Holloway in federal district court of four counts of wire
fraud in violation of 18 U.S.C. 1343 and one count of submitting a false tax return in
violation of 26 U.S.C. 7206. The district court sentenced Holloway to 225 months
... More...
   $0 (09-20-2019 - UT)

Advanced Recovery Systems v. American Agencies




This appeal grew out of Mr. Brent Sloans participation in two
transactions. The first transaction entailed a merger between Advanced
Recovery Systems, LLC and Kinum, Inc.;1 the second transaction consisted
of a sale of software from Kinum to Sajax Softw... More...
   $0 (05-07-2019 - UT)

United States of America v. Joan Osborn





In Sell v. United States, 539 U.S. 166, 169, 18081 (2003), the Supreme Court
outlined a demanding four-part test that, if satisfied, allows the government to
forcibly medicate a mentally ill but nonviolent criminal defendant to render that
defenda... More...
   $0 (04-23-2019 - Ut)

United States of America v. Mary Carol S. Johnson, et al.





The three consolidated appeals currently before this court involve an action
brought by the Government to collect unpaid federal estate taxes. In Appeal No.
17-4083, the Government appeals from the district courts determination that its
state-law c... More...
   $0 (03-29-2019 - UT)

Larry Drake Hansen v. Salt Lake City Corporation





Larry Drake Hansen, proceeding pro se, appeals the district courts judgment
dismissing his civil rights action under Fed. R. Civ. P. 12(b)(6) and its order denying
his post-judgment motion under Fed. R. Civ. P. 60(a) and (b). Exercising jurisdictionMore...
   $0 (03-05-2019 - UT)

The Slovak Republic v. Elizabeth R. Loveridge, Chapter 7 Trustee




This appeal stems from the Chapter 7 bankruptcy of EuroGas, Inc.
(EuroGas I). The Slovak Republic, an unsecured creditor who filed a claim in that
bankruptcy, appeals the decision of the Tenth Circuit Bankruptcy Appellate Panel
(BAP) dismissing its a... More...
   $0 (01-04-2019 - UT)

Kang Sik Park, M.D. v. First American Title Insurance Company

District of Utah Federal Courthouse - Salt Lake City, Utah

Kang Sik Park appeals the district courts dismissal of his suit against First American Title Insurance Company (First American) as time-barred. Exercising jurisdiction under 28 U.S.C. 1291, we reverse and remand.
I
In 2006, in relation to a loan to Peter and Virginia Lamb, Park obtained a commitment from First American to insure a real estate deed of trust for property in Salt Lake Co... More...
   $0 (07-25-2018 - UT)

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