Justia Lawyer, Legal Aid & Services Directory: Utah Criminal Lawyers
Other Statutes - Racketeer Influenced and Corrupt Organizations Cases filed in the Utah District Court [ Court Info ]
Results 1 - 45 of 45
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 13, 2009 | ||||
| Peel v. Rose et al | UT | Waddoups | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: Cathlin Peel Defendant: Daniel J. Rose, Adrian Rose, Kevin Trubolt
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| September 15, 2009 | ||||
| Techkraft USA et al v. IceRok Water et al | UT | Wells | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: Techkraft USA, James Van Horn Defendant: IceRok Water, Park City Ice Water, MAB Investments,
Wasatch IceWater, Perfect Glacier IceWater and others...
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| August 28, 2009 | ||||
| Klockenga v. Filiaga et al | UT | Waddoups | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: Michael Klockenga Defendant: Fasi Filiaga, Robin Filiaga, Briar Patch Education LLC
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| May 4, 2009 | ||||
| Fankhanel et al v. Filiaga et al | UT | Wells | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: Carolyn Fankhanel, Ellis Estevez, Jim Stumbo, Jon Buchman, Mina Rafiee and others... Defendant: Fasi Filiaga, Robin Filiaga,
Briar Patch Education LLC
|
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| April 16, 2009 | ||||
| Parker v. BNC Mortgage et al | UT | Greene | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: Paul J. Parker; Defendant: BNC Mortgage, Option One Mortgage, Wells Fargo & Company, Henry
M. Paulson, Jr., Michael B. Mukasey
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| Parker v. BNC Mortgage et al | UT | Warner | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: Paul J. Parker; Defendant: BNC Mortgage, Option One Mortgage, Wells Fargo & Company, Henry
M. Paulson, Jr., Michael B. Mukasey
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| March 11, 2009 | ||||
| Bendicion v. Daniel et al | UT | Jenkins | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: Ernesto Bendicion; Defendant: Lawrence Daniel, Kristen DanielCounter Claimant: Lawrence Daniel, Kristen Daniel, Counter Defendant: Ernesto Bendicion, ThirdParty Defendant: Christopher Marchant, ThirdParty Plaintiff: Lawrence Daniel, Kristen Daniel
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| December 18, 2008 | ||||
| Liversage v. Van Alphen et al | UT | Waddoups | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: Thomas Liversage; Defendant: Michael Cameron Van Alphen, Jeff Mercer, Sean Dowdle, Empire
Financial Solutions, Empire Business Financing and others...
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| August 26, 2008 | ||||
| Wade v. Gaither | UT | Kimball | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: Stanley L. Wade; Defendant: Randell T. Gaither
|
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| August 1, 2008 | ||||
| Tuttle v. Chase Home Finance et al | UT | Benson | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: David M. Tuttle, Billie G. Tuttle; Defendant: Chase Home Finance, Lenox Financial Mortgage,
Lundberg and Associates, Randall A. Covington, Henry M. Paulson, Jr. and
others...
|
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| May 2, 2008 | ||||
| Rocky Mountain Welding & Fabrication et al v. Pack et al | UT | Wells | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: Rocky Mountain Welding & Fabrication, Marcel Deroest; Defendant: Johnathan G. Pack, Rocky
Mountain Industries
|
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| April 14, 2008 | ||||
| RCK Development et al v. ZDSCS | UT | Benson | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: RCK Development, Thad Haderlie; Defendant: ZDSCSCounter
Claimant: ZDSCS, Counter Defendant: RCK Development, Thad Haderlie
|
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| February 19, 2008 | ||||
| Johns et al v. Sleater et al | UT | Benson | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: Jeff Johns, Shirley Johns, Kenneth Wilson; Defendant: Wade Sleater, Atlas Capital, Atlas
Marketing Group, Atlas Communications Group, Atlas Ventures
|
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| February 14, 2008 | ||||
| Global Transportation Solutions et al v. Zero Down Supply Chain Solutions et al | UT | Jenkins | Racketeer Influenced and Corrupt Organizations | Notice of Removal- Racketeering (RICO) |
|
Plaintiff: Global Transportation Solutions, D. Shawn Shaw; Defendant: Zero Down Supply Chain Solutions,
Brad A. McBride
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| December 14, 2007 | ||||
| McDaniel v. University of Utah et al | UT | Stewart | Racketeer Influenced and Corrupt Organizations | Civil Rights Act |
|
Plaintiff: Ronnie Lee McDaniel; Defendant: University of Utah, Secret Service, Federal Bureau of
Investigation, Salt Lake City Public Library
|
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| November 9, 2007 | ||||
| Miller et al v. Basic Research et al | UT | Stewart | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: Pamela Miller, Randy Howard, Donna Patterson; Defendant: Basic Research, Dynakor Pharmacal,
Western Holdings, Dennis Gay, Daniel B. Mowrey and others...
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| November 7, 2007 | ||||
| American Pension Services v. Premier Title Insurance Agency et al | UT | Wells | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: American Pension Services; Defendant: Premier Title Insurance Agency, Remington Commercial
Advisors, Lawyers Title Insurance, Clarence T. Morse, Shane W. Norris
|
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| June 18, 2007 | ||||
| UT | Cassell | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act | |
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| May 23, 2007 | ||||
| Neways, Inc. v. Mower et al | UT | Greene | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: Neways, Inc.; Defendant: Thomas Elwin Mower, SR, Thomas Mower, JR, Darick Mower, Sisel
International, Supranaturals and others...
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| November 30, 2006 | ||||
| Christensen v. Stephenson et al | UT | Sam | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| September 8, 2006 | ||||
| Campbell v. Social Security Administration | UT | Cassell | Racketeer Influenced and Corrupt Organizations | Fed. Question |
| September 7, 2006 | ||||
| Campbell v. Hackensack, City of | UT | Cassell | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| Campbell v. Ramapo Collision | UT | Cassell | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| Campbell v. Social Security Administration | UT | Cassell | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| September 6, 2006 | ||||
| Campbell v. Hackensak, City of | UT | Cassell | Racketeer Influenced and Corrupt Organizations | Civil Rights |
| September 1, 2006 | ||||
| Campbell v. Atlantic City et al | UT | Cassell | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| August 28, 2006 | ||||
| Campbell v. Social Security Administration | UT | Cassell | Racketeer Influenced and Corrupt Organizations | Fed. Question |
| August 25, 2006 | ||||
| Campbell v. Hackensak, Municipality of | UT | Cassell | Racketeer Influenced and Corrupt Organizations | Fed. Question |
| August 24, 2006 | ||||
| Campbell v. Social Security Administration | UT | Cassell | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| June 14, 2006 | ||||
| Mountain America Federal Credit Union v. Godfrey et al | UT | Stewart | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| February 1, 2006 | ||||
| Sinclair Oil Corporation v. Marsh & McLennen et al | UT | Cassell | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| November 28, 2005 | ||||
| Salinas et al v. Select Portfolio Servicing et al | UT | Cassell | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| November 22, 2005 | ||||
| Leclercq et al v. Gay et al | UT | Benson | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| October 31, 2005 | ||||
| Peterson v. Saperstein et al | UT | Stewart | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| October 20, 2005 | ||||
| McBride v. Grantsville City et al | UT | Benson | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| October 14, 2005 | ||||
| Poulton v. C4 Communications et al | UT | Kimball | Racketeer Influenced and Corrupt Organizations | Diversity-Fraud |
| October 3, 2005 | ||||
| Gillmor et al v. Thomas et al | UT | Cassell | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| August 18, 2005 | ||||
| Chase Home Financing v. Attorneys' Title Insurance Fund et al | UT | Benson | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| December 23, 2004 | ||||
| Busico v. Citibank (SD) NA, et al | UT | Campbell | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| Busico v. Zions First Natl Bk, et al | UT | Benson | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| September 15, 2004 | ||||
| Hansen, et al v. Bk One UT NA, et al | UT | Stewart | Racketeer Influenced and Corrupt Organizations | Notice of Removal |
| March 15, 2004 | ||||
| Rasmussen, et al v. Tahitian Noni Intl | UT | Cassell | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| February 27, 2004 | ||||
| Americraft Homes, et al v. Atty Title Guaranty, et al | UT | Benson | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| February 9, 2004 | ||||
| Thomas v. Stewart, et al | UT | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act | |
| May 1, 2002 | ||||
| Holdeman v. Devine, et al | UT | Cassell | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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