Smith v. Elva Group, The et al
| Loree Smith |
| Elva Group, The, Sterling Trust, Armand Franqualin, Destiny Funding and Equity Trust |
| 1:2013cv00028 |
| February 11, 2013 |
| US District Court for the District of Utah |
| Northern Office |
| Weber |
| Paul M. Warner |
| Racketeer/Corrupt Organization |
| 18 U.S.C. ยง 1962 Racketeering (RICO) Act |
| None |
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Available Case Documents
The following documents for this case are available for you to view or download:
| Document Text |
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Filing
120
MEMORANDUM DECISION- denying 103 Motion to Compel; granting 109 Motion. See Memorandum Decision for details. Signed by Magistrate Judge Dustin B. Pead on 7/31/15. (jmr)
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Filing
106
MEMORANDUM DECISION- finding as moot 68 Motion for Protective Order; granting in part and denying in part 78 Motion for Sanctions. See Memorandum Decision for details. Signed by Magistrate Judge Dustin B. Pead on 5/15/15. (jmr)
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Filing
27
MEMORANDUM DECISION denying 20 Motion to Dismiss Party. See Order for details. Signed by Judge David Sam on 12/12/13. (jmr)
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