Smith v. Elva Group, The et al

Defendant: Sterling Trust, Elva Group, The, Destiny Funding, Armand Franqualin and Equity Trust
Plaintiff: Loree Smith
 
Case Number: 1:2013cv00028
Filed: February 11, 2013
 
Court: Utah District Court
Office: Northern Office
County: Weber
Presiding Judge: Paul M. Warner
 
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18:1962 Racketeering (RICO) Act
Jury Demanded By: None

Available Case Documents

The following documents for this case are available for you to view or download:
Date Filed#Document Text
December 12, 2013 27 Opinion or Order of the Court 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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Defendant: Sterling Trust
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Defendant: Elva Group, The
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Defendant: Destiny Funding
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Defendant: Armand Franqualin
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Defendant: Equity Trust
Represented By: David M. Wahlquist
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Plaintiff: Loree Smith
Represented By: Dallis A. Nordstrom
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