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

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Date Filed#Document Text
December 12, 2013 27 Featured Case 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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