Arnson et al v. My Investing Place et al

Defendant: David Drake, Tri Global Development, Western Site Services, Tri Global Trading, Top Flight Lending, Brent Clarkson, My Investing Place, North Shore Investments, Gerard C. Lanser, James Shirato, Indian Ridge Real Estate Group, Indian Ridge Realtors, Indian Ridge Resort Community, Indian Ridge Resort, Indian Ridge Resort II, Indian Ridge Resort III, Elizabeth McCleery, Indian Ridge Resort IV, Indian Ridge Resort V, Lawrence Bank, Great Lakes Title and Escrow, David Clark, Erin Jewett, Kip Hurley, Mary Hurley and Don Snider
Plaintiff: Matt Ripperton, Shufen Ripperton, Stephen Hadlock, Althea Emery, David Preszler, Mary Preszler, Casey Bilbro, Carol Bilbro, Sarah Arnson, Tim Brent, Marianne Decrane-Brent and John Brent
 
Case Number: 2:2012cv00865
Filed: September 11, 2012
 
Court: Utah District Court
Office: Central Office
County: Salt Lake
Referring Judge: Evelyn J. Furse
Presiding Judge: Robert J. Shelby
 
Nature of Suit: Racketeer Influenced and Corrupt Organizations
Cause of Action: 18:1962
Jury Demanded By: Both

Available Case Documents

The following documents for this case are available for you to view or download.
Date Filed#Document Text
October 12, 2012 15 Featured Case MEMORANDUM DECISION denying 10 Motion for Service of Process. Signed by Magistrate Judge Evelyn J. Furse on 10/12/2012. (asp)
October 12, 2012 16 Featured Case MEMORANDUM DECISION denying 11 Motion for Service of Process. Signed by Magistrate Judge Evelyn J. Furse on 10/12/2012. (asp)
October 21, 2013 56 Featured Case MEMORANDUM DECISION and ORDER granting 5 Motion to Dismiss. All claims against Lawrence Bank and David Clark are DISMISSED WITH PREJUDICE. Signed by Judge Robert J. Shelby on 10/21/2013. (tls)

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Defendant: David Drake
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Defendant: Tri Global Development
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Defendant: Western Site Services
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Defendant: Tri Global Trading
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Defendant: Top Flight Lending
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Defendant: Brent Clarkson
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Defendant: My Investing Place
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Defendant: North Shore Investments
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Defendant: Gerard C. Lanser
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Defendant: James Shirato
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Defendant: Indian Ridge Real Estate Group
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Defendant: Indian Ridge Realtors
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Defendant: Indian Ridge Resort Community
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Defendant: Indian Ridge Resort
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Defendant: Indian Ridge Resort II
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Defendant: Indian Ridge Resort III
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Defendant: Elizabeth McCleery
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Defendant: Indian Ridge Resort IV
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Defendant: Indian Ridge Resort V
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Defendant: Lawrence Bank
Represented By: Mark M. Haddad
Represented By: Mark F James
Represented By: Mike S. Meyer
Represented By: Mitchell A. Stephens
Represented By: David W. White
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Defendant: Great Lakes Title and Escrow
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Defendant: David Clark
Represented By: Mark M. Haddad
Represented By: Mark F James
Represented By: Mike S. Meyer
Represented By: Mitchell A. Stephens
Represented By: David W. White
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Defendant: Erin Jewett
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Defendant: Kip Hurley
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Defendant: Mary Hurley
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Defendant: Don Snider
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Plaintiff: Matt Ripperton
Represented By: Patrick J. Ascione
Represented By: Camille J. Jarvis
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Plaintiff: Shufen Ripperton
Represented By: Patrick J. Ascione
Represented By: Camille J. Jarvis
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Plaintiff: Stephen Hadlock
Represented By: Patrick J. Ascione
Represented By: Camille J. Jarvis
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Plaintiff: Althea Emery
Represented By: Patrick J. Ascione
Represented By: Camille J. Jarvis
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Plaintiff: David Preszler
Represented By: Patrick J. Ascione
Represented By: Camille J. Jarvis
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Plaintiff: Mary Preszler
Represented By: Patrick J. Ascione
Represented By: Camille J. Jarvis
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Plaintiff: Casey Bilbro
Represented By: Camille J. Jarvis
Represented By: Patrick J. Ascione
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Plaintiff: Carol Bilbro
Represented By: Camille J. Jarvis
Represented By: Patrick J. Ascione
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Plaintiff: Sarah Arnson
Represented By: Camille J. Jarvis
Represented By: Patrick J. Ascione
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Plaintiff: Tim Brent
Represented By: Camille J. Jarvis
Represented By: Patrick J. Ascione
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Plaintiff: Marianne Decrane-Brent
Represented By: Camille J. Jarvis
Represented By: Patrick J. Ascione
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Plaintiff: John Brent
Represented By: Camille J. Jarvis
Represented By: Patrick J. Ascione
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