Evella Enterprises et al v. Private Capital Group et al

Justia Dockets & Filings Tenth Circuit Utah District Court Evella Enterprises et al v. Private Capital Group et al

Evella Enterprises et al v. Private Capital Group et al

Plaintiff:	Evella Enterprises, Evella LLC, Star Bright Enterprises, Steve Christian and Stella Christian
Defendant:	Private Capital Group, Parker Enloe, Doug Shumway, Jared Lucero, Michael Pedersen, Todd Shuman, 8000 N Burmester LLC, Investors Capital Alliance, 805 North 650 West Wales LLC, Cross Creek Tax Venture, The, Wales Loan Tax Venture, The, North Layton Loan Tax Venture, The, West Coast Lending Group, WCMF Inc, Donald S. Graf, Patricia L. Graf, Anita E. Enloe, Bruce J. Nalder, Jeannie Nalder, Sten Thoreson, Tomoko Thoreson, Thomas R. Fry, Pilati Enterprises, Kevin L. Heaton, Lou Ann Heaton, Zane P. Westover, Lisa Westover and 1000 East 1550 North Layton LLC
Case Number:	2:2015cv00795
Filed:	November 12, 2015
Court:	US District Court for the District of Utah
Office:	Central Office
County:	Utah
Presiding Judge:	Brooke C. Wells
Nature of Suit:	Other Fraud
Cause of Action:	18 U.S.C. § 1962
Jury Demanded By:	Plaintiff

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Date Filed	Document Text
June 7, 2016	Filing 9 MEMORANDUM DECISION AND ORDER granting 6 Defendants' Motion to Dismiss. Plaintiffs are ordered to show cause as to why this action should not be dismissed without prejudice as against the remaining Defendants by responding in writing within seven (7) days from the date of this Order. Signed by Judge Ted Stewart on 6/7/2016. (eat)

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Search for this case: Evella Enterprises et al v. Private Capital Group et al
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Plaintiff: Evella Enterprises
Represented By:	John V. Mayer
Represented By:	Ryan M. Nord
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Plaintiff: Evella LLC
Represented By:	John V. Mayer
Represented By:	Ryan M. Nord
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Plaintiff: Star Bright Enterprises
Represented By:	John V. Mayer
Represented By:	Ryan M. Nord
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Plaintiff: Steve Christian
Represented By:	John V. Mayer
Represented By:	Ryan M. Nord
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Plaintiff: Stella Christian
Represented By:	John V. Mayer
Represented By:	Ryan M. Nord
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Defendant: Private Capital Group
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Defendant: Parker Enloe
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Defendant: Doug Shumway
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Defendant: Jared Lucero
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Defendant: Michael Pedersen
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Defendant: Todd Shuman
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Defendant: 8000 N Burmester LLC
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Defendant: Investors Capital Alliance
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Defendant: 805 North 650 West Wales LLC
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Defendant: Cross Creek Tax Venture, The
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Defendant: Wales Loan Tax Venture, The
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Defendant: North Layton Loan Tax Venture, The
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Defendant: West Coast Lending Group
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Defendant: WCMF Inc
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Defendant: Donald S. Graf
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Defendant: Patricia L. Graf
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Defendant: Anita E. Enloe
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Defendant: Bruce J. Nalder
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Defendant: Jeannie Nalder
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Defendant: Sten Thoreson
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Defendant: Tomoko Thoreson
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Defendant: Thomas R. Fry
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Defendant: Pilati Enterprises
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Defendant: Kevin L. Heaton
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Defendant: Lou Ann Heaton
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Defendant: Zane P. Westover
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Defendant: Lisa Westover
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Defendant: 1000 East 1550 North Layton LLC
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