US District Court for the District of Utah Other Statutes Cases
Cases 11 - 20 of 122
Carebourn Capital et al v. Standard Registrar and Transfer et al
as 2:2022cv00346
Plaintiff:
Carebourn Capital and More Capital
Defendant:
Standard Registrar and Transfer, Darkpulse, Amy Merrill and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Biers v. Dentons US et al
as 2:2022cv00298
Plaintiff:
Samuel L. Biers
Defendant:
Dentons US a Utah Entity doing business as Dentons, Durham, Jones, Pinegar, Zions Bancorporation, Salal Credit Union and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Graddy et al v. Carnegie Academy, LLC et al
as 2:2022cv00222
Plaintiff:
Kelvin Graddy, Kavelle Fields, 4K Coin, LLC and others
Defendant:
Carnegie Academy a Utah limited liability company doing business as Prosource Tax Liens doing business as Tax Lien Tour, Sprout CF Fund, Inc., Sprout IRA, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Ipson v. Viatris et al
as 2:2021cv00643
Plaintiff:
Landon Ipson
Defendant:
Viatris, Mylan Specialty, Mylan Pharmaceuticals and others
Cause Of Action: 28 U.S.C. § 1332
Lifetech Pharma v. Master Smith Enterprises et al
as 2:2021cv00338
Plaintiff:
Lifetech Pharma
Defendant:
Master Smith Enterprises, Smith Systems, Ertan Aydinol and others
Cause Of Action: 18 U.S.C. § 1962
100 Mount Holly Bypass et al v. Axos Bank et al
as 2:2020cv00856
Defendant:
Everette Dorand, Kristin Phillips, New Jersey Clean Energy Solutions doing business as Solar Experts and others
Plaintiff:
Miles Technologies, Christopher Miles and 100 Mount Holly Bypass
Cause Of Action: 18 U.S.C. § 1961
Drockton v. Rain International et al
as 2:2020cv00662
Plaintiff:
Paul A Drockton
Defendant:
Byron Belka, Russ Cowley, Travis Parry and others
Cause Of Action: 18 U.S.C. § 1961
Miller v. Fluent Home LLC et al
as 2:2020cv00641
Defendant:
Jack Elbaum, Fluent Home LLC, IVY Techs and others
Plaintiff:
Greg Miller
Cause Of Action: 18 U.S.C. § 1961
Goodsell v. Corporation of the President of the Church of Jesus Christ of Latter-Day Saints, The
as 2:2020cv00633
Defendant:
Corporation of the President of the Church of Jesus Christ of Latter-Day Saints, The
Plaintiff:
Travis Wayne Goodsell
Cause Of Action: 18 U.S.C. § 1961
Wilson et al v. BuyPD et al
as 2:2020cv00558
Plaintiff:
Invicta Legato Investments, Paul Valenti, Re Investor 702 and others
Defendant:
Red List Homes, Guardian Law, American Cash Fund and others
Cause Of Action: 18 U.S.C. § 1961
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