US District Court for the District of Utah Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 51 - 60 of 122
Spence et al. v. Basic Research, LLC et al We have downloadable decisions or orders for this case
as 2:2016cv00925
Defendant: Mitchell K. Friedlander , Basic Research , Bremenn Research Labs and others
Plaintiff: Adelaide Spence
Cause Of Action: 18 U.S.C. § 1962
Bistline et al v. Jeffs et al We have downloadable decisions or orders for this case
as 2:2016cv00788
Plaintiff: Alyssa Bistline , Ruby Jessop , Susan Broadbent and others
Defendant: Warren Steed Jeffs, Rodney R. Parker and Snow Christensen & Martineau
Cause Of Action: 18 U.S.C. § 1964
Segota et al v. Breton et al
as 2:2016cv00750
Plaintiff: Darko Segota and Bergaz LLC
Defendant: Angus Breton, Alexander Richard Thomas Wardrop, Richard Polling and others
Cause Of Action: 15 U.S.C. § 1051
HealthBanc International v. Synergy Worldwide et al We have downloadable decisions or orders for this case
as 2:2016cv00135
Plaintiff: HealthBanc International
Defendant: Synergy Worldwide, Nature's Sunshine Products, Dan Norman and others
Cause Of Action: 28 U.S.C. § 1332
CCH Development v. Jolley et al
as 2:2016cv00071
Plaintiff: CCH Development
Defendant: Max Govert Jolley and St George Vacation Rentals
Cause Of Action: 18 U.S.C. § 1962
Slobig, et al. v. Sonnenberg, et al.
as 2:2015cv00803
Defendant: Daniel Welch, David Bevan, Kari Aragon and others
Plaintiff: Frank Slobig and Judy Slobig
Cause Of Action: 18 U.S.C. § 1961
Nielsen v. Patriot Group et al We have downloadable decisions or orders for this case
as 1:2015cv00137
Plaintiff: Brian J. Nielsen
Defendant: Patriot Group, Franklin White and ATKUSA Holdings
Cause Of Action: 18 U.S.C. § 1961
Nationwide Car Sales v. Lewis Transportation Group et al
as 2:2014cv00878
Plaintiff: Nationwide Car Sales
Defendant: Lewis Transportation Group, Lewis Ventures, Lewis Management and others
Cause Of Action: 28 U.S.C. § 1332
Goulding v. Xcentric Ventures et al
as 2:2014cv00810
Plaintiff: Bradley T. Goulding
Defendant: Xcentric Ventures and Edward Magedson
Cause Of Action: 18 U.S.C. § 1962
Manzanares v. Terry et al We have downloadable decisions or orders for this case
as 2:2014cv00108
Plaintiff: Robert Benito Manzanares
Defendant: Carie Terry, Scott Byington, Julissa Byington and others
Cause Of Action: 18 U.S.C. § 1961

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?