US District Court for the District of Utah Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 81 - 90 of 122
Fankhanel et al v. Filiaga et al We have downloadable decisions or orders for this case
as 2:2009cv00400
Plaintiff: Carolyn Fankhanel, Ellis Estevez, Jim Stumbo and others
Defendant: Fasi Filiaga, Robin Filiaga and Briar Patch Education LLC
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Type: Other Statutes None
Parker v. BNC Mortgage et al
as 2:2009cv00336
Plaintiff: Paul J. Parker
Defendant: BNC Mortgage, Option One Mortgage, Option One Mortgage and others
Cause Of Action: Federal Question
Type: Other Statutes Both
Parker v. BNC Mortgage et al We have downloadable decisions or orders for this case
as 2:2009cv00333
Plaintiff: Paul J. Parker
Defendant: BNC Mortgage, Option One Mortgage, Option One Mortgage and others
Cause Of Action: Federal Question
Type: Other Statutes Both
Bendicion v. Daniel et al We have downloadable decisions or orders for this case
as 2:2009cv00232
Plaintiff: Ernesto Bendicion
Defendant: Lawrence Daniel and Kristen Daniel
ThirdParty Defendant: Christopher Marchant
ThirdParty Plaintiff: Lawrence Daniel and Kristen Daniel
Counter Claimant: Lawrence Daniel and Kristen Daniel
Counter Defendant: Ernesto Bendicion
Cause Of Action: Federal Question
Plaintiff v. Defendant
as 2:2008cv00967
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: Federal Question
Wade v. Gaither We have downloadable decisions or orders for this case
as 2:2008cv00641
Plaintiff: Stanley L. Wade
Defendant: Randell T. Gaither
Cause Of Action: Federal Question
Tuttle v. Chase Home Finance et al
as 2:2008cv00574
Plaintiff: David M. Tuttle and Billie G. Tuttle
Defendant: Chase Home Finance, Chase Home Finance, Lenox Financial Mortgage and others
Cause Of Action: Federal Question
Rocky Mountain Welding & Fabrication et al v. Pack et al
as 2:2008cv00337
Plaintiff: Rocky Mountain Welding & Fabrication and Marcel Deroest
Defendant: Johnathan G. Pack and Rocky Mountain Industries
Cause Of Action: Federal Question
Type: Other Statutes None
RCK Development et al v. ZDSCS
as 1:2008cv00038
Plaintiff: RCK Development and Thad Haderlie
Defendant: ZDSCS, ZDSCS and ZDSCS
Counter Defendant: RCK Development and Thad Haderlie
Counter Claimant: ZDSCS, ZDSCS and ZDSCS
Cause Of Action: Federal Question
Type: Other Statutes None
Johns et al v. Sleater et al
as 2:2008cv00129
Plaintiff: Jeff Johns, Jeff Johns, Shirley Johns and others
Defendant: Wade Sleater, Atlas Capital, Atlas Marketing Group and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act

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