District of Utah Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 65
Nationwide Car Sales v. Lewis Transportation Group et al
as 2:2014cv00878
Defendant: Dollar Thrifty Automotive Group , Patrick Lewis, Gary Lewis and others
Plaintiff: Nationwide Car Sales
Cause Of Action: Diversity-Racketeering (RICO) Act
Goulding v. Xcentric Ventures et al
as 2:2014cv00810
Defendant: Xcentric Ventures, Edward Magedson
Plaintiff: Bradley T. Goulding
Cause Of Action: Racketeering (RICO) Act
Manzanares v. Terry et al We have downloadable decisions or orders for this case
as 2:2014cv00108
Defendant: Kirton & McConkie , Wood Jenkins LLC, Wood Crapo LLC and others
Plaintiff: Robert Benito Manzanares
Cause Of Action: Racketeering (RICO) Act
Strickland v. Demke et al
as 2:2013cv01130
Defendant: Wood Crapo LLC, J. T. Y. , J. K. Y. and others
Plaintiff: Jake M. Strickland
Cause Of Action: Racketeering (RICO) Act
Ocean Avenue et al v. Visalus et al
as 2:2013cv00988
Defendant: Peter Siragusi, Nate Moser, Blake Mallen and others
Plaintiff: Fred Ninow , Kenn Dunn , Ocean Avenue
Cause Of Action: Fed. Question
Pawnee Nation v. Rimrock Network Services et al We have downloadable decisions or orders for this case
as 2:2013cv00645
Defendant: Mark Lomenick, Scott Ayr, Rocky Brown and others
Plaintiff: Pawnee Nation
Cause Of Action: Racketeering (RICO) Act
Davis v. Garrity et al
as 2:2013cv00349
Defendant: Nate Brown, Kent Wood, Joseph Morton and others
Plaintiff: Bryan B. Davis
Cause Of Action: Racketeering (RICO) Act
Smith v. Elva Group, The et al We have downloadable decisions or orders for this case
as 1:2013cv00028
Plaintiff: Loree Smith
Defendant: Elva Group, The, Sterling Trust, Armand Franqualin and others
Cause Of Action: Racketeering (RICO) Act
Hart v. Salois et al We have downloadable decisions or orders for this case
as 2:2013cv00011
Defendant: FNU Willmering, Platte County, FNU O'Neill and others
Plaintiff: William Michael Hart
Cause Of Action: Racketeering (RICO) Act
Shaffer et al v. Interbank FX et al We have downloadable decisions or orders for this case
as 2:2013cv00005
Plaintiff: Carol Hawkins , James D. Fox , William Browning Schweitzer and others
Defendant: Interbank FX , Luis H Rivas
Cause Of Action: Racketeering (RICO) Act
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