District of Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 74
J White L.C. et al v. Wiseman et al
as 2:2016cv01179
Plaintiff: J White L.C. , WWIG LLC , WW-ARIS LLC
Defendant: Gregory Wiseman, GWSVR LLC, Apartment Management Consultants and others
Cause Of Action: Racketeering (RICO) Act
Maile v. Ferreira et al
as 2:2016cv01003
Plaintiff: Natasha Nicole Maile
Defendant: Diego Fernando Mattos Ferreira, Shelsy Cordeiro, Auto Experts of Utah
Cause Of Action: Racketeering (RICO) Act
Spence et al. v. Basic Research, LLC et al
as 2:2016cv00925
Defendant: Mitchell K. Friedlander , Basic Research , Bremenn Research Labs and others
Plaintiff: Adelaide Spence
Cause Of Action: Racketeering (RICO) Act
Bistline et al v. Jeffs et al
as 2:2016cv00788
Plaintiff: Alyssa Bistline , Ruby Jessop , Susan Broadbent and others
Defendant: Warren Steed Jeffs, Rodney R. Parker , Snow Christensen & Martineau
Cause Of Action: Racketeering (RICO) Act
Segota et al v. Breton et al
as 2:2016cv00750
Plaintiff: Darko Segota , Bergaz LLC
Defendant: Angus Breton, Alexander Richard Thomas Wardrop, Richard Polling and others
Cause Of Action: Trademark Infringement
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: Diversity-Racketeering (RICO) Act
CCH Development v. Jolley et al
as 2:2016cv00071
Plaintiff: CCH Development
Defendant: Max Govert Jolley, St George Vacation Rentals
Cause Of Action: Racketeering (RICO) Act
Slobig, et al. v. Sonnenberg, et al.
as 2:2015cv00803
Plaintiff: Frank Slobig, Judy Slobig
Defendant: Ken Sonnenberg , David Bevan, Jessica Bjarnson and others
Cause Of Action: Racketeering (RICO) Act
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, ATKUSA Holdings
Cause Of Action: Racketeering (RICO) Act
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

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