District of Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 85
Zibalstar et al v. Hansen et al
as 2:2018cv00418
Plaintiff: Zibalstar , Brighton Place , TMBRS Property Holdings and others
Defendant: Theodore L. Hansen, Branden Hansen, Jeffrey Munoz and others
Cause Of Action: Racketeering (RICO) Act
TradeWarrior et al v. Investment Grade Technologies et al
as 1:2018cv00038
Plaintiff: TradeWarrior , Damon Deru
Defendant: Investment Grade Technologies , Advisers Alpha , David Lyon and others
Cause Of Action: Racketeering (RICO) Act
Slobig et al v. Gannuscia et al
as 2:2018cv00264
Plaintiff: Frank Slobig, Judy Slobig
Defendant: Philip Edward Gannuscia , David Gregory Bevan , Jessica Bjarnson and others
Cause Of Action: Racketeering (RICO) Act
Just Us Realtors v. Nudge LLC et al
as 2:2018cv00128
Plaintiff: Just Us Realtors
Defendant: Nudge LLC, BuyPD, Income Property USA and others
Cause Of Action: Racketeering (RICO) Act
Sorensen v. Polukoff et al We have downloadable decisions or orders for this case
as 2:2018cv00067
Plaintiff: Sherman G. Sorensen
Defendant: Gerald I. Polukoff, Zabriskie Law Firm, Rhome Zabriskie and others
Cause Of Action: Racketeering (RICO) Act
Bain v. Bain et al
as 2:2017cv01305
Plaintiff: Nikole Ann Bain
Defendant: Lynne Bain , Larry Bain , Mandy Pace and others
Cause Of Action: Constitutionality of State Statute(s)
Grigsby et al v. Income Property USA et al
as 2:2017cv01110
Plaintiff: Mary Grigsby , Wade Taylor , LMW Properties
Defendant: Income Property USA, BuyPD, Yancey LLC and others
Cause Of Action: Racketeering (RICO) Act
Zibalstar et al v. Conte et al We have downloadable decisions or orders for this case
as 2:2017cv00563
Plaintiff: Zibalstar , Brighton Place , TMBRS Property Holdings and others
Defendant: Robert Conte, Theodore Hansen , Jeffrey Munoz and others
Cause Of Action: Racketeering (RICO) Act
Pence v. D.C.P.S. et al
as 2:2017cv00565
Plaintiff: Rory D. Pence, Mason P. Pence
Defendant: D.C.P.S., Sixth District Court, Sevier County, Sevier County Sheriff's Office and others
Cause Of Action: Diversity-Conversion
Johnson v. Heath et al
as 2:2017cv00416
Plaintiff: Harry S. Johnson
Defendant: Michael Heath, Dawn Heath
Cause Of Action: Racketeering (RICO) Act

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