US District Court for the District of Utah Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 114
Carbon County et al v. McKinsey and Company
as 2:2022cv00636
Plaintiff: Carbon County and Utah County
Defendant: McKinsey and Company
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Zagg v. ABC
as 2:2022cv00592
Plaintiff: Zagg
Defendant: ABC and Jasmine Reuel
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Carebourn Capital et al v. Standard Registrar and Transfer et al
as 2:2022cv00346
Plaintiff: Carebourn Capital and More Capital
Defendant: Standard Registrar and Transfer, Darkpulse, Amy Merrill and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Biers v. Dentons US et al We have downloadable decisions or orders for this case
as 2:2022cv00298
Plaintiff: Samuel L. Biers
Defendant: Dentons US a Utah Entity doing business as Dentons, Durham, Jones, Pinegar, Zions Bancorporation, Salal Credit Union and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Graddy et al v. Carnegie Academy, LLC et al We have downloadable decisions or orders for this case
as 2:2022cv00222
Plaintiff: Kelvin Graddy, Kavelle Fields, 4K Coin, LLC and others
Defendant: Carnegie Academy a Utah limited liability company doing business as Prosource Tax Liens doing business as Tax Lien Tour, Sprout CF Fund, Inc., Sprout IRA, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Ipson v. Viatris et al
as 2:2021cv00643
Plaintiff: Landon Ipson
Defendant: Viatris, Mylan Specialty, Mylan Pharmaceuticals and others
Cause Of Action: 28 U.S.C. § 1332
Lifetech Pharma v. Master Smith Enterprises et al
as 2:2021cv00338
Plaintiff: Lifetech Pharma
Defendant: Master Smith Enterprises, Smith Systems, Ertan Aydinol and others
Cause Of Action: 18 U.S.C. § 1962
100 Mount Holly Bypass et al v. Axos Bank et al We have downloadable decisions or orders for this case
as 2:2020cv00856
Defendant: Everette Dorand, Kristin Phillips, New Jersey Clean Energy Solutions doing business as Solar Experts and others
Plaintiff: Miles Technologies, Christopher Miles and 100 Mount Holly Bypass
Cause Of Action: 18 U.S.C. § 1961
Drockton v. Rain International et al We have downloadable decisions or orders for this case
as 2:2020cv00662
Plaintiff: Paul A Drockton
Defendant: Byron Belka, Russ Cowley, Travis Parry and others
Cause Of Action: 18 U.S.C. § 1961
Miller v. Fluent Home LLC et al We have downloadable decisions or orders for this case
as 2:2020cv00641
Defendant: Jack Elbaum, Fluent Home LLC, IVY Techs and others
Plaintiff: Greg Miller
Cause Of Action: 18 U.S.C. § 1961

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