District of Utah Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 71
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
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
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

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?