Utah Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 31 - 40 of 99
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
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: Whitney Vivian Demke, David J. Hardy, Larry S. Jenkins 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

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