Utah Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 41 - 50 of 99
Davis v. Garrity et al
as 2:2013cv00349
Defendant: Nate Brown, Kent Wood, Joseph Morton and others
Plaintiff: Bryan B. Davis
Cause Of Action: Racketeering (RICO) Act
Smith v. Elva Group, The et al We have downloadable decisions or orders for this case
as 1:2013cv00028
Plaintiff: Loree Smith
Defendant: Elva Group, The, Sterling Trust, Armand Franqualin and others
Cause Of Action: Racketeering (RICO) Act
Hart v. Salois et al We have downloadable decisions or orders for this case
as 2:2013cv00011
Defendant: FNU Willmering, Platte County, FNU O'Neill and others
Plaintiff: William Michael Hart
Cause Of Action: Racketeering (RICO) Act
Shaffer et al v. Interbank FX et al We have downloadable decisions or orders for this case
as 2:2013cv00005
Plaintiff: Carol Hawkins , James D. Fox , William Browning Schweitzer and others
Defendant: Interbank FX , Luis H Rivas
Cause Of Action: Racketeering (RICO) Act
Arnson et al v. My Investing Place et al We have downloadable decisions or orders for this case
as 2:2012cv00865
Defendant: David Drake, Tri Global Development, Western Site Services and others
Plaintiff: Matt Ripperton , Shufen Ripperton , Stephen Hadlock and others
Cause Of Action: Racketeering (RICO) Act
Krogh et al v. Nielsen et al We have downloadable decisions or orders for this case
as 2:2012cv00795
Plaintiff: John Krogh , Karen Krogh , Kaye Devenport and others
Defendant: Craig Nielsen , Glen Miner , Gary Chlarson and others
Cause Of Action: Notice of Removal
Osborn et al v. Brown et al We have downloadable decisions or orders for this case
as 2:2012cv00775
Defendant: Utah Litigation Counselors, JL Martin Law Group, Century Law and others
Plaintiff: Jared Osborn , Vanessa Osborn
Cause Of Action: Racketeering (RICO) Act
Isys Technologies et al v. Murdock et al
as 2:2011cv01011
Defendant: Jeff Romney, Les Gilbert, Martin Frey and others
Plaintiff: Jason A. Sullivan , Coded Instruction Security , Isys Technologies
Cause Of Action: Fed. Question
Coogan et al v. Steed et al We have downloadable decisions or orders for this case
as 2:2010cv00682
Plaintiff: Linda Coogan , Kenneth Morelli
Defendant: Joan A. Steed , Frank Joe Steed , Highland Development and others
Cause Of Action: Notice of Removal- Racketeering (RICO)
Hunter v. Ferebauer et al
as 2:2010cv00666
Plaintiff: Michael Duane Hunter
Defendant: Michelle Gerritsen Ferebauer, Patrick T. Roach, Roach Law Offices
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?