Aikens et al vs U.S. Transformer Inc et al
Plaintiff: Bryon Upton, Leonard Ward, Sam Thiors, Kurt Sorenson, Marcia Stone, Phillip Stone, Craig Sutton, Larry Smith, Olean Barnett, Tom Aikens, Ryan Babcock, Ron Bales, Candice Chlarson, Kurtis Christensen, Gary Clement, Fred Davis, David Deaver, Jeff Drake, Jon Ericksen, Pat Fenwick, William Foster, Dan Geottsche, Greg Gilk, Ron Glen, Daniel L. Green, Mike Greenup, Steve Hagler, Stan Hatch, Dan Hill, David Hill, David Howell, Jeff Johnson, Dean Jones, Colleen Keele, Paul Kent, Ellis Lang, Ismael Lopez, Kevin Miller, Darin Mitton, Janet Moor, Jon Mottishaw, David Anthony Olson, Ed Petersen, Kim Ueda, Mike Scott, Melvin Petersen, Frank Burton, Jody Williams, Steve Windon, Larry Witcher and Luke Wright
Defendant: U.S. Transformer, Inc., U.S. Transformer East, Inc., Cinda Smith, Elizabeth Vickmark, Ken Kampshoff, Farrish Johnson Law Office, Chtd., Kay L. Wallerich, Jordan Transformer, L.L.C., UST Health Plan, Employee Incentive Stock Plan and Does I-X
Case Number: 4:2007cv00138
Filed: March 24, 2007
Court: US District Court for the District of Idaho
Office: Pocatello Office
County: Bannock
Presiding Judge: Edward J. Lodge
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18 U.S.C. ยง 1964 Racketeering (RICO) Act
Jury Demanded By: Plaintiff

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
July 2, 2009 Opinion or Order Filing 64 ORDER ON REPORT AND RECOMMENDATIONS Adopting 50 Report and Recommendations, Defendants' Motion for Judgment on the Pleadings 26 is GRANTED in part and DENIED in part. Signed by Judge Edward J. Lodge. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by jm)
April 3, 2007 Opinion or Order Filing 7 LITIGATION ORDER Telephonic Scheduling Conference set for 6/26/2007 10:00 AM in Boise Chambers before Honorable Edward J. Lodge. Signed by Judge Edward J. Lodge. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by ja, )
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Search for this case: Aikens et al vs U.S. Transformer Inc et al
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Plaintiff: Bryon Upton
Represented By: Norman G Reece, Jr
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Plaintiff: Leonard Ward
Represented By: John Simmons
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Plaintiff: Sam Thiors
Represented By: Norman G. Reece, Jr.
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Plaintiff: Ed Petersen
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Plaintiff: Kim Ueda
Represented By: Norman G. Reece, Jr.
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Plaintiff: Mike Scott
Represented By: Norman G Reece, Jr
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Plaintiff: Melvin Petersen
Represented By: John Simmons
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Plaintiff: Frank Burton
Represented By: Norman G. Reece, Jr.
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Plaintiff: Jody Williams
Represented By: John Simmons
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Plaintiff: Steve Windon
Represented By: John Simmons
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Plaintiff: Larry Witcher
Represented By: John Simmons
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Plaintiff: Luke Wright
Represented By: John Simmons
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Defendant: U.S. Transformer, Inc.
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Defendant: U.S. Transformer East, Inc.
Represented By: Jon A Stenquist
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Defendant: Cinda Smith
Represented By: Jon A Stenquist
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Defendant: Elizabeth Vickmark
Represented By: Jon A Stenquist
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Defendant: Ken Kampshoff
Represented By: Jon A Stenquist
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Defendant: Farrish Johnson Law Office, Chtd.
Represented By: Jon A Stenquist
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Defendant: Kay L. Wallerich
Represented By: Jon A Stenquist
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Defendant: Jordan Transformer, L.L.C.
Represented By: Jon A Stenquist
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Defendant: UST Health Plan
Represented By: Jon A Stenquist
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Defendant: Employee Incentive Stock Plan
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Defendant: Does I-X
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