Smith v. Elva Group, The et al

Plaintiff: Loree Smith
Defendant: Elva Group, The, Sterling Trust, Armand Franqualin, Destiny Funding and Equity Trust
Case Number: 1:2013cv00028
Filed: February 11, 2013
Court: Utah District Court
Office: Northern Office
County: Weber
Presiding Judge: Paul M. Warner
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18:1962 Racketeering (RICO) Act
Jury Demanded By: None

Available Case Documents

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

Date Filed#Document Text
May 19, 2015 106 Opinion or Order of the Court MEMORANDUM DECISION- finding as moot 68 Motion for Protective Order; granting in part and denying in part 78 Motion for Sanctions. See Memorandum Decision for details. Signed by Magistrate Judge Dustin B. Pead on 5/15/15. (jmr)
December 12, 2013 27 Opinion or Order of the Court MEMORANDUM DECISION denying 20 Motion to Dismiss Party. See Order for details. Signed by Judge David Sam on 12/12/13. (jmr)

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Search for this case: Smith v. Elva Group, The et al
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Plaintiff: Loree Smith
Represented By: Dallis A. Nordstrom
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Defendant: Elva Group, The
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Defendant: Sterling Trust
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Defendant: Armand Franqualin
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Defendant: Destiny Funding
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Defendant: Equity Trust
Represented By: David M. Wahlquist
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