Smith v. Elva Group, The et al
||Elva Group, The, Sterling Trust, Armand Franqualin, Destiny Funding and Equity Trust
||February 11, 2013
||Utah District Court
||Paul M. Warner
|Nature of Suit:
|Cause of Action:
||18:1962 Racketeering (RICO) Act
|Jury Demanded By:
Available Case Documents
The following documents for this case are available for you to view or download:
|Date Filed||#||Document Text|
|May 19, 2015
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
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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