Albright, et al v. Atty Title Guaranty, et al

Justia Dockets & Filings Tenth Circuit Utah District Court Albright, et al v. Atty Title Guaranty, et al

Albright, et al v. Atty Title Guaranty, et al

Plaintiff:	Mark D. Albright, Sheree Albright, Gregory L. Allen, Azelene M. Allen, Ramon Anderson, Leann Bailey, Robert Bowden, Larry Bowen, Ann Bowen, Brian Bramston, Margrete Eve Ruby Bramston, Robert J. Brunson, Valene C. Butcher, Duane H. Butcher, Ralph W. Cannon, Christine D. Cannon, Stuart Capers, Elane Capers, Richard S. Clayton, Carol James Clayton, Leroy Condit, Wanda Condit, Rovela Crooks, Dennis L. Dayton, Angie L. Dayton, W. Brent Edman, Ellen C. Edman, Christian S. Foote, Sarah Foote, Constance Gleave, Manitowoc Company, Inc., Ronald Granvold, Suzanne Granvold, Victor D. Hanson, Gary E. Hayes, Irene B. Hayes, Kaye Horrocks, Dorthy Jaiswal, Jack L. Jeppesen, Wade Marmon, Rembrandt Development, J. Wesley McNight, William Naylor, Troy Naylor, Andre Palfreyman, Boni L. Palfreyman, Andre Peterson, Pamela Peterson, David Peterson, Milton J. Priest, Linda Priest, Randy K. Read, Karleen W. Read, Jerry L. Rigby, Sharon A. Rigby, William T. Shupe, Sandra R. Shupe, Randall Dee Skidmore, Miriam Florence Skidmore, Robert Neil Spong, Ardella C. Spong, Ann Startup, Stoyer, Wanda The Estate of, Fred Swedin, John Lawrence Taylor, Joanna Fae Taylor, D. Dwight Tischner, Tamra Tischner, Russ Toronto, Triton Funding Group, Richard Van Roo, Janeen Van Roo, Geoff Watson, Calvin W. Young, Daryl H. Young, Zermatt Villages and Robert L. Fuller
Defendant:	Attorneys' Title Insurance Fund, Attorneys' Title Insurance Fund, Inc., Robert A. Cohen, Michele S. Primeau, Cohen Fox and Alvin C. Anderson
Cross_claimant:	Joseph M. Moffat
Cross_defendant:	Attorneys' Title Insurance Fund, Attorneys' Title Insurance Fund, Inc., Robert A. Cohen, Michele S. Primeau, Cohen Fox, Douglas F. Pollock, Steven J. Bussey, Information Data Services, Bryan C. Robinson & Associates, Bryan C. Robinson, Clay Harrison, Attorney, P.C., Clay Harrison, L. Dale McAllister, Rebecca A. Shupe, D&R Carpet Care, D&R Funding, Vanguard Group, The, Dean L. Casutt, Tradequest International, Calvin Paul Stewart, Alvin C. Anderson, Carson International, Astrotech Enterprises, Moroni 1901, Harmony Management, Cheyenne International, Pristine Surroundings, Sunset International, Sunset International Management, 1st Sunrise Investments, Ranches International, Account Enterprises, Sunflower Holdings, Preferred Waters International, Preferred Stock Enterprises, Prime Building Investments, Gary Mickelson, Daniel W. Starr, First Financial Mortgage, Shawn Brady, Sara Sidatian, Allen Sidatian, Alta Mortgage, Terry Schaebel, James Bjork, Delmar Bjork, Max K. Fuller, Main Street Financial, Ryan Nay, Joseph M. Moffat, ReNae Bolson, Sharon A. Rigby, Jerry L. Rigby, Karleen W. Read, Randy K. Read, Linda Priest, Milton J. Priest, David Peterson, Pamela Peterson, Andre Peterson, Boni L. Palfreyman, Andre Palfreyman, Troy Naylor, William Naylor, J. Wesley McNight, Rembrandt Development, Wade Marmon, Jack L. Jeppesen, Dorthy Jaiswal, Kaye Horrocks, Irene B. Hayes, Gary E. Hayes, Victor D. Hanson, Suzanne Granvold, Ronald Granvold, Manitowoc Company, Inc., Constance Gleave, Sarah Foote, Christian S. Foote, Ellen C. Edman, W. Brent Edman, Angie L. Dayton, Dennis L. Dayton, Rovela Crooks, Wanda Condit, Leroy Condit, Carol James Clayton, Richard S. Clayton, Elane Capers, Stuart Capers, Christine D. Cannon, Ralph W. Cannon, Duane H. Butcher, Valene C. Butcher, Robert J. Brunson, Margrete Eve Ruby Bramston, Brian Bramston, Ann Bowen, Larry Bowen, Robert Bowden, Leann Bailey, Ramon Anderson, Azelene M. Allen, Gregory L. Allen, Sheree Albright, Mark D. Albright, William T. Shupe, Sandra R. Shupe, Randall Dee Skidmore, Miriam Florence Skidmore, Robert Neil Spong, Ardella C. Spong, Ann Startup, Stoyer, Wanda The Estate of, Fred Swedin, John Lawrence Taylor, Joanna Fae Taylor, D. Dwight Tischner, Tamra Tischner, Russ Toronto, Triton Funding Group, Richard Van Roo, Janeen Van Roo, Geoff Watson, Calvin W. Young, Daryl H. Young, Zermatt Villages and Robert L. Fuller
Counter_claimant:	Joseph M. Moffat
Consol_plaintiff:	Peggy Thomas, Robert Lex Thomas, Elsie Thomas, Darlene Sewell, Jade Sewell, Virginia Raper, Julian Raper, D. Richard Priest, Rose Jensen, Colleen Burrows, Ervin Burrows, Patricia Buessing, Ronald Buessing, Americraft Homes and Chase Home Financing
Case Number:	2:2003cv00517
Filed:	July 16, 2009
Court:	US District Court for the District of Utah
Office:	Central Office
Presiding Judge:	Dee Benson
Nature of Suit:	Racketeer/Corrupt Organization
Cause of Action:	18 U.S.C. § 1964 Racketeering (RICO) Act

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Date Filed	Document Text
July 16, 2009	Filing 693 ORDER granting 665 Motion for District Court Review of Taxation of Costs and Entry of Order Granting Florida Fund All of the Costs Pursued in Its Bill of Costs. It is Ordered that the Taxation of Costs entered by the Court on 4/24/2009 is VACATED and the Florida Fund is awarded costs in the amount of $133,813.28 against the Plaintifs, jointly and severally. Signed by Judge Dee Benson on 7/15/2009. (rlr)
April 20, 2009	Filing 661 ORDER granting 608 Motion for Attorney Fees; granting 611 Motion for Attorney Fees. The Court awards the Florida Fund attorneys' fees in the amount of $289,175.10 and expenses in the amount of $55,429.06. The Court awards the Cohen Fox defendants attorneys' fees in the amount of $60,776.30 and expenses in the amount of $25,851.19. Signed by Judge Dee Benson on 4/20/2009. (rlr)

Date Filed

Document Text

July 16, 2009

Filing 693 ORDER granting 665 Motion for District Court Review of Taxation of Costs and Entry of Order Granting Florida Fund All of the Costs Pursued in Its Bill of Costs. It is Ordered that the Taxation of Costs entered by the Court on 4/24/2009 is VACATED and the Florida Fund is awarded costs in the amount of $133,813.28 against the Plaintifs, jointly and severally. Signed by Judge Dee Benson on 7/15/2009. (rlr)

April 20, 2009

Filing 661 ORDER granting 608 Motion for Attorney Fees; granting 611 Motion for Attorney Fees. The Court awards the Florida Fund attorneys' fees in the amount of $289,175.10 and expenses in the amount of $55,429.06. The Court awards the Cohen Fox defendants attorneys' fees in the amount of $60,776.30 and expenses in the amount of $25,851.19. Signed by Judge Dee Benson on 4/20/2009. (rlr)

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Plaintiff: Stuart Capers
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Plaintiff: Elane Capers
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Plaintiff: Sandra R. Shupe
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Plaintiff: Randall Dee Skidmore
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Plaintiff: Robert Neil Spong
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Plaintiff: Ardella C. Spong
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Plaintiff: Stoyer, Wanda The Estate of
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Plaintiff: Fred Swedin
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Plaintiff: John Lawrence Taylor
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Plaintiff: Joanna Fae Taylor
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Plaintiff: D. Dwight Tischner
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Plaintiff: Tamra Tischner
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Plaintiff: Russ Toronto
Represented By:	Richard D. Flint
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Plaintiff: Triton Funding Group
Represented By:	Richard D. Flint
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Plaintiff: Richard Van Roo
Represented By:	Richard D. Flint
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Plaintiff: Janeen Van Roo
Represented By:	Richard D. Flint
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Plaintiff: Geoff Watson
Represented By:	Richard D. Flint
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Plaintiff: Calvin W. Young
Represented By:	Richard D. Flint
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Plaintiff: Daryl H. Young
Represented By:	Richard D. Flint
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Plaintiff: Zermatt Villages
Represented By:	Richard D. Flint
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Plaintiff: Robert L. Fuller
Represented By:	Richard D. Flint
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Defendant: Attorneys' Title Insurance Fund
Represented By:	Troy L. Booher
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Defendant: Attorneys' Title Insurance Fund, Inc.
Represented By:	Troy L. Booher
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Defendant: Robert A. Cohen
Represented By:	Stephen Dayn Kelson
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Defendant: Michele S. Primeau
Represented By:	Stephen Dayn Kelson
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Defendant: Cohen Fox
Represented By:	Stephen Dayn Kelson
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Defendant: Alvin C. Anderson
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Cross_claimant: Joseph M. Moffat
Represented By:	R. Stephen Marshall
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Cross_defendant: Attorneys' Title Insurance Fund
Represented By:	Robert S. Clark
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Cross_defendant: Attorneys' Title Insurance Fund, Inc.
Represented By:	Matthew L. Lalli
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Cross_defendant: Robert A. Cohen
Represented By:	Stephen Dayn Kelson
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Cross_defendant: Michele S. Primeau
Represented By:	Stephen Dayn Kelson
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Cross_defendant: Cohen Fox
Represented By:	Stephen Dayn Kelson
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Cross_defendant: Douglas F. Pollock
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Cross_defendant: Steven J. Bussey
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Cross_defendant: Information Data Services
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Cross_defendant: Bryan C. Robinson & Associates
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Cross_defendant: Bryan C. Robinson
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Cross_defendant: Clay Harrison, Attorney, P.C.
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Cross_defendant: Clay Harrison
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Cross_defendant: L. Dale McAllister
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Cross_defendant: Rebecca A. Shupe
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Cross_defendant: D&R Carpet Care
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Cross_defendant: D&R Funding
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Cross_defendant: Vanguard Group, The
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Cross_defendant: Dean L. Casutt
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Cross_defendant: Tradequest International
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Cross_defendant: Calvin Paul Stewart
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Cross_defendant: Alvin C. Anderson
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Cross_defendant: Carson International
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Cross_defendant: Astrotech Enterprises
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Cross_defendant: Moroni 1901
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Cross_defendant: Harmony Management
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Cross_defendant: Cheyenne International
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Cross_defendant: Pristine Surroundings
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Cross_defendant: Sunset International
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Cross_defendant: Sunset International Management
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Cross_defendant: 1st Sunrise Investments
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Cross_defendant: Ranches International
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Cross_defendant: Account Enterprises
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Cross_defendant: Sunflower Holdings
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Cross_defendant: Preferred Waters International
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Cross_defendant: Preferred Stock Enterprises
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Cross_defendant: Prime Building Investments
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Cross_defendant: Gary Mickelson
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Cross_defendant: Daniel W. Starr
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Cross_defendant: First Financial Mortgage
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Cross_defendant: Shawn Brady
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Cross_defendant: Sara Sidatian
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Cross_defendant: Allen Sidatian
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Cross_defendant: Alta Mortgage
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Cross_defendant: Terry Schaebel
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Cross_defendant: James Bjork
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Cross_defendant: Delmar Bjork
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Cross_defendant: Max K. Fuller
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Cross_defendant: Main Street Financial
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Cross_defendant: Ryan Nay
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Cross_defendant: Joseph M. Moffat
Represented By:	R. Stephen Marshall
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Cross_defendant: ReNae Bolson
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Cross_defendant: Sharon A. Rigby
Represented By:	Richard D. Flint
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Cross_defendant: Jerry L. Rigby
Represented By:	Richard D. Flint
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Cross_defendant: Karleen W. Read
Represented By:	Richard D. Flint
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Cross_defendant: Randy K. Read
Represented By:	Richard D. Flint
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Cross_defendant: Linda Priest
Represented By:	Richard D. Flint
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Cross_defendant: Milton J. Priest
Represented By:	Richard D. Flint
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Cross_defendant: David Peterson
Represented By:	Richard D. Flint
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Cross_defendant: Pamela Peterson
Represented By:	Richard D. Flint
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Cross_defendant: Andre Peterson
Represented By:	Richard D. Flint
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Cross_defendant: Boni L. Palfreyman
Represented By:	Richard D. Flint
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Cross_defendant: Andre Palfreyman
Represented By:	Richard D. Flint
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Cross_defendant: Troy Naylor
Represented By:	Richard D. Flint
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Cross_defendant: William Naylor
Represented By:	Richard D. Flint
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Cross_defendant: J. Wesley McNight
Represented By:	Richard D. Flint
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Cross_defendant: Rembrandt Development
Represented By:	Richard D. Flint
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Cross_defendant: Wade Marmon
Represented By:	Richard D. Flint
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Cross_defendant: Jack L. Jeppesen
Represented By:	Richard D. Flint
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Cross_defendant: Dorthy Jaiswal
Represented By:	Richard D. Flint
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Cross_defendant: Kaye Horrocks
Represented By:	Richard D. Flint
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Cross_defendant: Irene B. Hayes
Represented By:	Richard D. Flint
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Cross_defendant: Gary E. Hayes
Represented By:	Richard D. Flint
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Cross_defendant: Victor D. Hanson
Represented By:	Richard D. Flint
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Cross_defendant: Suzanne Granvold
Represented By:	Richard D. Flint
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Cross_defendant: Ronald Granvold
Represented By:	Richard D. Flint
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Cross_defendant: Manitowoc Company, Inc.
Represented By:	Richard D. Flint
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Cross_defendant: Constance Gleave
Represented By:	Richard D. Flint
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Cross_defendant: Sarah Foote
Represented By:	Richard D. Flint
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Cross_defendant: Christian S. Foote
Represented By:	Richard D. Flint
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Cross_defendant: Ellen C. Edman
Represented By:	Richard D. Flint
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Cross_defendant: W. Brent Edman
Represented By:	Richard D. Flint
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Cross_defendant: Angie L. Dayton
Represented By:	Richard D. Flint
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Cross_defendant: Dennis L. Dayton
Represented By:	Richard D. Flint
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Cross_defendant: Rovela Crooks
Represented By:	Richard D. Flint
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Cross_defendant: Wanda Condit
Represented By:	Richard D. Flint
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Cross_defendant: Leroy Condit
Represented By:	Richard D. Flint
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Cross_defendant: Carol James Clayton
Represented By:	Richard D. Flint
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Cross_defendant: Richard S. Clayton
Represented By:	Richard D. Flint
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Cross_defendant: Elane Capers
Represented By:	Richard D. Flint
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Cross_defendant: Stuart Capers
Represented By:	Richard D. Flint
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Cross_defendant: Christine D. Cannon
Represented By:	Richard D. Flint
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Cross_defendant: Ralph W. Cannon
Represented By:	Richard D. Flint
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Cross_defendant: Duane H. Butcher
Represented By:	Richard D. Flint
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Cross_defendant: Valene C. Butcher
Represented By:	Richard D. Flint
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Cross_defendant: Robert J. Brunson
Represented By:	Richard D. Flint
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Cross_defendant: Margrete Eve Ruby Bramston
Represented By:	Richard D. Flint
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Cross_defendant: Brian Bramston
Represented By:	Richard D. Flint
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Cross_defendant: Ann Bowen
Represented By:	Richard D. Flint
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Cross_defendant: Larry Bowen
Represented By:	Richard D. Flint
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Cross_defendant: Robert Bowden
Represented By:	Richard D. Flint
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Cross_defendant: Leann Bailey
Represented By:	Richard D. Flint
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Cross_defendant: Ramon Anderson
Represented By:	Richard D. Flint
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Cross_defendant: Azelene M. Allen
Represented By:	Richard D. Flint
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Cross_defendant: Gregory L. Allen
Represented By:	Richard D. Flint
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Cross_defendant: Sheree Albright
Represented By:	Richard D. Flint
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Cross_defendant: Mark D. Albright
Represented By:	Richard D. Flint
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Cross_defendant: William T. Shupe
Represented By:	Richard D. Flint
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Cross_defendant: Sandra R. Shupe
Represented By:	Richard D. Flint
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Cross_defendant: Randall Dee Skidmore
Represented By:	Richard D. Flint
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Cross_defendant: Miriam Florence Skidmore
Represented By:	Richard D. Flint
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Cross_defendant: Robert Neil Spong
Represented By:	Richard D. Flint
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Cross_defendant: Ardella C. Spong
Represented By:	Richard D. Flint
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Cross_defendant: Ann Startup
Represented By:	Richard D. Flint
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Cross_defendant: Stoyer, Wanda The Estate of
Represented By:	Richard D. Flint
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Cross_defendant: Fred Swedin
Represented By:	Richard D. Flint
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Cross_defendant: John Lawrence Taylor
Represented By:	Richard D. Flint
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Cross_defendant: Joanna Fae Taylor
Represented By:	Richard D. Flint
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Cross_defendant: D. Dwight Tischner
Represented By:	Richard D. Flint
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Cross_defendant: Tamra Tischner
Represented By:	Richard D. Flint
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Cross_defendant: Russ Toronto
Represented By:	Richard D. Flint
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Cross_defendant: Triton Funding Group
Represented By:	Richard D. Flint
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Cross_defendant: Richard Van Roo
Represented By:	Richard D. Flint
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Cross_defendant: Janeen Van Roo
Represented By:	Richard D. Flint
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Cross_defendant: Geoff Watson
Represented By:	Richard D. Flint
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Cross_defendant: Calvin W. Young
Represented By:	Richard D. Flint
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Cross_defendant: Daryl H. Young
Represented By:	Richard D. Flint
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Cross_defendant: Zermatt Villages
Represented By:	Richard D. Flint
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Cross_defendant: Robert L. Fuller
Represented By:	Richard D. Flint
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Counter_claimant: Joseph M. Moffat
Represented By:	R. Stephen Marshall
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Consol_plaintiff: Peggy Thomas
Represented By:	Richard D. Flint
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Consol_plaintiff: Robert Lex Thomas
Represented By:	Richard D. Flint
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Consol_plaintiff: Elsie Thomas
Represented By:	Richard D. Flint
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Consol_plaintiff: Darlene Sewell
Represented By:	Richard D. Flint
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Consol_plaintiff: Jade Sewell
Represented By:	Richard D. Flint
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Consol_plaintiff: Virginia Raper
Represented By:	Richard D. Flint
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Consol_plaintiff: Julian Raper
Represented By:	Richard D. Flint
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Consol_plaintiff: D. Richard Priest
Represented By:	Richard D. Flint
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Consol_plaintiff: Rose Jensen
Represented By:	Richard D. Flint
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Consol_plaintiff: Colleen Burrows
Represented By:	Richard D. Flint
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Consol_plaintiff: Ervin Burrows
Represented By:	Richard D. Flint
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Consol_plaintiff: Patricia Buessing
Represented By:	Richard D. Flint
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Consol_plaintiff: Ronald Buessing
Represented By:	Richard D. Flint
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Consol_plaintiff: Americraft Homes
Represented By:	Richard D. Flint
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Consol_plaintiff: Chase Home Financing
Represented By:	Richard D. Flint
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