Zibalstar et al v. Hansen et al

Justia Dockets & Filings Tenth Circuit Utah District Court Zibalstar et al v. Hansen et al

Zibalstar et al v. Hansen et al

Plaintiff:	Zibalstar, Brighton Place, TMBRS Property Holdings, Seven Peaks Waterpark Provo, 1481 Dewey NY, ROC 1 Properties, Junction Market Alpine, Henrys Fork Heights, Derbyshire Holdings, Junction Market Fairview, Junction Market Scipio, Junction Market Island Park, Junction Market Springdale, Junction Market Panguitch, Blue House Fillmore, Winchester Business Park, Redwood Road Holdings, 17 East Main NY, Sunset Apartments Place, White Stallion, McKinley Court Place and Gary Brinton
Defendant:	Theodore L. Hansen, Branden Hansen, Jeffrey Munoz, David Turner, Charles Hanna, Paul Halliday, Jr., David Odenath, Mike Grande, Eric Manriquez, Robert Garcia, Lorin Quayle, Andrew Warwood, Jacob Peterson, Parker Enloe, Ray Weller, Lester Perry, Samuel Fairchild, David Larsen, Estrella Group, Estrella OK, Estrella PM, Zurich Holdings Limited Liability Company, Heathrow Holdings, Flintshire Holdings, Low Cost Rentals, Junction Market VII, Bank of the West and Blue Fun Group
Case Number:	2:2018cv00418
Filed:	May 30, 2018
Court:	U.S. District Court for the District of Utah
Office:	Central Office
County:	Salt Lake
Presiding Judge:	Bruce S. Jenkins
Nature of Suit:	Racketeer Influenced and Corrupt Organizations
Cause of Action:	18 U.S.C. § 1961
Jury Demanded By:	Plaintiff

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Plaintiff: Zibalstar
Represented By:	Scott Randall Hoyt
Represented By:	John P. Mertens
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Plaintiff: Brighton Place
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Plaintiff: TMBRS Property Holdings
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Plaintiff: Seven Peaks Waterpark Provo
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Plaintiff: 1481 Dewey NY
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Plaintiff: ROC 1 Properties
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Plaintiff: Junction Market Alpine
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Plaintiff: Henrys Fork Heights
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Plaintiff: Derbyshire Holdings
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Plaintiff: Junction Market Fairview
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Plaintiff: Junction Market Scipio
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Plaintiff: Junction Market Island Park
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Plaintiff: Junction Market Springdale
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Plaintiff: Junction Market Panguitch
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Plaintiff: Blue House Fillmore
Represented By:	Scott Randall Hoyt
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Plaintiff: Winchester Business Park
Represented By:	Scott Randall Hoyt
Represented By:	John P. Mertens
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Plaintiff: Redwood Road Holdings
Represented By:	Scott Randall Hoyt
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Plaintiff: 17 East Main NY
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Plaintiff: Sunset Apartments Place
Represented By:	Scott Randall Hoyt
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Plaintiff: White Stallion
Represented By:	Scott Randall Hoyt
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Plaintiff: McKinley Court Place
Represented By:	Scott Randall Hoyt
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Plaintiff: Gary Brinton
Represented By:	Scott Randall Hoyt
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Defendant: Theodore L. Hansen
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Defendant: Branden Hansen
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Defendant: Jeffrey Munoz
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Defendant: David Turner
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Defendant: Charles Hanna
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Defendant: Paul Halliday, Jr.
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Defendant: David Odenath
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Defendant: Mike Grande
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Defendant: Eric Manriquez
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Defendant: Robert Garcia
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Defendant: Lorin Quayle
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Defendant: Andrew Warwood
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Defendant: Jacob Peterson
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Defendant: Parker Enloe
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Defendant: Ray Weller
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Defendant: Lester Perry
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Defendant: Samuel Fairchild
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Defendant: David Larsen
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Defendant: Estrella Group
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Defendant: Estrella OK
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Defendant: Estrella PM
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Defendant: Zurich Holdings Limited Liability Company
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Defendant: Heathrow Holdings
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Defendant: Flintshire Holdings
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Defendant: Low Cost Rentals
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Defendant: Junction Market VII
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Defendant: Bank of the West
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Defendant: Blue Fun Group
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