Cases 1 - 8 of 8
Biers v. Dentons US et al
as 2:2022cv00298
Plaintiff:
Samuel L. Biers
Defendant:
Dentons US a Utah Entity doing business as Dentons, Durham, Jones, Pinegar, Zions Bancorporation, Salal Credit Union and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
GemCap Lending I, LLC v. Shane William Pertl et al
as 2:2019cv02481
Defendant:
William Shane Pertl, Van Osdol, PC, Jonathon W. Davis and others
Plaintiff:
GemCap Lending I, LLC
Cause Of Action: 28 U.S.C. § 1441
Bain v. Bain et al
as 2:2017cv01305
Plaintiff:
Nikole Ann Bain
Defendant:
Lynne Bain , Larry Bain , Mandy Pace and others
Cause Of Action: 28 U.S.C. § 2201
Bassham v. Lawler et al
as 5:2015cv00405
Plaintiff:
Kenneth Bassham
Defendant:
Travis Lawler, Lamun Mock Cunnyngham & Davis, Thad Balkman and others
Cause Of Action: 28 U.S.C. § 1332
Davis et al v. Bank of America, N.A. et al
as 2:2013cv02409
Plaintiff:
Aloysius Davis and Rhonda Burns
Defendant:
Bank of America, N.A., DISYS Corporation and Adecco Employment Services
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Davis v. Garrity et al
as 2:2013cv00349
Plaintiff:
Bryan B. Davis
Defendant:
Aaron Garrity, Gary Hollister, Gordon Morton and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Shaffer et al v. Interbank FX et al
as 2:2013cv00005
Plaintiff:
Robert W. Shaffer , Gerald W. Robinson , William Brice Schweitzer and others
Defendant:
Interbank FX and Luis H Rivas
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Prymak et al v. Contemporary Financial Solutions, Inc. et al
as 1:2007cv00103
Plaintiff:
John Prymak, John Prymak, Lillian Prymak and others
Defendant:
Contemporary Financial Solutions, Inc., Contemporary Financial Solutions, Inc., Contemporary Financial Solutions, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
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