Cases 1 - 9 of 9
Zibalstar, et al v. Weller, et al
as 19-4079
Defendant / Appellant:
LESTER PERRY and RAY WELLER
Defendant:
DAVID ODENATH, an Individual, THEODORE HANSEN, an Individual, ROBERT CONTE, an Individual and others
Plaintiff / Appellee:
REDWOOD ROAD HOLDINGS, L.C., a Utah Limited Liability Company, HENRY'S FORK HEIGHTS, L.C., A Utah Limited Liability Company, JUNCTION MARKET SPRINGDALE, L.C., a Utah Limited Liability Company and others
Zibalstar, et al v. Odenath, et al
as 19-4078
Plaintiff / Appellee:
REDWOOD ROAD HOLDINGS, L.C., a Utah Limited Liability Company, HENRY'S FORK HEIGHTS, L.C., A Utah Limited Liability Company, JUNCTION MARKET SPRINGDALE, L.C., a Utah Limited Liability Company and others
Defendant / Appellant:
DAVID ODENATH, an Individual
Defendant:
ROBERT CONTE, an Individual, PAUL M. HALLIDAY, JR., CHARLES HANNA and others
Zibalstar, et al v. Conte, et al
as 19-4069
Defendant:
CHARLES HANNA, LORIN QUAYLE, an Individual, SAMUEL FAIRCHILD and others
Plaintiff / Appellant:
1481 DEWEY NY, a New York Limited Liability Company, HENRY'S FORK HEIGHTS, A Utah Limited Liability Company, WINCHESTER BUSINESS PARK, a Utah Limited Liability Company and others
Defendant / Appellee:
RAY WELLER, LESTER PERRY, DAVID ODENATH, an Individual and others
Plaintiff:
TMBRS PROPERTY HOLDINGS
Zibalstar et al v. Hansen et al
as 2:2018cv00418
Plaintiff:
Zibalstar , Brighton Place , TMBRS Property Holdings and others
Defendant:
Theodore L. Hansen, Branden Hansen, Jeffrey Munoz and others
Cause Of Action: 18 U.S.C. § 1961
Zibalstar et al v. Conte et al
as 2:2017cv00563
Plaintiff:
Gary Brinton, Junction Market Springdale, Junction Market Fairview and others
Defendant:
Robert Garcia, Theodore Hansen, Zurich Holdings Limited Liability Company and others
Cause Of Action: 18 U.S.C. § 1961
TDC Lending v. Private Capital Group et al
as 2:2017cv00188
Plaintiff:
TDC Lending
Defendant:
Private Capital Group, Jared Lucero, Brett Boren and others
Cause Of Action: 15 U.S.C. § 0078
Jeter et al v. CEP Mid-Continent L.L.C. et al
as 4:2015cv00455
Plaintiff:
Kevin L Jeter , Joe A Jeter , Barbara Lucas and others
Defendant:
CEP Mid-Continent L.L.C., Robert M Kane, Louise Kane Roarke and others
Cause Of Action: 18 U.S.C. § 1962
Enloe v. Trinity Capital Corporation et al
as 1:2015cv00567
Defendant:
Trinity Capital Corporation , Los Alamos National Bank, N.A. and Atlantic Speciality Insurance Company
Plaintiff:
William C. Enloe
Cause Of Action: 28 U.S.C. § 1441
Trinity Capital Corporation et al v. Atlantic Speciality Insurance Company et al
as 1:2015cv00564
Plaintiff:
Trinity Capital Corporation and Los Alamos National Bank, N.A.
Defendant:
Atlantic Speciality Insurance Company, Federal Insurance Company, William C Enloe and others
Cause Of Action: 42 U.S.C. § 4053
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