Cases 1 - 5 of 5
Hafen v. Enloe et al
as 2:2019cv00876
Plaintiff:
Jonathan O. Hafen
Defendant:
Jayhawk Enterprises, Jackson E. Enloe, Eric R. Enloe and others
Cause Of Action: 28 U.S.C. § 754
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
Evella Enterprises et al v. Private Capital Group et al
as 2:2015cv00795
Plaintiff:
Evella Enterprises , Evella LLC , Star Bright Enterprises and others
Defendant:
Private Capital Group, Parker Enloe, Doug Shumway and others
Cause Of Action: 18 U.S.C. § 1962
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