Racketeer Influenced and Corrupt Organizations Cases filed in Utah
Cases 41 - 50 of 125
Slobig, et al. v. Sonnenberg, et al.
as 2:2015cv00803
Defendant: Daniel Welch, David Bevan, Kari Aragon and others
Plaintiff: Frank Slobig and Judy Slobig
Cause Of Action: 18 U.S.C. § 1961
Utah County v. Purdue Pharma Inc et al
as 2:2018cv00784
Defendant: Purdue Federick Company, The, Purdue Pharma LP, Mallinckrodt LLC and others
Plaintiff: Utah County
Cause Of Action: 18 U.S.C. § 1961
Lopez v. Purdue Pharma LP et al
as 2:2018cv00719
Defendant: Purdue Pharma Inc, McKesson Corporation, Actavis and others
Plaintiff: Michael Lopez
Cause Of Action: 18 U.S.C. § 1961
Smith v. Lifevantage Corporation et al We have downloadable decisions or orders for this case
as 2:2018cv00621
Defendant: Ryan Goodwin, Lifevantage Corporation, Justin Rose and others
Plaintiff: Brian Smith and Michael Ilardo
Cause Of Action: 18 U.S.C. § 1961
Eyre et al v. Lemmel et al
as 1:2018cv00095
Defendant: Tara Lemmel, Otis Carroll, Jr Floyd T. Williams and others
Plaintiff: Jarrod LaMar, Luke B. Eyre, Nathan D. Nearman and others
Cause Of Action: 18 U.S.C. § 1961
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
TradeWarrior et al v. Investment Grade Technologies et al
as 1:2018cv00038
Plaintiff: TradeWarrior and Damon Deru
Defendant: Investment Grade Technologies , Advisers Alpha , David Lyon and others
Cause Of Action: 18 U.S.C. § 1962
Slobig et al v. Gannuscia et al
as 2:2018cv00264
Plaintiff: Frank Slobig and Judy Slobig
Defendant: Philip Edward Gannuscia , David Gregory Bevan , Jessica Bjarnson and others
Cause Of Action: 18 U.S.C. § 1964
Just Us Realtors v. Nudge LLC et al We have downloadable decisions or orders for this case
as 2:2018cv00128
Plaintiff: Just Us Realtors
Defendant: Nudge LLC, BuyPD, Income Property USA and others
Cause Of Action: 18 U.S.C. § 1961
Sorensen v. Polukoff et al We have downloadable decisions or orders for this case
as 2:2018cv00067
Plaintiff: Sherman G. Sorensen
Defendant: Gerald I. Polukoff, Zabriskie Law Firm, Rhome Zabriskie and others
Cause Of Action: 18 U.S.C. § 1962

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