Cases 1 - 10 of 22
Nicholls et al v. Greaves et al
as 2:2024cv00412
Plaintiff:
David Nicholls and Adaptive Bobsled & Sports Association, Inc.
Defendant:
David Greaves, Larry Sidney, Adam Jeremy Edelman and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Nicholls et al v. Greaves et al
as 2:2024cv00407
Plaintiff:
David Nicholls and Bobsled & Sports Association, Inc.
Defendant:
David Greaves, Larry Sidney, Adam Jeremy Edelman and others
Eliason et al v. Kirton McConkie PC et al
as 2:2024cv00115
Plaintiff:
Brett L. Eliason, Veronique Eliason, Kylie M. Eliason and others
Defendant:
Kirton McConkie PC, Craig McCullough, Mark Eliason and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Ion Solar LLC v. Bailey
as 2:2023cv00371
Plaintiff:
Ion Solar LLC
Defendant:
Daniel Bailey
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Wyldewood Cellars, Inc. et al v. Torro, LLC
as 2:2023cv00363
Plaintiff:
Wyldewood Cellars, Inc. and John Brewer
Defendant:
Torro, LLC doing business as Torro Funding
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Racketeering (RICO)
Graddy et al v. Carnegie Academy, LLC et al
as 2:2022cv00222
Plaintiff:
Kelvin Graddy, Kavelle Fields, 4K Coin, LLC and others
Defendant:
Carnegie Academy a Utah limited liability company doing business as Prosource Tax Liens doing business as Tax Lien Tour, Sprout CF Fund, Inc., Sprout IRA, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Miller v. Fluent Home LLC et al
as 2:2020cv00641
Defendant:
Jack Elbaum, Fluent Home LLC, IVY Techs and others
Plaintiff:
Greg Miller
Cause Of Action: 18 U.S.C. § 1961
Wilson et al v. BuyPD et al
as 2:2020cv00558
Plaintiff:
Invicta Legato Investments, Paul Valenti, Re Investor 702 and others
Defendant:
Red List Homes, Guardian Law, American Cash Fund and others
Cause Of Action: 18 U.S.C. § 1961
Confederated Tribes of the Goshute Reservation et al v. Dorsey & Whitney LLP et al
as 2:2018cv00895
Plaintiff:
Confederated Tribes of the Goshute Reservation and Confederated Tribes of the Goshute Reservation Health Department
Defendant:
Steven C. Pulley, Neuma Healthcare Developement, D. Jason Pulley and others
Cause Of Action: 18 U.S.C. § 1961
Carbon County v. Purdue Pharma LP et al
as 2:2018cv00863
Defendant:
McKesson Corporation, Purdue Pharma LP, Mallinckrodt LLC and others
Plaintiff:
Carbon County
Cause Of Action: 18 U.S.C. § 1961
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
