Cases 11 - 20 of 22
Manzanares v. Terry et al
as 2:2014cv00108
Plaintiff:
Robert Benito Manzanares
Defendant:
Carie Terry, Scott Byington, Julissa Byington and others
Cause Of Action: 18 U.S.C. § 1961
Zapata v. Nu Skin Enterprises et al
as 2:2014cv00062
Plaintiff:
Juan Ignacio Zapata
Defendant:
Nu Skin Enterprises , Ritch N. Wood and M. Truman Hunt
Cause Of Action: 15 U.S.C. § 0078
Freedman v. Nu Skin Enterprises et al
as 2:2014cv00033
Plaintiff:
Robert Freedman, Jason Spring and State-Boston Retirement System
Consolidated Plaintiff:
Paul Siesser and Robert Granzow
Intervenor Plaintiff:
Michael J. DuDash, Liang Bing and Chen Ying Ying
Defendant:
Nu Skin Enterprises, Ritch N. Wood and M. Truman Hunt
Petitioner:
Michael Nauman
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Strickland v. Demke et al
as 2:2013cv01130
Defendant:
Whitney Vivian Demke, David J. Hardy, Larry S. Jenkins and others
Plaintiff:
Jake M. Strickland
Cause Of Action: 18 U.S.C. § 1961
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
Kitchen et al v. Herbert et al
as 2:2013cv00217
Plaintiff:
Derek Kitchen , Moudi Sbeity , Karen Archer and others
Defendant:
Gary R. Herbert , John Swallow and Sherrie Swensen
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
Miller v. Wood et al
as 1:2012cv00042
Plaintiff:
Gil A. Miller
Defendant:
Brandon R. Wood and Lions Gate
Cause Of Action: 28 U.S.C. § 0754
Securities and Exchange Commission v. Management Solutions et al
as 2:2011cv01165
Intervenor Plaintiff:
U.S. Bank National Association-Reserve at Abbie Lakes, U.S. Bank National Association-CW Capital Asset Mangement & Apartments at Lakesridge, U.S. Bank National Association-2011-K704 and others
Plaintiff:
Securities and Exchange Commission
Consolidated Plaintiff:
Gil A. Miller
Defendant:
Management Solutions, Wendell A. Jacobson and Allen R. Jacobson
Consolidated Defendant:
Progressive Services
Intervenor Defendant:
CRVII Escena Lend, LLC, Bank Midwest N.A., Fannie Mae and others
3Rd Party Defendant:
Hally Jacobson, Sage Canyon Cabin, Sage Canyon Creek and others
Claimant:
Den Glen, Lake Charlestonian, Carmen Lenhof Israelsen, LLP and others
Amicus Curiae:
MSI Investor Group
Intervenor:
Greg B. Bailey
Interested Party:
Mutual of Omaha LoanPro, Lanny Waite, Maxine Waite and others
Petitioner:
Platinum Protection LLC, Americanwest Bank, Virginia Padilla and others
Not Yet Classified:
JPMorgan Chase Bank
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Federal Trade Commission v. Direct Benefits Group et al
as 2:2011mc00701
Plaintiff:
Federal Trade Commission
Defendant:
Direct Benefits Group, Voice Net Global, Solid Core Solutions and others
Receiver:
Brian A. McDowell
Cause Of Action: 28 U.S.C. § 0754
Securities and Exchange Commission v. Art Intellect et al
as 2:2011cv00357
Plaintiff:
Securities and Exchange Commission
Defendant:
Art Intellect , Patrick Merrill Brody , Laura A. Roser and others
Receiver:
R. Wayne Klein
Cross_claimant:
Patrick Merrill Brody , Laura A. Roser and Art Intellect
Cross_defendant:
Gregory D. Wood
Cause Of Action: 15 U.S.C. § 0077
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