Cases 11 - 20 of 129
Eliason v. United States of America et al
as 2:2024cv00097
Plaintiff:
Brett L. Eliason
Defendant:
United States of America, The Corporation of the President of the Church of Jesus Christ of Latter Day Saints and Kirton McConkie
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Eliason v. The Corporation of the President of the Church of Jesus Christ of Latter Day Saints et al
as 2:2023cv00785
Plaintiff:
Brett L. Eliason
Defendant:
The Corporation of the President of the Church of Jesus Christ of Latter Day Saints, Kirton McConkie, Parsons Behle and Latimer and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
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)
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
Carebourn Capital et al v. Standard Registrar and Transfer et al
as 2:2022cv00346
Plaintiff:
Carebourn Capital and More Capital
Defendant:
Standard Registrar and Transfer, Darkpulse, Amy Merrill and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Salt Lake County v. McKinsey and Company
as 2:2022cv00754
Plaintiff:
Salt Lake County
Defendant:
McKinsey and Company
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Carbon County et al v. McKinsey and Company
as 2:2022cv00636
Plaintiff:
Carbon County and Utah County
Defendant:
McKinsey and Company
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Zagg v. ABC
as 2:2022cv00592
Plaintiff:
Zagg
Defendant:
ABC and Jasmine Reuel
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
O'Shaughnessy v. Young Living Essential Oils, LC et al
as 2:2020cv00470
Defendant:
Jared Turner, Benjamin Riley, Mary Young and others
Plaintiff:
Julie O'Shaughnessy
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Biers v. Dentons US et al
as 2:2022cv00298
Plaintiff:
Samuel L. Biers
Defendant:
Dentons US a Utah Entity doing business as Dentons, Durham, Jones, Pinegar, Zions Bancorporation, Salal Credit Union and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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