Cases 1 - 4 of 4
Grant et al v. Kingston et al
as 2:2024cv00155
Plaintiff:
Amanda Rae Grant, Jenny Kingston, Jana Nicole Johnson and others
Defendant:
Paul Elden Kingston, John Daniel Kingston, Sr, Hyrum Dalton Kingston and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
McKay v. Fay Servicing, LLC
as 3:2023cv03731
Plaintiff:
April McKay
Defendant:
Fay Servicing, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
In re: Davis Cty Cooperative, et al
as 19-4019
Petitioner:
ABM, INC., STANDARD INDUSTRIES, INC., COP COAL DEVELOPMENT COMPANY and others
Respondent:
LEV ASLAN DERMEN, AKA Levon Termendzhyan, ISAIAH ELDEN KINGSTON, JACOB O. KINGSTON and others
United States v. Kingston, et al
as 19-4018
Not Yet Classified:
LATTER DAY CHURCH OF CHRIST, COP COAL DEVELOPMENT COMPANY, APRIL MCKAY and others
Defendant / Appellee:
SALLY LOUISE KINGSTON, LEV ASLAN DERMEN, AKA Levon Termendzhyan, JACOB O. KINGSTON and others
Plaintiff / Appellee:
UNITED STATES OF AMERICA
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