Cases 1 - 8 of 8
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
Federal Trade Commission et al v. Nudge LLC et al
as 2:2019cv00867
Defendant:
Phillip W. Smith, Response Marketing Group, Ryan C. Poelman and others
Plaintiff:
Utah Division of Consumer Protection and Federal Trade Commission
Intervenor:
Erryl Sloan, American Estate and Trust DBO Erryl Sloan IRA and American Estate and Trust FBO Rosemary Sloan IRA
3Rd Party Plaintiff:
Rosemary Sloan and E&R Enterprise
Petitioner:
Just Us Realtors and Sean D. Reyes
Cause Of Action: 15 U.S.C. § 0053 Federal Trade Commission Act
Just Us Realtors v. Nudge LLC et al
as 2:2018cv00128
Plaintiff:
Just Us Realtors
Defendant:
Nudge LLC, BuyPD, Income Property USA and others
Cause Of Action: 18 U.S.C. § 1961
Grigsby et al v. Income Property USA et al
as 2:2017cv01110
Plaintiff:
Mary Grigsby , Wade Taylor and LMW Properties
Defendant:
Income Property USA, BuyPD, Yancey LLC and others
Cause Of Action: 18 U.S.C. § 1962
Johnson et al v. 5 Choices, LLC et al
as 4:2017cv01394
Plaintiff:
Yvonne Johnson and Debra Knudson
Defendant:
5 Choices, LLC , BuyPD, LLC , Buying Summit, LLC and others
Cause Of Action: 18 U.S.C. § 1964
Thode et al v. Insiders Cash, LLC et al
as 2:2016cv13601
Plaintiff:
Eva Thode , Layne Lundstrom , Audrey Lundstrom and others
Defendant:
Insiders Cash, LLC, 5 Choices, LLC, Green Apple Homes, LLC and others
Cause Of Action: 18 U.S.C. § 1961
Paxson et al v. Yancey et al
as 1:2016cv05787
Plaintiff:
Lillian Paxson and Emerald Realty Investments LLC
Defendant:
Scott Yancey, BuyPD LLC, FE EvTech Media LLC and others
Cause Of Action: 18 U.S.C. § 1964
Wilson et al v. 5 Choices, LLC et al
as 2:2016cv10659
Plaintiff:
Rebecca K Wilson , Dennis Houtz , James Dunn and others
Defendant:
5 Choices, LLC, American Cash Funding, BuyPD, LLC and others
Cause Of Action: 18 U.S.C. § 1964
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