Cases 1 - 5 of 5
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
United States v. Neff
as 21-3013
Defendant / Appellant:
DENNIS DEAN NEFF
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Cox v. Dodd, et al
as 19-1267
Petitioner / Appellant:
MARTIN S. GOTTESFELD
Plaintiff:
FRANCIS SCHAEFFER COX
Defendant / Appellee:
TERRY DODD and RICHARD NEFF
United States v. Neff
as 10-3336
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
DENNIS DEAN NEFF
St George City v. Hubbard
as 2:2009mc00980
Plaintiff:
St George City
Defendant:
Richard Neff Hubbard
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
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