Cases 1 - 10 of 13
Zibalstar, et al v. Weller, et al
as 19-4079
Defendant / Appellant:
LESTER PERRY and RAY WELLER
Defendant:
DAVID ODENATH, an Individual, THEODORE HANSEN, an Individual, ROBERT CONTE, an Individual and others
Plaintiff / Appellee:
REDWOOD ROAD HOLDINGS, L.C., a Utah Limited Liability Company, HENRY'S FORK HEIGHTS, L.C., A Utah Limited Liability Company, JUNCTION MARKET SPRINGDALE, L.C., a Utah Limited Liability Company and others
Zibalstar, et al v. Odenath, et al
as 19-4078
Plaintiff / Appellee:
REDWOOD ROAD HOLDINGS, L.C., a Utah Limited Liability Company, HENRY'S FORK HEIGHTS, L.C., A Utah Limited Liability Company, JUNCTION MARKET SPRINGDALE, L.C., a Utah Limited Liability Company and others
Defendant / Appellant:
DAVID ODENATH, an Individual
Defendant:
ROBERT CONTE, an Individual, PAUL M. HALLIDAY, JR., CHARLES HANNA and others
Zibalstar, et al v. Conte, et al
as 19-4069
Defendant:
CHARLES HANNA, LORIN QUAYLE, an Individual, SAMUEL FAIRCHILD and others
Plaintiff / Appellant:
1481 DEWEY NY, a New York Limited Liability Company, HENRY'S FORK HEIGHTS, A Utah Limited Liability Company, WINCHESTER BUSINESS PARK, a Utah Limited Liability Company and others
Defendant / Appellee:
RAY WELLER, LESTER PERRY, DAVID ODENATH, an Individual and others
Plaintiff:
TMBRS PROPERTY HOLDINGS
Zibalstar et al v. Hansen et al
as 2:2018cv00418
Plaintiff:
Zibalstar , Brighton Place , TMBRS Property Holdings and others
Defendant:
Theodore L. Hansen, Branden Hansen, Jeffrey Munoz and others
Cause Of Action: 18 U.S.C. § 1961
Zibalstar et al v. Conte et al
as 2:2017cv00563
Plaintiff:
Gary Brinton, Junction Market Springdale, Junction Market Fairview and others
Defendant:
Robert Garcia, Theodore Hansen, Zurich Holdings Limited Liability Company and others
Cause Of Action: 18 U.S.C. § 1961
TDC Lending v. Private Capital Group et al
as 2:2017cv00188
Plaintiff:
TDC Lending
Defendant:
Private Capital Group, Jared Lucero, Brett Boren and others
Cause Of Action: 15 U.S.C. § 0078
Evella Enterprises et al v. Private Capital Group et al
as 2:2015cv00795
Plaintiff:
Evella Enterprises , Evella LLC , Star Bright Enterprises and others
Defendant:
Private Capital Group, Parker Enloe, Doug Shumway and others
Cause Of Action: 18 U.S.C. § 1962
Ichimura v. Deutche Bank National Trust Company et al
as 1:2011cv00318
Plaintiff:
Erlene Lahapa Ichimura
Defendant:
Deutche Bank National Trust Company , One West Bank, FSB, Enloe Enterprises, Inc. and others
Cause Of Action: 15 U.S.C. § 1692
Silva v. West Coast Lending Group, Inc. et al
as 1:2010cv00523
Plaintiff:
Darrell-Lynn Puaala Silva
Defendant:
West Coast Lending Group, Inc. , Private Capital Group, Inc. , Parker Enloe and others
Cause Of Action: 15 U.S.C. § 1601
Plaintiff v. Defendant
as 1:2010cv00519
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1601
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