Racketeer Influenced and Corrupt Organizations Cases filed in Utah
Biers v. Dentons US et al We have downloadable decisions or orders for this case
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
Confederated Tribes of the Goshute Reservation et al v. Dorsey & Whitney LLP et al
as 2:2018cv00895
Plaintiff: Confederated Tribes of the Goshute Reservation and Confederated Tribes of the Goshute Reservation Health Department
Defendant: Steven C. Pulley, Neuma Healthcare Developement, D. Jason Pulley and others
Cause Of Action: 18 U.S.C. § 1961
Eyre et al v. Lemmel et al
as 1:2018cv00095
Defendant: Tara Lemmel, Otis Carroll, Jr Floyd T. Williams and others
Plaintiff: Jarrod LaMar, Luke B. Eyre, Nathan D. Nearman and others
Cause Of Action: 18 U.S.C. § 1961
Pence v. D.C.P.S. et al We have downloadable decisions or orders for this case
as 2:2017cv00565
Plaintiff: Rory D. Pence and Mason P. Pence
Defendant: Sixth District Court, Sevier County, Matt Cox, Sevier County Sheriff's Office and others
Cause Of Action: 28 U.S.C. § 1332
Hart v. Salois et al We have downloadable decisions or orders for this case
as 2:2013cv00011
Plaintiff: William Michael Hart
Defendant: Sherry A. Salois, Timothy Straussner, Douglas Howard and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Shaffer et al v. Interbank FX et al We have downloadable decisions or orders for this case
as 2:2013cv00005
Plaintiff: Robert W. Shaffer , Gerald W. Robinson , William Brice Schweitzer and others
Defendant: Interbank FX and Luis H Rivas
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Global Transportation Solutions et al v. Zero Down Supply Chain Solutions et al
as 1:2008cv00016
Plaintiff: Global Transportation Solutions and D. Shawn Shaw
Defendant: Zero Down Supply Chain Solutions, Zero Down Supply Chain Solutions, Zero Down Supply Chain Solutions and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Racketeering (RICO)

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