Racketeer Influenced and Corrupt Organizations Cases filed in Utah
Cases 71 - 80 of 122
Isys Technologies et al v. Murdock et al
as 2:2011cv01011
Plaintiff: Isys Technologies , Coded Instruction Security and Jason A. Sullivan
Defendant: Kenneth A. Murdock, Kenneth K. Murdock, Computive Corporation and others
Cause Of Action: 28 U.S.C. § 1331
Coogan et al v. Steed et al We have downloadable decisions or orders for this case
as 2:2010cv00682
Plaintiff: Linda Coogan and Kenneth Morelli
Defendant: Joan A. Steed , Frank Joe Steed , Highland Development and others
Cause Of Action: 28 U.S.C. § 1441
Hunter v. Ferebauer et al
as 2:2010cv00666
Plaintiff: Michael Duane Hunter
Defendant: Michelle Gerritsen Ferebauer, Patrick T. Roach and Roach Law Offices
Cause Of Action: 18 U.S.C. § 1961
Somerset Properties, et al v. Barnes Bancorporation et al
as 1:2010cv00027
Plaintiff: Seven Peaks Place , Somerset Properties and College Terrace Place
Defendant: Curtis H. Harris, Kevin Corless, Barnes Bancorporation and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Robinson v. Tibbitts et al
as 2:2009cv01149
Plaintiff: Joyce Robinson
Defendant: Jolee Tibbitts and JMT Concepts
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Hahn v. Pacific Webworks et al
as 2:2009cv01117
Plaintiff: Song Que Hahn
Defendant: Pacific Webworks, Quad Group, The, Kenneth W. Bell and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Prime Alliance Bank v. Superior International Investment et al
as 1:2009cv00175
Plaintiff: Prime Alliance Bank and Prime Alliance Bank
Defendant: Superior International Investment, Sky View Aviation, Pedro P. Benevides and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Type: Other Statutes None
Peel v. Rose et al We have downloadable decisions or orders for this case
as 2:2009cv01017
Plaintiff: Cathlin Peel
Defendant: Daniel J. Rose, Adrian Rose and Kevin Trubolt
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Type: Other Statutes None
Techkraft USA et al v. IceRok Water et al
as 2:2009cv00829
Plaintiff: Techkraft USA and James Van Horn
Defendant: IceRok Water, Park City Ice Water, MAB Investments and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Klockenga v. Filiaga et al
as 2:2009cv00774
Plaintiff: Michael Klockenga
Defendant: Fasi Filiaga, Robin Filiaga and Briar Patch Education LLC
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Type: Other Statutes None

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