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EVANS v. HEPWORTH

Case No. 1:19-cv-00380-DCN.

433 F.Supp.3d 1171 (2020)

Amy EVANS, Plaintiff, v. James HEPWORTH, an individual; Michela Swarthout, an individual; Swarthep, LLC, a Wyoming limited liability company; HZ Global, LLC, a Wyoming limited liability company; Luxe Imports, LLC, an Idaho limited liability company; Luxe Imports, LLC, a Montana limited liability company; Wanthub, Inc., a Delaware corporation; Treasure Valley Powder Coating, LLC, an Idaho limited liability company, McWorth Properties, LLC, a Wyoming limited liability company; Yuancela, LLC, a Wyoming limited liability company; and Does 1-10, Defendants.

United States District Court, D. Idaho.

Signed January 16, 2020.

Editors Note
Applicable Law: 18 U.S.C. § 1961
Cause: 18 U.S.C. § 1961 Racketeering (RICO) Act
Nature of Suit: 470 Racketeer / Corrupt Organization
Source: PACER

Attorney(s) appearing for the Case

Branden M. Huckstep , Matthew T. Christensen , Angstman, Johnson and Associates, PLLC, Boise, ID, for Plaintiff.

Matthew L. Walters , Thomas John Lloyd, III , Elam & Burke, P.A., Boise, ID, Kevin Eugene Dinius , Sarah Louise Hallock-Jayne , Dinius & Associates, PLLC, Nampa, ID, for Defendants.

MEMORANDUM DECISION AND ORDER

I. INTRODUCTION

On December 9, 2019, the Court ordered the parties to submit briefing on whether this case should be dismissed or stayed in light of ongoing divorce proceedings between Plaintiff Amy Evans and Defendant James Hepworth in Ada County Case...

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