US District Court for the District of Arizona Other Statutes Cases
Cases 51 - 60 of 287
United States Securities and Exchange Commission v. Seabolt
as 2:2020mc00002
Petitioner:
United States Securities and Exchange Commission
Respondent:
Michael T Seabolt
United States Securities and Exchange Commission v. Pryor et al
as 2:2020mc00003
Respondent:
Pinnacle Companies LLC and Gary F Pryor
Petitioner:
Securities and Exchange Commission
Securities and Exchange Commission v. Coggeshall et al
as 2:2019cv05667
Defendant:
Conrad A Coggeshall and Business Owners Tax Relief LLC
Plaintiff:
Securities and Exchange Commission
Nickolas v. Wright et al
as 2:2019cv04937
Defendant:
Unknown Guarino, Alkaline Water Company Incorporated, Unknown Parties and others
Plaintiff:
Steven Nickolas
Cause Of Action: 28 U.S.C. § 1441
Falcone v. Dingess et al
as 2:2019cv04547
Defendant:
Kevin Pollack, Ermanno P Santilli, William W Staunton and others
Plaintiff:
Chris Falcone
Zhu et al v. Taronis Technologies Incorporated et al
as 2:2019cv04529
Defendant:
Kevin Pollack, Ermanno P Santilli, William W Staunton and others
Plaintiff:
Chad Hatten and Kui Zhu
Petitioner:
Armando Martin Campos and Vardan Petrosyan
Karlsson et al v. Ronn Motor Group Incorporated et al
as 2:2019cv04510
Defendant:
Unknown Ford, Ronn Motor Group Incorporated and Ronnal Maxwell Ford
Plaintiff:
Carl Pehr Erik Karlsson and Hakan Melin
Cause Of Action: 28 U.S.C. § 1331
Securities and Exchange Commission v. Loflin
as 2:2019cv02548
Defendant:
David M Loflin
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
United States Securities and Exchange Commission v. Wilcox
as 2:2019cv02437
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Quentin Louis Wilcox
Kistenmacher v. Sanghi et al
as 2:2018cv04720
Defendant:
Wade F Meyercord, Esther L Johnson, Ganesh Moorthy and others
Plaintiff:
Mark Kistenmacher
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