Arizona Other Statutes Cases

Other Statutory Actions Cases, Dockets and Filings
Cases filed
Cases 41 - 50 of 4,411
United States of America et al v. Anagenesis Capital Partners SBIC Fund LP
as 2:2023mc00058
Plaintiff: United States of America
Defendant: Anagenesis Capital Partners SBIC Fund LP
Receiver: United States Small Business Administration
In Re: $105,000.00 in United States Currency
as 4:2023mc00016
Not Yet Classified: $105,000.00 in United States Currency
Plaintiff: United States of America
In Re: $11,290.00 in United States Currency
as 4:2023mc00015
Not Yet Classified: $11,290.00 in United States Currency
Plaintiff: United States of America
Manteca Ford-Mercury Incorporated v. Gladiator Worldwide Logistics LLC et al
as 2:2023cv02622
Plaintiff: Manteca Ford-Mercury Incorporated
Defendant: Gladiator Worldwide Logistics LLC, Blackstone Holding LLC, Zoom Auto Group LLC and others
Cross Defendant: Heritage Buick GMC Truck Incorporated a Texas corporation, CRD per Doc 16 doing business as Heritage GMC Buick
Cause Of Action: 49 U.S.C. ยง 32710 Federal Odometer Act
In Re: Letter of Request from the Schevchenkivskyi District Court of Kyiv, Ukraine, in the Matter of Oleksandr Yuriiovych Myroniuk v. Mykhailo Leontiiovych Bondar, et al
as 2:2023mc00056
In Re: Letter of Request from the Schevchenkivskyi District of Kyiv, Ukraine, in the Matter of Oleksander Yuriiovych Myroniuk v. Mykhailo Leontiiovych Bondar, et al
Plaintiff: United States of America
Hafen v. Howell et al
as 2:2023mc00055
Plaintiff: Jonathan O Hafen
Defendant: Gretchen A Howell and Leslie M Howell
In Re: $12,961.00 in United States Currency
as 4:2023mc00013
In Re: $12,961.00 in United States Currency
Plaintiff: United States of America
In re: Forfeiture Proceedings Involving the Drug Enforcement Administrations Seizure of: $19,910 in United States Currency
as 2:2023mc00054
In Re: Forfeiture Proceedings Involving the Drug Enforcement Administrations Seizure of: $19,910 in United States Currency
Plaintiff: United States of America
In re: $13,193.00 in United States Currency
as 4:2023mc00012
In Re: $13,193.00 in United States Currency
Plaintiff: United States of America
In Re: $14,605.00 in United States Currency
as 4:2023mc00009
In Re: $14,605.00 in United States Currency
Plaintiff: United States of America

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