US District Court for the District of Arizona Other Statutes Cases
Cases 131 - 140 of 189
Defoor et al v Fremont Investment & Loan Company, et al
as 3:2009cv08209
Cause Of Action: Federal Question
Robinson et al v. Wells Fargo Bank, N.A. et al
as 2:2009cv02066
Plaintiff:
Michael Robinson and Christine Robinson
Defendant:
Wells Fargo Bank, N.A. and Michael A Bosco, Jr
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Lindsey v. Williams et al
as 2:2009cv01869
Plaintiff:
Mark Lewellyn Lindsey
Defendant:
Peter M Williams, Emilie D Halladay, Unknown Parties and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
v. Jenkins et al
as 4:2009cv00382
Plaintiff:
David Randall Jenkins
Defendant:
Southwest Gas Corporation, NPL Construction Company, American Zurich Insurance Company and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Mann et al v. Liberty League International, LLC et al
as 2:2009cv01260
Plaintiff:
Jen Mann, John Leach and David Ferguson
Defendant:
Liberty League International, LLC, Beyond Freedom Publishing, LLC, Brent Payne and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Johnson, et al v. KB Home, et al
as 2:2009cv00972
Plaintiff:
Nathaniel Johnson, Nathaniel Johnson, Nathaniel Johnson and others
Defendant:
KB Home, Countrywide Financial Corporation, Countrywide Home Loans Incorporated and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Johnson
as 2:2009cv00971
Plaintiff:
Nathaniel Johnson
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Martinelli et al v. Petland, Inc. et al
as 2:2009cv00529
Plaintiff:
JoDell Martinelli, JoDell Martinelli, JoDell Martinelli and others
Defendant:
Petland, Inc. and Hunte Corporation
Cause Of Action: Federal Question
CDMdata, Inc. v. Vinworks, Inc. et al
as 2:2009cv00393
Plaintiff:
CDMdata, Inc., CDMdata, Inc. and CDMdata, Inc.
Defendant:
Vinworks, Inc., Vin Works, LLC, Tony C Hoang and others
Cause Of Action: Federal Question
Hillis, et al v. Heineman, et al
as 2:2009cv00073
Plaintiff:
Steve Hillis and Steve Hillis
Defendant:
Barbara L Heineman and Ronald E Heineman
Cause Of Action: Diversity
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