U.S. District Court for the District of Arizona Other Statutes Cases
Cases 1 - 10 of 202
Britton v. Arizona Department of Housing et al
as 2:2025cv01150
Plaintiff:
David Talon Britton
Defendant:
Arizona Department of Housing, Esperanza Padilla, Nationstar Mortgage LLC doing business as Mr.Cooper and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Welsh et al v. Loudbear et al
as 2:2025cv01159
Plaintiff:
Kyle Welsh, Estate of Jill Welsh and WW Young Money LLC doing business as Flame On Indian Smoke Shop
Defendant:
Rebecca Loudbear, Amelia Flores, John Yackley and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
First Impression Technologies LLC v. Wireless Guardian Incorporated et al
as 2:2025cv00885
Defendant:
Jason Dumas, Sara Hope Smith, Wireless Guardian Incorporated and others
Plaintiff:
First Impression Technologies LLC
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Rizik et al v. Virnig et al
as 2:2025cv00776
Plaintiff:
Angelica Rizik and David Rizik
Defendant:
Jake William Virnig, Kameren Wilburn, Stephen Peter Rayment and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Rafi Law Group PLLC v. Negrete et al
as 2:2025cv00778
Plaintiff:
Rafi Law Group PLLC
Defendant:
Gil Negrete and Jesus Soto
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
QL Incorporated v. Unknown Party et al
as 2:2025cv00053
Defendant:
Unknown Party John Doe 1, owner of a bank account in the name of Contract Interiors, LLC, at Green Dot Bank, bank account number xxx0671 doing business as Contract Interiors LLC, Unknown Party John Doe 3, owner of a bank account in the name of Chesapeake Ultrasound Services, Inc., at Green Dot Bank, bank account number xxxx7536 doing business as Chesapeake Ultrasound Services Incorporated, Unknown Party John Doe 4, owner of a bank account in the name of Spectrum Psychiatry Group, at Green Dot Bank, bank account number xxxx9473 doing business as Spectrum Psychiatry Group and others
Plaintiff:
QL Incorporated
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Southwest Heritage Bank v. Coury et al
as 2:2025cv00047
Defendant:
Lincoln J Moore, Steven C Coury, Unknown Moore and others
Plaintiff:
Southwest Heritage Bank and Commerce Bank of Arizona
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Corewest Resources LLC-FZ et al v. Gideon Group Incorporated et al
as 2:2024cv03613
Plaintiff:
South Oil LLP and Corewest Resources LLC-FZ
Defendant:
Salman Khan, James Robinson, Gideon Group Incorporated and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Maxitransfers LLC v. Olmedo et al
as 2:2024cv02716
Defendant:
Israel Hermilo Martinez Olmedo, Karen Rodriguez Olmedo, Envios de Dinero Flex LLC and others
Plaintiff:
Maxitransfers LLC
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Gabrielsson et al v. R.N.S. Center Limited Partnership et al
as 2:2024cv02585
Plaintiff:
Marek Kowalski and Hanna Gabrielsson
Defendant:
R.N.S. Center Limited Partnership, Robson Community Incorporated, East State Street Incorporated and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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