US District Court for the District of Arizona Other Statutes Cases
Cases 111 - 120 of 189
Philpot et al v. MERSCORP Incorporated et al
as 2:2011cv01587
Plaintiff:
Gwendell L Philpot and Annette Green Philpot
Defendant:
MERSCORP Incorporated, JPMorgan Chase Bank NA, GMAC Residential Funding Corporation and others
Cause Of Action: 18 U.S.C. § 1962
Restrepo v. Chase Bank USA NA et al
as 4:2011cv00423
Plaintiff:
Juan M Restrepo
Defendant:
Chase Bank USA NA, Trilegiant Corporation Incorporated, Affinion Group LLC and others
Cause Of Action: 18 U.S.C. § 1961
ACX v. Stuart Bennett Farms LLC et al
as 4:2011cv00418
Plaintiff:
ACX
Defendant:
Stuart Bennett Farms LLC, Stuart Bennett, Unknown Bennett and others
Cause Of Action: 28 U.S.C. § 1332
Plummer et al v. Tiller et al
as 2:2011cv01021
Plaintiff:
Patrick A Plummer, XRI LP and Marina Zakala
Defendant:
Jeffrey A Tiller and Timothy L Williams
Cause Of Action: 18 U.S.C. § 1962
91 Magnolia LLC et al v. Countrywide Financial Corporation et al
as 2:2011cv01001
Plaintiff:
91 Magnolia LLC , 92 Magnolia LLC , 4837 Beverly Blvd. LLC and others
Defendant:
Countrywide Financial Corporation, May Shalhoub, Bank of America Corporation and others
Cause Of Action: 18 U.S.C. § 1961
O'Connell v. United Land Company LLC
as 4:2011cv00207
Plaintiff:
William James O'Connell
Defendant:
United Land Company LLC
Cause Of Action: 28 U.S.C. § 1332
Ball v. Estate of Jonathan P. Schubert et al
as 2:2011cv00655
Defendant:
Estate of Jonathan P. Schubert, First Mercury Insurance, Morgan Stanley Trust Company and others
Plaintiff:
Dennis Andrew Ball
Cause Of Action: 18 U.S.C. § 1961
Cellco Partnership v. Hope et al
as 2:2011cv00432
Plaintiff:
Cellco Partnership
Defendant:
Jason Hope , Wayne P DeStefano , Christa Stephens and others
Counter_claimant:
Cylon LLC , Text Charge LLC , Eye Level Holdings LLC and others
Counter_defendant:
Cellco Partnership
Cause Of Action: 18 U.S.C. § 1962
Fore et al v. Zero Down Mortgage et al
as 2:2011cv00331
Plaintiff:
Dan C Fore and Deanna L Fore
Defendant:
Zero Down Mortgage , CitiMortgage Incorporated , Vantium Capital Incorporated and others
Cause Of Action: 28 U.S.C. § 1332
Cady v. Jackson et al
as 2:2011cv00246
Plaintiff:
Thomas A Cady
Defendant:
Brian E Jackson, Brian Jackson, Phillip Jackson and others
Cause Of Action: 18 U.S.C. § 1964
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