US District Court for the District of Arizona Other Statutes Cases
Cases 31 - 40 of 191
Zwicky et al v. Diamond Resorts Incorporated et al
as 2:2020cv02322
Defendant:
Stephen J Cloobeck, Kathy Wheeler, ILX Acquisition Incorporated and others
Plaintiff:
Norman Zwicky, George Abarca, Vikki Osborn and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO)
Plaintiff v. Defendant
as 3:2020cv08248
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1962
Ojeda et al v. Mendez et al
as 2:2020cv01615
Plaintiff:
Carmen Rosa Torres Ojeda and Michael Angelo Ojeda
Defendant:
Zaki Isaac Tamir, New York City Department of Consumer Affairs, Sylvia Ash and others
Cause Of Action: 18 U.S.C. § 1961
Kraft v. Maricopa, County of et al
as 2:2020cv01491
Defendant:
M Reese, Queen E Land LLC, Daniel Tovar and others
Plaintiff:
Rune Kraft
Cause Of Action: 18 U.S.C. § 1961
United Services Automobile Association et al v. Stoltz et al
as 2:2020cv01362
Plaintiff:
USAA General Indemnity Company, USAA Casualty Insurance Company, United Services Automobile Association and others
Defendant:
Veteran Auto Glass LLC and Edward F Stoltz, Jr.
Cause Of Action: 18 U.S.C. § 1962
Hopi Tribe v. Endo Health Solutions Incorporated et al
as 3:2020cv08149
Defendant:
Walgreens Boots Alliance Incorporated, Impax Generics, Mallinckrodt LLC and others
Plaintiff:
Hopi Tribe
Cause Of Action: 18 U.S.C. § 1961
MKM Healthcare Solutions LLC et al v. Biotronik Incorporated
as 4:2020cv00255
Plaintiff:
Michael McCormick and MKM Healthcare Solutions LLC
Defendant:
Biotronik Incorporated
Cause Of Action: 28 U.S.C. § 1441
Meridian PO Finance LLC v. OTR Tire Group Incorporated et al
as 2:2020cv00446
Defendant:
LAD ImpEx Corporation, Roadmaster Trucking, Unknown Parties and others
Plaintiff:
Meridian PO Finance LLC
Cause Of Action: 18 U.S.C. § 1964
Government Employees Insurance Company et al v. Auto Glass Express LLC et al
as 2:2020cv00373
Defendant:
Danielle Dean, Saxton Lafasto, Auto Glass Express LLC and others
Plaintiff:
GEICO Casualty Company, GEICO General Insurance Company, Government Employees Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962
Russell v. University of Arizona et al
as 4:2020cv00028
Plaintiff:
Richard Alan Russell
Defendant:
Kevin F Moynahan, Sean P Elliott, Unknown Parties and others
Cause Of Action: 18 U.S.C. § 1961
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
