U.S. District Court for the District of Arizona Other Statutes Cases
Cases 41 - 50 of 203
Munderloh et al v. Biegler GmbH et al

as 3:2021cv08004
Plaintiff:
Munderloh Medical Incorporated, Timothy Munderloh and Travis Stiegler
Defendant:
Biegler GmbH, Solace Advancement LLC, Unknown Parties and others
Cause Of Action: 18 U.S.C. § 1962
Brogdon et al v. Roman Catholic Archbishop of Los Angeles et al

as 4:2020cv00566
Defendant:
Roman Catholic Church Archdiocese of Los Angeles, Carlos Cocio, St John's Seminary and others
Plaintiff:
Lauro Garcia, Unknown Parties, George Brogdon and others
Cause Of Action: 18 U.S.C. § 1961
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
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