US District Court for the District of Arizona Other Statutes Cases

Other Statutory Actions Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 4,158
Cole v. Varrick et al
as 2:2021cv01637
Plaintiff: Lynae A Cole
Defendant: Lauren Varrick, United States of America
Cause Of Action: Petition for Removal Libel,Assault,Slander
Cole v. Milosevic et al
as 2:2021cv01636
Plaintiff: Lynae A Cole
Defendant: Gordana Milosevic, United States of America
Cause Of Action: Petition for Removal Libel,Assault,Slander
Vanotti v. Sunrise Credit Services Incorporated
as 3:2021cv08196
Plaintiff: Sharl Vanotti
Defendant: Sunrise Credit Services Incorporated
Cause Of Action: 15 U.S.C. ยง 1692
United States Securities and Exchange Commission v. Woods et al
as 2:2021mc00041
Plaintiff: United States Securities and Exchange Commission
Defendant: John J Woods, Livingston Group Asset Management Company doing business as Southport Capital, Horizon Private Equity III LLC
Receiver: A Cotten Wright
Secretary of Labor, United States Department of Labor v. Paragon Contractors Corporation et al
as 2:2021mc00040
Plaintiff: Secretary of Labor, United States Department of Labor
Defendant: Paragon Contractors Corporation, Brian Jessop, James Jessop and others
Receiver: R Wayne Klein
Bendau v. General Motors LLC
as 2:2021cv01514
Plaintiff: Clifford P Bendau
Defendant: General Motors LLC
Cause Of Action: Magnuson-Moss Warranty Act
Schmitz v. Healthcare Collections-I LLC
as 2:2021cv01479
Plaintiff: Michael Schmitz
Defendant: Healthcare Collections-I LLC doing business as HCI Healthcare Receivables Management
Cause Of Action: Fair Debt Collection Act
Schmitz v. Healthcare Revenue Recovery Group LLC
as 2:2021cv01464
Plaintiff: Tysha Schmitz
Defendant: Healthcare Revenue Recovery Group LLC doing business as ARS Account Resolution Services
Cause Of Action: Fair Debt Collection Act
Arnold v. Beemer Haus LLC
as 2:2021cv01450
Plaintiff: Gregory Arnold
Defendant: Beemer Haus LLC
Cause Of Action: Fed. Question
Securities and Exchange Commission v. Profit Connect Wealth Services Incorporated et al
as 2:2021mc00038
Plaintiff: Securities and Exchange Commission
Defendant: Profit Connect Wealth Services Incorporated, Joy I Kovar, Brent Carson Kovar
Receiver: Geoff Winkler
Cause Of Action: Securities Fraud

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