Arizona Contract Cases

Recovery of Overpayment and Enforcement of Judgment Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 65
Tempe, City of v. Losch et al
as 2:2022cv01279
Plaintiff: Tempe, City of
Defendant: Kenneth K Losch
Garnishee: United States District Court for the District of Arizona and Debra D Lucas
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
United States of America v. Arizona Family Hospice LLC
as 2:2021cv02227
Plaintiff: United States of America
Defendant: Arizona Family Hospice LLC
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
McKesson Corporation v. RLC Labs Incorporated
as 2:2021cv00465
Defendant: RLC Labs Incorporated
Plaintiff: McKesson Corporation
Cause Of Action: 28 U.S.C. § 1331
AmeriFactors Financial Group LLC v. Patterson Enterprises, Incorporated, et al
as 2:2021cv00058
Plaintiff: AmeriFactors Financial Group LLC
Defendant: Patterson Construction Company, Patterson Enterprises Incorporated and Superlative Supply LLC
Cause Of Action: 28 U.S.C. § 1330
Pandelisev et al v. Bank of America NA
as 2:2019cv01543
Defendant: Bank of America NA
Plaintiff: Penny Pandelisev and Kiril Pandelisev
Cause Of Action: 15 U.S.C. § 1681
Securities and Exchange Commission v. Notis Global Incorporated et al
as 2:2019cv01380
Plaintiff: Securities and Exchange Commission
Defendant: Vincent Mehdizadeh, Bruce Bedrick, New-Age Investment Consulting Incorporated and others
Cause Of Action: 28 U.S.C. § 1442
International Markets Live Incorporated v. Blue Capital FX LLC et al
as 2:2018cv03476
Defendant: Nate Barnes, Heather Lopez, Ken Ibizugbe and others
Plaintiff: International Markets Live Incorporated and International Markets Live Incorporated doing business as iMARKETSLIVE
Cause Of Action: 28 U.S.C. § 1330
Best Western International Incorporated v. 1007876 Alberta Limited et al
as 2:2017cv03322
Plaintiff: Best Western International Incorporated
Defendant: 1007876 Alberta Limited, Iqbal Ladhani and Unknown Ladhani
Cause Of Action: 28 U.S.C. § 1332
Bent II v. Zounds Hearing Incorporated et al
as 2:2016cv00102
Plaintiff: Bruce R Bent, II
Defendant: Zounds Hearing Incorporated , Zounds Hearing Franchising LLC , Samuel L Thomasson and others
Cause Of Action: 28 U.S.C. § 1441
Piaquadio v. American Legal Funding LLC et al We have downloadable decisions or orders for this case
as 2:2015cv00579
Plaintiff: Adam Piaquadio
Defendant: American Legal Funding LLC , Alfund AZ1 LLC , American Legal Fund Management AZ LLC and others
Cause Of Action: 28 U.S.C. § 1332

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