Arizona Other Statutes Cases
Cases 1 - 10 of 194
Maxitransfers LLC v. Olmedo et al
as 2:2024cv02716
Defendant:
Israel Hermilo Martinez Olmedo, Karen Rodriguez Olmedo, Envios de Dinero Flex LLC and others
Plaintiff:
Maxitransfers LLC
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Gabrielsson et al v. R.N.S. Center Limited Partnership et al
as 2:2024cv02585
Plaintiff:
Marek Kowalski and Hanna Gabrielsson
Defendant:
R.N.S. Center Limited Partnership, Robson Community Incorporated, ALERUS Phoenix Incorporated and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Pilger v. Unknown Party et al
as 2:2024cv02427
Defendant:
Unknown Party
Plaintiff:
Cory Shane Pilger
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Tjalas et al v. Ruark et al
as 2:2024cv01641
Plaintiff:
Kirk Tjalas, Act Now Health Care Solutions LLC, Act Now Management LLC and others
Defendant:
Jamin Reese Ruark, Haven EEOI Holdings LLC, Kristi Lyn Jackson and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Smith et al v. Grand Canyon Education Incorporated
as 2:2024cv01410
Defendant:
Grand Canyon Education Incorporated
Plaintiff:
Tanner Smith and Qimin Wang
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Sullivan v. West Side Lending LLC et al
as 3:2023cv08635
Plaintiff:
Sean Sullivan
Defendant:
West Side Lending LLC, Wolf River Development Company, New Platform Fund LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Bunch v. National Association of Preferred Providers et al
as 2:2023cv02365
Defendant:
Harold L Brock, Jr., National Association of Preferred Providers, Triada Assurance Holdings LLC a Texas limited liability company doing business as Salvasen Health and others
Plaintiff:
Lynn M Bunch
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Williams et al
as 2:2023cv01836
Defendant:
Heather Lee Williams, Heather Lee Tindal, Cynthia Webb and others
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Navajo Health Foundation - Sage Memorial Hospital Incorporated v. Razaghi Development Company, LLC et al
as 3:2023cv08072
Plaintiff:
Navajo Health Foundation-Sage Memorial Hospital Incorporated doing business as Sage Memorial Hospital and Navajo Health Foundation-Sage Memorial Hospital Incorporated an Arizona non-profit corporation doing business as Sage Memorial Hospital
Defendant:
Razaghi Development Company LLC doing business as Razaghi Healthcare and Unknown Parties
3Rd Party Plaintiff:
Ahmad R Razaghi, Tausif Hasan and Razaghi Development Company LLC
3Rd Party Defendant:
Netrisha Dalgai, Christi El-Meligi, Lewis Brisbois Bisgaard & Smith LLP and others
Counter Defendant:
Navajo Health Foundation-Sage Memorial Hospital Incorporated
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Dimitrov v. Stavatti Aerospace Limited et al
as 2:2023cv00226
Plaintiff:
Valentino Dimitrov
Defendant:
Stavatti Aerospace Limited, Stavatti Corporation, Stavatti Immobiliare Limited and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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