Arizona Other Statutes Cases

Other Statutory Actions Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 4,031
United States Securities and Exchange Commission v. TCA Fund Management Group Corporation et al
as 2:2020mc00026
Defendant: TCA Global Credit Fund LP, TCA Fund Management Group Corporation, TCA Global Credit Fund GP Limited and others
Receiver: Jonathan E Perlman
Plaintiff: United States Securities and Exchange Commission
Barrio et al v. Gisa Investments LLC et al
as 2:2020cv00991
Plaintiff: Gabriel Barrio, Kali Barrio
Defendant: Gisa Investments LLC, Tophat U.S. LLC
Cause Of Action: Magnuson-Moss Warranty Act
Schick v. FreeRateUpdate.com LLC et al
as 2:2020cv00969
Defendant: Home Mortgage Alliance Corporation, FreeRateUpdate.com LLC
Plaintiff: Deborah Schick
Cause Of Action: Telephone Consumer Protection Act
Wescott v. Augmented Knowledge et al
as 2:2020cv00965
Defendant: SparkLabs Group, Unknown Parties, Augmented Knowledge and others
Plaintiff: Carl A Wescott
Cause Of Action: Petition for Removal
Wescott v. Moon et al
as 2:2020cv00964
Defendant: SparkLabs Group, Rob DeMillo, Frank Meehan and others
Plaintiff: Carl A Wescott
Cause Of Action: Petition for Removal
Wolf v. Carpenter Hazlewood Delgado & Bolen LLP
as 2:2020cv00957
Plaintiff: Janis Wolf
Defendant: Carpenter Hazlewood Delgado & Bolen LLP
Cause Of Action: Fair Credit Reporting Act
Morgan v. Linebarger Goggan Blair & Sampson LLP
as 4:2020cv00204
Defendant: Linebarger Goggan Blair & Sampson LLP
Plaintiff: Linda Morgan
Cause Of Action: Telephone Consumer Protection Act
Frederick v. Garcia et al
as 2:2020cv00929
Defendant: Jacqueline Randall, Olga Garcia Martinez, M Grant Randall and others
Plaintiff: Mary B Frederick
Cause Of Action: Federal Odometer Act
Williams & Cochrane LLP v. REDW LLC
as 2:2020mc00023
Respondent: REDW LLC
Petitioner: Williams & Cochrane LLP
Germar v. Travis Law Firm PLC
as 2:2020cv00921
Defendant: Travis Law Firm PLC
Plaintiff: Marcelo Germar
Cause Of Action: Fair Debt Collection Act

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