Arizona Other Statutes Cases
Cases 41 - 50 of 4,513
Commodity Futures Trading Commission et al v. Traders Domain FX Limited et al
as 2:2024mc00044
Defendant:
Alejandro Santiestaban, David Williams Negus-Romvari, Centurion Capital Group Incorporated and others
Receiver:
Kelly Crawford
Plaintiff:
Commodity Futures Trading Commission
Cause Of Action: Civil Miscellaneous Case
Travelers Casualty and Surety Company of America v. Jokake Construction Services Incorporated
as 2:2024mc00043
Defendant:
Jokake Construction Services Incorporated
Plaintiff:
Travelers Casualty and Surety Company of America
Cause Of Action: Civil Miscellaneous Case
In Re: Letter of Request from the Darnytskyi District Court of Kyiv, Ukraine in the Matter of Myroniuk Oleksander Yuriiovych v. Butusov Yurii Yevhenovych, et al
as 2:2024mc00042
Plaintiff:
United States of America
Unknown:
Letter of Request from the Darnytskyi District Court of Kyiv, Ukraine in the Matter of Myroniuk Oleksandr Yuriiovych v. Butusov Yurii Yevhenovych et al
Cause Of Action: Civil Miscellaneous Case
Doerfler et al v. LDRV Holdings Corporated
as 4:2024cv00486
Plaintiff:
Sandra K Doerfler and Larry Doerfler
Defendant:
LDRV Holdings Corporation doing business as LazyDays RV
Cause Of Action: 15 U.S.C. ยง 2301 Magnuson-Moss Warranty Act
Federal Trade Commission v. Empire Holdings Group LLC et al
as 2:2024mc00041
Defendant:
STOREFUNNELS.NET, Empire Holdings Group LLC doing business as ECOMMERCE EMPIRE BUILDERS also known as STOREFUNNELS.NET and Peter Prusinowski
Plaintiff:
Federal Trade Commission
Receiver:
Kevin Dooley Kent
Cause Of Action: Civil Miscellaneous Case
IN RE: Forfeiture Proceeding Involving the Federal Bureau of Investigation's Seizure of: $176,484.64 in funds from bank account number xxxxxx1184, held in the name of Laquaysha C. Martin and Tiere D. Adams, at Navy Federal Credit Union in Phoen
as 2:2024mc00040
Plaintiff:
United States of America
Defendant:
$176,484.64 in Account No. 1184 located at Navy Federal Credit Union
Cause Of Action: Civil Miscellaneous Case
Wiand v. Ballard et al
as 2:2024mc00039
Defendant:
Roland Bohrer, Glenn Davis, Sudhaker Patel and others
Plaintiff:
Burton W Wiand
Cause Of Action: Civil Miscellaneous Case
Wiand v. Ballard et al
as 2:2024mc00038
Defendant:
Mikhail Cherner, Janice Perry, Carrol Mauro and others
Plaintiff:
Burton W Wiand
Cause Of Action: Civil Miscellaneous Case
Snap One LLC v. Ava Incorporated et al
as 2:2024mc00032
Defendant:
Ava Incorporated and Josh.ai Incorporated
Petitioner:
Resideo Technologies Incorporated
Plaintiff:
Snap One LLC
Cause Of Action: Civil Miscellaneous Case
Wiand v. Ballard et al
as 2:2024mc00036
Defendant:
Carrol Mauro, Roland Bohrer, Lance Gilbert and others
Plaintiff:
Burton W Wiand
Cause Of Action: Civil Miscellaneous Case
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