Other Statutes Cases filed in Arizona
Cases 1 - 10 of 21
Sihler et al v. Global E-Trading LLC et al
as 2:2024mc00014
Plaintiff: Janet Sihler and Charlene Bavencoff
Defendant: Global E-Trading LLC doing business as Chargebacks911, Gary Cardone and Monica Eaton
Plaintiff v. Defendant
as 2:2023cv01414
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Quiel v. United States of America et al We have downloadable decisions or orders for this case
as 2:2022cv02175
Plaintiff: Michael L Quiel
Defendant: United States of America, Internal Revenue Service, Cheryl Bradley and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Wellspring Financial Partners LLC v. Pyle et al
as 4:2022cv00145
Plaintiff: Wellspring Financial Partners LLC
Defendant: Richard Pyle and Monica De Leon
Plaintiff v. Defendant
as 4:2021cv00250
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 2:2020cv02244
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Gila River Indian Community v. Fourth Pioneer LLC et al
as 4:2017cv00626
Plaintiff: Gila River Indian Community
Defendant: Fourth Pioneer LLC, Freeport Minerals Corporation, Freeport-McMoran Safford Incorporated and others
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 2:2015cv01695
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Valles v. Columbia West Capital et al
as 2:2015cv01587
Plaintiff: Angel M Valles
Defendant: Columbia West Capital, Source Capital Group, Lobodos Ventures and others
Cause Of Action: 15 U.S.C. § 15 Antitrust Litigation
Plaintiff v. Defendant
as 2:2015cv00022
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692

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