Other Statutory Actions Cases filed in Arizona
Cases 151 - 160 of 4,431
United Midwest Savings Bank v. Milhaven
as 2:2023mc00010
Plaintiff: United Midwest Savings Bank
Defendant: McGraw W Milhaven
Detzer v. BMW of North America LLC
as 2:2023cv00233
Plaintiff: Patricia Bear Detzer
Defendant: BMW of North America LLC
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Bottom Line Concepts LLC v. GoDaddy.com
as 2:2023mc00007
Plaintiff: Bottom Line Concepts LLC
Defendant: GoDaddy.com
Official Kevin Trudeau Fan Club LLC v. Federal Trade Commission
as 2:2023mc00005
Plaintiff: Official Kevin Trudeau Fan Club LLC
Defendant: Federal Trade Commission
McLaughlin v. United States of America et al
as 2:2023cv00328
Plaintiff: Jacolyn McLaughlin
Defendant: United States of America, Shawn Phillip Marks and Unknown Parties
Cause Of Action: 28 U.S.C. § 1346 Tort Claim
Rosario et al v. Cactus Hospitality Group LLC
as 2:2023cv00081
Plaintiff: Carissa Rosario and Arianny Celeste Lopez
Defendant: Cactus Hospitality Group LLC an Arizona limited liability company doing business as Three Wisemen
Cause Of Action: 15 U.S.C. § 1125 Trademark Infringement (Lanham 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
Seward Property LLC v. Arctic Wolfe Marine Incorporated et al
as 2:2023mc00001
Plaintiff: Seward Property LLC
Defendant: Arctic Wolfe Marine Incorporated, Del Schultz, Henry Tomingas and others
Commodity Futures Trading Commission et al v. Brisco et al
as 2:2023mc00004
Defendant: Fredirick Safranko, Marucs Todd Brisco, Yas Castellum LLC and others
Plaintiff: Commodity Futures Trading Commission
Receiver: Kelly Crawford
Travelers Casualty and Surety Company of America v. Bezaire Electric Incorporated et al
as 2:2022mc00057
Plaintiff: Travelers Casualty and Surety Company of America
Defendant: Bezaire Electric Incorporated a California corporation doing business as Icon Builders, Icon Professional Building Company LLC and Icon Commercial Contractors Incorporated a California corporation doing business as Icon Builders

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