Cases 1 - 4 of 4
Securities and Exchange Commission v. Verde Retirement LLC et al
as 3:2012cv00445
Plaintiff:
Securities and Exchange Commission
Defendant:
Verde Retirement LLC, Verde FX Nevada, LLC, Covenant Capital Partners and others
Cause Of Action: 15 U.S.C. § 77
San Carlos Apache Tribe of Arizona et al v. Sunset Ditch Company et al
as 4:1931cv00061
Intervenor Plaintiff:
San Carlos Apache Tribe of Arizona, Gila River Indian Community, Gila River Indian Community and others
Defendant:
Sunset Ditch Company, Letha Bennett, Crooked Pole Ranch and others
Movant:
Lower Gila Water Users
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Water Rights
Lisa Liberi v. West Valley Detention Center et al
as 2:2005cv03015
Defendant:
Craig Wyatt Zibell individually doing business as Allways Allways 4U Bail Bonds also known as Allways For-U Bail Bonds, USA Federal Credit Union, West Valley Detention Center and others
Plaintiff:
Lisa Liberi
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Lisa Liberi v. West Valley Detention Center et al
as 5:2005cv00309
Defendant:
Craig Wyatt Zibell individually and doing business as Allways Allways 4U Bail Bonds also known as Allways For-U Bail Bonds, US Federal Credit Union, West Valley Detention Center and others
Plaintiff:
Lisa Liberi
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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