Cases 31 - 40 of 119
Citrus Plus, Inc. v. Specialty Fresh, LLC et al
as 5:2019cv00391
Plaintiff:
Citrus Plus, Inc.
Defendant:
John G Hein, Specialty Fresh, LLC and John G. Hein
Cause Of Action: 07 U.S.C. § 499
USA v. Dan Heine
as 18-30184
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
DAN HEINE
Boles v. Arizona Department of Child Safety et al
as 2:2018cv01605
Plaintiff:
Sky Boles and Unknown Parties
Defendant:
Arizona Department of Child Safety, Arizona Department of Public Safety, Maricopa, County of and others
Cause Of Action: 42 U.S.C. § 1983
v. Sutton et al
as 2:2018at00628
Plaintiff:
El Macero Partners, LLC, a California limited liability company and Fair Plaza II, Ltd., a California limited partnership
Defendant:
Donna F. Sutton, as Trustee of The Sutton Family Revocable Trust Dated October 6, 1997, Byong Son Son, Individually and doing business as El Macero Cleaners, Donna F. Sutton and others
Cause Of Action: 28 U.S.C. § 1331
El Macero Partners, LLC et al v. Estate of William R. Sutton, et al
as 2:2018cv01090
Plaintiff:
Fair Plaza II, Ltd. and El Macero Partners, LLC
Defendant:
American General Life Insurance Company, El Macero Cleaners, Inc., Cal-West Sutton and others
Cause Of Action: 28 U.S.C. § 1331
Natasha Thompson et al v. County of Los Angeles et al
as 2:2018cv03469
Defendant:
Sandi Brown, County of Los Angeles, DOES and others
Plaintiff:
Delmas Griffin, J.G. and Natasha Thompson
Diamond Resorts International, Inc. et al v. Reed Hein & Associates, LLC et al
as 2:2017cv03007
Defendant:
Reed Hein & Associates, LLC dba Tiumeshare Exit Team, Trevor Hein, Brandon Reed and others
Plaintiff:
Diamond Resorts International, Inc., Diamond Resorts Management, Inc., Diamond Resorts Corporation and others
Cause Of Action: 15 U.S.C. § 1125 Trademark Infringement (Lanham Act)
Robert Johnson v. Robert Heins, et al
as 17-56799
Plaintiff - Appellant:
ROBERT LEE JOHNSON
Defendant - Appellee:
ROBERT D. HEINS, #292902, EDDIE L. CARTER, #541641, JASON R. HILL, #552666 and others
Estate of Wiliam Hein, et al v. USA, et al
as 17-35953
Plaintiff - Appellant:
ARLENE HEIN and ESTATE OF WILIAM HEIN
Defendant - Appellee:
UNITED STATES OF AMERICA and DEPARTMENT OF THE INTERIOR
Welk Resort Group, Inc. et al v. Reed Hein & Associates, LLC et al
as 3:2017cv01499
Plaintiff:
Welk Resort Group, Inc. and Welk Resorts Platinum Owners Association
Defendant:
Reed Hein & Associates, LLC , Schroeter Goldmark & Bender, P.S. and Ken B. Privett, PLC
Cause Of Action: 18 U.S.C. § 1964
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