Other Statutes Cases filed in Arizona
Cases 11 - 20 of 36
Plaintiff v. Defendant
as 2:2015cv00989
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 2:2014cv02439
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 2:2014cv01996
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
United States Securities and Exchange Commission et al v. McClintock et al
as 2:2014mc00040
Plaintiff: United States Securities and Exchange Commission
Defendant: Billy Wayne McClintock, Dianne Alexander, MSC Holdings USA LLC and others
Receiver: Jason L Nohr
Cause Of Action: 15 U.S.C. § 77
Lovejoy et al v. Praxis Financial Solutions Incorporated et al
as 2:2014cv01084
Plaintiff: Wayne Lovejoy and Amy Lovejoy
Defendant: Praxis Financial Solutions Incorporated and Main Street Acquisition Corporation
Cause Of Action: 15 U.S.C. § 1692
Fressadi et al v. Powell et al
as 4:2012cv00876
Plaintiff: Arek Fressadi and Unknown Parties
Defendant: Jay Powell, BMO Financial Group, Unknown Parties and others
Cause Of Action: 28 U.S.C. § 2201 Constitutionality of State Statute(s)
Fressadi et al v. Powell et al
as 2:2013cv00252
Plaintiff: Arek Fressadi and Unknown Parties
Defendant: Jay Powell, BMO Financial Group, Unknown Parties and others
Cause Of Action: 28 U.S.C. § 2201 Constitutionality of State Statute(s)
United States Securities and Exchange Commission v. National Note of Utah LC et al
as 2:2012mc00061
Plaintiff: United States Securities and Exchange Commission
Defendant: National Note of Utah LC and Wayne LaMar Palmer
Receiver: R Wayne Klein
Cause Of Action: Civil Miscellaneous Case
Dowdall-Thomae v. Thomae et al
as 4:2012cv00429
Plaintiff: Cynthia Dowdall-Thomae
Defendant: Carl J Thomae , Wayne Yehling and Sarah R Simmons
Cause Of Action: 28 U.S.C. § 2201
Federal Trade Commission v. North America Marketing and Associates LLC et al We have downloadable decisions or orders for this case
as 2:2012cv00914
Plaintiff: Federal Trade Commission
Defendant: North America Marketing and Associates LLC , NAMAA LLC , TM Multimedia Marketing LLC and others
Receiver: Robb Evans
Cause Of Action: 15 U.S.C. § 0045

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