Recovery of Overpayment and Enforcement of Judgment Cases
Tempe, City of v. Losch et al
as 2:2022cv01279
Plaintiff: Tempe, City of
Defendant: Kenneth K Losch
Garnishee: United States District Court for the District of Arizona and Debra D Lucas
Consolidated Defendant: Graystar Investments LLC, Kingston Capital Company LLC, Riverview Apartments Investments LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Wilber Williams Jr. M.D. et al v. Carol Lucas, Esq.
as 2:2022cv01942
Petitioner: Nick A Alden
Plaintiff: Wilbur Williams Jr. MD. and Wilbur Williams, M.D., Inc.
Defendant: Carol Lucas, Esq., Sevana Petrosian, Salina Ranjbar and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Jay Cashman, Inc. et al v. PAC COMM INC.
as 1:2021mc20075
Defendant: PAC COMM INC.
Plaintiff: Jay Cashman, Inc. and LUCAS MARINE ACQUISITION COMPANY, LLC
NOT USED
as 2:2020cv01053
Defendant: Meyer Corporation, U.S. and Dean Luca Krause
Plaintiff: Polymathic Properties, Inc.
Cause Of Action: 28 U.S.C. § 1346
Lucas v. Illiana Financial Credit Union
as 1:2019cv02341
Plaintiff: Garland M Lucas
Defendant: Illiana Financial Credit Union
Cause Of Action: 28 U.S.C. § 1330
Clark et al v. Frontier Airlines, Inc.
as 4:2019cv00012
Plaintiff: Linda Jepsen, Glen Josang, Holly Detlef and others
Defendant: Frontier Airlines, Inc.
Cause Of Action: 29 U.S.C. § 0159
Clark et al v. Frontier Airlines, Inc.
as 4:2017cv00452
Plaintiff: Adeline Clark , Amanda Arana , Amy Jo Dolan and others
Defendant: Frontier Airlines, Inc.
Cause Of Action: 29 U.S.C. § 184
Luca v. Giaccone et al We have downloadable decisions or orders for this case
as 2:2016cv04975
Defendant: Carlo Dellapina, Fairfield Financial Mortgage Group, Inc., Candice Giaccone and others
Plaintiff: James R. Luca
Cause Of Action: Motion for Return of Property
GENNOCK v. LUCAS ENERGY, INC.
as 1:2011at00352
Plaintiff: JUSTIN GENNOCK
Defendant: LUCAS ENERGY, INC.
Cause Of Action: 15 U.S.C. § 77

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