Racketeer Influenced and Corrupt Organizations Cases filed in Arizona
Cases 141 - 150 of 190
Martinelli et al v. Petland, Inc. et al We have downloadable decisions or orders for this case
as 2:2009cv00529
Plaintiff: JoDell Martinelli, JoDell Martinelli, JoDell Martinelli and others
Defendant: Petland, Inc. and Hunte Corporation
Cause Of Action: Federal Question
CDMdata, Inc. v. Vinworks, Inc. et al
as 2:2009cv00393
Plaintiff: CDMdata, Inc., CDMdata, Inc. and CDMdata, Inc.
Defendant: Vinworks, Inc., Vin Works, LLC, Tony C Hoang and others
Cause Of Action: Federal Question
AWD Ranch LLC et al v. Parsons et al
as 2:2008cv01612
Defendant: Clay Parsons, Parsons Company Incorporated, Louie Puroll and others
Plaintiff: AWD Ranch LLC and Desert Plants Conservancy LLC
Cause Of Action: 18 U.S.C. ยง 1962
Hillis, et al v. Heineman, et al We have downloadable decisions or orders for this case
as 2:2009cv00073
Plaintiff: Steve Hillis and Steve Hillis
Defendant: Barbara L Heineman and Ronald E Heineman
Cause Of Action: Diversity
Type: Other Statutes None
Ojeda v. Federal National Mortgage Association a/k/a Fannie Mae et al
as 4:2009cv00014
Plaintiff: shelley ojeda
Defendant: Federal National Mortgage Association a/k/a Fannie Mae, Federal National Mortgage Association a/k/a Fannie Mae, Countrywide Home Loans, Inc. and The Hope Team and others
Cause Of Action: Federal Question
Type: Other Statutes None
ojeda v. Federal National Mortgage Association a/k/a Fannie Mae et al
as 4:2009cv00013
Plaintiff: shelley ojeda
Defendant: Federal National Mortgage Association a/k/a Fannie Mae, Countrywide Home Loans, Inc., The Hope Team and others
Cause Of Action: Federal Question
Type: Other Statutes None
State Farm Mutual Automobile Insurance Company v. Southwest-Tex Leasing Co., Inc.
as 2:2008cv01701
Plaintiff: State Farm Mutual Automobile Insurance Company, State Farm Mutual Automobile Insurance Company, State Farm Mutual Automobile Insurance Company and others
Defendant: Southwest-Tex Leasing Co., Inc.
Cause Of Action: Federal Question
Gillespie et al v. Wise et al
as 2:2008cv01253
Plaintiff: Sean T. Gillespie, Sean T. Gillespie, Elissa Gillespie and others
Defendant: Dan Wise, Cynthia Wise, Black Corporations and others
Cause Of Action: Federal Question
Trussnet USA, Inc. v. Lendrum, et al We have downloadable decisions or orders for this case
as 2:2008cv01181
Defendant: Peter A Lendrum, Jamie R Lendrum, Richard Thomas and others
Plaintiff: Trussnet USA, Inc. and Trussnet USA, Inc.
Cause Of Action: Federal Question
Spain v. Eagleburger GROUP, et al We have downloadable decisions or orders for this case
as 2:2008cv01089
Plaintiff: B Spain
Defendant: Eagleburger GROUP, Lester Penterman, P.C., Gregory Eagleburger and others
Cause Of Action: Federal Question

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?