Cases 1 - 8 of 8
Kraft v. Maricopa, County of et al
as 2:2022cv02136
Plaintiff:
Rune Kraft
Defendant:
Maricopa, County of, Michael Reese, Jonathan S Levine and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Farmers Insurance Company of Arizona et al v. DNS Auto Glass Shop LLC et al
as 2:2021cv01390
Plaintiff:
Farmers Insurance Company of Arizona, Farmers Insurance Exchange, Farmers Insurance of Columbus Incorporated and others
Defendant:
DNS Auto Glass Shop LLC an Arizona limited liability company doing business as Express Glass Works and Glass Replacements, Excellent Auto Glass LLC, Auto Glass Holdings LLC and others
Cause Of Action: 18 U.S.C. § 1964
Sojourner Center v. Backpage.com LLC et al
as 2:2017cv00399
Defendant:
Backpage.com LLC, Website Technologies LLC, IC Holdings LLC and others
Plaintiff:
Sojourner Center
Cause Of Action: 18 U.S.C. § 1961
Aboltin v. Jeunesse LLC et al
as 2:2016cv02574
Plaintiff:
James J Aboltin
Defendant:
Jeunesse LLC , Wendy R Lewis , Ogale Ray and others
Cause Of Action: 18 U.S.C. § 1961
v. Jenkins et al
as 4:2009cv00382
Plaintiff:
David Randall Jenkins
Defendant:
Southwest Gas Corporation, NPL Construction Company, American Zurich Insurance Company and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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
Spain v. EMC Mortgage Company et al
as 2:2007cv00308
Plaintiff:
B Spain
Defendant:
EMC Mortgage Company, Ralene Ruyle, Ralene Ruyle and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Laron Incorporated v. Construction Resource Services LLC et al
as 3:2007cv00151
Plaintiff:
Laron Incorporated, Laron Incorporated, Laron Incorporated and others
Defendant:
Construction Resource Services LLC, Construction Resource Services LLC, BRYCOB Enterprises, Inc. and others
ThirdParty Defendant:
Glenn Thoroughman, Glenn Thoroughman, Glenn Thoroughman and others
ThirdParty Plaintiff:
William R. Long, William R. Long, Angela D. Long and others
Counter Claimant:
William R. Long, William R. Long, Angela D. Long and others
Counter Defendant:
Laron Incorporated, Laron Incorporated, Laron Incorporated and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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