Other Statutory Actions Cases filed in Arizona
Cases 11 - 20 of 53
Vogelsberg v. Aloha Construction Group Incorporated et al
as 2:2019cv01143
3Rd Party Plaintiff: Gus Thomas Schultz and Aloha Construction Group Incorporated
Plaintiff: Brian Vogelsberg
Defendant: Ira Scott Cornelius
Cause Of Action: 49 U.S.C. § 32710
Rexel USA Incorporated v. Tilton et al
as 2:2018cv00291
Plaintiff: Rexel USA Incorporated
Defendant: Steve Tilton , Unknown Tilton , Scott Kennedy and others
Cause Of Action: 18 U.S.C. § 1030
Johnston v. Wheeler et al
as 2:2017cv04306
Plaintiff: Eric Scott Johnston
Defendant: Tom Wheeler, Mignon Clyburn, Jessica Rosenworcel and others
Cause Of Action: 28 U.S.C. § 1331
Johnston v. Compass Bank
as 2:2017cv02776
Defendant: Compass Bank
Plaintiff: Scott Johnston
Cause Of Action: 47 U.S.C. § 227
Mentor Capital Incorporated v. Bhang Chocolate Company Incorporated et al
as 2:2017mc00023
Plaintiff: Mentor Capital Incorporated
Defendant: Bhang Chocolate Company Incorporated, Bhang Corporation , Scott Van Rixel and others
Cause Of Action: Civil Miscellaneous Case
Board of Trustees of the Sheet Metal Workers' Pension Plan of Southern California, Arizona and Nevada et al v. S & R Architectural Metals Incorporated et al
as 2:2017mc00018
Plaintiff: Board of Trustees of the Sheet Metal Workers' Pension Plan of Southern California, Arizona and Nevada , Board of Trustees of the Sheet Metal Workers' Health Plan of Southern California, Arizona and Nevada , Board of Trustees of the Southern California Sheet Metal Joint Apprenticeship and Training Committee and others
Defendant: S & R Architectural Metals Incorporated, Roy Dell Maple, Robert Lawrence Scott and others
Cause Of Action: Civil Miscellaneous Case
Oncam Incorporated v. Tonn Investments LLC et al
as 2:2017cv00501
Plaintiff: Oncam Incorporated
Defendant: Tonn Investments LLC , Sunwize Home LLC, Scott L Tonn and others
Cause Of Action: 18 U.S.C. § 1836
Nohr v. Jang et al
as 2:2017mc00002
Plaintiff: Jason L Nohr
Defendant: Corinna Jang, Chris Litsey, Patrick Duncan and others
Cause Of Action: Civil Miscellaneous Case
McLain v. Midland Funding LLC
as 2:2016cv03019
Plaintiff: Scott McLain
Defendant: Midland Funding LLC
Cause Of Action: 15 U.S.C. § 1692
Securities and Exchange Commission et al v. Aequitas Management LLC et al
as 2:2016mc00037
Plaintiff: Securities and Exchange Commission
Defendant: Aequitas Management LLC, Aequitas Holdings LLC, Aequitas Commercial Finance LLC and others
Receiver: Ronald Greenspan
Cause Of Action: Civil Miscellaneous Case

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