Cases 1 - 10 of 47
P&B Franchise LLC et al v. Dawson
as 2:2023cv00784
Plaintiff:
P&B Franchise LLC and Melodi Lee Harmon
Defendant:
Andrew R Dawson
Cause Of Action: 18 U.S.C. § 1030 Computer Fraud and Abuse Act
Frederick v. Garcia et al
as 2:2020cv00929
Defendant:
Jacqueline Randall, Olga Garcia Martinez, M Grant Randall and others
Plaintiff:
Mary B Frederick
Cause Of Action: 49 U.S.C. § 32710
Winters v. Mortgage Solutions of Colorado LLC
as 2:2020cv00665
Plaintiff:
Richard Winters, Jr.
Defendant:
Mortgage Solutions of Colorado LLC and Mortgage Solutions of Colorado LLC d/b/a Mortgage Solutions Financial
Cause Of Action: 47 U.S.C. § 227
Winters v. Earnhardt's Gilbert Dodge Incorporated
as 2:2020cv00615
Plaintiff:
Richard Winters, Jr.
Defendant:
Earnhardt's Gilbert Dodge Incorporated and Earnhardt's Gilbert Dodge Incorporated d/b/a Earnhardt Chrysler Dodge Jeep Ram
Cause Of Action: 47 U.S.C. § 227
Baillio v. Amerassist A/R Solutions Incorporated, et al.
as 2:2019cv05132
Defendant:
Unknown Willette, AmerAssist A/R Solutions Incorporated, B Austin Baillio and others
Cause Of Action: 15 U.S.C. § 1692
United States of America et al v. Kohn et al
as 2:2019mc00012
Defendant:
Future Income Payments LLC and Scott A Kohn
Not Yet Classified:
Beattie B Ashmore
Plaintiff:
United States of America
McDougal v. Saguaro Motor Incorporated et al
as 2:2019cv00777
Defendant:
Saguaro Motor Incorporated, Raymond E Jonas, Fadi B Odish and others
Plaintiff:
Jonathan B McDougal
Cause Of Action: 49 U.S.C. § 32710
United States Securities and Exchange Commission et al v. Equitybuild Incorporated et al
as 2:2018mc00046
Defendant:
Jerome H Cohen, Equitybuild Incorporated, Shaun D Cohen and others
Undetermined:
Kevin B Duff
Plaintiff:
United States Securities and Exchange Commission
Valle-Celaya v. Sessions
as 4:2018mc00007
Petitioner:
Manuel Adolfo Valle-Celaya
Respondent:
Jefferson B Sessions, III
Cause Of Action: Civil Miscellaneous Case
Notis Global Incorporated v. Kaplan et al
as 2:2018mc00022
Defendant:
Darryl B Kaplan , Claudio Tartaglia , Eric Kovan and others
Plaintiff:
Notis Global Incorporated
Garnishee:
Bruce Bedrick
Cause Of Action: Civil Miscellaneous Case
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