Other Statutory Actions Cases filed in Arizona
Cases 1 - 10 of 122
KeyBank National Assocation v. Davenport AID Propco LLC et al
as 2:2023mc00043
Plaintiff: KeyBank National Assocation
Defendant: Davenport AID Propco LLC, Parkhurst AID Propco LLC, River Run Aid Propco LLC and others
Receiver: David Baker
Ndakize v. United States Citizenship and Immigration Services et al
as 2:2023cv01432
Plaintiff: Gasima Ndakize
Defendant: United States Citizenship and Immigration Services, Ur Mendoza Jaddou and David M Radel
Cause Of Action: 28 U.S.C. § 1651 Petition for Writ of Mandamus
Power Screening LLC v. Davidson
as 2:2023mc00025
Plaintiff: Power Screening LLC
Defendant: David Davidson doing business as HKM Minerals
Quiel v. United States of America et al We have downloadable decisions or orders for this case
as 2:2022cv02175
Plaintiff: Michael L Quiel
Defendant: United States of America, Internal Revenue Service, Cheryl Bradley and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Duran v. Maya's Auto Sales LLC et al
as 2:2022cv02057
Plaintiff: David Daniel Duran
Defendant: Maya's Auto Sales LLC doing business as Right Choice Auto Sales, Right Choice Auto Sales LLC, Efrain Villagomez and others
Cause Of Action: 49 U.S.C. § 32710 Federal Odometer Act
Tempe, City of v. Graystar Investments LLC et al
as 2:2022cv01291
Plaintiff: Tempe, City of
Defendant: Graystar Investments LLC, Kingston Capital Company LLC, Riverview Apartments Investments LLC and others
Garnishee: United States District Court for the District of Arizona
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Above and Beyond Business Tools and Services for Entrepreneurs Incorporated v. Trumbo
as 3:2022mc08001
In Re: PayCompass LLC
Plaintiff: Above and Beyond Business Tools and Services for Entrepreneurs Incorporated
Defendant: David Trumbo
Above and Beyond Business Tools and Services for Entrepreneurs Incorporated v. Trumbo
as 2:2022mc00018
In Re: PayCompass LLC
Plaintiff: Above and Beyond Business Tools and Services for Entrepreneurs Incorporated
Defendant: David Trumbo
Bryfogle v. Livingston et al We have downloadable decisions or orders for this case
as 4:2021cv00546
Plaintiff: R Charles Bryfogle
Defendant: Tim A Livingston, David Eby, Neil Wiberg and others
Cause Of Action: 28 U.S.C. § 1331
Edward D. Jones & Company LP v. Chute et al
as 2:2021cv00640
Defendant: David Winter, Aaron Chute, Lincoln Chute and others
Plaintiff: Edward D. Jones LP and Edward D. Jones & Company LP
Cause Of Action: 28 U.S.C. § 1335

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