Other Statutory Actions Cases filed in Arizona
Cases 1 - 10 of 14
Jackley et al v. United States Department of Housing and Urban Development et al
as 4:2024cv00216
Plaintiff: Debra Lynn Jackley and Nova Financial & Investment Corporation
Defendant: United States Department of Housing and Urban Development, Leslie Beach Wise and Reliant Trust Series HPP
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Petition to Quiet Title
Buffalo Seafood House LLC et al v. Republic Services Incorporated et al We have downloadable decisions or orders for this case
as 2:2023mc00052
Plaintiff: Buffalo Seafood House LLC, Budget Inns of Pensacola Incorporated doing business as Palm Court Inn and Garibian & Associates Accountancy Corporation
Defendant: Republic Services Incorporated, Republic Services of South Carolina LLC, Allied Waste Services of North America LLC and others
Petitioner: Timothy E Stuart
Vesper Properties LLC v. Bank of America NA et al
as 2:2021cv01893
Plaintiff: Vesper Properties LLC
Defendant: Bank of America NA, United States Department of Housing and Urban Development, Marcia L Fudge and others
Cause Of Action: 28 U.S.C. § 1441
Jance v. Homerun Offer LLC et al We have downloadable decisions or orders for this case
as 4:2020cv00482
Defendant: Homerun Offer LLC, House Buyers USA LLC and All Star Investments LLC
Plaintiff: Josh M Jance
Cause Of Action: 28 U.S.C. § 1441
United States Securities and Exchange Commission v. Davison et al
as 2:2020mc00009
Defendant: 128 E Davis Blvd. LLC, Blue Waters TI LLC, 2112 W Kennedy Blvd. LLC and others
Plaintiff: United States Securities and Exchange Commission
Receiver: Burton W Wiand
Tarpo Music Publishing et al v. Aee
as 2:2011mc00080
Defendant: Lee Soon Aee
Plaintiff: Tarpo Music Publishing , EMI April Music Incorporated , Notting Dale Songs Incorporated and others
Garnishee: American Express Travel Related Services Company Incorporated
Cause Of Action: Civil Miscellaneous Case
Ford Island Housing LLC v. Energy Billing Systems Incorporated et al
as 2:2011mc00060
Plaintiff: Ford Island Housing LLC
Defendant: Energy Billing Systems Incorporated , Yardi Systems Incorporated and Unknown Parties
Cause Of Action: Civil Miscellaneous Case
Gonzalez v. Maricopa County Board of Supervisors et al
as 2:2011cv00765
Plaintiff: Waleska Gonzalez
Defendant: Maricopa County Board of Supervisors, Maricopa County Housing Authority and Gloria Munoz
Cause Of Action: 42 U.S.C. § 405
United Housing Education Development Corporation v. United States Department of Agriculture et al
as 4:2010cv00641
Plaintiff: United Housing Education Development Corporation
Defendant: United States Department of Agriculture and Thomas James Vilsack
Cause Of Action: 05 U.S.C. § 0701
Robinson et al v. GE Money Bank et al We have downloadable decisions or orders for this case
as 2:2010cv00630
Plaintiff: Jonathan E Robinson , Sally J Robinson-Burke , Rosa A. Silvas and others
Defendant: GE Money Bank , WMC Mortgage Corporation , Wells Fargo Bank, N.A. and others
Cause Of Action: 15 U.S.C. § 1601

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