Other Statutory Actions Cases filed in Arizona
McDonald v. Southwest Auto Sales and Finance LLC et al
as 2:2022cv00152
Plaintiff: Daniel McDonald
Defendant: Southwest Auto Sales and Finance LLC, Jose G Lopez Verdin and Geronimo Mata Robles
Cause Of Action: 49 U.S.C. § 32710 Federal Odometer Act
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
Gila River Indian Community et al v. United States Department of Veterans Affairs et al
as 2:2016cv00772
Plaintiff: Gila River Indian Community and Gila River Health Care Corporation
Defendant: United States Department of Veterans Affairs and Robert A McDonald
Cause Of Action: 28 U.S.C. § 1362
Vieira et al v. Sacor Financial Incorporated et al
as 2:2015cv00420
Defendant: Sacor Financial Incorporated and DeConcini McDonald Yetwin & Lacy PC
Plaintiff: Vieira, Eric Vieira and Norma Vieria
Cause Of Action: 15 U.S.C. § 1692
Romantic Tours Incorporated v. Whois Privacy Protection Service Incorporated et al
as 2:2013mc00012
Plaintiff: Romantic Tours Incorporated
Defendant: Whois Privacy Protection Service Incorporated, Jimslists.com, Jim McDonald and others
Cause Of Action: Civil Miscellaneous Case
Mack-University LLC, et al v. Halstead, et al
as 2:2008mc00105
Plaintiff: Mack-University LLC, Mack-University LLC, PMP Ventures-Pipes and others
Defendant: James Halstead, Brooke Robbins Harvey, Brooke Robbins Harvey and others
Cross Defendant: Richard E Macklin and Richard E Macklin
Cause Of Action: Federal Question

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