Cases 11 - 20 of 20
United States of America v. Retained Risk Managers LLC
as 2:2016mc00031
Petitioner:
United States of America
Respondent:
Retained Risk Managers LLC
Cause Of Action: 26 U.S.C. § 7402
Retained Risk Managers LLC v. Internal Revenue Service
as 2:2016cv00005
Plaintiff:
Retained Risk Managers LLC
Defendant:
Internal Revenue Service
Cause Of Action: 05 U.S.C. § 552
Moon Mountain Farms LLC v. United States Risk Management Agency
as 2:2014cv00172
Plaintiff:
Moon Mountain Farms LLC
Defendant:
United States Risk Management Agency
Cause Of Action: 05 U.S.C. § 552
Miller et al v. York Risk Services Group
as 2:2013cv01419
Defendant:
York Risk Services Group
Plaintiff:
Laurie Miller , Brian Dimas , Anthony Soza and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Fressadi et al v. Powell et al
as 4:2012cv00876
Plaintiff:
Arek Fressadi and Unknown Parties
Defendant:
Jay Powell, BMO Financial Group, Unknown Parties and others
Cause Of Action: 28 U.S.C. § 2201 Constitutionality of State Statute(s)
Fressadi et al v. Powell et al
as 2:2013cv00252
Plaintiff:
Arek Fressadi and Unknown Parties
Defendant:
Jay Powell, BMO Financial Group, Unknown Parties and others
Cause Of Action: 28 U.S.C. § 2201 Constitutionality of State Statute(s)
Gutenkauf v. Tempe, City of et al
as 2:2010cv02129
Plaintiff:
Daniel Arthur Gutenkauf
Defendant:
Tempe, City of, Hugh Hallman, Unknown Hallman and others
Cause Of Action: 18 U.S.C. § 1961
Greene v. Countrywide Home Loans, Inc et al
as 2:2010cv00482
Plaintiff:
Michael Greene
Defendant:
Countrywide Home Loans, Inc., Federal National Mortgage Association , MERSCORP, Inc. and others
Intervenor_defendant:
Federal Housing Finance Agency
Cause Of Action: 15 U.S.C. § 1681
Turnkey Construction Services, Inc. v. LaRocco Enterprises, Inc. et al
as 3:2008cv08040
Plaintiff:
Turnkey Construction Services, Inc.
Defendant:
LaRocco Enterprises, Inc., Shonto Surety, Inc., Navajo All Risk, Inc. and others
Cause Of Action: Federal Question
Turnkey Construction Services, Inc. v. LaRocco Enterprises, Inc. et al
as 2:2008cv00616
Plaintiff:
Turnkey Construction Services, Inc.
Defendant:
LaRocco Enterprises, Inc., Shonto Surety, Inc., Navajo All Risk, Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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