Cases 11 - 20 of 20
Sparrowone LLC v. Alternate 36 Incorporated et al
as 2:2015cv02609
Plaintiff:
Sparrowone LLC
Defendant:
Alternate 36 Incorporated, Kenneth Ramirez, Lauren Murphy and others
Cause Of Action: 18 U.S.C. § 1030
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)
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)
Federal Deposit Insurance Corporation v. Jamison et al
as 2:2012cv01508
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Edward M Jamison, Stephen R Curley, James E Nelson and others
Cause Of Action: 12 U.S.C. § 1821
Kingsley Capital Management LLC et al v. Glascoff et al
as 2:2012cv00418
Plaintiff:
Kingsley Capital Management LLC and Bruce Paine Kingsley MD IRA Rollover
Defendant:
Donald G Glascoff, Jr., Charles J Antonucci, Sr., Bruno De Vinck and others
Cause Of Action: 28 U.S.C. § 1331
The People of The United States of America et al v. Arizona, State of et al
as 3:2010cv08122
Plaintiff:
People of The United States of America, Dee Thomas Murphy and National Standards Enforcement Agency
Defendant:
Arizona, State of , Clyde Allen Andress, Charles Yager and others
Cause Of Action: 33 U.S.C. § 1365
Graven v. Rhodes et al
as 2:2010cv00408
Plaintiff:
William A Graven
Defendant:
William R Rhodes , Jennifer Allison-Ray, John Antone and others
Cause Of Action: 18 U.S.C. § 1961
National Standards Enforcement Agency et al v. Nyberg et al
as 3:2010cv08017
Plaintiff:
Dee Thomas Murphy
Defendant:
Margaret Nyberg and Unknown Parties
Cause Of Action: 33 U.S.C. § 1365
National Standards Enforcement Agency et al v. McAtlin et al
as 3:2010cv08019
Plaintiff:
National Standards Enforcement Agency, New Water Source Utilities-LHC and Dee Thomas Murphy
Defendant:
David McAtlin and Unknown Parties
Cause Of Action: 33 U.S.C. § 1365
National Standards Enforcement Agency et al v. Barlow et al
as 3:2010cv08015
Plaintiff:
National Standards Enforcement Agency, New Water Source Utilities-LHC and Dee Thomas Murphy
Defendant:
Dean Barlow, Martha Barlow and Unknown Parties
Cause Of Action: 33 U.S.C. § 1365
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