Cases 21 - 30 of 55
United States Commodity Futures Trading Commission et al v. Hunter Wise Commodities LLC et al
as 2:2015mc00026
Plaintiff:
United States Commodity Futures Trading Commission and Melanie E Damian
Defendant:
Hunter Wise Commodities LLC, Hunter Wise Services LLC, Hunter Wise Credit LLC and others
Cause Of Action: Civil Miscellaneous Case
Konarski et al v. Tucson, City of et al
as 4:2014cv02264
Plaintiff:
Frank Konarski , Gabriela Konarski , Patricia Konarski and others
Defendant:
Tucson, City of, Michael G Rankin, Catalina O Rankin and others
Cause Of Action: 15 U.S.C. § 1
Phelan v. Creditors Financial Group LLC
as 2:2014cv00918
Plaintiff:
Frank Phelan
Defendant:
Creditors Financial Group LLC
Cause Of Action: 15 U.S.C. § 1692
Stanek v. KDE Recovery Services LLC et al
as 2:2014cv00805
Plaintiff:
Frank Stanek
Defendant:
KDE Recovery Services LLC, Katherine Cash and Dionne Alexander
Cause Of Action: 15 U.S.C. § 1692
Stanek v. Alpha Services LLC
as 2:2014cv00785
Plaintiff:
Frank Stanek
Defendant:
Alpha Collections Services LLC
Cause Of Action: 15 U.S.C. § 1692
Puppies 'N Love et al v. Phoenix, City of
as 2:2014cv00073
Defendant:
Phoenix, City of
Plaintiff:
Puppies 'N Love , Frank Mineo and Vicki Mineo
Intervenor_defendant:
The Humane Society of the United States
Cause Of Action: 28 U.S.C. § 2201 Constitutionality of State Statute(s)
Plaintiff v. Defendant
as 2:2013cv02574
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 47 U.S.C. § 227
US Bank NA v. Cotta
as 4:2013mc00012
Plaintiff:
US Bank NA
Defendant:
Frank Cotta
Cause Of Action: Civil Miscellaneous Case
Cold Stone Creamery Incorporated v. Caperino et al
as 2:2012cv01011
Plaintiff:
Cold Stone Creamery Incorporated
Defendant:
Cynthia Caperino and Frank Caperino
Cause Of Action: 09 U.S.C. § 1
91 Magnolia LLC et al v. Countrywide Financial Corporation et al
as 2:2011cv01001
Plaintiff:
91 Magnolia LLC , 92 Magnolia LLC , 4837 Beverly Blvd. LLC and others
Defendant:
Countrywide Financial Corporation, May Shalhoub, Bank of America Corporation and others
Cause Of Action: 18 U.S.C. § 1961
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
