Cases 21 - 30 of 655
Government Employees Insurance Company et al v. Williams et al
as 2:2023cv01836
Defendant:
Heather Lee Williams, Heather Lee Tindal, Cynthia Webb and others
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Jerry Ivy Separate Property Revocable Trust dated 4/20/90 v. 901 North Tweedy LLC et al
as 2:2023cv01750
Plaintiff:
Jerry Ivy Separate Property Revocable Trust dated
Defendant:
901 North Tweedy LLC, Duramax Holdings LLC, Otto Environmental Systems North America Incorporated and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Declaratory Judgement
Gils Baja Enterprise LLC v. D&R Imports Incorporated et al
as 2:2023cv01555
Plaintiff:
Gil's Baja Enterprise LLC
Defendant:
D&R Imports Incorporated, Alfonso Salinas, Unknown Salinas and others
Cause Of Action: 07 U.S.C. § 181 Packers & Stockyard Act
Woods v. Vivek 2024 et al
as 2:2023cv01958
Plaintiff:
Phillip Woods
Defendant:
Vivek 2024 and Unknown Parties
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Zwicky et al v. Diamond Resorts Incorporated et al
as 2:2020cv02322
Defendant:
Stephen J Cloobeck, Kathy Wheeler, ILX Acquisition Incorporated and others
Plaintiff:
Norman Zwicky, George Abarca, Vikki Osborn and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO)
Phillips v. Marko Law PLLC et al
as 2:2023cv01609
Plaintiff:
Scott Phillips
Defendant:
Marko Law PLLC, Edward J Marko, Unknown Marko and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Gerow v. United States Department of Justice et al
as 2:2023cv01059
Plaintiff:
Eric Gerow
Defendant:
United States Department of Justice, Phoenix, City of, Phoenix Police Department and others
Cause Of Action: 28 U.S.C. § 2201 Injunction
Cox v. CoinMarketCap OpCo LLC et al
as 3:2021cv08197
Plaintiff:
Ryan Cox
Defendant:
CoinMarketCap OpCo LLC, Binance Capital Management Company Limited doing business as Binance doing business as Binance.com, BAM Trading Services Incorporated doing business as Binance.US and others
Cause Of Action: 7 U.S.C. § 25 Fraud - Commodities Leverage Contracts
Whaleco Incorporated v. Domains by Proxy LLC et al
as 2:2023mc00029
Plaintiff:
Whaleco Incorporated
Defendant:
Domains by Proxy LLC, GoDaddy.com LLC and Unknown Parties
Gallagher & Kennedy PA v. Phoenix, City of et al
as 2:2016cv04447
Plaintiff:
Gallagher & Kennedy PA
Defendant:
Phoenix, City of, Nokia of America Corporation, Prudential Overall Supply and others
3Rd Party Defendant:
ITT LLC, United States Department of Energy, American Linen Supply Company and others
Cause Of Action: 42 U.S.C. § 6901 Environmental Cleanup Expenses
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