Cases 41 - 50 of 66
United States of America v. Makeiza
as 4:2012mc00012
Petitioner:
United States of America
Respondent:
Anthony Makeiza
Cause Of Action: 26 U.S.C. § 7402
Zinni et al v. Jackson White PC et al
as 2:2011cv02143
Plaintiff:
Renee M Zinni and Marco S D'Alonzo
Defendant:
Jackson White PC , James L Tanner , Scott L Potter and others
Cause Of Action: 15 U.S.C. § 1692
Dynamic Sports Nutrition Incoporated v. Roberts et al
as 4:2011mc00025
Plaintiff:
Dynamic Sports Nutrition Incoporated
Defendant:
Anthony Roberts, A Roberts LLC and Douglas Drier
Cause Of Action: Civil Miscellaneous Case
Camboni et al v. MGM Grand Hotel LLC et al
as 2:2011cv01784
Plaintiff:
Anthony Camboni and Shannon Chaboudy
Defendant:
MGM Grand Hotel LLC, MGM Mirage Incorporated, MGM Resorts International and others
Cause Of Action: 18 U.S.C. § 1961
Helin v. Arranaga et al
as 2:2011cv00512
Plaintiff:
Karen Helin
Defendant:
Gustavo S Arranaga, Maria S Arranaga and Frank Anthony Arranaga
Cause Of Action: 15 U.S.C. § 1981
US Commodity Futures Trading Commission v. Linton
as 4:2011cv00021
Plaintiff:
United States Commodity Futures Trading Commission
Defendant:
Anthony Eugene Linton
Intervenor_plaintiff:
Amy L Klase and Mark A Klase
Cause Of Action: 7 U.S.C. § 6
Plaintiff v. Defendant
as 3:2010cv08246
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Ball v Arizona State of et al
as 2:2010cv02432
Plaintiff:
Dennis Andrew Ball
Defendant:
Arizona, State of, Janice K Brewer, Arizona Supreme Court and others
Cause Of Action: 31 U.S.C. § 3729
Kingsley Capital Management LLC et al v. Sly et al
as 2:2010cv02243
Plaintiff:
Kingsley Capital Management LLC and Bruce Paine Kingsley MD IRA Rollover
Defendant:
Brian Nelson Sly , Tamara Sly , Brian Sly and Company Incorporated and others
Cause Of Action: 28 U.S.C. § 1441 - Petition for Removal: Securities Fraud
Ball v. Arizona, State of et al
as 2:2010cv02107
Defendant:
Arizona, State of, Janice K Brewer, Arizona Supreme Court and others
Cause Of Action: 18 U.S.C. § 1961
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