Cases 1 - 10 of 90
Federal Trade Commission v. Grand Canyon Education Incorporated et al
as 2:2023cv02711
Plaintiff:
Federal Trade Commission
Defendant:
Grand Canyon Education Incorporated, Grand Canyon University and Brian E Mueller
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission Act
Irwin Union Bank FSB et al v. M/Y Machiavelli, U.S.C.G. Official No. 1167583 et al
as 2:2023mc00046
Plaintiff:
Irwin Union Bank FSB, First Financial Bank NA and Cadle Company II Inc
Defendant:
M/Y Machiavelli, U.S.C.G. Official No. 1167583, BDL Worldwide LLC, Diversified Human Resources Incorporated and others
Receiver:
FDIC
Plaintiff v. Defendant
as 4:2023cv00397
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Wells Fargo Bank NA v. Abrantemaldonado et al
as 2:2023cv01189
Plaintiff:
Wells Fargo Bank NA
Defendant:
Valeria C Abrantemaldonado and Brian Ray
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
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
Dimitrov v. Stavatti Aerospace Limited et al
as 2:2023cv00226
Plaintiff:
Valentino Dimitrov
Defendant:
Stavatti Aerospace Limited, Stavatti Corporation, Stavatti Immobiliare Limited and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Plaintiff v. Defendant
as 2:2022cv02110
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
J.P. Morgan Securities LLC v. Armstrong et al
as 2:2022cv01219
Plaintiff:
J.P. Morgan Securities LLC
Defendant:
Brian T Armstrong and Samira Arikat
Plaintiff v. Defendant
as 3:2022cv08132
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
United States Securities and Exchange Commission v. StraightPath Venture Partners LLC et al
as 2:2022mc00029
Plaintiff:
United States Securities and Exchange Commission
Defendant:
StraightPath Venture Partners LLC, StraightPath Management LLC, Brian K Martinsen and others
Receiver:
Melanie L Cyganowski
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