Cases 1 - 10 of 28
Kraft v. Maricopa, County of et al
as 2:2022cv02136
Plaintiff:
Rune Kraft
Defendant:
Maricopa, County of, Michael Reese, Jonathan S Levine and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Securities and Exchange Commission v. Heartland Group Ventures LLC et al
as 2:2022mc00001
Defendant:
Manjit Singh Sahota, Heartland Group Ventures LLC, Heartland Production and Recover LLC and others
Plaintiff:
Securities and Exchange Commission
Receiver:
Deborah D Williamson
Amazon.com Incorporated et al v. WDC Holdings LLC et al
as 2:2021mc00050
Plaintiff:
Amazon.com Incorporated and Amazon Data Services Incorporated
Defendant:
WDC Holdings LLC doing business as Northstar Commercial Partners, Brian Watson, Sterling NCP FF LLC and others
Receiver:
Mark A Roberts
Interpleader:
800 Hoyt LLC, WDC Holdings LLC, PLW Capital I LLC and others
Securities and Exchange Commission v. Harbor City Capital Corp et al
as 2:2021mc00045
Plaintiff:
Securities and Exchange Commission
Defendant:
Harbor City Capital Corp, Harbor City Ventures LLC, HCCF-1 LLC and others
Receiver:
Katherine Donlon
Plaintiff v. Defendant
as 2:2021cv00713
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1961
Kraft v. Maricopa, County of et al
as 2:2020cv01491
Defendant:
M Reese, Queen E Land LLC, Daniel Tovar and others
Plaintiff:
Rune Kraft
Cause Of Action: 18 U.S.C. § 1961
Harvest Health & Recreation Incorporated et al v. Falcon International Corporation et al
as 2:2020cv00035
Defendant:
MK Point LLC, Swoish Family Trust, Brian Brown and others
Plaintiff:
Harvest Enterprises Incorporated, Harvest California Acquisition Corporation, Harvest Health & Recreation Incorporated and others
Cause Of Action: 09 U.S.C. § 1
Outlaw Laboratory LP v. Bambi Buckeye Operating LLC et al
as 2:2018cv03022
Defendant:
A&V Partners LLC, NADDAF LLC, 27th Northern and Aujla Real Estate LLC and others
Plaintiff:
Outlaw Laboratory LP
Cause Of Action: 15 U.S.C. § 1125
United States of America v. CEI Community Ventures LLC
as 2:2017mc00050
Plaintiff:
United States of America
Defendant:
CEI Community Ventures LLC
Cause Of Action: Civil Miscellaneous Case
Plaintiff v. Defendant
as 2:2017cv01420
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
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