Cases 1 - 10 of 102
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)
Securities and Exchange Commission v. Zouvas et al
as 2:2017cv00427
Defendant:
Zouvas, Luke C Zouvas, Cameron F Robb and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Plaintiff v. Defendant
as 4:2021cv00315
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Norris v. Raytheon Technologies Corporation et al
as 4:2020cv00543
Defendant:
Raytheon Technologies Corporation, Thomas A Kennedy, Michael J Wood and others
Plaintiff:
Daniel Norris
Petitioner:
Heavy & General Laborers' Locals 472 & 172 Annuity Fund, FNY Managed Accounts LLC, Kee Chun Hon and others
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 2:2020cv02253
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Bajjuri v. Raytheon Technologies Corporation et al
as 4:2020cv00468
Defendant:
Raytheon Technologies Corporation, Thomas A Kennedy, Michael J Wood and others
Plaintiff:
Pranay K Bajjuri
United States Securities and Exchange Commission v. Pryor et al
as 2:2020cv01782
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Gary F Pryor, Lendaily Incorporated and ZipRemit Incorporated
Cause Of Action: 15 U.S.C. § 77
United Services Automobile Association et al v. Stoltz et al
as 2:2020cv01362
Plaintiff:
USAA General Indemnity Company, USAA Casualty Insurance Company, United Services Automobile Association and others
Defendant:
Veteran Auto Glass LLC and Edward F Stoltz, Jr.
Cause Of Action: 18 U.S.C. § 1962
Plaintiff v. Defendant
as 2:2020cv01037
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Arizonans for Fair Elections et al v. Hobbs et al
as 2:2020cv00658
Defendant:
Sharie Miheiro, Kristi Blair, David Stevens and others
Plaintiff:
Arizonans for Fair Elections, Randi L Turk and Arizonans Fed up with Failing Healthcare
Amicus Curiae:
Arizona Free Enterprise Club, Arizona Republican Party and Goldwater Institute
Intervenor Defendant:
Arizona, State of
Petitioner:
President of the Arizona Senate and Speaker of the Arizona House of Representatives
Cause Of Action: 28 U.S.C. § 1331
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