Cases 1 - 10 of 30
United States Securities and Exchange Commission v. Larmore et al
as 2:2023cv02470
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Jonathan Larmore, ArciTerra Companies LLC, ArciTerra Note Advisors II LLC and others
Receiver:
Allen D Applbaum
Petitioner:
Julie A. Camden
Intervenor:
MCA Financial Group Limited, First Guaranty Bank, Wells Fargo Bank NA and others
Plaintiff v. Defendant
as 2:2022cv02134
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
United States of America v. Ducey et al
as 2:2022cv02107
Plaintiff:
United States of America
Defendant:
Douglas A Ducey, Arizona, State of, Arizona Department of Emergency and Military Affairs and others
Petitioner:
Emanuel McCray
Cause Of Action: 28 U.S.C. § 2201 Constitutionality of State Statute(s)
Plaintiff v. Defendant
as 2:2021cv02111
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Application of Daniel Snyder for an Order Directing Discovery from Bruce Allen Pursuant to 28 U.S.C. 1782
as 2:2021mc00022
Respondent:
Bruce Allen
In Re:
Application of Daniel Snyder for an Order Directing Discovery from Bruce Allen Pursuant to 28 U.S.C. 1782
Petitioner:
Daniel Snyder
Navajo Nation et al v. United States Department of the Interior et al
as 3:2019cv08340
Plaintiff:
Navajo Nation and Navajo Nation Gaming Enterprise
Defendant:
Tara Katuk Mac Lean Sweeney, David Bernhardt, Interior Board of Indian Appeals and others
Cause Of Action: 05 U.S.C. § 702
Avrahami et al v. Clark et al
as 2:2019cv04631
Plaintiff:
White Mountain Equities LLC, Chandler One LLC, BYS Company ACC and others
Defendant:
RMS Solutions Incorporated, John Garcia, Clark & Gentry PLLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Plaintiff v. Defendant
as 2:2018cv01284
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Allen v. Receivables Performance Management LLC
as 3:2017cv08228
Plaintiff:
Cola Allen
Defendant:
Receivables Performance Management LLC
Cause Of Action: 15 U.S.C. § 1692
Nohr v. Jang et al
as 2:2017mc00002
Plaintiff:
Jason L Nohr
Defendant:
Corinna Jang, Chris Litsey, Patrick Duncan and others
Cause Of Action: Civil Miscellaneous Case
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