Cases 1 - 10 of 12
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
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
Burks v. Aaron's Incorporated
as 4:2019cv00559
Plaintiff:
Stephanie Burks
Defendant:
Aaron's Incorporated
Cause Of Action: 47 U.S.C. § 227
Phelps et al v. Jewell et al
as 2:2016cv00871
Plaintiff:
Robert Cunningham, Roger Morales, Russell Phelps and others
Defendant:
Estevan Lopez, Grayson Payne and Sally Jewell
Cause Of Action: 28 U.S.C. § 2201
United States Securities and Exchange Commission v. Rex Venture Group LLC et al
as 2:2012mc00118
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Rex Venture Group LLC and Paul R Burks
Receiver:
Kenneth D Bell
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Arizona, State of et al v. United States of America et al
as 2:2011cv01072
Plaintiff:
Arizona, State of , Janice K Brewer , William Humble and others
Defendant:
United States of America, United States Department of Justice, Eric Himpton Holder, Jr. and others
Movant:
Carl Eric Olsen
Intervenor:
Arizona Dispensary Solutions
Cause Of Action: 28 U.S.C. § 2201
Burke et al v. National Action Financial Services, Inc.
as 4:2010cv00369
Plaintiff:
John Burke and Sally Robinson-Burke
Defendant:
National Action Financial Services Incorporated
Cause Of Action: 15 U.S.C. § 1692
Robinson et al v. GE Money Bank et al
as 2:2010cv00630
Plaintiff:
Jonathan E Robinson , Sally J Robinson-Burke , Rosa A. Silvas and others
Defendant:
GE Money Bank , WMC Mortgage Corporation , Wells Fargo Bank, N.A. and others
Cause Of Action: 15 U.S.C. § 1601
IN RE: Mortgage Electronic Registration Systems (MERS) Litigation
as 2:2009md02119
Plaintiff:
Abdolhamid Ahmadi, William C Barlow, Lady Jennifer Barone and others
Defendant:
AIG United Guaranty Corporation, Aegis Wholesale Corporation, AmTrust Bank and others
Intervenor Defendant:
Federal Housing Finance Agency
Intervenor:
U.S. Bank National Association
Cause Of Action: 15 U.S.C. § 1601
Robinson-Burke et al v. GE Money Bank et al
as 4:2009cv00227
Plaintiff:
Jonathan E Robinson, Jonathan E Robinson, Jonathan E Robinson and others
Defendant:
GE Money Bank, WMC Mortgage Corp., Wells Fargo Bank, N.A. and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
