Cases 1 - 10 of 13
Plaintiff v. Defendant
as 4:2019cv00546
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 4:2019cv00544
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Shivkov et al v. Artex Risk Solutions Incorporated et al
as 2:2018cv04514
Plaintiff:
Ingenuity Equity Group II LLC, Kristina Tsonev, UTA Holdings LLC and others
Defendant:
AmeRisk Consulting LLC, Jeremy Huish, Artex Risk Solutions Incorporated and others
Cause Of Action: 18 U.S.C. § 1962
Plaintiff v. Defendant
as 4:2017cv00490
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 2:2016cv01554
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Pate et al v. Williams et al
as 3:2015cv08087
Plaintiff:
Frank Pate and Leila Pate
Defendant:
J Andrew Williams, Byron Henry, Amy Cabala and others
Cause Of Action: 18 U.S.C. § 1962
Whitehead Clan Foreign Trust v. Conway et al
as 2:2014mc00072
Plaintiff:
Whitehead Clan Foreign Trust
Defendant:
Debbie Conway, Office of County Recorder and Eugene C Mendiola
Cause Of Action: Civil Miscellaneous Case
Roundtree v. Phoenix Suns LP et al
as 2:2014cv00438
Plaintiff:
Sean Alex Roundtree
Defendant:
Phoenix Suns LP, Jerry Colangelo, Unknown Colangelo and others
Cause Of Action: 18 U.S.C. § 1962
Sweeney, et al v. Darricarrere, et al
as 2:2009cv00266
Plaintiff:
Bart Sweeney, Bart Sweeney, Bart Sweeney and others
Defendant:
Paul Darricarrere, LLze Darricarrere, Raymund Schwartz and others
Cause Of Action: Federal Question
Plaintiff v. Defendant
as 2:2008cv02235
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: Federal Question
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