Cases 1 - 10 of 55
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. Wootten et al
as 2:2021cv00482
Defendant:
American Financial Security LLC, Family Tree Estate Planning LLC, Ronald Frank Stevenson and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
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
Wescott v. Moon et al
as 2:2020cv00964
Defendant:
SparkLabs Group, Rob DeMillo, Frank Meehan and others
Plaintiff:
Carl A Wescott
Cause Of Action: 28 U.S.C. § 1446
TCF Inventory Finance Incorporated v. Totom RV & Sales LLC et al
as 2:2020mc00012
Defendant:
Frank Beckmann, Scottsdale RV LLP and Totom RV & Sales LLC
Plaintiff:
TCF Inventory Finance Incorporated
Frank M Minardo LLC v. Grayhawk Produce Incorporated et al
as 2:2018cv02167
Defendant:
Grayhawk Produce Incorporated, Luigi Baratta, Leann Mattison and others
Plaintiff:
Frank M Minardo LLC
Cause Of Action: 07 U.S.C. § 499
Frank v. Carmichael et al
as 2:2017cv03015
Plaintiff:
Jonathan G Frank
Defendant:
Juan Medina and Francisco Javier Vargas
Cause Of Action: 28 U.S.C. § 1331
Hancock et al v. Keystone RV Company et al
as 2:2017cv00832
Plaintiff:
Frank Hancock , Diana Hancock and Erminio Perea
Defendant:
Keystone RV Company and Affinity RV Incorporated
Cause Of Action: 15 U.S.C. § 2301
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
McCauley et al v. Najafi et al
as 2:2016cv03461
Plaintiff:
Bill McCauley and Edward D Kendler
Defendant:
Jahm J Najafi , Cheryl Najafi , Kevin M Weiss and others
Cause Of Action: 28 U.S.C. § 1441
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