Cases 1 - 10 of 14
Fannie Mae et al v. Amelia Aid Propco LLC
as 2:2023mc00012
Plaintiff:
Fannie Mae
Defendant:
Amelia Aid Propco LLC, Ashley Aid Propco LLC, Bentley Aid Propco LLC and others
Receiver:
Michael F Flanagan
Mountain View Family Dentistry and Orthodontics LLC v. Marshall et al
as 2:2022cv01176
Plaintiff:
Mountain View Family Dentistry and Orthodontics LLC
Defendant:
Duane Marshall and Western Hills Dental LLC
Hill-Rom Services Incorporated v. Convergence Systems Limited et al
as 2:2019cv02223
Defendant:
Jerry Garrett and Convergence Systems Limited
Plaintiff:
Hill-Rom Services Incorporated
Securities and Exchange Commission v. Torchia et al
as 2:2016mc00100
Plaintiff:
Securities and Exchange Commission
Defendant:
James A Torchia, Credit Nation Capital LLC, Credit Nation Acceptance LLC and others
Receiver:
Al B Hill
Cause Of Action: Civil Miscellaneous Case
Plaintiff v. Defendant
as 2:2014cv00871
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1601
United States of America v. $156,295.77 in US Currency et al
as 2:2014mc00010
Plaintiff:
United States of America
Defendant:
$156,295.77 in US Currency
Claimant:
Danny L Hendon , Danny's Family Companies LLC , Danny's Tempe LLC and others
Cause Of Action: Civil Miscellaneous Case
Sepe v. Gordon Trucking Incorporated et al
as 2:2013mc00025
Plaintiff:
Robert Sepe, Jr.
Defendant:
Gordon Trucking Incorporated , Elwood Hill and Unknown Parties
Cause Of Action: Civil Miscellaneous Case
Arizona, State of v. McGraw-Hill Companies Incorporated et al
as 2:2013cv00463
Defendant:
McGraw-Hill Companies Incorporated and Standard & Poor's Financial Services LLC
Plaintiff:
Arizona, State of
Amicu:
United States of America
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Injunctive/Declaratory Relief
Wells Fargo Bank N.A. v. DDR MDT MV Anaheim Hills LP
as 2:2010mc00085
Plaintiff:
Wells Fargo Bank N.A.
Defendant:
DDR MDT MV Anaheim Hills LP
Wells Fargo Bank N.A. v. DDR MDT MV Anaheim Hills LP et al
as 4:2010mc00038
Plaintiff:
Wells Fargo Bank NA
Receiver:
William Hoffman
Defendant:
DDR MDT MV Anaheim Hills LP, DDR MDT MV Antioch LP, DDR MDT MV Chandler LLC and others
Cause Of Action: Civil Miscellaneous Case
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