Cases 1 - 10 of 10
Joe Hand Promotions Incorporated v. V&C Enterprises Incorporated et al
as 2:2022cv01727
Plaintiff:
Joe Hand Promotions Incorporated
Defendant:
V&C Enterprises Incorporated doing business as Urban Corner, Vernon Holmes and Cloyce Lamb
Cause Of Action: 47 U.S.C. § 0605 Communications Act of 1934
Doering v. National Health Insurance Company et al
as 2:2021cv02198
Plaintiff:
Justin W Fontaine and James Michael Doering
Defendant:
National Health Insurance Company, National General Holdings Corporation, LIFE Association Incorporated and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Plaintiff v. Defendant
as 4:2020cv00082
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Tagoe v. Holmes et al
as 2:2019cv05536
Plaintiff:
Benoni Tagoe
Defendant:
Kimberly Holmes, Paula Jean Tarpley, Gregory Holmes and others
Cause Of Action: 49 U.S.C. § 32710
Plaintiff v. Defendant
as 2:2019cv05469
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Ruby Knight Incorporated et al v. Dark Stage Lighting Services Incorporated et al
as 2:2016cv02059
Plaintiff:
Ruby Knight Incorporated and Leigh Kay Rogers
Defendant:
Dark Stage Lighting Services Incorporated , Limelight Staging Productions , Jeffrey Madison Holmes and others
Cause Of Action: 28 U.S.C. § 1441
Tucson Airport Authority v. Goforth et al
as 4:2012mc00014
Respondent:
Arizona, State of, Tucson Foundry & Manufacturing Incorporated, Arizona Board of Regents and others
Petitioner:
Tucson Airport Authority
Cause Of Action: 42 U.S.C. § 9607
Arizona, State of v. Ashton Company Incorporated Contractors and Engineers et al
as 4:2010cv00634
Plaintiff:
Arizona, State of
Defendant:
Ashton Company Incorporated Contractors and Engineers, Baldor Electric Company, Don Mackey Oldsmobile - Cadillac Incorporated and others
Intervenor_plaintiff:
Tucson, City of
Cause Of Action: 42 U.S.C. § 9607 Real Property Tort to Land
Holmes v. McMillan, Andrews & Associates
as 2:2009cv00225
Plaintiff:
Crystal Holmes
Defendant:
McMillan, Andrews & Associates
Cause Of Action: Federal Question
SEC v. Dillie, et al
as 2:2001cv02493
Receiver:
Lawrence J Warfield
Thirdparty_plaintiff:
United of Omaha Life Insurance Company
Thirdparty_defendant:
Louis B Kaplan, Lawrence J Warfield , Ronald Moskowitz and others
Claimant:
Missouri Revenue, Department of
Movant:
California Reconveyance Company , MGM Grand Hotel Inc , Jack J Hetherington and others
Counter_claimant:
Louis B Kaplan
Counter_defendant:
United of Omaha Life Insurance Company
Cross_claimant:
Louis B Kaplan
Cross_defendant:
Lawrence J Warfield
Intervenor:
Merrill Lynch, Pierce, Fenner & Smith, Inc.
Cause Of Action: 15 U.S.C. § 78
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