Cases 1 - 10 of 43
Produce Pay Incorporated v. Star Produce US LP et al
as 4:2022cv00380
Defendant:
Theodore Matthew John Bates, Ernesto Maldonado, Star Produce US LP and others
Plaintiff:
Produce Pay Incorporated
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
Snyder v. Landcar Management LTD
as 2:2022cv00705
Plaintiff:
Ronald Snyder
Defendant:
Landcar Management LTD a Utah limited partnership doing business as Larry H. Miller Dealerships
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Securities and Exchange Commission v. Heartland Group Ventures LLC et al
as 2:2022mc00001
Defendant:
Manjit Singh Sahota, Heartland Group Ventures LLC, Heartland Production and Recover LLC and others
Plaintiff:
Securities and Exchange Commission
Receiver:
Deborah D Williamson
Avrahami et al v. Clark et al
as 2:2019cv04631
Plaintiff:
White Mountain Equities LLC, Chandler One LLC, BYS Company ACC and others
Defendant:
RMS Solutions Incorporated, John Garcia, Clark & Gentry PLLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Dagy Group Incorporated et al v. Darewin Chip Incorporated et al
as 2:2019mc00003
Petitioner:
Huichang Jiang, Dagy Group Incorporated and Advanced Optronic Devices Company LTD
Respondent:
Darewin Chip Incorporated and Cheng Xia
Law Office of Sylvia L Thomas et al v. Arizona Supreme Court et al
as 2:2017cv01409
Defendant:
Delegacion Procuraduria Federal del Consumidor de Puebla, Unknown Doyle, Unknown Mumina and others
Plaintiff:
SLT Business Enterprises, Law Office of Sylvia L Thomas and Sylvia Lynne Thomas
Cause Of Action: 15 U.S.C. § 1
Gomez v. Mi Cocina LTD
as 2:2016mc00061
Plaintiff:
Javier Gomez
Defendant:
Mi Cocina LTD
Movant:
Mark A Price
Cause Of Action: Civil Miscellaneous Case
Plaintiff v. Defendant
as 2:2011cv01187
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
American Maritime Officers Union v. H & M Lake Transport, Ltd
as 2:2010mc00034
Plaintiff:
American Maritime Officers Union
Defendant:
H & M Lake Transport, Ltd
Cause Of Action: Civil Miscellaneous Case
Plaintiff v. Defendant
as 2:2010cv00621
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
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