Cases 1 - 10 of 10
USA v. Michael Lacey, et al
as 22-10000
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
MICHAEL LACEY, JAMES LARKIN, SCOTT SPEAR and others
Michael Lacey, et al v. USDC-AZP
as 20-73408
Petitioner:
MICHAEL LACEY, ANDREW PADILLA, JOYE VAUGHT and others
Respondent:
UNITED STATES DISTRICT COURT FOR THE DISTRICT OF ARIZONA, PHOENIX
Not Classified By Court:
UNITED STATES OF AMERICA and In re: MICHAEL LACEY
USA v. Michael Lacey, et al
as 20-10388
Defendant / Appellant:
JAMES LARKIN, JOYE VAUGHT, ANDREW PADILLA and others
Plaintiff / Appellee:
UNITED STATES OF AMERICA
In re: USA v. James Larkin, et al
as 19-56510
Petitioner / Appellant:
JOHN BRUNST, Real Party in Interest Defendant, MICHAEL LACEY, Real Party in Interest Defendant, JAMES LARKIN, Real Party in Interest Defendant and others
Not Classified By Court:
In re: ANY AND ALL FUNDS HELD IN REPUBLIC BANK OF ARIZONA ACCOUNTS XXXX1889, XXXX2592, XXXX1938, XXXX2912, AND XXXX2500
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Amicus Curiae:
REASON FOUNDATION, CATO INSTITUTE and DKT LIBERTY PROJECT
Incorrectly Filed
as 4:2019cv01640
Plaintiff:
Jane Doe #4 and Incorrectly Filed
Defendant:
John Brunst, Sergeant Scott D Spearman, Leeward Holdings, LLC and others
Cause Of Action: 88 U.S.C. § 8888
Camarillo Holdings, LLC et al v. Amstel River Holdings, LLC et al
as 1:2018cv01456
Defendant:
Payment Solutions, B.V., UGC Tech Group, C.V., Website Technologies, LLC and others
Plaintiff:
Shearwater Investments, LLC, Leeward Holdings, LLC, Scott Spear and others
Cause Of Action: 28 U.S.C. § 1441
Jane Doe v. Medalist Holdings, Inc. et al
as 5:2017cv01264
Defendant:
Atlantische Bedrijven C.V., Backpage.com L.L.C., Camarillo Holdings L.L.C. and others
Plaintiff:
Jane Doe
Doe No. 1 et al v. Backpage.com, LLC et al
as 1:2017cv11069
Plaintiff:
Jane Doe No. 1 , Jane Doe No. 2 and Jane Doe No. 3
Defendant:
Backpage.com, LLC , Carl Ferrer , Michael Lacey and others
Cause Of Action: 28 U.S.C. § 1331
Sojourner Center v. Backpage.com LLC et al
as 2:2017cv00399
Defendant:
Backpage.com LLC, Website Technologies LLC, IC Holdings LLC and others
Plaintiff:
Sojourner Center
Cause Of Action: 18 U.S.C. § 1961
Florida Abolitionist et al v. Backpage.com LLC et al
as 6:2017cv00218
Plaintiff:
Florida Abolitionist and Jane Doe
Defendant:
Backpage.com LLC , EvilEmpire.com , BigCity.com and others
Cause Of Action: 42 U.S.C. § 1983
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