Other Statutes Cases filed in Arizona
Mohan v. Perez et al
as 2:2022cv02016
Plaintiff: Prashant Mohan
Defendant: Nicolas E Perez doing business as NMP Auto, Moyes Auto & Marine Wholesale LLC, Michael Moyes and others
Cause Of Action: 49 U.S.C. § 32710 Federal Odometer Act
MorrisAnderson & Associates Limited v. Redeye II LLC et al
as 2:2020mc00045
Defendant: Teamjet Holdings LLC, Transjet 2 LLC, Unknown Burdette and others
Plaintiff: MorrisAnderson & Associates Limited
Debtor: Swift Air LLC
Peterson v. Swift Transportation Company et al
as 2:2017cv02073
Plaintiff: Gaylen A Peterson
Defendant: Swift Transportation Company, Richard H Dozer, Glenn Brown and others
Cause Of Action: 15 U.S.C. § 78
Sciabacucchi v. Swift Transportation Company et al
as 2:2017cv01683
Plaintiff: Matthew Sciabacucchi
Defendant: Swift Transportation Company, Richard H Dozer, Glenn Brown and others
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 2:2015cv00931
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Fressadi et al v. Powell et al
as 4:2012cv00876
Plaintiff: Arek Fressadi and Unknown Parties
Defendant: Jay Powell, BMO Financial Group, Unknown Parties and others
Cause Of Action: 28 U.S.C. § 2201 Constitutionality of State Statute(s)
Fressadi et al v. Powell et al
as 2:2013cv00252
Plaintiff: Arek Fressadi and Unknown Parties
Defendant: Jay Powell, BMO Financial Group, Unknown Parties and others
Cause Of Action: 28 U.S.C. § 2201 Constitutionality of State Statute(s)
Westchester Fire Insurance Company v. Moyes
as 2:2012mc00008
Plaintiff: Westchester Fire Insurance Company
Defendant: Jerry Moyes
Cause Of Action: Civil Miscellaneous Case
United Western Bank v. Moyes
as 2:2010mc00104
Plaintiff: United Western Bank
Defendant: Jerry C Moyes
Cause Of Action: Civil Miscellaneous Case

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