Other Statutes Cases filed in Arizona
Cases 1 - 10 of 114
Caremark LLC et al v. Cherokee Nation et al We have downloadable decisions or orders for this case
as 2:2024cv00082
Plaintiff: Caremark LLC, Caremark PHC LLC, CaremarkPCS Health LLC and others
Defendant: Cherokee Nation, Cherokee Nation Health Services, Salina Primary Health Care Clinic Pharmacy and others
Cause Of Action: 09 U.S.C. § 1 U.S. Arbitration Act
P&B Franchise LLC et al v. Dawson We have downloadable decisions or orders for this case
as 2:2023cv00784
Plaintiff: P&B Franchise LLC and Melodi Lee Harmon
Defendant: Andrew R Dawson
Cause Of Action: 18 U.S.C. § 1030 Computer Fraud and Abuse Act
Kraft v. Gainey Ranch Community Association et al
as 2:2022cv02135
Plaintiff: Rune Kraft
Defendant: Gainey Ranch Community Association, Karen Epstein, Jim Funk and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Dreyfus v. Becerra
as 2:2022cv01934
Plaintiff: John P Dreyfus
Defendant: Xavier Becerra
Cause Of Action: 42 U.S.C. § 1395 HHS: Adverse Reimbursement Review
Securities and Exchange Commission et al v. CapSource Inc. et al
as 2:2022mc00038
Plaintiff: Securities and Exchange Commission
Defendant: CapSource Inc., Stephen J Byrne and Gregory P Herlean
Receiver: Geoff Winkler
Plaintiff v. Defendant
as 2:2022cv00306
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Securities and Exchange Commission v. Harbor City Capital Corp et al
as 2:2021mc00045
Plaintiff: Securities and Exchange Commission
Defendant: Harbor City Capital Corp, Harbor City Ventures LLC, HCCF-1 LLC and others
Receiver: Katherine Donlon
Bendau v. General Motors LLC
as 2:2021cv01514
Plaintiff: Clifford P Bendau
Defendant: General Motors LLC
Cause Of Action: 15 U.S.C. § 2301
Kraft v. Chevron Corporation et al We have downloadable decisions or orders for this case
as 2:2021cv00575
Defendant: International Credit Recovery Incorporated, Valley Pacific Petroleum Systems Incorporated, Chevron Corporation and others
Plaintiff: Rune Kraft
Cause Of Action: 18 U.S.C. § 1961
Securities and Exchange Commission v. Wootten et al
as 2:2021cv00482
Defendant: American Financial Security LLC, Family Tree Estate Planning LLC, Ronald Frank Stevenson and others
Plaintiff: Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77

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