Other Statutes Cases filed in Arizona
Securities and Exchange Commission v. Reliable One Resources Incorporated et al
as 3:2023mc08000
Plaintiff: Securities and Exchange Commission
Defendant: Reliable One Resources Incorporated, Quantum Filtration Incorporated, Clyde Cameron Cravey and others
Receiver: Brenda Radmacher
Shurwest LLC v. Howard
as 2:2020mc00057
Defendant: Carolyn Howard
Plaintiff: Shurwest LLC
Petitioner: Quantum Group USA LLC and Tony Avalos
Federal Trade Commission v. Quantum Wellness Botanical Institute LLC et al
as 2:2020cv00244
Defendant: Maria Gutierrez Veloso, Fred Auzenne, Maria Dulce Veloso and Danica Collins and others
Plaintiff: Federal Trade Commission
Cause Of Action: 15 U.S.C. § 0045
Plaintiff v. Defendant
as 3:2012cv08260
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act

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