Cases 1 - 10 of 49
Plaintiff v. Defendant
as 2:2024cv00207
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Irwin Union Bank FSB et al v. M/Y Machiavelli, U.S.C.G. Official No. 1167583 et al
as 2:2023mc00046
Plaintiff:
Irwin Union Bank FSB, First Financial Bank NA and Cadle Company II Inc
Defendant:
M/Y Machiavelli, U.S.C.G. Official No. 1167583, BDL Worldwide LLC, Diversified Human Resources Incorporated and others
Receiver:
FDIC
Patagonia Area Resource Alliance et al v. United States Forest Service et al
as 4:2023cv00280
Plaintiff:
Patagonia Area Resource Alliance, Arizona Mining Reform Coalition, Center for Biological Diversity and others
Defendant:
United States Forest Service and Kerwin S Dewberry
Intervenor Defendant:
South32 Hermosa Incorporated, Arizona Standard LLC and Arizona Minerals Incorporated
Amicus Curiae:
Town of Patagonia
Cause Of Action: 16 U.S.C. § 1538 Endangered Species Act
Plaintiff v. Defendant
as 2:2023cv00830
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 2:2023cv00686
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. 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
Kraft v. Maricopa, County of et al
as 2:2022cv02136
Plaintiff:
Rune Kraft
Defendant:
Maricopa, County of, Michael Reese, Jonathan S Levine and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Berendo Property et al v. Closed Loop Refining and Recovery Incorporated et al
as 2:2022cv01721
Plaintiff:
Berendo Property, Harrison Properties LLC, Lincoln Industrial LLC and others
Defendant:
Closed Loop Refining and Recovery Incorporated, Ace Metal Corporation, Advanced Computer Recycling Incorporated and others
Cross Claimant:
Ruuhwa Dann and Associates Incorporated
Cause Of Action: 42 U.S.C. § 9607 Real Property Tort to Land
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
Greenwich Investment Management Incorporated v. Harvest Gold Silica Incorporated et al
as 2:2021cv01794
Defendant:
EEE Holdings LLC, Harvest Gold Silica Incorporated, Vast Mountain Development Incorporated and others
Plaintiff:
Greenwich Investment Management Incorporated
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