Cases 1 - 10 of 21
Manteca Ford-Mercury Incorporated v. Gladiator Worldwide Logistics LLC et al
as 2:2023cv02622
Plaintiff:
Manteca Ford-Mercury Incorporated
Defendant:
Gladiator Worldwide Logistics LLC, Blackstone Holding LLC, Zoom Auto Group LLC and others
Cross Defendant:
Heritage Buick GMC Truck Incorporated a Texas corporation, CRD per Doc 16 doing business as Heritage GMC Buick
Cause Of Action: 49 U.S.C. § 32710 Federal Odometer Act
Bunch v. National Association of Preferred Providers et al
as 2:2023cv02365
Defendant:
Harold L Brock, Jr., National Association of Preferred Providers, Triada Assurance Holdings LLC a Texas limited liability company doing business as Salvasen Health and others
Plaintiff:
Lynn M Bunch
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Arizona, State of et al v. Michael D Lansky LLC et al
as 4:2023cv00233
Plaintiff:
Arizona, State of, Alabama, State of, Arkansas, State of and others
Defendant:
Michael D Lansky LLC an Arizona limited liability company doing business as Avid Telecom, Michael D Lansky individually as a Member/Manager/Chief Executive Officer of Michael D Lansky LLC doing business as Avid Telecom and Stacy S Reeves individually as a Manager/Vice President of Michael D Lansky LLC doing business as Avid Telecom
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
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
Farmers Insurance Company of Arizona et al v. DNS Auto Glass Shop LLC et al
as 2:2021cv01390
Plaintiff:
Farmers Insurance Company of Arizona, Farmers Insurance Exchange, Farmers Insurance of Columbus Incorporated and others
Defendant:
DNS Auto Glass Shop LLC an Arizona limited liability company doing business as Express Glass Works and Glass Replacements, Excellent Auto Glass LLC, Auto Glass Holdings LLC and others
Cause Of Action: 18 U.S.C. § 1964
Commodity Futures Trading Commission et al v. Colorado Securities Commissioner et al
as 2:2020mc00053
Defendant:
Lucas Thomas Erb, Luke Asher, TMTE Incorporated and others
Plaintiff:
Dana Nessel, South Dakota Department of Labor & Regulation, Douglas M Ommen and others
Receiver:
Kelly Crawford
Shivkov et al v. Artex Risk Solutions Incorporated et al
as 2:2018cv04514
Plaintiff:
Ingenuity Equity Group II LLC, Kristina Tsonev, UTA Holdings LLC and others
Defendant:
AmeRisk Consulting LLC, Jeremy Huish, Artex Risk Solutions Incorporated and others
Cause Of Action: 18 U.S.C. § 1962
Brooks Automation Incorporated v. PTB Sales Incorporated
as 2:2018mc00013
Plaintiff:
Brooks Automation Incorporated
Defendant:
PTB Sales Incorporated
Movant:
Texas Capitol Semiconductor
Cause Of Action: Civil Miscellaneous Case
Jordahl et al v. Brnovich et al
as 3:2017cv08263
Plaintiff:
Mikkel (Mik) Jordahl PC and Mikkel Jordahl
Defendant:
Jim Parks, Mark Brnovich, Matt Ryan and others
Amicus Curiae:
Agudath Israel of America, American Center for Law & Justice, Israel Emergency Alliance and others
Intervenor Defendant:
Arizona, State of
Cause Of Action: 28 U.S.C. § 2201
PIHMA Health & Education Network LLC et al v. DeVos
as 2:2017cv00538
Plaintiff:
PIHMA Health & Education Network LLC , Emperor's College of Traditional Oriental Medicine , Pacific College of Oriental Medicine LLC and others
Defendant:
Betsy DeVos
Cause Of Action: 05 U.S.C. § 0701
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