Cases 1 - 10 of 20
Plaintiff v. Defendant
as 2:2023cv02286
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Fair Credit Reporting Act
Plaintiff v. Defendant
as 2:2023cv02284
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Fair Credit Reporting Act
Plaintiff v. Defendant
as 2:2023cv02221
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Fair Credit Reporting Act
Green Valley Villas West Condominium Association v. Washington Federal Bank et al
as 4:2023cv00320
Plaintiff:
Green Valley Villas West Condominium Association
Defendant:
Washington Federal Bank doing business as WaFd Bank and Wells Fargo Bank NA
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
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
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
Federal Trade Commission et al v. Cancer Fund of America Incorporated et al
as 2:2015cv00884
Defendant:
James Reynolds, II, Cancer Fund of America Incorporated a Delaware corporation doing business as Breast Cancer Financial Assistance Fund, Cancer Support Services Incorporated and others
Plaintiff:
Federal Trade Commission, Alabama, State of, Alaska, State of and others
Receiver:
Receivership Management Incorporated
Petitioner:
First Tennessee Bank NA, Associated Community Services Incorporated and Central Processing Services LLC
Cause Of Action: 15 U.S.C. § 0045
Scioli v. United States of America et al
as 2:2014mc00008
Respondent:
United States of America, Pluto Incorporated and Washington, State of
Petitioner:
Dana Scioli
Cause Of Action: Civil Miscellaneous Case
Employee Painters' Trust Health and Welfare Fund et al v. Freemire et al
as 2:2013mc00048
Plaintiff:
Employee Painters' Trust Health and Welfare Fund, Western Washington Painters Defined Contribution Pension Trust, District Council No. 5 Apprenticeship and Training Trust Fund and others
Defendant:
Steven Ray Freemire, Joan Marie Freemire and Picture Perfect Painting Incorporated
Cause Of Action: Civil Miscellaneous Case
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