Cases 1 - 10 of 14
Klair et al v. Long et al
as 2:2023cv00407
Plaintiff:
Patti Klair, Robert Myers, Robert Barnes and others
Defendant:
Kevin Long, Millcreek Commercial LLC, Colliers International and others
Cause Of Action: 12 U.S.C. § 0022 Securities Fraud
Amazon.com et al v. WDC Holdings et al
as 2:2021mc00710
Plaintiff:
Amazon.com and Amazon Data Services
Intervenor Plaintiff:
800 Hoyt
Defendant:
WDC Holdings doing business as Northstar Commercial Partners, Brian Watson, Sterling NCP FF and others
Intervenor Defendant:
PLW Capital I and BW Holdings
Receiver:
Mark A. Roberts
Cause Of Action: 28 U.S.C. § 754
White v. Swift Transportation Co. of Arizona
as 2:2020mc00299
Plaintiff:
Christopher White
Defendant:
Swift Transportation Co. of Arizona
Cook v. New York Moving & Storage et al
as 2:2019cv00098
Defendant:
NY International Shipping LLC, New York Moving & Storage, White Glove Moving and Storage and others
Plaintiff:
Catherine J. Cook
Cause Of Action: 28 U.S.C. § 1441
Zibalstar et al v. Hansen et al
as 2:2018cv00418
Plaintiff:
Zibalstar , Brighton Place , TMBRS Property Holdings and others
Defendant:
Theodore L. Hansen, Branden Hansen, Jeffrey Munoz and others
Cause Of Action: 18 U.S.C. § 1961
CTIA The Wireless Association v. Levar et al
as 2:2018cv00302
Plaintiff:
CTIA The Wireless Association
Defendant:
Thad Levar , David R. Clark and Jordan A. White
Cause Of Action: 28 U.S.C. § 2201
Zibalstar et al v. Conte et al
as 2:2017cv00563
Plaintiff:
Gary Brinton, Junction Market Springdale, Junction Market Fairview and others
Defendant:
Robert Garcia, Theodore Hansen, Zurich Holdings Limited Liability Company and others
Cause Of Action: 18 U.S.C. § 1961
Plaintiff v. Defendant
as 2:2016cv01179
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1962
Plaintiff v. Defendant
as 2:2016cv01151
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Nielsen v. Patriot Group et al
as 1:2015cv00137
Plaintiff:
Brian J. Nielsen
Defendant:
Patriot Group, Franklin White and ATKUSA Holdings
Cause Of Action: 18 U.S.C. § 1961
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