Cases 11 - 20 of 178
Polzin et al v. Carrington Mortgage Services LLC et al
as 2:2023cv00006
Plaintiff:
Lynn Marie Polzin and Michael Wade Bergstrom
Defendant:
Carrington Mortgage Services LLC and Jordan Elise Properties LLC
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
Pulido v. Desert Platinum Properties LLC et al
as 2:2022cv01704
Plaintiff:
Tiffany Pulido
Defendant:
Desert Platinum Properties LLC, Jay Macklin and Michelle Macklin
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Securities and Exchange Commission v. Beasley, et al.
as 2:2022mc00034
Plaintiff:
Securities and Exchange Commission
Defendant:
Matthew Wade Beasley, Beasley Law Group PC, Jeffrey J Judd and others
Receiver:
Geoff Winkler
Knapp v. 1850 Central AZ LLC et al
as 2:2022cv01034
Plaintiff:
Cathy Knapp
Defendant:
1850 Central AZ LLC, CBRE Incorporated, DL Properties LLC and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Personal Injury
Vesper Properties LLC v. Wilmington Savings Fund Society FSB et al
as 4:2022cv00268
Plaintiff:
Vesper Properties LLC
Defendant:
Wilmington Savings Fund Society FSB, Secretary of Housing and Urban Development, United States Department of Housing and Urban Development and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Petition to Quiet Title
Carlisle Interconnect Technologies Incorporated v. Foresight Finishing LLC et al
as 2:2022cv00717
Plaintiff:
Carlisle Interconnect Technologies Incorporated
Defendant:
Foresight Finishing LLC and Foresight Finishing Properties LLC
Vesper Properties LLC v. Bank of America NA et al
as 2:2021cv01893
Plaintiff:
Vesper Properties LLC
Defendant:
Bank of America NA, United States Department of Housing and Urban Development, Marcia L Fudge and others
Cause Of Action: 28 U.S.C. § 1441
Nandlal v. Oregon Cascade Properties LLC et al
as 2:2021cv01481
Plaintiff:
Heralal A Nandlal and Shopalx LLC
Defendant:
Oregon Cascade Products LLC, Hull, Holiday, Holiday PLC, Market Edge Realty LLC and others
Cause Of Action: 42 U.S.C. § 1983
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