Cases filed in Arizona
Cases 21 - 30 of 45
United States of America v. Nissan Titan 2006, VIN #1N6AA07B66N541409
as 4:2017cv00020
Defendant: Nissan Titan 2006, VIN #1N6AA07B66N541409
Plaintiff: United States of America
Cause Of Action: 08 U.S.C. § 1324
Plaintiff v. Defendant
as 2:2016cv03233
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
United States of America v. Nissan Titan 2005, VIN #1N6BA06A25N537448
as 4:2016cv00574
Plaintiff: United States of America
Defendant: Nissan Titan 2005, VIN #1N6BA06A25N537448
Cause Of Action: 28 U.S.C. § 1345
Plaintiff v. Defendant
as 2:2016cv02588
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
United States of America v. Nissan Sentra 2014, VIN #3N1AB7AD4EL652688
as 4:2016cv00321
Plaintiff: United States of America
Defendant: Nissan Sentra 2014, VIN #3N1AB7AD4EL652688
Cause Of Action: Bulk cash smuggling into or out of the United States
Raatz et al v. Dealer Trade Incorporated et al We have downloadable decisions or orders for this case
as 2:2016cv00170
Plaintiff: Tom Raatz , Marcine Raatz and TMR LLC
Defendant: Dealer Trade Incorporated and Pinnacle Nissan LLC
Thirdparty_plaintiff: Pinnacle Nissan LLC
Thirdparty_defendant: Manheim Phoenix
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 2:2015cv01469
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Anaya v. Brown & Brown Nissan Incorporated
as 2:2015cv01054
Plaintiff: Elizabeth Anaya
Defendant: Brown & Brown Nissan Incorporated
Cause Of Action: 15 U.S.C. § 1601
Plaintiff v. Defendant
as 2:2015cv00354
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 2:2015cv00241
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331

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