Cases 21 - 30 of 357
Securities and Exchange Commission v. Harbor City Capital Corp et al
as 2:2021mc00045
Plaintiff:
Securities and Exchange Commission
Defendant:
Harbor City Capital Corp, Harbor City Ventures LLC, HCCF-1 LLC and others
Receiver:
Katherine Donlon
Horwitt et al v. United States Securities and Exchange Commission et al
as 2:2021mc00047
Intervenor Plaintiff:
NMR e-tailing LLC
Defendant:
United States Securities and Exchange Commission, Iftikar Ahmed, Iftikar Ali Ahmed Sole Prop and others
Receiver:
Jed Horwitt and Stephen M Kindseth
Petitioner:
Oak Management Corporation, Brown Rudnick LLP and Tracy Klestadt
Intervenor:
Daniel G Johnson
Hospital Development of West Phoenix Incorporated et al v. Careworks Managed Care Services Incorporated et al
as 2:2021cv01790
Plaintiff:
Hospital Development of West Phoenix Incorporated doing business as Abrazo West Campus and VHS Acquisition Subsidiary Number 1 Incorporated a corporation doing business as Abrazo Scottsdale Campus
Defendant:
Careworks Managed Care Services Incorporated, York Risk Services Group Incorporated and Unknown Parties
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 2:2021cv01669
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Mick Levin PLC et al v. Medicopy Services Incorporated et al
as 2:2021cv01604
Plaintiff:
Mick Levin PLC, Bache & Lynch PLLC, Marcos Morales and others
Defendant:
Medicopy Services Incorporated a Foreign For-Profit (Business) Corporation doing business as Medicopy, American Medical Response of Maricopa LLC, Mayo Clinic Arizona and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Declaratory Judgement
Jamie et al v. Parts Authority LLC et al
as 2:2021cv00015
Plaintiff:
Hugo Jamie, Randall Gohn and Robert Davis, Jr.
Defendant:
Yaron Rosenthal, Larry Browne, BBB Logistics Incorporated doing business as Diligent Delivery Systems and others
Cause Of Action: 29 U.S.C. § 201
Wiggs v. Lone Spur Cafe Management LLC et al
as 3:2020cv08288
Defendant:
Cory Farley, Jennifer Farley, Granite Mountain Capital LLC and others
Plaintiff:
Grant Wiggs
Cause Of Action: 29 U.S.C. § 206
Mach 1 Global Services Incorporated v. Tramar Global LLC et al
as 2:2020cv02018
Defendant:
Tramar Global LLC and Unknown Parties
Plaintiff:
Mach 1 Global Services Incorporated
Cause Of Action: 28 U.S.C. § 1332
Avila v. Used Car Showcase 1 LLC et al
as 2:2020cv01756
Defendant:
Used Car Showcase 1 LLC and Jessica Diana Flores Ortega
Plaintiff:
Natalia Avila
Cause Of Action: 49 U.S.C. § 32710
MorrisAnderson & Associates Limited v. Redeye II LLC et al
as 2:2020mc00045
Defendant:
Teamjet Holdings LLC, Transjet 2 LLC, Unknown Burdette and others
Plaintiff:
MorrisAnderson & Associates Limited
Debtor:
Swift Air LLC
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