Cases filed in Arizona
Cases 31 - 40 of 44
Federal Trade Commission v. American Business Builders LLC, et al
as 2:2012cv02368
Plaintiff: Federal Trade Commission
Defendant: American Business Builders LLC, ENF LLC, UMS Group LLC and others
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission Act
Cochise Electric Incorporated v. Merchants Bonding Company et al
as 2:2012cv01725
Defendant: Merchants Bonding Company and Western States Federal Contracting LLC
Plaintiff: Cochise Electric Incorporated
Cause Of Action: 40 U.S.C. § 3131
Type: Contract Miller Act
Merchants Bonding Company (Mutual) v. U.S. Prefab Incorporated et al We have downloadable decisions or orders for this case
as 2:2012cv00501
Defendant: U.S. Prefab Incorporated and Harry O Woody
Plaintiff: Merchants Bonding Company (Mutual)
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Merchants Capital Partners LP
as 2:2011mc00040
Plaintiff: United States of America
Defendant: Merchants Capital Partners LP
Receiver: Small Business Administration
Cause Of Action: Civil Miscellaneous Case
Moyes et al v. United Western Bank et al
as 2:2010cv02480
Plaintiff: Jerry C Moyes and Vickie Moyes
Defendant: United Western Bank , Alaska Pacific Bank , BankWest Incorporated and others
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 2:2010cv01215
Appellant: Plaintiff v. Defendant
Appellee: Plaintiff v. Defendant
Debtor: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Type: Bankruptcy Appeal
Cooley v. Merchants & Medical Credit Corporation, Inc.
as 2:2010cv00769
Defendant: Merchants & Medical Credit Corporation, Inc.
Plaintiff: Terry Cooley
Cause Of Action: 15 U.S.C. § 1692
Vistar Corporation v. Star Buffet, Inc.
as 2:2010cv00593
Defendant: Star Buffet, Inc.
Plaintiff: Vistar Corporation
Counter_claimant: Star Buffet, Inc.
Counter_defendant: Vistar Corporation
Garnishee: Wells Fargo Bank, N.A., First Data Merchant Services Corporation and Bank of America Merchant Services
Cause Of Action: 07 U.S.C. § 499
Merchant Transaction v. Nelcela Incorporated, et al We have downloadable decisions or orders for this case
as 2:2002cv01954
Plaintiff: Merchant Transaction Systems, Inc.
Defendant: Nelcela Inc , Len Campagna , Alec Dollarhide and others
Counter_claimant: Nelcela Inc , Len Campagna and Alec Dollarhide
Cross_claimant: Nelcela Inc , Len Campagna , Alec Dollarhide and others
Cross_defendant: Post Integrations, Inc. , Ebocom Inc and Nelcela Inc
Thirdparty_plaintiff: Nelcela Inc , Len Campagna , Alec Dollarhide and others
Thirdparty_defendant: Mary Gerdts , Douglas McKinney , Gene Clothier and others
Movant: Flora Kubitz and Carl Kubitz
Cause Of Action: 17 U.S.C. § 101 Copyright Infringement
United States of America v. Merchant
as 2:2009cv00161
Defendant: Kenneth W. Merchant
Plaintiff: United States of America
Cause Of Action: U.S. Government Plaintiff
Type: Other Statutes None

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