Cases
Maltz v. JBS Tolleston, Inc. et al
as 2:2020cv01698
Defendant: JBS Tolleston, Inc., Sam's West, Inc.
Plaintiff: Andrew Maltz
Cause Of Action: Diversity-Product Liability
Danny Wise v. USA, et al
as 20-15102
Defendant: MAY, POTENZA, BARAN, AND GILLESPIE PC, SCOTTSDALE POLICE DEPARTMENT, UNKNOWN PARTIES, named as John Does (6) and Jane Does (6), federal agents and others
Plaintiff / Appellant: DANNY WISE
Defendant / Appellee: UNITED STATES OF AMERICA
Wise v. United States Department of Justice et al
as 2:2018cv04948
Defendant: May, Potenza, Baran and Gillespie PC, Maureen Gaughan, Theodore Witthoff and others
Plaintiff: Danny Wise
Cause Of Action: Federal Question: Bivens Act
Wise v. United States Department of Justice et al
as 2:2018cv04895
Defendant: May, Potenza, Baran, and Gillespie PC, Scottsdale Police Department, Maureen Gaughan and others
Plaintiff: Danny Wise
Cause Of Action: Federal Question: Bivens Act
Wise v. United States Department of Justice et al
as 2:2018cv03424
Defendant: May, Potenza, Baran, and Gillespie PC, Maureen Gaughan, Theodore Witthoff and others
Plaintiff: Danny Wise
Cause Of Action: Prisoner Civil Rights
Maltz v. Federal Express Corporation We have downloadable decisions or orders for this case
as 1:2010cv02155
Plaintiff: Andrew David Maltz
Defendant: Federal Express Corporation
Cause Of Action: Petition for Removal
Securities Exchange v. Lauer, et al We have downloadable decisions or orders for this case
as 9:2003cv80612
Plaintiff: Securities and Exchange Commission
Defendant: Michael Lauer , Lancer Management Group, LLC , Lancer Management Group II, LLC and others
Receiver: Marty Steinberg
Movant: Phyllis Collins, George Levie , Milton Barbarosh and others
Trustee: Robert C. Larson
Claimant: Morley Investments, Ltd. , Avison Company SA, Mirabaud Canada Inc. and others
Intervenor_plaintiff: United States
Material_witne: Soneet R. Kapila
Cause Of Action: Securities Fraud

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