Cases
Cases 1 - 10 of 3,587
Commodity Futures Trading Commission et al v. TMTE et al
as 2:2020mc00685
Defendant: TMTE, Lucas Thomas Erb, Luke Asher and others
Plaintiff: Office of the Attorney General and State of Florida Office of Financial Regulation, Dana Nessel, Mississippi Secretary of State and others
Cause Of Action: Receiver of Property in Different Districts
Brent Duke v. USDC-AZP
as 20-72902
Respondent: UNITED STATES DISTRICT COURT FOR THE DISTRICT OF ARIZONA, PHOENIX
Not Classified By Court: In re: BRENT FITZGERALD DUKE, DAVID SHINN, Director, ATTORNEY GENERAL FOR THE STATE OF ARIZONA
Petitioner: BRENT FITZGERALD DUKE
Raymond Avalos v. Charles Ryan, et al
as 20-16872
Petitioner / Appellant: RAYMOND AVALOS
Respondent / Appellee: DAVID SHINN, Director, Arizona Department of Corrections, ATTORNEY GENERAL FOR THE STATE OF ARIZONA
Respondent: CHARLES L. RYAN
Casey Shook v. Charles Ryan, et al
as 20-16874
Respondent / Appellee: DAVID SHINN, Director, Arizona Department of Corrections, CHARLES L. RYAN, ATTORNEY GENERAL FOR THE STATE OF ARIZONA
Petitioner / Appellant: CASEY LEON SHOOK
Jesus Loreto, Jr. v. Bisbee Police Department, et al
as 20-16838
Defendant / Appellee: MATT ECKLUND, JOE LONG, COCHISE COUNTY SHERIFF'S DEPARTMENT, CCSO, (Eric Encinas) CCSO Officer and others
Plaintiff / Appellant: JESUS ERNESTO LORETO, Jr.
Commodity Futures Trading Commission et al v. TMTE Inc et al
as 3:2020cv02910
Defendant: TMTE Inc, Lucas Thomas Erb, Lucas Asher and others
Plaintiff: Office of the Attorney General and State of Florida Office of Financial Regulation, State of Texas, State of Florida and others
Receiver: Kelly Crawford
Alfred Caraffa v. Maricopa County Sheriff's Offi, et al
as 20-16821
Defendant / Appellee: MARICOPA COUNTY SHERIFF'S OFFICE, named as MCSO, ATTORNEY GENERAL FOR THE STATE OF ARIZONA, COUNTY OF MARICOPA and others
Plaintiff / Appellant: ALFRED E. CARAFFA
Atdom Patsalis v. David Shinn, et al
as 20-16800
Petitioner / Appellant: ATDOM MIKELS PATSALIS
Respondent / Appellee: DAVID SHINN, Director, ATTORNEY GENERAL FOR THE STATE OF ARIZONA
Tripati v. Shinn et al
as 2:2020cv01771
Respondent: David Shinn, Attorney General of the State of Arizona
Petitioner: Anant Kumar Tripati
Cause Of Action: Petition for Writ of Habeas Corpus (State)
Wilson v. Ducey et al
as 4:2020cv00388
Respondent: Doug Ducey, Attorney General of the State of Arizona
Petitioner: Darquine Wilson
Cause Of Action: Petition for Writ of Habeas Corpus (Federal)

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