Cases 1 - 10 of 18
Schwartz Foundation et al v. Schwartz
as 3:2023cv06086
Plaintiff:
Schwartz Foundation, Donald Charles Schwartz, Willie L. Brown, Jr. and others
Defendant:
Margot D Schwartz
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Clervrain v. McConchie et al
as 1:2021cv01379
Plaintiff:
Manetirony Clervrain also known as Francis Cobbina Osei-Fosu doing business as Brandako, Inc, Francis Cobbina Osei-Fosu, Manetirony Clervrain and others
Defendant:
Dan McConchie, Jim Durkin, Ronna McDaniel and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Yamaha Motor Finance Corporation, U.S.A. v. Powers Motor Sports, Inc. et al
as 1:2020cv00248
Defendant:
Powers Motor Sports, Inc., Individual Ernest D Schwartz, Resident Agent David A Schwartz and others
Plaintiff:
Yamaha Motor Finance Corporation, U.S.A.
Cause Of Action: 28 U.S.C. § 1332
Guerrier v. Midland Funding LLC et al
as 5:2018cv01886
Defendant:
Target, Law Offices of Zarzaur & Schwartz PC, LVNV Funding LLC and others
Plaintiff:
Dorothy Guerrier
Cause Of Action: 15 U.S.C. § 1681
Kidist Chereka v. USDC-AZP
as 17-71227
:
In re: KIDIST S. CHEREKA
Petitioner:
KIDIST S. CHEREKA
Respondent:
UNITED STATES DISTRICT COURT FOR THE DISTRICT OF ARIZONA, PHOENIX
Real Party In Interest:
DAVID R. SCHWARTZ, MINDY ZAPATA, GINGER WARD and others
Kidist Chereka v. David Schwartz, et al
as 17-15563
Plaintiff - Appellant:
KIDIST S. CHEREKA
Defendant - Appellee:
DAVID R. SCHWARTZ, MINDY ZAPATA, GINGER WARD and others
Chereka v. Schwartz et al
as 2:2017cv00726
Plaintiff:
Kidist S Chereka
Defendant:
David R Schwartz, Mindy Zapata, Ginger Ward and others
Cause Of Action: 28 U.S.C. § 1441
Bryner v. Dr. David S. Schwartz, Inc., Pension Plan & Trust
as 3:2016cv00057
Plaintiff:
Sean Levan Bryner
Defendant:
Dr. David S. Schwartz, Inc., Pension Plan & Trust
Cause Of Action: 29 U.S.C. § 1132
Cutler v. Wasson et al
as 1:2014cv10408
Plaintiff:
Anne Cutler
Defendant:
Gregory D. Wasson, James A. Skinner, William C. Foote and others
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 2:2014cv07377
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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