Other Statutory Actions Cases filed in Arizona
Fannie Mae et al v. Amelia Aid Propco LLC
as 2:2023mc00012
Plaintiff: Fannie Mae
Defendant: Amelia Aid Propco LLC, Ashley Aid Propco LLC, Bentley Aid Propco LLC and others
Receiver: Michael F Flanagan
Commodity Futures Trading Commission et al v. Rust Rare Coin Incorporated et al
as 2:2018mc00061
Defendant: Aleesha Rust Franklin, R Legacy Investments LLC, Denise Gunderson Rust and others
Plaintiff: Utah, State of and Commodity Futures Trading Commission
Undetermined: Jonathan O Hafen
Victoria Specialty Insurance Company v. Joey et al
as 3:2016cv08151
Plaintiff: Victoria Specialty Insurance Company
Defendant: Janice Joey , Unknown Joey, Jaylene Henry and others
Cause Of Action: 28 U.S.C. § 1441
Lopez v. Financial Credit Service Incorporated et al
as 2:2014cv01082
Plaintiff: Daniel Lopez
Defendant: Financial Credit Service Incorporated, Franklin Asset Management LLC and Unknown Parties
Cause Of Action: 15 U.S.C. § 1692
Kassube v. Franklin Collection Service Incorporated
as 2:2012cv02590
Plaintiff: Angela Kassube
Defendant: Franklin Collection Service Incorporated
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
San Carlos Apache Tribe of Arizona et al v. Sunset Ditch Company et al
as 4:1931cv00061
Intervenor Plaintiff: San Carlos Apache Tribe of Arizona, Gila River Indian Community, Gila River Indian Community and others
Defendant: Sunset Ditch Company, Letha Bennett, Crooked Pole Ranch and others
Movant: Lower Gila Water Users
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Water Rights
Type: Other Statutes None
Peipelman v. Franklin Collection Services, Inc.
as 4:2009cv00289
Defendant: Franklin Collection Services, Inc.
Plaintiff: Karl Peipelman
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Type: Other Statutes Both
Bryant v. Franklin County, Ohio
as 2:2007mc00003
Plaintiff: Shawn A Bryant
Defendant: Franklin County, Ohio
Cause Of Action: Civil Miscellaneous Case

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