Cases 1 - 10 of 44
Union LLC v. ASR Group International Incorporated et al
as 4:2024cv00233
Defendant:
United Sugar Producers & Refiners Cooperating, ASR Group International Incorporated, American Sugar Refining Incorporated and others
Plaintiff:
Union LLC an Arizona limited liability company, individually and on behalf of all others similarly situated doing business as Union Hospitality Group
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
Plaintiff v. Defendant
as 2:2024cv00864
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 2:2024cv00421
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Bunch v. National Association of Preferred Providers et al
as 2:2023cv02365
Defendant:
Harold L Brock, Jr., National Association of Preferred Providers, Triada Assurance Holdings LLC a Texas limited liability company doing business as Salvasen Health and others
Plaintiff:
Lynn M Bunch
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
United States of America et al v. Vision Solar LLC et al
as 2:2023cv01387
Plaintiff:
United States of America and Arizona, State of
Defendant:
Vision Solar LLC, Solar Xchange LLC a limited liability company doing business as Energy Exchange and Mark Getts
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission Act
Arizona, State of et al v. Michael D Lansky LLC et al
as 4:2023cv00233
Plaintiff:
Arizona, State of, Alabama, State of, Arkansas, State of and others
Defendant:
Michael D Lansky LLC an Arizona limited liability company doing business as Avid Telecom, Michael D Lansky individually as a Member/Manager/Chief Executive Officer of Michael D Lansky LLC doing business as Avid Telecom and Stacy S Reeves individually as a Manager/Vice President of Michael D Lansky LLC doing business as Avid Telecom
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
AZ ATM Expert LLC v. Jory LLC et al
as 2:2023cv00640
Plaintiff:
AZ ATM Expert LLC
Defendant:
Jory LLC an Oregon limited liability company doing business as Jory Payments, Michael Hass and Erica Hass
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Rosario et al v. Cactus Hospitality Group LLC
as 2:2023cv00081
Plaintiff:
Carissa Rosario and Arianny Celeste Lopez
Defendant:
Cactus Hospitality Group LLC an Arizona limited liability company doing business as Three Wisemen
Cause Of Action: 15 U.S.C. § 1125 Trademark Infringement (Lanham Act)
Kraft v. Maricopa, County of et al
as 2:2022cv02136
Plaintiff:
Rune Kraft
Defendant:
Maricopa, County of, Michael Reese, Jonathan S Levine and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Smoketree Holding LLC v. Apke et al
as 2:2022cv02123
Plaintiff:
Smoketree Holding LLC an Arizona limited liability company doing business as Land Academy
Defendant:
Daniel Apke, Unknown Apke, Ron Apke and others
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