Cases 1 - 10 of 21
Spare Time Recreation LLC v. Mountain America Federal Credit Union
as 2:2024cv00984
Plaintiff:
Spare Time Recreation LLC an Arizona Limited Liability Company doing business as Laken Water Sports
Defendant:
Mountain America Federal Credit Union
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Plaintiff v. Defendant
as 3:2023cv00606
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 4:2023cv00024
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Counter Claimant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 2:2022cv00583
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Telford v. Mountain America Federal Credit Union et al
as 2:2020cv02294
Defendant:
Federal Home Loan Bank, Mountain America Federal Credit Union, Sterling W Nielsen and others
Plaintiff:
Holli Telford
Intervenor:
Sam Baggiore
Cause Of Action: 18 U.S.C. § 1961
Li, et al v. Lewis
as 20-4089
Plaintiff / Appellee:
LARRY LEWIS, an individual, KURIOUS, L.L.C., a Utah limited liability company, AKIRIX L.L.C., a Utah limited liability company and others
Defendant / Appellant:
JACK LEWIS, an individual
Interested Party:
UNITED STATES OF AMERICA, a necessary party and INTERNAL REVENUE SERVICE, a Bureau of the DEPARTMENT OF TREASURY
3Rd Party Defendant:
MOUNTAIN AMERICA FEDERAL CREDIT UNION, NADA LEWIS, MIDNIGHT MANAGEMENT SERVICES GROUP, LLC, a Wyoming limited liability company and others
Plaintiff v. Defendant
as 3:2020cv08115
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Panda Group PC v. Bank of America Corporation et al
as 4:2020cv00045
Defendant:
Mountain America Federal Credit Union, Bank of America Corporation, Chase Bank USA and others
Plaintiff:
Panda Group PC
Cause Of Action: 28 U.S.C. § 1332
Beaman v. Mountain America Federal Credit Union
as 1:2019cv00053
Defendant:
Mountain America Federal Credit Union
Plaintiff:
Chas Beaman
Cause Of Action: 28 U.S.C. § 1346
Plaintiff v. Defendant
as 2:2018cv01548
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
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