Cases 1 - 10 of 18
Securities and Exchange Commission v. Reliable One Resources Incorporated et al
as 3:2023mc08000
Plaintiff:
Securities and Exchange Commission
Defendant:
Reliable One Resources Incorporated, Quantum Filtration Incorporated, Clyde Cameron Cravey and others
Receiver:
Brenda Radmacher
Ciofoletti et al v. Quantum Group USA LLC
as 2:2022cv00055
Plaintiff:
Rocco Ciofoletti, Eleanor Ciofoletti and Larry Stospal
Defendant:
Quantum Group USA LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Quantum Fluids LLC v. Kleen Concepts LLC
as 2:2020cv02287
Plaintiff:
Quantum Fluids LLC
Defendant:
Kleen Concepts LLC
Cause Of Action: 28 U.S.C. § 1332
Shurwest LLC v. Howard
as 2:2020mc00057
Defendant:
Carolyn Howard
Plaintiff:
Shurwest LLC
Petitioner:
Quantum Group USA LLC and Tony Avalos
Federal Trade Commission v. Quantum Wellness Botanical Institute LLC et al
as 2:2020cv00244
Defendant:
Maria Gutierrez Veloso, Fred Auzenne, Maria Dulce Veloso and Danica Collins and others
Plaintiff:
Federal Trade Commission
Cause Of Action: 15 U.S.C. § 0045
Plaintiff v. Defendant
as 2:2020cv00141
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2003
Emergency Group of Arizona Professional Corporation et al v. United Healthcare Incorporated et al
as 2:2019cv04687
Defendant:
United Healthcare Incorporated, Unknown Parties, UnitedHealthcare Specialty Benefits LLC and others
Plaintiff:
Chase Dennis Emergency Medical Group Incorporated, Emergency Physicians Southwest PC, Quantum Healthcare Medical Associates of Arizona PC and others
Cause Of Action: 28 U.S.C. § 1446
Greenwich Insurance Company et al v. Geurden et al
as 2:2017cv02270
Plaintiff:
Greenwich Insurance Company and XL Specialty Insurance Company
Defendant:
Yves Geurden, Claudine Daffe, Quantum Transportation Limited Partnership and others
Cause Of Action: 28 U.S.C. § 1332
Davis v. Westwind School of Aeronautics et al
as 2:2016cv04548
Plaintiff:
Connor A Davis
Defendant:
Westwind School of Aeronautics, Chandler - Quantum Helicopter and North Aire
Cause Of Action: 42 U.S.C. § 1983
Geurden et al v. Quantum Transportation LP et al
as 2:2016cv00642
Plaintiff:
Yves Geurden and Claudine Daffe
Defendant:
Quantum Transportation LP , Dole Fresh Fruit Company , Vahik Alaverdyan and others
Cause Of Action: 28 U.S.C. § 1441
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