Cases filed in Arizona
G & G Closed Circuit Events LLC v. Hamid et al
as 2:2020cv02107
Defendant: Mercado Latino y Carniceria II Incorporated an unknown business entity doing business as Discount Food Market Deli & Smoke Shop doing business as Dimas Tacos and Hisham H Hamid individually and: doing business as Discount Food Market Deli & Smoke Shop doing business as Dimas Tacos
Plaintiff: G & G Closed Circuit Events LLC
Cause Of Action: 47 U.S.C. § 0605
Sream Incorporated v. One Stop Smoke Shop 4 LLC et al
as 2:2016cv00117
Plaintiff: Sream Incorporated
Defendant: One Stop Smoke Shop 4 LLC, Trails Novelty LLC, Soho Smoke Shop Incorporated and others
Cause Of Action: 15 U.S.C. § 1114
Sream Incorporated v. D & S Business Investments LLC et al
as 2:2016cv00030
Plaintiff: Sream Incorporated
Defendant: D & S Business Investments LLC, M & F Smoke Shop LLC, A.G.O.S. LLC and others
Cause Of Action: 15 U.S.C. § 1114
Sream Incorporated v. Alvin's Smoke Shop et al
as 2:2015cv02319
Plaintiff: Sream Incorporated
Defendant: Alvin's Smoke Shop, Bob's Smoke Shop, GT Smoke Shop and others
Cause Of Action: 15 U.S.C. § 1114
Perkins et al v. Head Hunters Smoke Shop LLC et al
as 4:2013cv00325
Plaintiff: Michael Perkins , Marcus Hawkes and Michael Fitzpatrick
Defendant: Head Hunters Smoke Shop LLC, Aaron Gardner, Jr. and Unknown Spouse Gardner
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
United States of America v. $161,250.00 in US Currency et al
as 2:2013cv00639
Plaintiff: United States of America
Defendant: $161,250.00 in US Currency, $94,730.00 in US Currency, Cashier's Check in the amount of $28,000.00 in US Currency and others
Claimant: Rashied Arekat , Fawaz M Kanaan , Celisa Hakki Kanaan and others
Cause Of Action: 21 U.S.C. § 881

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