Cases 1 - 10 of 11
Hesswany et al v. Mayorkas et al
as 2:2024cv00159
Plaintiff:
Aiman Hesswany, Valantina Nissan and George Hesswany
Defendant:
Alejandro N Mayorkas, Ur M Jaddou, Ted H Kim and others
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act
Muhit v. Mayorkas et al
as 2:2023cv00335
Plaintiff:
Omer Faruk Muhit
Defendant:
Alejandro Mayorkas, Ur M Jaddou, Ted H Kim and others
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act
Commodity Futures Trading Commission et al v. Brisco et al
as 2:2023mc00004
Defendant:
Fredirick Safranko, Marucs Todd Brisco, Yas Castellum LLC and others
Plaintiff:
Commodity Futures Trading Commission
Receiver:
Kelly Crawford
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
Cox v. CoinMarketCap OpCo LLC et al
as 3:2021cv08197
Plaintiff:
Ryan Cox
Defendant:
CoinMarketCap OpCo LLC, Binance Capital Management Company Limited doing business as Binance doing business as Binance.com, BAM Trading Services Incorporated doing business as Binance.US and others
Cause Of Action: 7 U.S.C. § 25 Fraud - Commodities Leverage Contracts
Kraft v. Maricopa, County of et al
as 2:2020cv01491
Defendant:
M Reese, Queen E Land LLC, Daniel Tovar and others
Plaintiff:
Rune Kraft
Cause Of Action: 18 U.S.C. § 1961
Monarch Content Management LLC et al v. Arizona Department of Gaming et al
as 2:2019cv04928
Defendant:
Ted Vogt, Chuck Coolidge, JC McClintock and others
Plaintiff:
Laurel Racing Association Incorporated, Monarch Content Management LLC and Laurel Racing Association Incorporated a Maryland corporation doing business as Laurel Park
Intervenor Defendant:
Arizona Downs LLC
Cause Of Action: 28 U.S.C. § 2201
Plaintiff v. Defendant
as 3:2011cv08144
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
King v. LVN Motors Incorporated et al
as 2:2011cv01048
Plaintiff:
Ted King
Defendant:
LVN Motors Incorporated, Van Tuyl Group Incorporated and Larry Van Tuyl
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 3:2010cv08077
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
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