Cases 1 - 10 of 2,318
Niembro-Concha v. Zequeira-Diaz et al
as 3:2024cv01232
Plaintiff:
Mr. Tomas Niembro-Concha
Defendant:
Natalia Zequeira-Diaz and Office of Commissioner of Financial Institutions
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Wilde v. Gray, et al.
as 2:2024cv00338
Defendant:
Tomas Wilde, The Estate of Susanna Frank Wilde, by and through Evan Whitney Gray, Executor, Evan Whitney Gray and others
Plaintiff:
Linda Wilde
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition to Quiet Title
Alto Tromen, S.A. v. Nodus International Bank, Inc. et al
as 1:2024cv21924
Plaintiff:
Alto Tromen, S.A.
Defendant:
Nodus International Bank, Inc., Nodus Finance, LLC, Nodus Financial Holdings, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Mi Familia Vota, et al. v. Petersen, et al.
as 24-3188
Plaintiff:
MI FAMILIA VOTA, VOTO LATINO, LIVING UNITED FOR CHANGE IN ARIZONA and others
Defendant:
ADRIAN FONTES, in his official capacity as Arizona Secretary of State, KRIS MAYES, ARIZONA ATTORNEY GENERAL, in her official capacity as Arizona Attorney General, STATE OF ARIZONA and others
Intervenor:
WARREN PETERSEN, President of the Arizona Senate, BEN TOMA, Speaker of the Arizona House of Representatives and REPUBLICAN NATIONAL COMMITTEE
United States of America v. Mendoza
as 24-3128
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
TOMAS MENDOZA
Continental Bank v. Paul Trucking Lines, Inc. et al
as 1:2024cv03949
Plaintiff:
Continental Bank
Defendant:
Paul Trucking Lines, Inc. and Tomas Milius
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Warren Petersen, et al v. EPA, et al
as 24-1133
Petitioner:
Warren Petersen, President of the Arizona State Senate, Ben Toma, Speaker of the Arizona House of Representatives and Arizona Trucking Association
Respondent:
Environmental Protection Agency and Michael S. Regan, in his official capacity as Administrator of the U.S. Environmental Protection Agency
Warren Petersen, et al v. EPA, et al
as 24-1132
Petitioner:
Warren Petersen, President of the Arizona State Senate, Ben Toma, Speaker of the Arizona House of Representatives and Arizona Trucking Association
Respondent:
Environmental Protection Agency and Michael S. Regan, in his official capacity as Administrator of the U.S. Environmental Protection Agency
Ramos v. Jack's Legacy Services, LLC
as 6:2024cv00903
Plaintiff:
Tomas Ramos
Defendant:
Jacks Legacy Services LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Fair Labor Standards
Matos et al v. Nantomah et al
as 2:2024cv00544
Plaintiff:
Tomas Matos and Jeannie Berry-Matos
Defendant:
Joseph Nantomah, Onyeka Nantomah and Investors Capital LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
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