Cases 1 - 9 of 9
Kohlmann et al v. Larsen et al
as 3:2022cv08207
Plaintiff:
David Kohlmann and Krisy Kohlmann
Defendant:
Kathleen Larsen, Katri Piecuch, Silvia Turley and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Civil Rights Act
United States of America v. Turley et al
as 2:2022cv01454
Plaintiff:
United States of America
Defendant:
A Ruben Turley, Sandra A Turley, Arizona Department of Revenue and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Chenault v. 2020 Central SPE LLC et al
as 2:2020cv01482
Defendant:
2020 Central SPE LLC, Unknown Parties, DTZ Americas Incorporated a foreign corporation doing business as Cushman & Wakefield and others
Plaintiff:
Davonte Chenault
Cause Of Action: 28 U.S.C. § 1441
Turley v. Penzone
as 2:2019cv02625
Defendant:
Paul Penzone
Plaintiff:
Angel Francis Turley
Cause Of Action: 42 U.S.C. § 1983
Aurora Applied Waterborne Technologies v. Turley International Rescources LLC et al
as 2:2018cv00705
Plaintiff:
Aurora Applied Waterborne Technologies
Defendant:
Turley International Rescources LLC and Wet Edge Technologies LLC
Cause Of Action: 28 U.S.C. § 1332
Tapscott v. Phoenix Police Department et al
as 2:2014cv02737
Plaintiff:
Shelby Johnathan Tapscott
Defendant:
Phoenix Police Department , Vincent Lavia, Unknown Woolgar and others
Cause Of Action: 28 U.S.C. § 1441
Tapscott v. Lavia et al
as 2:2014cv00523
Plaintiff:
Shelby Johnathan Tapscott
Defendant:
Unknown Lavia, Unknown Woolgar and Unknown Turley
Cause Of Action: 42 U.S.C. § 1983
Fressadi et al v. Powell et al
as 4:2012cv00876
Plaintiff:
Arek Fressadi and Unknown Parties
Defendant:
Jay Powell, BMO Financial Group, Unknown Parties and others
Cause Of Action: 28 U.S.C. § 2201 Constitutionality of State Statute(s)
Fressadi et al v. Powell et al
as 2:2013cv00252
Plaintiff:
Arek Fressadi and Unknown Parties
Defendant:
Jay Powell, BMO Financial Group, Unknown Parties and others
Cause Of Action: 28 U.S.C. § 2201 Constitutionality of State Statute(s)
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