Other Statutory Actions Cases filed in Arizona
Cases 1 - 10 of 12
United States Securities and Exchange Commission et al v. Agridime LLC et al
as 2:2024mc00007
Plaintiff: United States Securities and Exchange Commission
Defendant: Agridime LLC, Joshua Link and Jed Wood
Receiver: Stephen Fahey
Fannie Mae et al v. Amelia Aid Propco LLC
as 2:2023mc00012
Plaintiff: Fannie Mae
Defendant: Amelia Aid Propco LLC, Ashley Aid Propco LLC, Bentley Aid Propco LLC and others
Receiver: Michael F Flanagan
Wood v. PACCAR Incorporated
as 2:2022mc00048
Plaintiff: Michael Gerald Wood
Defendant: PACCAR Incorporated
Garza et al v. Woods We have downloadable decisions or orders for this case
as 2:2022cv01310
Plaintiff: Jessica Garza and Kevin Terrell
Defendant: Rob Woods
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States Securities and Exchange Commission v. Woods et al
as 2:2021mc00041
Plaintiff: United States Securities and Exchange Commission
Defendant: John J Woods, Livingston Group Asset Management Company doing business as Southport Capital and Horizon Private Equity III LLC
Receiver: A Cotten Wright
Slack v. Woods We have downloadable decisions or orders for this case
as 4:2020mc00009
Plaintiff: Marcia Slack
Defendant: Michael H Woods
Eardley v. Norman et al
as 2:2017mc00031
Defendant: Vicki L Wood, Mark F Norman and Vicki L Norman
Plaintiff: Marianne Eardley
Cause Of Action: Civil Miscellaneous Case
Federal Trade Commission et al v. IAB Marketing Associates LP et al
as 2:2012mc00102
Plaintiff: Federal Trade Commission
Defendant: IAB Marketing Associates LP, Independant Association of Businesses, Healthcorp International Incorporated and others
Receiver: Charlene C Koonce
Cause Of Action: 15 U.S.C. § 0053 Federal Trade Commission Act
Harris Research Incorporated v. Wood Renewal of Arizona LLC et al
as 2:2012mc00089
Plaintiff: Harris Research Incorporated
Defendant: Wood Renewal of Arizona LLC and Steven W Fetters
Cause Of Action: Civil Miscellaneous Case
Woods v. Collections U.S.A. Incorporated
as 2:2011cv01698
Plaintiff: Crystal Woods
Defendant: Collections U.S.A. Incorporated
Cause Of Action: 15 U.S.C. § 1692

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