Cases 1 - 10 of 244
Plaintiff v. Defendant
as 2:2023cv02684
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Fair Credit Reporting Act
United States Securities and Exchange Commission v. Larmore et al
as 2:2023cv02470
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Jonathan Larmore, ArciTerra Companies LLC, ArciTerra Note Advisors II LLC and others
Receiver:
Allen D Applbaum
Petitioner:
Julie A. Camden
Intervenor:
MCA Financial Group Limited, First Guaranty Bank, Wells Fargo Bank NA and others
Irwin Union Bank FSB et al v. M/Y Machiavelli, U.S.C.G. Official No. 1167583 et al
as 2:2023mc00046
Plaintiff:
Irwin Union Bank FSB, First Financial Bank NA and Cadle Company II Inc
Defendant:
M/Y Machiavelli, U.S.C.G. Official No. 1167583, BDL Worldwide LLC, Diversified Human Resources Incorporated and others
Receiver:
FDIC
Gils Baja Enterprise LLC v. D&R Imports Incorporated et al
as 2:2023cv01555
Plaintiff:
Gil's Baja Enterprise LLC
Defendant:
D&R Imports Incorporated, Alfonso Salinas, Unknown Salinas and others
Cause Of Action: 07 U.S.C. § 181 Packers & Stockyard Act
Marinelli v. Edgio Incorporated et al
as 2:2023cv01170
Defendant:
Edgio Incorporated, Limelight Networks Incorporated, Robert A Lyons and others
Plaintiff:
Stephen D Marinelli
Petitioner:
Nathan Javari and Peter Frouws
Arizona, State of et al v. Michael D Lansky LLC et al
as 4:2023cv00233
Plaintiff:
Arizona, State of, Alabama, State of, Arkansas, State of and others
Defendant:
Michael D Lansky LLC an Arizona limited liability company doing business as Avid Telecom, Michael D Lansky individually as a Member/Manager/Chief Executive Officer of Michael D Lansky LLC doing business as Avid Telecom and Stacy S Reeves individually as a Manager/Vice President of Michael D Lansky LLC doing business as Avid Telecom
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Plaintiff v. Defendant
as 2:2023cv00609
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Americans for Prosperity et al v. Meyer et al
as 2:2023cv00470
Plaintiff:
Americans for Prosperity and Americans for Prosperity Foundation
Defendant:
Damien R Meyer, Amy B Chan, Galen D Paton and others
Petitioner:
Voters' Right to Know and Attorney General of the State of Arizona
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
Kraft v. Gainey Ranch Community Association et al
as 2:2022cv02135
Plaintiff:
Rune Kraft
Defendant:
Gainey Ranch Community Association, Karen Epstein, Jim Funk and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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