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Search for Cases from May 24, 1974 to September 16, 2021

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Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge

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Global Net Communications Filed: Sep 18, 2021
# 2:2019mc00014 -
Other Statutes: Other Statutory Actions §
Judge: Dominic W Lanza
Felicia Elliott
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Unknown Parties, Gurstel Law Firm PC # 2:2019cv00303 -
Other Statutes: Other Statutory Actions §15:1692
Judge: Susan R Boltonjury demanded by Plaintiff
Federal Trade Commission
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Financial Education Benefits Center, AmeriTech Financial, Brandon Demond Frere, American Financial Benefits Center Filed: Sep 18, 2021
# 2:2018mc00067 -
Other Statutes: Other Statutory Actions §
Federal Trade Commission
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Jason Cardiff, Carols Place Limited Partnership, Danielle Cadiz, Redwood Scientific Technologies Incorporated, Advanced Men's Institute Prlongz LLC, Eunjung Cardiff, Run Away Products LLC, Identify LLC Filed: Sep 19, 2021
# 2:2018mc00054 -
Other Statutes: Other Statutory Actions §
Fred Lee Giles
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David Cairnduff, Merchants & Medical Credit Corporation Incorporated Filed: Sep 19, 2021
# 2:2018cv03141 -
Other Statutes: Consumer Credit §15:1681
Judge: Michelle H Burnsjury demanded by Plaintiff
Felicia Wilson
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Trans Union LLC, Westlake Financial Services LLC Filed: Sep 19, 2021
# 2:2018cv03045 -
Other Statutes: Consumer Credit §15:1681
Judge: Susan R Boltonjury demanded by Plaintiff
Francis J Woo
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Alex M Azar‚ II, Thomas Price Filed: Sep 19, 2021
# 3:2018cv08236 -
Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision §42:1395
Judge: John J Tuchi
F Kirk Hopkins
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Actavis Incorporated, Cephalon Inco, Purdue LP, Pharma Watson Pharmaceuticals Incorporated, AmerisourceBergen Corporation, McKesson Corporation, Purdue Pharma Incorporated, Teva Pharmaceutical Industries Incorporated, Purdue Frederick Company Incorporated Filed: Sep 19, 2021
# 2:2018cv02646 -
Other Statutes: Racketeer/Corrupt Organization §18:1961
Judge: Eileen S Willettjury demanded by Plaintiff
Federal Trade Commission
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Tate's Auto Center of Winslow Incorporation, of Tate's Auto Center Gallup Incorporated, Tate Ford Lincoln Mercury Incorporated, Richard Berry, Linda Tate, Tates Automotive Incorporation # 3:2018cv08176 -
Other Statutes: Commerce §15:0053
Judge: Diane J Humetewa
Federal Trade Commission
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Jeremy Silvers, Hite Media Group LLC, Michael De Rosa, 2 Unique LLC, Amazing App LLC, Shawn Stumbo, Premium Domain Services LLC, Premiun Business Solutions LLC, Tiffany Hoffman, Premium Business Solutions LLC, Michael Ford Hilliard # 2:2018cv02221 -
Other Statutes: Other Statutory Actions §15:0053
Judge: Steven P Logan
Fidelity Brokerage Services LLC
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Felipe Medina, Chad Sewell # 2:2018cv02263 -
Other Statutes: Other Statutory Actions §28:1441
Judge: John Z Boyle, G Murray Snowjury demanded by Defendant
Frank M Minardo LLC
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Jason Jensen, Luigi Baratta, Grayhawk Produce Incorporated, Leann Mattison, Dianna Brader # 2:2018cv02167 -
Other Statutes: Agriculture Acts §07:499
Judge: David G Campbell, Eileen S Willett
Frost Gelato Franchising LLC
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Drumm Law LLC, H Michael Drumm Filed: Sep 19, 2021
# 4:2018cv00184 -
Other Statutory Actions §28:1441
Judge: Rosemary Marquez
Fred Harman
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Weltman Weinberg & Reis Company LPA Filed: Sep 18, 2021
# 2:2018cv00372 -
Consumer Credit §15:1692
Judge: John J Tuchijury demanded by Plaintiff
First Home Bank
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Travis Wade Duggins, Mountain Desert Empire LLC Filed: Sep 18, 2021
# 2:2017mc00075 -
Other Statutory Actions §Civil Miscellaneous Case
Federal Trade Commission
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Jamie L White Filed: Sep 18, 2021
# 2:2017cv04533 -
Other Statutory Actions §15:0053
Judge: John J Tuchi
Federal Trade Commission
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Student Debt Doctor LLC, Gary Brent White‚ Jr. Filed: Sep 19, 2021
# 2:2017mc00054 -
Other Statutory Actions §Civil Miscellaneous Case
Federal Trade Commission
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Chad Gettel, G2 Consulting LLC Filed: Sep 19, 2021
# 2:2017cv02791 -
Other Statutory Actions §15:0045
Judge: G Murray Snow
Federal Trade Commission
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Jay Wigdore, Nikolas Mihilli, Electronic LLC, Payment Systems Electronic Payment Solutions of America Incorporated, Michael Abelmesseh, Dynasty Merchants LLC, Electronic Payment Transfer, Electronic Payment Services Incorporated, KMA Merchant Services LLC # 2:2017cv02535 -
Other Statutory Actions §15:0045
Judge: Diane J Humetewa
Federal Trade Commission
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Christopher Kay, Blue Global LLC # 2:2017cv02117 -
Other Statutory Actions §15:0053
Judge: David G Campbell
First National Bank of Oneida NA
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Donald H Brandt # 4:2017mc00004 -
Other Statutory Actions §Civil Miscellaneous Case
Fidan Chong
More Information Jahangir Ali-zada
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DekaBank Deutsche Girozentrale # 2:2017cv01709 -
Other Statutory Actions §28:2201
Judge: Eileen S Willett
Fred J Schoeffler
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United States Department of Agriculture # 2:2017cv00055 -
Freedom of Information Act §05:552
Judge: G Murray Snow
Fred Begay
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Hopi Indian Relocation, Office of Navajo Filed: Sep 19, 2021
# 3:2016cv08268 -
Review or Appeal of Agency Decision §25:640
Judge: Diane J Humetewa
Federal Trade Commission
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Wil, Internet Resource Group Incorporated, Susan Marie Rodriguez, Network Advertising Systems LLC, Advertising Strategies LLC, Network Solutions Group Incorporated, Matthew Rodriguez, Internet Advertising Solutions LLC, Network Professional Systems LLC Filed: Sep 19, 2021
# 2:2016cv03353 -
Other Statutory Actions §15:0045
Judge: Diane J Humetewa
Federal Trade Commission
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Paramount Business Services LLC, Stephanie A Bateluna, Marketing Ways.com LLC, Max Results Marketing LLC, Blue Saguaro Marketing LLC, Oro Canyon Marketing II LLC, Stacey C Vela, Carl E Morris‚ Jr. Filed: Sep 19, 2021
# 2:2016cv03406 -
Commercial/ICC Rates/etc. §15:0045
Judge: Steven P Logan
Frank Bellanova
More Information Barbara Bellanova
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RRS LLC Filed: Sep 19, 2021
# 2:2016cv03312 -
Consumer Credit §15:1692
Judge: G Murray Snow
Frank Garcia‚ Jr.
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Orozco Auto Sales LLC # 2:2016cv02137 -
Other Statutory Actions §15:1601
Judge: G Murray Snowjury demanded by Plaintiff
Freddie Ann Bracamonte
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Experian Information Solutions Incorporated # 2:2016cv01879 -
Consumer Credit §15:1681
Judge: Deborah M Finejury demanded by Plaintiff
Federal Trade Commission
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Nicholas A Pollicino, Veritas Sales Adam F J Incorporated, Pollicino, Capital Network Digital Licensing Programs LLC, Capitol Network Distance Learning Programs LLC, Anthony Clavien Filed: Sep 18, 2021
# 2:2016cv00350 -
Other Statutory Actions §15:0045
Judge: Diane J Humetewa
Federal Trade Commission
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Intentional Growth LLC, Stephen J Remley, Stonez Stepping Development LLC Filed: Sep 18, 2021
# 2:2016cv00351 -
Other Statutory Actions §15:0045
Judge: Diane J Humetewa
Federal Trade Commission
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University of Phoenix, Apollo Education Group Incorporated # 2:2016mc00002 -
Antitrust §15:0045
Judge: Susan R Bolton
Fred Crandell
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Discover Financial Services Incorporated, LLC, Equifax Information Services Trans Union LLC, Chase Bank USA NA, Synchrony Bank, Experian Information Solutions Incorporated, Capital One Bank USA NA Filed: Sep 19, 2021
# 2:2015cv02354 -
Consumer Credit §15:1681
Judge: G Murray Snowjury demanded by Plaintiff
Fernando Lopez
More Information Kelly Lopez
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Equifax Incorporated, CCO Mortgage, Experian Information Solutions Incorporated, TransUnion LLC Filed: Sep 19, 2021
# 2:2015cv01955 -
Consumer Credit §28:1441
Judge: Susan R Boltonjury demanded by Defendant
Friends of Animals
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United States Forest Service Filed: Sep 19, 2021
# 2:2015cv01570 -
Environmental Matters §28:2201
Judge: Neil V Wake
Federal Trade Commission
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Vemma International Holdings Incorporated, K Benson Boreyko, Bethany Alkazin, Tom Alkazin, Vemma Nutrition Company Filed: Sep 19, 2021
# 2:2015cv01578 -
Other Statutory Actions §15:0053
Judge: John J Tuchi
Fanel Tohatan
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Real Time Resolutions Incorporated, Equifax LLC, Information Services Experian Information Solutions Incorporated # 2:2015cv01147 -
Consumer Credit §15:1681
Judge: Susan R Boltonjury demanded by Plaintiff
Frank Pate
More Information Leila Pate
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Amos Mazzant‚ III, Benjamin Smith, J Don Andrew Williams, Bush, Byron Henry, Amy Cabala, Debbie McCord, Christine Edson Filed: Sep 18, 2021
# 3:2015cv08087 -
Racketeer Influenced and Corrupt Organizations §18:1962
Judge: James A Teilborgjury demanded by Plaintiff
Federal Trade Commission
More Information Alabama
More Information State of
More Information Alaska
More Information State of, Arizona, State of, Arkansas, State of, California, State of, Colorado, State of, Connecticut, State of, Delaware, State of, Florida, State of, Georgia, State of, Hawaii, State of, Idaho, State
Kyle Effler, Cancer Support Services Cancer of Incorporated, Children's Fund America Incorporated, Cancer Fund of America Incorporated, James Reynolds‚ II, James Reynolds‚ Sr., Rose Perkins, Breast Cancer Society Incorporated Filed: Sep 18, 2021
# 2:2015cv00884 -
Other Statutory Actions §15:0045
Judge: Neil V Wake
Fountain Leasing LLC
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David N Kloeber‚ Jr. Filed: Sep 18, 2021
# 2:2015mc00038 -
Other Statutory Actions §Civil Miscellaneous Case
Frank Puglia
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Paul Evert's RV Country Incorporated, Thor Motor Coach Incorporated Filed: Sep 19, 2021
# 3:2015cv08058 -
Other Statutory Actions §15:2301
Judge: David K Duncanjury demanded by Plaintiff
Frances Long
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Conn Appliances Incorporated Filed: Sep 18, 2021
# 2:2015cv00219 -
Other Statutory Actions §47:227
Judge: G Murray Snowjury demanded by Plaintiff
FSC Securities Corporation
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Desirea Lozensky, Arly Richau, Tyson Lozensky, Larry Lozensky Filed: Sep 18, 2021
# 2:2015cv00173 -
Arbitration §28:1332
Judge: Douglas L Rayes
Francisco Javier Lopez De La Rosa
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Diana Marquis Sotelo # 4:2015cv00051 -
Other Statutory Actions §42:11601
Judge: Frank R Zapata
Federal Trade Commission
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Leads Company LLC, LeapLab LLC, Sitesearch John Corporation, Ayers Filed: Sep 18, 2021
# 2:2014cv02750 -
Other Statutory Actions §15:0045
Judge: Neil V Wake
Fabiola Ordonez
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Credit Protection Association LP Filed: Sep 19, 2021
# 2:2014cv02581 -
Other Statutory Actions §47:227
Judge: John J Tuchijury demanded by Plaintiff
Federal Trade Commission
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Longboat Group LLC, St. Armands Group LLC, LLC, Namakan Capital Anasazi Services LLC, CWB Services LLC, Orion Services LLC, Basseterre Capital LLC, Sandpoint Capital LLC, Oread Group LLC, Timothy A Co, Anasazi Group LLC, Vandelier Group LLC, Sandpoint LLC Filed: Sep 19, 2021
# 2:2014mc00067 -
Other Statutory Actions §Civil Miscellaneous Case
Florina Ortega-Morales
More Information Marcela Ortega-Morales
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Eric Himpton Holder‚ Jr., John M Ramirez, Jeh Johnson, Alejandro Mayorkas Filed: Sep 19, 2021
# 2:2014cv02024 -
Review or Appeal of Agency Decision §05:551
Judge: David K Duncan
Frank E Konarski
More Information John F Konarski
More Information Patricia Konarski
More Information Gabriela Konarski, Frank Konarski
Lisa Swanson, Mark R Christensen, Michael Stang, Michael G Rankin, Ronald Koenig, Jeanette Shear, Sarah Starling-Elias, Sally Stang, Albert Elias, Nancy Stanley, Catalina O Rankin, Graeme Hughes, Erin Koenig, Julianne K Hughes, City of, Rick Shear, Tucson Filed: Sep 19, 2021
# 4:2014cv02264 -
Antitrust §15:1
Judge: Rosemary Marquezjury demanded by Plaintiff
Fred Harman
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MRS Associates Incorporated, Unknown Parties Filed: Sep 18, 2021
# 2:2014cv00985 -
Consumer Credit §15:1692
Judge: Mark E Aspeyjury demanded by Plaintiff
Frank Phelan
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Creditors Financial Group LLC Filed: Sep 19, 2021
# 2:2014cv00918 -
Other Statutory Actions §15:1692
Judge: G Murray Snow
Frank Stanek
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Dionne Alexander, KDE Recovery Services LLC, Katherine Cash Filed: Sep 19, 2021
# 2:2014cv00805 -
Other Statutory Actions §15:1692
Judge: H Russel Hollandjury demanded by Plaintiff
Frank Stanek
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Alpha Collections Services LLC Filed: Sep 19, 2021
# 2:2014cv00785 -
Other Statutory Actions §15:1692
Judge: Michelle H Burnsjury demanded by Plaintiff
Federal Trade Commission
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HCG Diet Direct LLC, Clint Ethington # 2:2014cv00015 -
Other Statutory Actions §15:0045
Judge: Neil V Wake
Frank Fornaro
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Sallie Mae Incorporated Filed: Sep 18, 2021
# 2:2013cv02574 -
Consumer Credit §47:227
Judge: H Russel Hollandjury demanded by Plaintiff
Federal Trade Commission
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Nutrisport Holdings LLC, Julie Mattingly, Colors Primary LLC, Annette Wright, HCG Platinum LLC, Weekes Holdings LLC, KMATT Holdings LLC, Right Way Nutrition LLC, Ty D Mattingly, Kevin Wright Filed: Sep 19, 2021
# 2:2013cv02215 -
Other Statutory Actions §15:0045
Judge: H Russel Holland
Federal Trade Commission
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Marketing Expert Solutions LLC, Affinity LLC, Technologies Richard Frost, Della Frost, Clinton Rackley, Donna F Duckett, Cordell Bess, William D Claspell, Lukeroy K Rose, Lance Himes, Solana DePaola, Leary Darling, Dino Mitchell, Jennifer Beckman, US Doc Filed: Sep 19, 2021
# 2:2013cv01583 -
Other Statutes: Other Statutory Actions §15:0045 Federal Trade Com
Judge: Roslyn O Silver
Food Not Bombs
More Information Andrew R Wilkenson
More Information Marlene Baldwin
More Information Robert George‚ Jr.
Thomas C Horne, Kevin Treadway, Michelle D'Andrea # 3:2013cv08161 -
Constitutionality of State Statutes §28:2201
Judge: Neil V Wake
Flagstaff Arts
More Information Leadership Academy
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Michelle S Grua # 3:2013cv08171 -
Other Statutes: Other Statutory Actions §20:1400 Civil Rights of H
Judge: H Russel Holland
Fernando Fernandez
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Thomas C Horne Filed: Sep 18, 2021
# 4:2013cv00368 -
Other Statutes: Constitutionality of State Statutes §28:1331 Federal Question:
Judge: Jacqueline M Rateau
Fifth Third Bank
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Walter W Rector, Shirley B Rector Filed: Sep 18, 2021
# 2:2013mc00016 -
Other Statutes: Other Statutory Actions §Civil Miscellaneous Case
Federal Trade Commission
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Family Products LLC, Jeff Paul LLC, Gary John Hewitt, Alexander LLC, Douglas Gravink, John Beck Amazing Profits LLC, John Alexander, Mentoring of America LLC, Jeff Paul, John Beck Filed: Sep 18, 2021
# 2:2012mc00121 -
Other Statutes: Other Statutory Actions §15:0053 Federal Trade Co
Federal Trade Commission
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National Card Monitor LLC, James Eric Cox Filed: Sep 19, 2021
# 2:2012cv02521 -
Other Statutes: Other Statutory Actions §15:0053 Federal Trade Co
Judge: James A Teilborg
Fifth Third Bank
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SeKoch Insurance LLC, Donna SeKoch, Roy SeKoch Filed: Sep 19, 2021
# 2:2012mc00114 -
Other Statutes: Other Statutory Actions §Civil Miscellaneous Case
Federal Trade Commission
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Shane Michael Hanna, United Merchant Services LLC, Training LLC, American Business Builders LLC, Stephen Spratt, UMS Group LLC, Universal Marketing, ENF LLC, Unlimited Training Services LLC Filed: Sep 19, 2021
# 2:2012cv02368 -
Other Statutes: Other Statutory Actions §15:0045 Federal Trade Com
Judge: G Murray Snow
Federal Trade Commission
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3Point14 Consultants LLC, Complete Financial Strategies LLC, Lisa Miller, Rares Stelea, ELH Consulting LLC, Emory L Holley‚ IV, Allied Corporate Connection LLC, Key Tech Software Solutions LLC, Justin Journay, Purchase Power Solutions LLC Filed: Sep 19, 2021
# 2:2012cv02246 -
Other Statutes: Other Statutory Actions §15:0045 Federal Trade Com
Judge: Frederick J Martonejury demanded by Defendant
Federal Trade Commission
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AFB LLC, Western GPS LLC, Ambrosia Web Design LLC, Chris Ambrosia, LeRoy Castine, Concord Financial Advisors LLC, CAM Services Direct LLC Filed: Sep 19, 2021
# 2:2012cv02248 -
Other Statutes: Other Statutory Actions §15:0053 Federal Trade Co
Judge: Frederick J Martone
Federal Trade Commission
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International Marketing Agencies LP, Magnolia Health Management Corporation, Health Service Providers Incorporated, International Marketing Management LLC, FAV Marketin, Roy D Hamilton, JW Marketing Designs LLC, Wood LLC, Magnolia Technologies Corporation Filed: Sep 19, 2021
# 2:2012mc00102 -
Other Statutes: Other Statutory Actions §15:0053 Federal Trade Co
Federal Deposit Insurance Corporation
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Stephen R Curley, LeRoy R Aman, Leanne B James Appledorn-March, E Nelson, Richard L Murphy, Edward M Jamison, Phillip B Whitaker # 2:2012cv01508 -
Banks and Banking §12:1821
Judge: David G Campbelljury demanded by Plaintiff
Federal Trade Commission
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Wyndham Hotel Group LLC, Wyndham Hotels, Hotel Wyndham Management Incorporated, Wyndham Worldwide Corporation, Resorts LLC # 2:2012cv01365 -
Other Statutory Actions §15:0045
Judge: Paul G Rosenblatt
Florin V Ivan
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Wells Fargo Bank NA, Unknown Parties Filed: Sep 18, 2021
# 2:2012cv01065 -
Other Statutory Actions §28:1331
Judge: James A Teilborg
Federal Trade Commission
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Alyisse Maloi Tramel, Associates LLC, G, LLC, National Opportunities North America Marketing, Sarah Lynne Stapel, Associates LLC, NAMAA LLC, Precious Metals Resource LLC, Wide World of Marketing LLC, World Wide Marketing, TM Multimedia Marketing LLC Filed: Sep 18, 2021
# 2:2012cv00914 -
Commercial/ICC Rates/etc. §15:0045
Judge: David G Campbell
Federal Trade Commission
More Information
Justin Diaczuk, Marquee Marketing LLC, Blake Rubin, Jules Shore, Chase Rubin, Apogee One Enterprises LLC Filed: Sep 18, 2021
# 2:2012mc00021 -
Commercial/ICC Rates/etc. §Civil Miscellaneous Case
Food Services of America Incorporated
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Elba Rubio, Paul Carrington, Unknown Parties # 2:2012cv00175 -
Other Statutory Actions §28:2201
Judge: G Murray Snowjury demanded by Plaintiff
Federal Trade Commission
More Information
Premier Nationwide Corporation, Eric C Synstad # 2:2012cv00009 -
Other Statutory Actions §15:0045
Judge: G Murray Snow
Fatmeh Hamdan
More Information Hussein Hamdan
More Information Ayda Hamdan
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Brown Law Group PLLC Filed: Sep 19, 2021
# 2:2011cv02238 -
Other Statutory Actions §15:1692
Judge: James A Teilborgjury demanded by Plaintiff
Federal Deposit Insurance Corporation
More Information
Lyle P Campbell, Nancy L Campbell Filed: Sep 19, 2021
# 2:2011cv02117 -
Banks and Banking §12:1821
Judge: James A Teilborg
Federal Deposit Insurance Corporation
More Information
Gary A Dorris, Philip A Lamb Filed: Sep 19, 2021
# 2:2011cv01652 -
Banks and Banking §12:1821
Judge: G Murray Snowjury demanded by Plaintiff
Fidelity National Financial Incorporated
More Information Fidelity Express Network Incorporated
Farid Meshkatai, Hedy Kramer Friedman, Anita H Kramer Meshkatai, Colin Friedman # 2:2011mc00072 -
Other Statutory Actions §Civil Miscellaneous Case
Farnam Companies Incorporated
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Manna Pro Products LLC, MP Holdings Corporation Filed: Sep 18, 2021
# 2:2011cv01049 -
Other Statutory Actions §15:1125
Judge: Susan R Boltonjury demanded by Plaintiff
Frederic L Edquid
More Information Lesley H Edquid
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GMAC Mortgage Corporation, Executive Trustee LLC Services Filed: Sep 18, 2021
# 4:2011cv00311 -
Other Statutory Actions §28:1331
Judge: Cindy K Jorgensonjury demanded by Plaintiff
Ford Island Housing LLC
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Yardi Systems Incorporated, Unknown Parties, Energy Billing Systems Incorporated Filed: Sep 18, 2021
# 2:2011mc00060 -
Other Statutory Actions §Civil Miscellaneous Case
First National Repossessors Incorporated
More Information Don Mashak
Diana Longrie, State of, Mary Yunker, Unknown Parties, Minnesota Supreme Court, Michael Hull, Timothy R Bloomquist, Lee Wolfgram, Minnesota, Dannette Meeks-Hull Filed: Sep 18, 2021
# 2:2011mc00058 -
Other Statutory Actions §Civil Miscellaneous Case
Frank Garcia
More Information
Portfolio Recovery Associates LLC Filed: Sep 18, 2021
# 2:2011cv00937 -
Consumer Credit §15:1692
Judge: Susan R Boltonjury demanded by Plaintiff
Farallon Mining Limited
More Information
Unknown Parties Filed: Sep 19, 2021
# 2:2011mc00051 -
Other Statutory Actions §Civil Miscellaneous Case
Judge: James A Teilborg
Federal Trade Commission
More Information
Logic Solutions LLC, Revsynergy LLC, 3 Day MBA LLC, ICI Development Incorporated, Zyzac Commerce Solutions Incorporated, Ivy Capital LLC, Shipper LLC, Oxford Debt Holdings LLC, Sell It Vizions, Global Finance Group LLC, Virtual Profit LLC, Dream Financial Filed: Sep 18, 2021
# 2:2011mc00030 -
Other Statutory Actions §15:0053
Fifth Third Bank
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Safe Foundations Incorporated, Consulting Power Incorporated, Contracting Incorporated, Road Runner Planning, Safe Extensions Incorporated, Dressel Associations Incorporated, MFPF Incorporation Filed: Sep 18, 2021
# 2:2011mc00021 -
Other Statutory Actions §Civil Miscellaneous Case
Farmers Water Company
More Information Farmers Investment Company
More Information Center for Biological Diversity, Save the Scenic Santa Ritas
United States Forest Service, James Upchurch Filed: Sep 18, 2021
# 4:2011cv00094 -
Freedom of Information Act §05:552
Judge: Frank R Zapata
Federal Trade Commission
More Information
Net Commerce Incorporated, Rebate Deals Net Fit Incorporated, Trends Incorporated, Optimum Assistance Incorporated, Premier Performance Incorporated, Net Business Su, Net Discounts Incorporated, Power Processing Incorporated, Razor Processing Incorporated # 2:2011mc00011 -
Other Statutory Actions §15:0053
Fagnelli Plumbing Company Incorporated
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Joseph Benz, Gillece Services LP, Gillece Plumbing, Thomas Gillece, Heating Incorporated # 2:2011mc00010 -
Other Statutory Actions §Civil Miscellaneous Case
Frank Sapone
More Information
RJF Financial LLC, Law Office of James R. Vaughan PLLC Filed: Sep 18, 2021
# 4:2010cv00778 -
Other Statutory Actions §15:1692
Judge: David C Buryjury demanded by Plaintiff
Frank L Jude‚ Jr.
More Information Family Services
More Information Wisconsin Department of Justice, Wisconsin Department of Health
Milwaukee, City of Filed: Sep 18, 2021
# 2:2010mc00117 -
Other Statutory Actions §Civil Miscellaneous Case
Flagstone Development LLC
More Information Lawrence A Heath
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First American Title Company, Justin Joyner, Rocky Mountain Timberlands LLC, Escrow, American Title, Developer Finance Corporation, Wayne Marchwick, Jon, Nicholas Powers‚ III, Jake Korell, Landmark of Billings Incorporated, Jennifer Smith, Wayne Joyner Filed: Sep 19, 2021
# 2:2010mc00105 -
Other Statutory Actions §Civil Miscellaneous Case
Frank Kulenty
More Information Elma Kulenty
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Stuart Allen & Associates Incorporated Filed: Sep 19, 2021
# 2:2010cv02314 -
Consumer Credit §15:1692
Judge: Neil V Wakejury demanded by Plaintiff
Federal Trade Commission
More Information
Wellness LLC, Central Coast Nutraceuticals A Incorporated, Michael McKenzy, iLife Health, Health, Graham D Gibson, Fit for Life LLC, Simply Naturals LLC, Beauty Solutions LLC Filed: Sep 19, 2021
# 2:2010mc00095 -
Other Statutory Actions §15:0053
Financial Federal Credit Incorporated
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Dale M Finck Filed: Sep 19, 2021
# 2:2010mc00093 -
Other Statutory Actions §Civil Miscellaneous Case
Federal Trade Commission
More Information
Elite Business Solutions Incorporated, Health One Care LLC, Robert Daniel Freeman, Americans4Healthcare Incorporated Filed: Sep 19, 2021
# 2:2010mc00089 -
Other Statutory Actions §15:0053
Frank D Ortwine
More Information Polly Ann Ortwine
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Federal Deposit Insurance Corporation # 2:2010cv01521 -
Banks and Banking §28:1331
Judge: David G Campbelljury demanded by Plaintiff
Federal Trade Commission
More Information
Johan Hendrik Smit Duyzentkunst, SBN Peripherals Incorporated, Asia Pacific Telecom Incorporated, Repo B.V., Janneke Bakker-Smit Duyzentkunst # 2:2010mc00055 -
Other Statutory Actions §15:0053
F&F Dengroup Associates LP
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Wayne McIntosh # 2:2010mc00051 -
Other Statutory Actions §Civil Miscellaneous Case

1 thought on “Case Search Arizona (AZ)”

  1. Zelpha and her husband Bryan arescammer.s. Insurance fraud is something she has done repeatedly. Both of them have found a reason to not go to work for the last 20 years. Constantly looking for the next scam or easy money….

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