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U.S. District Court for the District of Arizona

U.S. District Court for the District of Arizona — 7 records in the archive: 7 court filings and 0 source documents, dated 2022-08-03 – 2025-06-27. Most often complaints and indictments (4), orders and opinions (1), motions (1). Listed in date order; each page carries the record's full text and, where we have a copy, the original document.

Prosecutions page: District of Arizona — the pandemic-fraud defendants listed for this district.

Facts

Records7 records
Court filings7
Source documents0
Cases1 (1 with a case page)
Dated2022-08-03 – 2025-06-27
Document typescomplaints and indictments (4), orders and opinions (1), motions (1), testimony and hearings (1)
Listed under programsOther pandemic litigation (7)

Cases

1 case with a case page, by number of court filings and source documents here.

Records

7 court filings and source documents, in date order.

  1. Complaint — In re Carvana SecuritiesCourt filing · Complaints and indictments · In re Carvana Co Securities Litigation
  2. Consolidated Complaint — In re Carvana Securities (D. Ariz.)Court filing · Complaints and indictments · In re Carvana Co Securities Litigation
  3. Order on Motion to Dismiss — In re Carvana SecuritiesCourt filing · Orders and opinions · In re Carvana Co Securities Litigation
  4. Amended Consolidated Complaint — In re Carvana SecuritiesCourt filing · Complaints and indictments · In re Carvana Co Securities Litigation
  5. Motion to Dismiss Amended Complaint — In re Carvana SecuritiesCourt filing · Complaints and indictments · In re Carvana Co Securities Litigation
  6. Joinder in Motion to Dismiss — In re Carvana SecuritiesCourt filing · Motions · In re Carvana Co Securities Litigation
  7. Hearing Transcript — In re Carvana SecuritiesCourt filing · Testimony and hearings · In re Carvana Co Securities Litigation

More documents from this court’s dockets

54 more source documents from 9 dockets in this court are in the archive. They are not counted in the records above.

Ducey v. Yellen, No. 2:22-cv-00112

  1. undatedComplaint for Declaratory and Injunctive Relief — Ducey v. Yellen, No. 2:22-cv-00112 (D. Ariz., Doc. 1)Source document
  2. undatedDucey v. Yellen — Preliminary Order (D. Ariz., Document 8)Source document
  3. undatedMotion to Transfer Related Case, Ducey v. Yellen, No. 2:22-cv-00112 (D. Ariz.), Doc. 13 (February 1, 2022)Source document
  4. undatedDismiss/Lack of Jurisdiction AND Dismiss for Failure to State a Claim, Ducey v. Yellen, No. 2:22-cv-00112 (D. Ariz.), Doc. 19 (March 22, 2022)Source document
  5. undatedOrder on Motion to Dismiss/Lack of Jurisdiction AND Order on Motion to Dismiss for Failure to State a Claim, Ducey v.Source document
  6. undatedNotice of Appeal, Ducey v. Yellen, No. 2:22-cv-00112 (D. Ariz.), Doc. 26 (July 22, 2022)Source document

State of Arizona v. Yellen, No. 2:21-cv-00514

  1. undatedComplaint, State of Arizona v. Yellen, No. 2:21-cv-00514 (D. Ariz.), Doc. 1 (March 25, 2021)Source document
  2. undatedSummons Issued, State of Arizona v. Yellen, No. 2:21-cv-00514 (D. Ariz.), Doc. 5 (March 25, 2021)Source document
  3. undatedOrder of Recusal, State of Arizona v. Yellen, No. 2:21-cv-00514 (D. Ariz.), Doc. 9 (March 26, 2021)Source document
  4. undatedMotion for Preliminary Injunction, State of Arizona v. Yellen, No. 2:21-cv-00514 (D. Ariz.), Doc. 11 (April 5, 2021)Source document
  5. undatedAffidavit Makar Declaration Exhibits E-Z, State of Arizona v. Yellen, No. 2:21-cv-00514 (D. Ariz.), Doc. 11-2 (April 5, 2021)Source document
  6. undatedNotice of Filing Proof of Service — State of Arizona v. Yellen (D. Ariz., Doc. 12)Source document
  7. undatedAffidavit Affidavit of Service by Certified Mail, State of Arizona v. Yellen, No. 2:21-cv-00514 (D. Ariz.), Doc. 12-1 (April 8, 2021)Source document
  8. undatedNotice of Appearance/Association of Counsel, State of Arizona v. Yellen, No. 2:21-cv-00514 (D. Ariz.), Doc. 13 (April 14, 2021)Source document
  9. undatedMotion for Miscellaneous Relief, State of Arizona v. Yellen, No. 2:21-cv-00514 (D. Ariz.), Doc. 14 (April 14, 2021)Source document
  10. undatedNotice of Filing Proof of Service — State of Arizona v. Yellen (D. Ariz., Doc. 17)Source document
  11. undatedOrder, State of Arizona v. Yellen, No. 2:21-cv-00514 (D. Ariz.), Doc. 18 (April 16, 2021)Source document
  12. undatedResponse in Opposition to Motion, State of Arizona v. Yellen, No. 2:21-cv-00514 (D. Ariz.), Doc. 31 (April 30, 2021)Source document
  13. undatedReply to Response to Motion, State of Arizona v. Yellen, No. 2:21-cv-00514 (D. Ariz.), Doc. 36 (May 11, 2021)Source document
  14. undatedMotion for Miscellaneous Relief, State of Arizona v. Yellen, No. 2:21-cv-00514 (D. Ariz.), Doc. 45 (June 15, 2021)Source document
  15. undatedBrief - Response, State of Arizona v. Yellen, No. 2:21-cv-00514 (D. Ariz.), Doc. 47 (June 18, 2021)Source document
  16. undatedBrief (Non Appeal), State of Arizona v. Yellen, No. 2:21-cv-00514 (D. Ariz.), Doc. 48 (June 18, 2021)Source document
  17. undatedOrder, State of Arizona v. Yellen, No. 2:21-cv-00514 (D. Ariz.), Doc. 55 (June 23, 2021)Source document
  18. undatedBrief (Non Appeal), State of Arizona v. Yellen, No. 2:21-cv-00514 (D. Ariz.), Doc. 59 (July 7, 2021)Source document
  19. undatedBrief (Non Appeal), State of Arizona v. Yellen, No. 2:21-cv-00514 (D. Ariz.), Doc. 60 (July 7, 2021)Source document
  20. undatedOrder — State of Arizona v. Yellen (D. Ariz., Doc. 61, July 22, 2021)Source document
  21. undatedDocument, State of Arizona v. Yellen, No. 2:21-cv-00514 (D. Ariz.), Doc. 62 (July 22, 2021)Source document
  22. undatedTransfer Related Case, State of Arizona v. Yellen, No. 2:21-cv-00514 (D. Ariz.), Doc. 67 (February 1, 2022)Source document
  23. undatedReply to Response to Motion to Consolidate/Transfer Cases, State of Arizona v. Yellen, No. 2:21-cv-00514 (D. Ariz.), Doc. 70 (February 22, 2022)Source document
  24. undatedOrder on Motion to Transfer Related Case, State of Arizona v. Yellen, No. 2:21-cv-00514 (D. Ariz.), Doc. 72 (April 22, 2022)Source document
  25. undatedMiscellaneous Relief, State of Arizona v. Yellen, No. 2:21-cv-00514 (D. Ariz.), Doc. 80 (October 7, 2022)Source document
  26. undatedOrder on Motion for Miscellaneous Relief AND Order on Motion for Miscellaneous Relief , State of Arizona v. Yellen, No.Source document
  27. undatedMotion for Leave to File Brief of Amicus Curiae The Buckeye Institute, Arizona v. Yellen, Doc. 83Source document
  28. undatedBrief of Amicus Curiae The Buckeye Institute, State of Arizona v. Yellen, No. 2:21-cv-514-DJH (D. Ariz.)Source document
  29. undatedDismiss for Failure to State a Claim, State of Arizona v. Yellen, No. 2:21-cv-00514 (D. Ariz.), Doc. 86 (November 4, 2022)Source document
  30. undatedBrief - Reply, State of Arizona v. Yellen, No. 2:21-cv-00514 (D. Ariz.), Doc. 87 (November 25, 2022)Source document
  31. undatedReply to Response to Motion, State of Arizona v. Yellen, No. 2:21-cv-00514 (D. Ariz.), Doc. 91 (December 23, 2022)Source document
  32. undatedOrder on Motion to File Amicus Curiae , State of Arizona v. Yellen, No. 2:21-cv-00514 (D. Ariz.), Doc. 94 (January 10, 2023)Source document
  33. undatedNotice of Withdrawal, Andrew Reilly — State of Arizona v. Yellen, No. 2:21-cv-00514 (Document 96)Source document
  34. undated~Util - Set Deadlines AND Order on Stipulation AND ~Util - Set/Clear Flags , State of Arizona v. Yellen, No.Source document
  35. undatedNotice of Voluntary Dismissal - Entire Case/Action, State of Arizona v. Yellen, No. 2:21-cv-00514 (D. Ariz.), Doc. 99 (March 24, 2023)Source document

Case No. 2:21-cv-01145

  1. undatedFirst Amended Complaint — Wayne Clifford v. LexisNexis Risk Data Management, LLC (No. 2:21-cv-01145, D. Ariz.)Source document
  2. Order — No. 2:21-cv-01145 (Dkt. 60, D. Ariz.)Source document

Case No. 2:25-cv-01122

  1. Fin Cap Incorporated v. Capital Plus Financial LLC, D. Ariz. No. 2:25-cv-01122-MTL, Doc. 11: Blueacorn's corporate disclosure statement (Apr. 7, 2025)Source document
  2. undatedCivil Docket for Case 2:25-cv-01122-MTL: Fin Cap Incorporated v. Capital Plus Financial LLCSource document

Case No. 2:24-cv-00131

  1. Judgment of Dismissal in a Civil Case — John Gentile v. LexisNexis Risk Solutions IncorporatedSource document

Case No. 2:22-mc-00007

  1. Chicanos Por La Causa, Inc.’s Notice of Consent to Transfer, Alicia Marshall v. Prestamos CDFI LLCSource document
  2. Order, Alicia Marshall v. Prestamos CDFI LLCSource document

Case No. 2:21-cr-00264

  1. Arrest Warrant — No. 2:21-cr-00264 (Dkt. 9, D. Ariz.)Source document
  2. Order — No. 2:21-cr-00264 (Dkt. 27, D. Ariz.)Source document
  3. United States’ Sentencing Memorandum — No. 2:21-cr-00264 (Dkt. 63, D. Ariz.)Source document

Case No. 2:21-cr-00977

  1. Arrest Warrant — No. 2:21-cr-00977 (Dkt. 17, D. Ariz.)Source document
  2. undatedWrit of Continuing Garnishment — No. 2:21-cr-00977 (Dkt. 98, D. Ariz.)Source document

Case No. 2:21-cr-00199

  1. Notice of Appearance — No. 2:21-cr-00199 (Dkt. 55, D. Ariz.)Source document

Sources: the 7 record pages listed; court, dates and document types are as recorded on those pages.

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