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Search for Cases from May 24, 1974 to October 27, 2020

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Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
Branch Banking, Trust Company W K Brent Broaderip Filed: Oct 28, 2020
# 2:2016mc00067 -
Other Statutory Actions §Civil Miscellaneous Case
Barry Roth RSI-Enterprises Incorporated # 2:2016cv02527 -
Consumer Credit §15:1692
Judge: Douglas L Rayes,
jury demanded by Plaintiff
Bernard Tormos, Andrew Diodati Gary's Towing & Salvage Pool Tucson, Incorporated, City of, Unknown Parties # 4:2016cv00459 -
Other Statutory Actions §42:1983
Judge: Cindy K Jorgenson,
jury demanded by Plaintiff
Barry Roth Medical Data Systems Incorporated Filed: Oct 28, 2020
# 2:2016cv01679 -
Consumer Credit §15:1692
Judge: Steven P Logan,
jury demanded by Plaintiff
Brent Savin Experian Information Solutions Incorporated, Bank of America NA Filed: Oct 28, 2020
# 2:2016cv01284 -
Consumer Credit §28:1441
Judge: Steven P Logan
Blanca Suarez Experian Information Solutions Incorporated Filed: Oct 28, 2020
# 2:2016cv01050 -
Consumer Credit §15:1681
Judge: Michelle H Burns,
jury demanded by Plaintiff
Brigitte Laneau Trans Union LLC, Equifax Information Services NA LLC, CitiBank Filed: Oct 28, 2020
# 2:2016cv01066 -
Consumer Credit §15:1681
Judge: John J Tuchi,
jury demanded by Plaintiff
Britney Adams Professional Bureau of Collections of Maryland Incorporated Filed: Oct 28, 2020
# 2:2016cv00981 -
Consumer Credit §15:1692
Judge: Michelle H Burns,
jury demanded by Plaintiff
Babak Motamedi Experian Information Solutions Incorporated Filed: Oct 28, 2020
# 2:2016cv00663 -
Consumer Credit §15:1681
Judge: John W Sedwick,
jury demanded by Plaintiff
Bernadette Allen Experian Information Solutions Incorporated Filed: Oct 28, 2020
# 2:2016cv00658 -
Consumer Credit §15:1681
Judge: Diane J Humetewa,
jury demanded by Plaintiff
Berkshire Bank Nancy K Tedeschi Filed: Oct 28, 2020
# 2:2016mc00023 -
Other Statutory Actions §Civil Miscellaneous Case
Bradley West Frederick J. Hanna & Associates PC # 2:2016cv00165 -
Other Statutory Actions §15:1692
Judge: Susan R Bolton,
jury demanded by Plaintiff
Bobbie Jean Davis Merchants Information Systems Incorporated # 2:2016cv00159 -
Consumer Credit §15:1681
Judge: Diane J Humetewa
Brent Larson Equifax Information Services LLC, Tri-State LLC Adjustments Incorporated, Trans Union Filed: Oct 29, 2020
# 2:2015cv02149 -
Other Statutory Actions §15:1692
Judge: John Z Boyle,
jury demanded by Plaintiff
Bridget Ann Kaus Chase Bank USA NA, Barclays Bank Delaware, One Capital Bank (USA) NA, WebBank, Equifax Information Services LLC Filed: Oct 29, 2020
# 2:2015cv02043 -
Consumer Credit §15:1681
Judge: Douglas L Rayes,
jury demanded by Plaintiff
Bridget Ann Kaus Capital One Bank (USA) NA, Experian Information Solutions Incorporated Filed: Oct 29, 2020
# 2:2015cv02046 -
Consumer Credit §15:1681
Judge: James A Teilborg,
jury demanded by Plaintiff
Brian F Powell Universal Background Screening Incorporated Filed: Oct 29, 2020
# 2:2015cv01957 -
Other Statutory Actions §28:1441
Judge: Douglas L Rayes,
jury demanded by Plaintiff
Brian Weinberger Trans Union LLC, Payment Solutions Incorporated Filed: Oct 28, 2020
# 2:2015cv01665 -
Consumer Credit §15:1681
Judge: G Murray Snow,
jury demanded by Plaintiff
Brooke Grandil Chase Bank USA NA, Bank of America NA, Trans Union LLC, Equifax Information Services LLC, Experian Information Solutions Incorporated # 2:2015cv01301 -
Consumer Credit §15:1681
Judge: Neil V Wake,
jury demanded by Both
Beverley Everson USDA Forest Service # 4:2015cv00246 -
Freedom of Information Act §05:552
Judge: David C Bury,
jury demanded by Plaintiff
Betty Diefenbach Leibsker & Moore LLC, Blatt, Hasenmiller Filed: Oct 28, 2020
# 2:2015cv00721 -
Other Statutory Actions §15:1692
Judge: Eileen S Willett,
jury demanded by Plaintiff
Brandon M Walsh Federal National Mortgage Association Filed: Oct 28, 2020
# 2:2015cv00761 -
Consumer Credit §15:1692
Judge: John J Tuchi,
jury demanded by Plaintiff
Bryan Greene, Danielle Gagnon Pointe Educational Services Filed: Oct 28, 2020
# 2:2015cv00563 -
Other Statutory Actions §20:1400
Judge: Steven P Logan
Bart Paschke Midland Credit Management Incorporated Filed: Oct 28, 2020
# 2:2015cv00356 -
Consumer Credit §15:1692
Judge: Susan R Bolton,
jury demanded by Plaintiff
Bruce Blumberg Equifax Information Services LLC, Trans Union NA LLC, BMW Financial Services LLC, Experian Information Solutions Incorporated # 2:2015cv00112 -
Other Statutory Actions §15:1681
Judge: John Z Boyle,
jury demanded by Plaintiff
Bernard Combe, Sylvie Combe Resco International LLC, Finance Industry Delma Corporation, Koessler, Robert Koessler, FIG Management LLC, Flocar Investment Group Corporation # 2:2015mc00007 -
Other Statutory Actions §Civil Miscellaneous Case
Brian Doherty eBay Incorporated # 2:2015cv00035 -
Racketeer Influenced and Corrupt Organizations §18:1961
Judge: Susan R Bolton,
jury demanded by Plaintiff
BG Janzen Phillips & Cohen Associates Limited Filed: Oct 28, 2020
# 2:2014cv02666 -
Other Statutory Actions §28:1441
Judge: James A Teilborg,
jury demanded by Plaintiff
Bryan Garrison Bridgepoint Education, Unknown Parties Filed: Oct 28, 2020
# 4:2014cv02513 -
Other Statutory Actions §47:227
Judge: Jennifer G Zipps,
jury demanded by Plaintiff
Bryan Gibson, Priority Ambulance LLC Gary Poirier Filed: Oct 29, 2020
# 2:2014mc00083 -
Other Statutory Actions §Civil Miscellaneous Case
Judge: Neil V Wake
Brent Larson CBE Group Incorporated Filed: Oct 29, 2020
# 2:2014cv02405 -
Other Statutory Actions §15:1692
Judge: Roslyn O Silver,
jury demanded by Plaintiff
Brandon Clark Aldous & Associates PLLC, Unknown Parties Filed: Oct 29, 2020
# 3:2014cv08208 -
Consumer Credit §15:1692
Judge: Michelle H Burns,
jury demanded by Plaintiff
Barbara Janzen NRA Group LLC Filed: Oct 28, 2020
# 2:2014cv01822 -
Consumer Credit §28:1441
Judge: G Murray Snow,
jury demanded by Plaintiff
Beverly Pulley Penn Credit Corporation, Unknown Parties # 3:2014cv08129 -
Consumer Credit §15:1692
Judge: Douglas L Rayes,
jury demanded by Plaintiff
Bianca Lewis, Ruby Rivera Chex Systems Incorporated, Bank of America NA # 4:2014cv02224 -
Banks and Banking §15:1681
Judge: David C Bury,
jury demanded by Plaintiff
Bricklayers, Bricklayers, Allied Craftworkers International Health Fund, Trowel Trades International Pension Fund Yoccabel Construction Company # 2:2014mc00041 -
Other Statutory Actions §Civil Miscellaneous Case
Beef Masters Meat Market LLC United States of America # 4:2014cv02160 -
Review or Appeal of Agency Decision §05:702
Judge: David C Bury
Brian M Katt, Rachel C Katt, U.S. Metro Towing, Recovery LLC BIZDOC Incorporated, J.A.R.R. Towing & LLC, Recovery E Duane Weston, McCarthy Weston PLLC, Jordan J Riepe, Comprehensive Business Services LLC, Dominic Femia, Michael Schumacher, Janette S Riepe Filed: Oct 28, 2020
# 3:2014cv08042 -
Racketeer Influenced and Corrupt Organizations §18:1962
Judge: David G Campbell,
jury demanded by Plaintiff
Bryce Finger Allied Business Services Incorporated, Unknown Parties Filed: Oct 28, 2020
# 2:2014cv00511 -
Consumer Credit §15:1692
Judge: Neil V Wake,
jury demanded by Plaintiff
Betty Conley CBE Group Incorporated Filed: Oct 28, 2020
# 2:2014cv00432 -
Consumer Credit §15:1692
Judge: Roslyn O Silver,
jury demanded by Plaintiff
Barbara Janzen United Recovery Systems LP Filed: Oct 28, 2020
# 2:2014cv00433 -
Consumer Credit §15:1692
Judge: Mark E Aspey,
jury demanded by Plaintiff
Bradley E Holt Midland Funding LLC, Citicards Incorporated, Encore Capital Incorporated, Citigroup Incorporated, Midland Credit Management Incorporated Filed: Oct 28, 2020
# 2:2014cv00374 -
Consumer Credit §28:1332
Judge: David G Campbell,
jury demanded by Plaintiff
Briseira Torres, Delia Salvatierra, Johnny Sinodis United States Immigration, United States of Department Homeland Security, Customs Enforcement # 2:2014cv00004 -
Review or Appeal of Agency Decision §05:552
Judge: David G Campbell
Bradley E Holt Citigroup Incorporated, Bursey & Associates PC, Citicards Incorporated, Midland Funding LLC, Encore Capital Group Incorporated Filed: Oct 28, 2020
# 2:2013cv02648 -
Consumer Credit §28:1332
Judge: James A Teilborg,
jury demanded by Plaintiff
Brenda Riddle, Paul D Riddle Experian Information Solutions Incorporated, Bank Wells Fargo NA, Equifax Information Services LLC, DataQuick Information Systems Incorporated, Trans Union LLC Filed: Oct 28, 2020
# 4:2013cv02372 -
Consumer Credit §15:1681
Judge: Frank R Zapata,
jury demanded by Both
Baloian Packing Company Incorporated Lorin N Hobbs, Arizona Marketing Produce Distributors Incorporated Filed: Oct 28, 2020
# 2:2013cv02515 -
Agricultural Acts §07:499
Judge: Neil V Wake
Brunilda Fleming Diversified Consultants Incorporated Filed: Oct 29, 2020
# 2:2013cv02246 -
Other Statutory Actions §15:1692
Judge: James A Teilborg,
jury demanded by Plaintiff
Bank of the Ozarks Reginald D Fowler, Southern Comfort Ventures II LLC # 2:2013mc00047 -
Other Statutes: Other Statutory Actions §Civil Miscellaneous Case
Benjamin Terrones Commercial Recovery Systems Incorporated, Unknown Parties Filed: Oct 28, 2020
# 3:2013cv08081 -
Other Statutes: Consumer Credit §15:1692 Fair Debt Collect
Judge: David G Campbell,
jury demanded by Plaintiff
Ben Schindler Scott P Sealy, Cole Credit Property Trust III T Incorporated, Marc Nemer, Thomas A Andruskevich, CREInvestments LLC, Christopher H Cole, Cole REIT Advisors III LLC, Leonard W Wood, Cole Holdings Corporation Filed: Oct 28, 2020
# 2:2013cv00712 -
Other Statutes: Securities/Commodities §28:1331 Fed. Question: Se
Judge: Paul G Rosenblatt,
jury demanded by Plaintiff
Barbara E Sherrill University of Arizona Medical Center, United of States Department Health, Arizona Health Care Cost Containment System, Pima, County of, Human Services Filed: Oct 28, 2020
# 4:2013cv00195 -
Other Statutes: Other Statutory Actions §42:1396 - Tort Negligence
Judge: Jennifer G Zipps,
jury demanded by Defendant
Bay Insulation of Arizona Incorporated Albert Aguilar, Eagle Mechanical Insulation LLC Filed: Oct 28, 2020
# 2:2013mc00018 -
Other Statutes: Other Statutory Actions §Civil Miscellaneous Case
Barbara Salazar Unknown Parties, Bursey & Associates PC Filed: Oct 28, 2020
# 2:2013cv00487 -
Other Statutes: Consumer Credit §15:1692 Fair Debt Collect
Judge: Susan R Bolton,
jury demanded by Both
Blake Vincent Kelley United States of America, United States Internal Revenue Service, Federal Reserve System # 2:2013cv00209 -
Other Statutes: Other Statutory Actions §28:2201 Declaratory Judgm
Judge: Roslyn O Silver
Brandon M Lauzun Cavalry SPV I LLC, Cavalry Portfolio Services LLC # 2:2013cv00002 -
Other Statutes: Other Statutory Actions §15:1692 Fair Debt Collect
Judge: Neil V Wake,
jury demanded by Plaintiff
, Berthel Fisher & Company Financial Services Incorporated Gary S Frandino Filed: Oct 29, 2020
# 2:2012cv02165 -
Other Statutes: Other Statutory Actions §28:1332 Diversity-Declara
Judge: Neil V Wake
Brian Probst National Enterprise Systems Incorporated # 2:2012cv01552 -
Other Statutory Actions §15:1692
Judge: Neil V Wake,
jury demanded by Plaintiff
Bartlett Elliott VA Medical Center Filed: Oct 28, 2020
# 3:2012cv08108 -
Other Statutory Actions §28:1331
Judge: G Murray Snow
Bernice MacKenzie Wells Fargo Bank NA, Tiffany & Bosco, Wells Fargo Home Mortgage Incorporated, Unknown Parties, MERS, Federal National Mortgage Association Filed: Oct 28, 2020
# 3:2012cv08092 -
Other Statutory Actions §15:1692
Judge: James A Teilborg
BankUnited Abigail Clark, Unknown Parties Filed: Oct 28, 2020
# 2:2012cv00960 -
Constitutionality of State Statutes §28:1441
Judge: Frederick J Martone
Bryan Ludwig Commercial Recovery Systems Incorporated Filed: Oct 28, 2020
# 2:2012cv00722 -
Consumer Credit §15:1692
Judge: Roslyn O Silver,
jury demanded by Plaintiff
Bob Jarosch, John Vanyo, Tom Donnelly, Gary Swanigan, Donnelly Insurance Agency Incorporated American Family Life Insurance Company, American Standard Insurance Company of Wisconsin, American Family Mutual Insurance Company Filed: Oct 28, 2020
# 2:2012mc00030 -
Other Statutory Actions §Civil Miscellaneous Case
Blanca Elisa Reyes Valenzuela Steve Louis Michel Filed: Oct 28, 2020
# 4:2012cv00215 -
Other Statutory Actions §28:1331
Judge: Raner C Collins
Brenda K Melvin Associated Collection Service Incorporated Filed: Oct 28, 2020
# 2:2012cv00547 -
Other Statutory Actions §15:1692
Judge: Susan R Bolton,
jury demanded by Plaintiff
Brittney Kraft Conserve Incorporated, Unknown Parties Filed: Oct 28, 2020
# 2:2012cv00427 -
Consumer Credit §15:1692
Judge: H Russel Holland,
jury demanded by Plaintiff
Bill B Hayes‚ Jr. Janice K Brewer, Arizona, Robert C Halliday, William Humble, State of Filed: Oct 28, 2020
# 2:2012cv00322 -
Constitutionality of State Statutes §28:2201
Judge: Susan R Bolton
Brown Medical Center Incorporated Stephen L Barrett, Unknown Barrett Filed: Oct 28, 2020
# 2:2012cv00307 -
Racketeer Influenced and Corrupt Organizations §28:1331
Judge: Roslyn O Silver,
jury demanded by Plaintiff
Bernita Paya Unknown Parties, Financial Asset Management Services Incorporated Filed: Oct 28, 2020
# 3:2012cv08020 -
Consumer Credit §15:1692
Judge: James A Teilborg,
jury demanded by Plaintiff
Brian Ludwig Certified Recovery Systems Incorporated # 2:2012cv00191 -
Consumer Credit §15:1692
Judge: G Murray Snow,
jury demanded by Plaintiff
Bonnie Reese Unknown Parties, Regency Credit LLC # 2:2012cv00141 -
Consumer Credit §15:1692
Judge: Susan R Bolton,
jury demanded by Plaintiff
Brian Hurley, Shelbi Hurley, Stuart Kaner, Keith Laba, Shelly Kaner, Grace Laba, Jerry Keesee, Cindy Keesee Vistancia Marketing LLC, Shea Homes Southwest Incorporated, Shea Homes Marketing Company # 2:2012cv00058 -
Arbitration §9:9
Judge: Mark E Aspey
Brad Graber Vanguard Health Systems Incorporated, VHS Clinics Outpatient Incorporated Filed: Oct 28, 2020
# 2:2011cv02485 -
Other Statutory Actions §31:3729
Judge: Stephen M McNamee,
jury demanded by Plaintiff
Bowlin Construction Enterprises Incorporated, Bowlin Group LLC Johnny Griffin, Donald Tidwell Filed: Oct 29, 2020
# 2:2011mc00113 -
Other Statutory Actions §Civil Miscellaneous Case
Buddy's Plant Plus Corporation Centimark Corporation Filed: Oct 29, 2020
# 2:2011mc00107 -
Other Statutory Actions §Civil Miscellaneous Case
Brittany Edwards Midland Credit Management Incorporated Filed: Oct 29, 2020
# 2:2011cv01861 -
Consumer Credit §15:1692
Judge: Roslyn O Silver,
jury demanded by Plaintiff
Black Mesa Water Coalition, To Nizhoni Ani, Dine Citizens Against Ruining Our Environment, Dine Hataalii Association Incorporated, Dine Alliance, C-Aquifer for Dine, Sierra Club, Center for Biological Diversity, Natural Resources Defense Council Kenneth Lee Salazar Filed: Oct 28, 2020
# 3:2011cv08122 -
Other Statutes: Other Statutory Actions §30:1276 Interior: Review
Judge: Lawrence O Anderson
Bernardino Enriquez, Anadilcia Enriquez Midland Funding LLC Filed: Oct 28, 2020
# 2:2011cv00777 -
Other Statutory Actions §15:1692
Judge: G Murray Snow,
jury demanded by Plaintiff
Brooke Moses, Robert Moses West Asset Management Incorporated Filed: Oct 28, 2020
# 4:2011cv00217 -
Consumer Credit §15:1692
Judge: David C Bury,
jury demanded by Plaintiff
Beverly Strissel State Farm Mutual Automobile Insurance Company Employee Long Term Disability Plan Filed: Oct 28, 2020
# 2:2011cv00571 -
Other Statutory Actions §29:1132
Judge: Neil V Wake
Betty Lou Field, Jerry L Richards PulteGroup Incorporated, Del Webb Home Pulte Construction Incorporated, Homes Incorporated, Pulte Home Corporation, Del Webb Communities Incorporated, Unknown Parties Filed: Oct 28, 2020
# 2:2011cv00368 -
Other Statutory Actions §28:1332
Judge: Roslyn O Silver,
jury demanded by Plaintiff
Bobby Deneke Stoneleigh Recovery Associates LLC Filed: Oct 28, 2020
# 2:2011cv00320 -
Other Statutory Actions §15:1692
Judge: James A Teilborg,
jury demanded by Plaintiff
Brian Arthur Reade United States Department of Education Filed: Oct 29, 2020
# 2:2010cv02559 -
Freedom of Information Act §05:552
Judge: Neil V Wake
Bobbie E Arries Paul B Plowman, University OB/GYN LLC, Angela Plowman, Deborah Tindall, William C Tindall, Kimberly Connelly, Patrick W Connelly Filed: Oct 29, 2020
# 3:2010cv08219 -
Other Statutory Actions §28:1331
Judge: Neil V Wake,
jury demanded by Plaintiff
Brittany Dodd, Jether Dodd Stoneleigh Recovery Associates LLC Filed: Oct 29, 2020
# 2:2010cv02149 -
Other Statutory Actions §15:1692
Judge: David G Campbell,
jury demanded by Plaintiff
Brandon Rios, Damon Rios, Cameron Rios, Celestino Rios, Delvin John Terry United States of America, United States of the Department Interior, Kenneth Lee Salazar, Larry Echo Hawk Filed: Oct 29, 2020
# 2:2010cv02138 -
Other Statutory Actions §28:2201
Judge: David G Campbell
Bruce Rolph NCO Financial Systems, Inc. Filed: Oct 28, 2020
# 2:2010cv01709 -
Consumer Credit §15:1692
Judge: G Murray Snow,
jury demanded by Plaintiff
Barbara Timms AFNI Incorporated Filed: Oct 28, 2020
# 2:2010cv00832 -
Consumer Credit §15:1692
Judge: G Murray Snow,
jury demanded by Plaintiff
Barbara Garo Law Offices of Mitchell N. Kay, P.C. Filed: Oct 28, 2020
# 2:2010cv00768 -
Other Statutory Actions §15:1692
Judge: Neil V Wake,
jury demanded by Plaintiff
Billy Pinkerton L.L.C., National Credit Solutions Filed: Oct 28, 2020
# 2:2010cv00548 -
Consumer Credit §15:1692
Judge: Michelle H Burns,
jury demanded by Both
Barbara Timms CREDITONE, L.L.C. Filed: Oct 28, 2020
# 2:2010cv00285 -
Consumer Credit §15:1692
Judge: Michelle H Burns,
jury demanded by Plaintiff
Bighorn Development, Inc., Ridgewood Associates, Inc., Richard Andrew Malott, Herb Hindin, Estate of Pete Ross Unknown Parties, Michael Trumpower Filed: Oct 28, 2020
# 2:2010mc00016 -
Other Statutory Actions §Civil Miscellaneous Case
Bernadette Chavez Inc., Account Control Technology Filed: Oct 28, 2020
# 2:2010cv00230 -
Consumer Credit §15:1692
Judge: David G Campbell,
jury demanded by Plaintiff
Brandon Webb, Don's Frye Zicam, LLC, Inc., Matrixx Initiatives, Botanical Laboratories Incorporated # 2:2010cv00168 -
Other Statutory Actions §28:1331
Judge: Frederick J Martone,
jury demanded by Both
Bobbie Mesinas Inc., J.R. Brothers Financial Filed: Oct 29, 2020
# 2:2009cv01949 -
Plaintiff §15:1692 Fair Debt Collect
Judge: Michelle H Burns,
jury demanded by Plaintiff
BJ Davis Estate of Salvatore Bonanno, Michael R Saquella, Jonathan Dimock, Michael Gardiner, Alvin Howard Matz, Rosalie Bonanno, Nicholas Browning, Anthony Tarantola, Stephen Montes, Unknown Parties Filed: Oct 28, 2020
# 2:2009cv01771 -
Plaintiff §18:1962 Racketeering (RIC
Judge: James A Teilborg,
jury demanded by Plaintiff
BJ GUNNER INVESTMENTS, LLC, COAST INVESTMENTS GROUP, LLC MICHAEL TRAILOR, THE ARIZONA DEPARTMENT OF State HOUSING, of Arizona Filed: Oct 28, 2020
# 2:2009cv01733 -
None §28:1446 Petition for Remo
Judge: James A Teilborg
Brittany Barton PLC, Jason Head # 2:2009cv01213 -
Plaintiff §28:1331 Fed. Question
Judge: David K Duncan,
jury demanded by Plaintiff
Buchalter Nemer, Cabot Industrial Properties, L.P., RREEF Management Company Dhirajlal Barbaria, Ashwin Barbaria, Dynaco L Corp, Steven Dutton Filed: Oct 28, 2020
# 2:2009mc00051 -
Other §
Judge:
Ben & Jerry's Franchising, Inc., Inc., Ben & Jerry's Homemade Mehrdad Porghavami Filed: Oct 28, 2020
# 2:2009mc00031 -
Other §Civil Miscellaneous Case
Judge: Susan R Bolton,
jury demanded by Civil Miscellaneous Case
Benjamin Cooke, Mary Cooke Gurstel Staloch & Chargo PA Filed: Oct 28, 2020
# 2:2009cv00580 -
Plaintiff §Federal Question
Judge: Neil V Wake,
jury demanded by 15:1692 Fair Debt Collection Act

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