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| Arizona, March 27, 2024 ⚖ Case 4:2024cv00162, some of the participants — ᐅ Darrell B Ellis … Alright, we got Darrell B Ellis versus PennyMac Loan Services LLC here. Case number case 4:2024cv00162, kicked off on March 27, 2024. This is about Real Property: Other, hanging with Judge Raner C Collins. | |
| Arizona, June 01, 2023 ⚖ Case 2:2023cv00972, some of the participants — ᐅ Denise Stine, ᐅ Lawyer's Title … US District Court for the District of Arizona case 2:2023cv00972 comprises Denise Stine and CFS Mortgage Corporation, Country Wide Document Custody Services and Lawyer's Title. Filed on June 01, 2023, this case concerns Other Fraud based on 28 U.S.C. § 1441 Petition for Removal- Fraud. Judge G Murray Snow is overseeing the case, and there is no demand for a jury trial. | |
| Arizona, March 01, 2024 ⚖ Case 2:2024cv00438, some of the participants — ᐅ Diana Wright … In case 2:2024cv00438 within US District Court for the District of Arizona, Diana Wright brings a case against Becton Dickinson and Company and Bard Access Systems Incorporated. Filed on March 01, 2024, this legal matter relates to Personal Injury: Prod. Liability as per 28 U.S.C. § 1332 Diversity-Product Liability. The presiding judge is David G Campbell, and the Plaintiff has made a request for a jury trial. | |
| Petitioner versus Respondent | |
| Diversified Funding Group LLC
Reynaldo Gutierrez More Information Faradjollah Fred Djahnadideh Trust More Information HCM Retirement Trust Rightpath Investors LLC Sirotka Holdings LLC iDEA Services LLC Van Buren Development LLC Southwest Development Partners LLC and Fortuna Asset | Daniel Lewis Hendon, Nell Hendon, Chris Alvarez, Kelly Carroll, Alan Meda, Burch & Cracchiolo PA, Ernie Vasquez, Gil Olguin, Jay Swart, Maria Barker, Dickenson Wright PLLP, Kent Despain, OCS Capital Group and Carolyn J Johnsen |
| [Case # 2017cv01572], [Filed: May 23, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: G Murray Snow] ᐅ Daniel Lewis Hendon, ᐅ Nell Hendon, ᐅ Chris Alvarez, ᐅ Kelly Carroll, ᐅ Alan Meda, ᐅ Ernie Vasquez, ᐅ Gil Olguin, ᐅ Jay Swart, ᐅ Maria Barker, ᐅ Kent Despain, ᐅ Carolyn J Johnsen | |
| Petitioner versus Respondent | |
| Diversified Funding Group LLC
Reynaldo Gutierrez More Information Faradjollah Fred Djahnadideh Trust More Information HCM Retirement Trust Rightpath Investors LLC Sirotka Holdings LLC iDEA Services LLC Van Buren Development LLC Southwest Development Partners LLC and Fortuna Asset | Daniel Lewis Hendon, Nell Hendon, Chris Alvarez, Kelly Carroll, Alan Meda, Burch & Cracchiolo PA, Ernie Vasquez, Gil Olguin, Jay Swart, Maria Barker, Dickenson Wright PLLP, Kent Despain, OCS Capital Group and Carolyn J Johnsen |
| [Case # 2017cv01571], [Filed: May 23, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: G Murray Snow] ᐅ Daniel Lewis Hendon, ᐅ Nell Hendon, ᐅ Chris Alvarez, ᐅ Kelly Carroll, ᐅ Alan Meda, ᐅ Ernie Vasquez, ᐅ Gil Olguin, ᐅ Jay Swart, ᐅ Maria Barker, ᐅ Kent Despain, ᐅ Carolyn J Johnsen | |
| Petitioner versus Respondent | |
| Donita J Cole More Information | Russell Brown |
| [Case # 2017cv01183], [Filed: April 20, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: David G Campbell] ᐅ Russell Brown | |
| Arizona, January 05, 2024 ⚖ Case 2:2024cv00041, some of the participants — ᐅ David Allen Heiserman … The legal proceedings in case 2:2024cv00041 at US District Court for the District of Arizona involve David Allen Heiserman and USAA Casualty Insurance Company and Garrison Property and Casualty Insurance Company. Filed on January 05, 2024, this case focuses on Contract: Insurance based on 28 U.S.C. § 1441 Petition for Removal- Insurance Contract. Judge Douglas L Rayes is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Arizona, March 31, 2023 ⚖ Case 2:2023cv00542, some of the participants — ᐅ David Wayne Redkey, ᐅ William A Clarke, ᐅ Mark J Theut, ᐅ Stephanie McCollum, ᐅ Lawrence F Scaringelli, ᐅ Rick Kilfoy … In case 2:2023cv00542, David Wayne Redkey initiates legal action against First Western Trust Bank Incorporated, Jennings Strouss & Salmon PLC, William A Clarke, Theut Theut & Theut PC, Mark J Theut, Stephanie McCollum, Fiduciary Management Specialists LLC, Lawrence F Scaringelli, Theut & Scaringelli PC and Rick Kilfoy at the US District Court for the District of Arizona. The case was filed on March 31, 2023 and involves matters related to Other Fraud under 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty. Camille D Bibles presides over the case, and Referring Judge Douglas L Rayes is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. | |
| Petitioner versus Respondent | |
| Donita J Cole More Information | MR Capital LLC |
| [Case # 2017cv00400], [Filed: February 07, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: David G Campbell] | |
| Arizona, February 27, 2024 ⚖ Case 2:2024cv00404, some of the participants — ᐅ David Baehr, ᐅ Marilyn Zajacka … At the US District Court for the District of Arizona, case 2:2024cv00404 involves David Baehr and Marilyn Zajacka bringing a case against Medical Management Resource Group LLC doing business as American Vision Partners. Filed on February 27, 2024, this case addresses issues related to Personal Injury: Other based on 28 U.S.C. § 2201 Declaratory Judgment. The case is presided over by Judge John Z Boyle, with Referring Judge Douglas L Rayes also involved. It's essential to note that Plaintiff has demanded a jury for this case. | |
| Petitioner versus Respondent | |
| Donita J Cole More Information | MR Capital LLC |
| [Case # 2017cv00249], [Filed: January 26, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: David G Campbell] | |
| Petitioner versus Respondent | |
| Dustin Roger Chantel and Elizabeth Darlene Chantel More Information | DiTech Financial LLC, Mohave Electric Cooperative Incorporated and Federated Rural Electric Insurance Exchange Incorporated |
| [Case # 2017cv00229], [Filed: January 23, 2017] [ Withdrawal§28 U.S.C. § 0157 ⚖ ] [Judge: G Murray Snow] | |
| Arizona, March 28, 2024 ⚖ Case 2:2024cv00684, some of the participants — ᐅ Daniel Rosas Leyva … At the ----, the legal case 2:2024cv00684 involves Daniel Rosas Leyva and United States of America. Filed on March 28, 2024, this case deals with Personal Injury: Motor Vehicle based on 28 U.S.C. § 2671 Federal Tort Claims Act. Judge Steven P Logan is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Arizona, March 25, 2024 ⚖ Case 3:2024cv08058, some of the participants — ᐅ Danny L Williams … At the ----, the legal case 3:2024cv08058 entails Danny L Williams and Danny L. Williams Revocable Trust Established December 5, 2012 and Farm Bureau Property & Casualty Insurance Company. The filing date is March 25, 2024, and this case deals with Contract: Insurance as per 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Steven P Logan is presiding over this matter, and no jury trial is demanded. | |
| Arizona, April 22, 2022 ⚖ Case 2:2022cv00673, some of the participants — ᐅ Derek Chabrowski … At the US District Court for the District of Arizona, the legal case 2:2022cv00673 entails Derek Chabrowski and Gulf Harbour Investments Corporation. The filing date is April 22, 2022, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1444 Petition for Removal- Foreclosure. Judge John J Tuchi is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| Diana Parker More Information | Albert Jacobs LLP and Albert L Jacobs, Jr. |
| [Case # 2016cv03078], [Filed: September 12, 2016] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: John J Tuchi] ᐅ Albert L Jacobs | |
| Arizona, February 28, 2024 ⚖ Case 2:2024cv00420, some of the participants — ᐅ Deyra Pamela Carranza Aguilar … At the US District Court for the District of Arizona, the legal case 2:2024cv00420 entails Deyra Pamela Carranza Aguilar and Innovative Funding Services doing business as Tresl. The filing date is February 28, 2024, and this case deals with Civil Rights: Other as per 42 U.S.C. § 1981 Civil Rights. Judge David G Campbell is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| Diana Parker More Information | Albert Jacobs LLP, Troutman Sanders LLP and Liability Assurance Society Incorporated |
| [Case # 2016cv02154], [Filed: June 30, 2016] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: John J Tuchi] | |
| Petitioner versus Respondent | |
| Donita J Cole More Information | MR Capital LLC |
| [Case # 2016cv02080], [Filed: June 27, 2016] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Susan R Bolton] | |
| Petitioner versus Respondent | |
| Donita J Cole More Information | MR Capital LLC, Roger W Brown and Russell Brown |
| [Case # 2016cv01914], [Filed: June 14, 2016] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Susan R Bolton] ᐅ Roger W Brown, ᐅ Russell Brown | |
| Arizona, December 12, 2023 ⚖ Case 3:2023cv08626, some of the participants — ᐅ Donald Leonard, ᐅ Lynn Leonard … The legal proceedings in case 3:2023cv08626 at US District Court for the District of Arizona involve Donald Leonard and Lynn Leonard and Safeco Insurance Company of America and Unknown Parties. Filed on December 12, 2023, this case focuses on Contract: Insurance based on 28 U.S.C. § 1442 Petition for Removal- Breach of Contract. Judge Dominic W Lanza is presiding, and it's notable that the Defendant has requested a jury trial. | |
| Arizona, April 08, 2024 ⚖ Case 2:2024cv00780, some of the participants — ᐅ Desiree Nicole Bass, ᐅ Russell Skinner, ᐅ Clint Hickman, ᐅ Dawn Noggle … At the US District Court for the District of Arizona, case 2:2024cv00780 involves Desiree Nicole Bass bringing a case against Russell Skinner, Clint Hickman and Dawn Noggle. Filed on April 08, 2024, this case addresses issues related to Prisoner: Prison Condition based on 42 U.S.C. § 1983 Prisoner Civil Rights. The case is presided over by Judge Alison S Bachus (PS), with Referring Judge Stephen M McNamee also involved. There is no specific request for a jury trial. | |
| Petitioner versus Respondent | |
| Daniel Wayne Watson More Information | USA |
| [Case # 2024cv00185], [Filed: April 01, 2024] [ Prisoner: Vacate Sentence - Habeas Corpus§28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentence ⚖ ] [Judge: Pro Se (Tucson)] , [Rosemary Marquez] | |
| Arizona, April 01, 2024 ⚖ Case 2:2024cv00715, some of the participants — ᐅ Douglas Wayne Derello, ᐅ Rondal Evans … Initiated in case 2:2024cv00715, Douglas Wayne Derello, Jr. brings forth legal action against Unknown Thayer, Unknown Schneider, Rondal Evans and Unknown Rockers at the US District Court for the District of Arizona. Filed on April 01, 2024, this case pertains to Prisoner: Prison Condition grounded in 42 U.S.C. § 1983 Prisoner Civil Rights. Presiding Judge James F Metcalf (PS) oversees the proceedings, with Referring Judge Michael T Liburdi involved. It's notable that Plaintiff has demanded a jury for this case. | |
| Arizona, April 01, 2024 ⚖ Case 2:2024cv00735, some of the participants — ᐅ Dominique Brown … Initiated as Case Number case 2:2024cv00735, Dominique Brown files a lawsuit against Unknown Party and Unknown Purdy at the US District Court for the District of Arizona. Filed on April 01, 2024, this case revolves around Prisoner: Prison Condition under 28 U.S.C. § 1441 Petition for Removal- Civil Rights Act. Judge Alison S Bachus (PS) presides over the case, and Referring Judge Steven P Logan is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. | |
| Arizona, March 28, 2024 ⚖ Case 2:2024cv00694, some of the participants — ᐅ Demarje Johnson … At the US District Court for the District of Arizona, case 2:2024cv00694 features Demarje Johnson suing Unknown Party. Filed on March 28, 2024, this case revolves around Prisoner: Civil Rights based on 42 U.S.C. § 1983 Prisoner Civil Rights. Judge John Z Boyle (PS) presides over the case, with Referring Judge Susan M Brnovich involved, and no jury demand has been made. | |
| Arizona, November 21, 2018 ⚖ Case 2:2018cv04185, some of the participants — ᐅ Debra L Ohlinger, ᐅ Gregory K Ohlinger … The legal proceedings in case 2:2018cv04185 at US District Court for the District of Arizona involve Debra L Ohlinger and Gregory K Ohlinger and United States of America and Maricopoly LLC. Filed on November 21, 2018, this case focuses on Federal Tax Suits: Taxes (US Plaintiff or Defendant) based on 28 U.S.C. § 2410. Judge Diane J Humetewa is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| Donn J Vickrey and Kim L Vickrey More Information | United States of America |
| [Case # 2018mc00051], [Filed: September 27, 2018] [ Federal Tax Suits: IRS-Third Party§26 U.S.C. § 7609 ⚖ ] [Judge: Diane J Humetewa] | |
| Arizona, February 02, 2017 ⚖ Case 2:2017cv00343, some of the participants — ᐅ Debra L Ohlinger … In the US District Court for the District of Arizona case 2:2017cv00343, Debra L Ohlinger files a suit against United States of America. The filing date was February 02, 2017, and this case concerns Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7426. Presiding over the case is Judge Steven P Logan. The Plaintiff has requested a jury trial. | |
| Arizona, January 19, 2017 ⚖ Case 4:2017cv00032, some of the participants — ᐅ Donald D Bailey, ᐅ Theodore Spencer, ᐅ Van Nguyen, ᐅ Amy Matchison, ᐅ Segrid Settles, ᐅ Lorie Hale, ᐅ Philip Ward … In the US District Court for the District of Arizona, the case 4:2017cv00032 involves Donald D Bailey and United States of America, Theodore Spencer, Van Nguyen, Amy Matchison, Segrid Settles, Lorie Hale and Philip Ward. Filed on January 19, 2017, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7422. Presiding over this matter is Judge Eric J Markovich. There is no demand for a jury trial. | |
| Arizona, May 23, 2016 ⚖ Case 2:2016cv01585, some of the participants — ᐅ w M Brown, ᐅ Tax Matters Partner … US District Court for the District of Arizona case 2:2016cv01585 comprises DMB Realco LLC, Drew M Brown and Tax Matters Partner and United States of America. Filed on May 23, 2016, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 6213. Judge Neil V Wake is overseeing the case, and there is no demand for a jury trial. | |
| Arizona, November 12, 2014 ⚖ Case 4:2014cv02471, some of the participants — ᐅ Donald D Bailey … In the US District Court for the District of Arizona, the case 4:2014cv02471 involves Donald D Bailey and United States of America. Filed on November 12, 2014, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7422. Presiding over this matter is Judge Raner C Collins. There is no demand for a jury trial. | |
| Arizona, January 10, 2013 ⚖ Case 2:2013cv00064, some of the participants — ᐅ Daren M Lasky … At the US District Court for the District of Arizona, the legal case 2:2013cv00064 involves Daren M Lasky and United States Internal Revenue Service. Filed on January 10, 2013, this case deals with Federal Tax Suits: Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7422 IRS: Refund Taxes. Judge Neil V Wake is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Arizona, April 09, 2024 ⚖ Case 3:2024cv08071, some of the participants — ᐅ Dori Thomas … In the US District Court for the District of Arizona case 3:2024cv08071, Dori Thomas files a suit against Turner Mining Group LLC. The filing date was April 09, 2024, and this case concerns Civil Rights: Jobs under 42 U.S.C. § 2000 e Job Discrimination (Employment). Presiding over the case is Judge Michael T Morrissey. The Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| Douglas C Borchers More Information | Arizona Board of Executive Clemency and Unknown Party |
| [Case # 2024cv00805], [Filed: April 08, 2024] [ Prisoner: Habeas Corpus (General)§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ] [Judge: Eileen S Willett (PS)] , [David G Campbell] | |
| Arizona, April 15, 2024 ⚖ Case 2:2024cv00844, some of the participants — ᐅ Dennis Huffington, ᐅ Steve Watson, ᐅ Laurie King, ᐅ Michael Stewart … In the US District Court for the District of Arizona, Dennis Huffington and Maricopa County Regional School District, Steve Watson, Laurie King and Michael Stewart are involved in case 2:2024cv00844. Filed on April 15, 2024, this legal matter focuses on Civil Rights: Jobs under 42 U.S.C. § 12101 Americans with Disabilities Act. Judge James F Metcalf is presiding, and no jury trial is requested. | |
| Arizona, April 12, 2024 ⚖ Case 2:2024cv00841, some of the participants — ᐅ Danielle Hernandez … In the US District Court for the District of Arizona, Danielle Hernandez and Commissioner of Social Security Administration are involved in case 2:2024cv00841. Filed on April 12, 2024, this legal matter focuses on Social Security: DIWC/DIWW under 42 U.S.C. § 405 Review of HHS Decision (DIWC). Judge James F Metcalf is presiding, and no jury trial is requested. | |
| Arizona, April 16, 2024 ⚖ Case 4:2024cv00206, some of the participants — ᐅ David Abitbol … At the US District Court for the District of Arizona, the legal case 4:2024cv00206 involves David Abitbol and Geneva Financial LLC. Filed on April 16, 2024, this case deals with Telephone Consumer Protection Act (TCPA) based on 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment. Judge Raner C Collins is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| Donald A Allen More Information | United States of America |
| [Case # 2024cv00822], [Filed: April 10, 2024] [ Prisoner: Vacate Sentence - Habeas Corpus§28 U.S.C. § 1651 Petition for Writ of Coram Nobis ⚖ ] [Judge: John Z Boyle (PS)] , [Susan R Bolton] | |
| Arizona, April 19, 2024 ⚖ Case 2:2024cv00893, some of the participants — ᐅ Deborah Vatalaro … At the US District Court for the District of Arizona, the legal case 2:2024cv00893 involves Deborah Vatalaro and Becton Dickinson and Company, C R Bard Incorporated, Bard Access Systems Incorporated and Bard Peripheral Vascular Incorporated. Filed on April 19, 2024, this case deals with Personal Injury: Prod. Liability based on 28 U.S.C. § 1332 Diversity-Product Liability. Judge David G Campbell is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Arizona, April 20, 2024 ⚖ Case 2:2024cv00904, some of the participants — ᐅ David Hopkins, ᐅ Patricia Hopkins, ᐅ Betty D Holland … In the US District Court for the District of Arizona, the case 2:2024cv00904 involves David Hopkins and Patricia Hopkins and BMO Bank NA, Chase Bank NA, Betty D Holland, Unknown Holland and Unknown Parties. Filed on April 20, 2024, this case pertains to Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding over this matter is Judge Steven P Logan. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| Douglas Allen Jones More Information | USA |
| [Case # 2024cv08076], [Filed: April 22, 2024] [ Prisoner: Vacate Sentence - Habeas Corpus§28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentence ⚖ ] [Judge: Deborah M Fine (PS)] , [Susan M Brnovich] | |
| Arizona, April 12, 2024 ⚖ Case 3:2024cv08072, some of the participants — ᐅ David Sutherland Libuser … US District Court for the District of Arizona case 3:2024cv08072 comprises David Sutherland Libuser and Arizona, State of. Filed on April 12, 2024, this case concerns Civil Rights: Other based on 42 U.S.C. § 1983 Civil Rights Act. Judge Susan M Brnovich is overseeing the case, and there is no demand for a jury trial. | |
| Arizona, April 24, 2024 ⚖ Case 4:2024cv00216, some of the participants — ᐅ Debra Lynn Jackley, ᐅ Leslie Beach Wise … In the US District Court for the District of Arizona, Debra Lynn Jackley and Nova Financial & Investment Corporation and United States Department of Housing and Urban Development, Leslie Beach Wise and Reliant Trust Series HPP are involved in case 4:2024cv00216. Filed on April 24, 2024, this legal matter focuses on Other Statutes: Other Statutory Actions under 28 U.S.C. § 1441 Petition for Removal- Petition to Quiet Title. Judge Michael A Ambri is presiding, and no jury trial is requested. | |
| Arizona, April 25, 2024 ⚖ Case 2:2024cv00954, some of the participants — ᐅ Donna Elaine Bolton … In the US District Court for the District of Arizona, the case 2:2024cv00954 involves Donna Elaine Bolton and Farmers Casualty Insurance Company. Filed on April 25, 2024, this case pertains to Contract: Insurance under 28 U.S.C. § 1441 Petition for Removal- Insurance Contract. Presiding over this matter is Judge John Z Boyle. There is no demand for a jury trial. | |
| Arizona, February 19, 2024 ⚖ Case 2:2024cv00341, some of the participants — ᐅ Derrick Land, ᐅ Michael Crow … In the US District Court for the District of Arizona case 2:2024cv00341, Derrick Land files a suit against ASU Preparatory Academy, Arizona Board of Regents, Arizona State University and Michael Crow. The filing date was February 19, 2024, and this case concerns Civil Rights: Jobs under 42 U.S.C. § 2000 e Job Discrimination (Employment). Presiding over the case is Judge Roslyn O Silver. The Plaintiff has requested a jury trial. | |
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