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Petitioner versus Respondent | |
Dale D Ulrich More Information | Alicia Marie Kauer and Clinton Jacob Kauer |
[Case # 2020cv01328], [Filed: July 07, 2020] [ Bankruptcy: Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: G Murray Snow] ᐅ Alicia Marie Kauer, ᐅ Clinton Jacob Kauer | |
Arizona, January 12, 2024 ⚖ Case 3:2024cv08009, some of the participants — ᐅ David Smith … In case 3:2024cv08009 within US District Court for the Northern District of Ohio, David Smith brings a case against UACJ Automotive Whitehall Industries Incorporated. Filed on January 12, 2024, this legal matter relates to Civil Rights: Jobs as per 28 U.S.C. § 1331 Fed. Question: Employment Discrimination. The presiding judge is Susan M Brnovich, and the Plaintiff has made a request for a jury trial. | |
Petitioner versus Respondent | |
Diamond Family Holdings More Information LLP and Diamond Family Holdings LLP | J Wick Productions, LLC and J Wick Productions LLC |
[Case # 2020cv00329], [Filed: February 13, 2020] [ Bankruptcy: Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Susan M Brnovich] | |
Petitioner versus DefendantRespondent | |
Dale D Ulrich More Information | Marina G. Sominsky, Leonard V. Sominsky, Marina G Sominsky, Leonard V Sominsky and Leonard V Sominsky Esq. PC |
[Case # 2020cv00017], [Filed: January 03, 2020] [ Bankruptcy: Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Diane J Humetewa] ᐅ Marina G. Sominsky, ᐅ Leonard V. Sominsky, ᐅ Marina G Sominsky, ᐅ Leonard V Sominsky | |
Petitioner versus Respondent | |
Donald Hugh Nichols and Jane Ann Nichols More Information | Karen Parsons, Dianne C. Kerns, Marana Stockyard & Livestock Market, Inc., Clay Parsons, The Parsons Company, Marana Stockyard & Livestock Market Incorporated and Parsons Company |
[Case # 2019cv04658], [Filed: July 08, 2019] [ Bankruptcy: Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Susan M Brnovich] ᐅ Karen Parsons, ᐅ Dianne C. Kerns, ᐅ Clay Parsons | |
Petitioner versus Respondent | |
Deanna Connor More Information Kenneth Connor More Information Kenneth Alan Conner and Deanna Conner More Information | Wilmington Trust, NA and Wilmington Trust NA |
[Case # 2019cv01076], [Filed: February 15, 2019] [ Bankruptcy: Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Dominic W Lanza] | |
Petitioner versus Respondent | |
Diane M Mann More Information | Lily E. Copeland, Duan C. Copeland, Lily E Copeland and Duan C Copeland |
[Case # 2018cv03311], [Filed: October 16, 2018] [ Bankruptcy: Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Steven P Logan] ᐅ Lily E. Copeland, ᐅ Duan C. Copeland, ᐅ Lily E Copeland, ᐅ Duan C Copeland | |
Petitioner versus Respondent | |
David Gottlieb and Gilbert Hospital Unsecured Creditors Trust More Information | United States Trustee, New Vision Health, LLC and New Vision Health LLC |
[Case # 2018cv02706], [Filed: August 27, 2018] [ Bankruptcy: Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: G Murray Snow] | |
Petitioner versus Respondent | |
David Gottlieb and Gilbert Hospital Unsecured Creditors Trust More Information | Somerset Leasing Corp. VIII, Dr. Timothy Johns, Southwest Medical Services, Inc., U.S. Trustee, Michael W Carmel, Indigo-DLI Holdings I, LLC, Timothy Johns, United States Trustee, Somerset Leasing Corporation VIII, Southwest Medical Services Incorporated |
[Case # 2018cv02594], [Filed: August 16, 2018] [ Bankruptcy: Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: G Murray Snow] ᐅ Timothy Johns, ᐅ Michael W Carmel, ᐅ Timothy Johns | |
Petitioner versus Respondent | |
Daniel Rychlik More Information | Gabrielle Ann Sodergren |
[Case # 2018cv01948], [Filed: June 21, 2018] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: H Russel Holland] ᐅ Gabrielle Ann Sodergren | |
Petitioner versus Respondent | |
Darrel Mendez More Information | Russell Brown |
[Case # 2017cv03984], [Filed: October 30, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Diane J Humetewa] ᐅ Russell Brown | |
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 | |
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 | |
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 | |
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] | |
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] | |
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 | |
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, March 25, 2024 ⚖ Case 3:2024cv08058, some of the participants — ᐅ Danny L Williams … In the US District Court for the Northern District of Ohio, the case 3:2024cv08058 involves Danny L Williams and Danny L. Williams Revocable Trust Established December 5, 2012 and Farm Bureau Property & Casualty Insurance Company. Filed on March 25, 2024, this case pertains to Contract: Insurance 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. | |
Arizona, March 25, 2024 ⚖ Case 3:2024cv08059, some of the participants — ᐅ Daniel Fisher … In the US District Court for the Northern District of Ohio case 3:2024cv08059, Daniel Fisher files a suit against Instant Brands LLC, Instant Brands Incorporated and Corelle Brands LLC. The filing date was March 25, 2024, and this case concerns Personal Injury: Prod. Liability under 28 U.S.C. § 1332 Diversity-Product Liability. Presiding over the case is Judge John J Tuchi. The Plaintiff has requested a jury trial. | |
Arizona, March 27, 2024 ⚖ Case 4:2024cv00162, some of the participants — ᐅ Darrell B Ellis … We got a case, Darrell B Ellis against PennyMac Loan Services LLC, you know? Case number case 4:2024cv00162, started on March 27, 2024. It's about Real Property: Other, being heard by Judge Raner C Collins. | |
Arizona, April 01, 2024 ⚖ Case 2:2024cv00719, some of the participants — ᐅ Donna Holdridge … The legal proceedings in case 2:2024cv00719 at US District Court for the District of Arizona involve Donna Holdridge and Becton Dickinson and Company, C R Bard Incorporated, Bard Access Systems Incorporated and Bard Peripheral Vascular Incorporated. Filed on April 01, 2024, this case focuses on Personal Injury: Prod. Liability based on 28 U.S.C. § 1332 Diversity-Product Liability. Judge David G Campbell is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
Arizona, March 25, 2024 ⚖ Case 3:2024cv08058, some of the participants — ᐅ Danny L Williams … In the US District Court for the District of Arizona, Danny L Williams and Danny L. Williams Revocable Trust Established December 5, 2012 and Farm Bureau Property & Casualty Insurance Company are involved in case 3:2024cv08058. Filed on March 25, 2024, this legal matter focuses on Contract: Insurance under 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Steven P Logan is presiding, and no jury trial is requested. | |
Petitioner versus Respondent | |
Dale D Ulrich More Information | Alicia Marie Kauer and Clinton Jacob Kauer |
[Case # 2020cv01328], [Filed: July 07, 2020] [ Bankruptcy: Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: G Murray Snow] ᐅ Alicia Marie Kauer, ᐅ Clinton Jacob Kauer | |
Arizona, March 28, 2024 ⚖ Case 2:2024cv00684, some of the participants — ᐅ Daniel Rosas Leyva … The legal proceedings in case 2:2024cv00684 at US District Court for the District of Arizona involve Daniel Rosas Leyva and United States of America. Filed on March 28, 2024, this case focuses on Personal Injury: Motor Vehicle based on 28 U.S.C. § 2671 Federal Tort Claims Act. Judge Steven P Logan is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
Arizona, April 23, 2020 ⚖ Case 2:2020cv00788, some of the participants — ᐅ Jeff Beach, ᐅ Kenneth Losch, ᐅ Lori Losch, ᐅ R Craig Coppola, ᐅ Tracy Coppola … In the US District Court for the District of Arizona, the case 2:2020cv00788 involves Dual Fuel AZ II, LLC, Advanced Green Innovations, LLC, ZHRO Power, LLC, Jeff Beach, Green Tech Diesel Conversions, LLC, DF Empower, LLC, Lomar Holdings, LLC, Green Engine Conversions, LLC, Beach Corp, ZHRO Solutions LLC, Advanced Green Innovations LLC, Lo and Cochise Investments, LLC, Kenneth Losch, Conway Feed, LLC, Lori Losch, Dual Fuel, LLC, Cochise Investments LLC, R Craig Coppola, Dual Fuel LLC and Tracy Coppola. Filed on April 23, 2020, this case pertains to Bankruptcy: Withdrawal under 28 U.S.C. § 0157. Presiding over this matter is Judge Steven P Logan. There is no demand for a jury trial. | |
Arizona, December 18, 2023 ⚖ Case 4:2023cv00564, some of the participants — ᐅ Douglas Murray Sanders, ᐅ Carmela Mertz, ᐅ Madeline Montoya, ᐅ Grace Nabor, ᐅ Liliana Ortega, ᐅ Bryan B Chambers, ᐅ Gary Griffith, ᐅ Jeremy Owen Ford, ᐅ Daisy Flores, ᐅ Eric Ellison, ᐅ Scott Adams, ᐅ Rebecca Johnson, ᐅ J Fernandez, ᐅ Leslie Billingsly, ᐅ Richard Billings … In the US District Court for the District of Arizona, the case 4:2023cv00564 involves Douglas Murray Sanders and Carmela Mertz, Madeline Montoya, Grace Nabor, Liliana Ortega, Bryan B Chambers, Gary Griffith, Jeremy Owen Ford, Daisy Flores, Eric Ellison, Scott Adams, Rebecca Johnson, J Fernandez, Pima County Adult Detention Center, Leslie Billingsly, Richard Billings. Filed on December 18, 2023, this case pertains to Other Fraud under 28 U.S.C. § 1331 Fed. Question. Presiding over this matter is Judge Cindy K Jorgenson. There is no demand for a jury trial. | |
Arizona, December 11, 2023 ⚖ Case 2:2023cv02579, some of the participants — ᐅ Dode Hammock … Initiated as Case Number case 2:2023cv02579, Dode Hammock files a lawsuit against Cardiovascular Consultants Limited at the US District Court for the District of Arizona. Filed on December 11, 2023, this case revolves around Personal Property: Other under 28 U.S.C. § 2201 Declaratory Judgment. Judge Steven P Logan presides over the case, and Referring Judge Michael T Morrissey is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. | |
Arizona, March 21, 2024 ⚖ Case 2:2024cv00624, some of the participants — ᐅ Daniel Ashlock … The legal proceedings in case 2:2024cv00624 at US District Court for the District of Arizona involve Daniel Ashlock and Metropolitan Life Insurance Company. Filed on March 21, 2024, this case focuses on Contract: Insurance based on 28 U.S.C. § 1441 Petition for Removal- Insurance Contract. Judge Dominic W Lanza is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
Petitioner versus Respondent | |
Diamond Family Holdings More Information LLP and Diamond Family Holdings LLP | J Wick Productions, LLC and J Wick Productions LLC |
[Case # 2020cv00329], [Filed: February 13, 2020] [ Bankruptcy: Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Susan M Brnovich] | |
Arizona, March 25, 2024 ⚖ Case 3:2024cv08059, some of the participants — ᐅ Daniel Fisher … The legal proceedings in case 3:2024cv08059 at US District Court for the District of Arizona involve Daniel Fisher and Instant Brands LLC, Instant Brands Incorporated and Corelle Brands LLC. Filed on March 25, 2024, this case focuses on Personal Injury: Prod. Liability based on 28 U.S.C. § 1332 Diversity-Product Liability. Judge John J Tuchi is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
Arizona, March 25, 2024 ⚖ Case 4:2024cv00159, some of the participants — ᐅ Dina Scalone … At the US District Court for the District of Arizona, the legal case 4:2024cv00159 involves Dina Scalone and Instant Brands LLC, Instant Brands Incorporated and Corelle Brands LLC. Filed on March 25, 2024, this case deals with Personal Injury: Prod. Liability based on 28 U.S.C. § 1332 Diversity-Product Liability. Judge Bruce G Macdonald is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
Petitioner versus DefendantRespondent | |
Dale D Ulrich More Information | Marina G. Sominsky, Leonard V. Sominsky, Marina G Sominsky, Leonard V Sominsky and Leonard V Sominsky Esq. PC |
[Case # 2020cv00017], [Filed: January 03, 2020] [ Bankruptcy: Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Diane J Humetewa] ᐅ Marina G. Sominsky, ᐅ Leonard V. Sominsky, ᐅ Marina G Sominsky, ᐅ Leonard V Sominsky | |
Arizona, March 21, 2024 ⚖ Case 2:2024cv00621, some of the participants — ᐅ Donna Traylor … In the US District Court for the District of Arizona case 2:2024cv00621, Donna Traylor files a suit against Becton Dickinson and Company, C R Bard Incorporated, Bard Access Systems Incorporated and Bard Peripheral Vascular Incorporated. The filing date was March 21, 2024, and this case concerns Personal Injury: Prod. Liability under 28 U.S.C. § 1332 Diversity-Product Liability. Presiding over the case is Judge David G Campbell. The Plaintiff has requested a jury trial. | |
Arizona, March 20, 2024 ⚖ Case 2:2024cv00593, some of the participants — ᐅ Demond Vyshonne Tallie … In case 2:2024cv00593 within US District Court for the District of Arizona, Demond Vyshonne Tallie brings a case against Phoenix, City of, City of Phoenix Police Department, Property Management Unit, AMP Performance and Phoenix Police Department. Filed on March 20, 2024, this legal matter relates to Civil Rights: Other as per 18 U.S.C. § 241 Conspiracy Against Citizen Rights. The presiding judge is Steven P Logan, and the Plaintiff has made a request for a jury trial. | |
Arizona, March 20, 2024 ⚖ Case 2:2024cv00598, some of the participants — ᐅ Damon Stepp … In the US District Court for the District of Arizona, Damon Stepp and Goodwill Industries of Arizona are involved in case 2:2024cv00598. Filed on March 20, 2024, this legal matter focuses on Civil Rights: Jobs under 42 U.S.C. § 1983 Civil Rights Act. Judge Dominic W Lanza is presiding, and no jury trial is requested. | |
Petitioner versus Respondent | |
Donald Hugh Nichols and Jane Ann Nichols More Information | Karen Parsons, Dianne C. Kerns, Marana Stockyard & Livestock Market, Inc., Clay Parsons, The Parsons Company, Marana Stockyard & Livestock Market Incorporated and Parsons Company |
[Case # 2019cv04658], [Filed: July 08, 2019] [ Bankruptcy: Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Susan M Brnovich] ᐅ Karen Parsons, ᐅ Dianne C. Kerns, ᐅ Clay Parsons | |
Arizona, June 06, 2019 ⚖ Case 2:2019cv04390, some of the participants — ᐅ David A Birdsell, ᐅ Alan M Bartlett … In the US District Court for the District of Arizona, the case 2:2019cv04390 involves David A Birdsell and Alan M Bartlett. Filed on June 06, 2019, this case pertains to Bankruptcy: Withdrawal under 28 U.S.C. § 0157. Presiding over this matter is Judge Douglas L Rayes. There is no demand for a jury trial. | |
Arizona, June 06, 2019 ⚖ Case 2:2019cv04391, some of the participants — ᐅ David A Birdsell, ᐅ Alan M Bartlett … In the US District Court for the District of Arizona, David A Birdsell and Citibank (South Dakota) NA and Alan M Bartlett are involved in case 2:2019cv04391. Filed on June 06, 2019, this legal matter focuses on Bankruptcy: Withdrawal under 28 U.S.C. § 0157. Judge Douglas L Rayes is presiding, and no jury trial is requested. | |
Arizona, February 28, 2024 ⚖ Case 2:2024cv00414, some of the participants — ᐅ David Yaeger … In case 2:2024cv00414 within US District Court for the District of Arizona, David Yaeger brings a case against Medical Management Resource Group LLC doing business as American Vision Partners. Filed on February 28, 2024, this legal matter relates to Contract: Other as per 28 U.S.C. § 1331 Fed. Question: Breach of Contract. The presiding judge is John Z Boyle, and the Plaintiff has made a request for a jury trial. | |
Arizona, March 12, 2024 ⚖ Case 2:2024cv00524, some of the participants — ᐅ Darin Hookom, ᐅ Karen Hookom, ᐅ Patrick Power, ᐅ Jayson Phillips, ᐅ Ryan Ridenour, ᐅ Jeff Filloon, ᐅ Shelamae Woodworth, ᐅ Camille Casteel, ᐅ Craig Gilbert … At the US District Court for the District of Arizona, the legal case 2:2024cv00524 involves Darin Hookom and Karen Hookom and Chandler Unified School District, Patrick Power, Unknown Power, Jayson Phillips, Unknown Phillips, Ryan Ridenour, Unknown Ridenour, Jeff Filloon, Unknown Filloon, Shelamae Woodworth, Unknown Woodworth, Camille Casteel, Unknown Casteel, Craig Gilbert, Unkn. Filed on March 12, 2024, this case deals with Civil Rights: Other based on 42 U.S.C. § 1983 Civil Rights Act. Judge Michael T Morrissey is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
Petitioner versus Respondent | |
Deanna Connor More Information Kenneth Connor More Information Kenneth Alan Conner and Deanna Conner More Information | Wilmington Trust, NA and Wilmington Trust NA |
[Case # 2019cv01076], [Filed: February 15, 2019] [ Bankruptcy: Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Dominic W Lanza] | |
Arizona, November 27, 2018 ⚖ Case 2:2018cv04217, some of the participants — ᐅ David M. Reaves, ᐅ David M Reaves, ᐅ Green Trusts, ᐅ Black Entities … In case 2:2018cv04217 within US District Court for the District of Arizona, David M. Reaves and David M Reaves brings a case against The Board of Trustees of the Leland Stanford Junior University, ABC Corporations, Jane Does, Red Limited Liability Companies, John Does, Green Trusts, XYZ Partnerships, Black Entities, Unknown Parties, Board of Trustees of the Leland Stanford Junior Unive. Filed on November 27, 2018, this legal matter relates to Bankruptcy: Withdrawal as per 28 U.S.C. § 0157. The presiding judge is John J Tuchi, and the Defendant has made a request for a jury trial. | |
Arizona, March 13, 2024 ⚖ Case 2:2024cv00535, some of the participants — ᐅ Diego Fernando Moir Estrada, ᐅ Rohtash Rohtash … In case 2:2024cv00535 within US District Court for the District of Arizona, Diego Fernando Moir Estrada brings a case against Laxhmi Transport Incorporated and Rohtash Rohtash. Filed on March 13, 2024, this legal matter relates to Personal Injury: Motor Vehicle as per 28 U.S.C. § 1332 Diversity-Personal Injury. The presiding judge is John Z Boyle, and the Plaintiff has made a request for a jury trial. | |
Petitioner versus Respondent | |
Diane M Mann More Information | Lily E. Copeland, Duan C. Copeland, Lily E Copeland and Duan C Copeland |
[Case # 2018cv03311], [Filed: October 16, 2018] [ Bankruptcy: Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Steven P Logan] ᐅ Lily E. Copeland, ᐅ Duan C. Copeland, ᐅ Lily E Copeland, ᐅ Duan C Copeland | |
Arizona, April 02, 2024 ⚖ Case 2:2024cv00728, some of the participants — ᐅ Daniel D'Agostino … At the US District Court for the District of Arizona, the legal case 2:2024cv00728 involves Daniel D'Agostino and Comenity Capital Bank, Bread Financial Payments Incorporated, Midland Credit Management Incorporated and Encore Capital Group Incorporated. Filed on April 02, 2024, this case deals with Personal Property: Truth in Lending based on 15 U.S.C. § 1681 Fair Credit Reporting Act. Judge Steven P Logan is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
Petitioner versus Respondent | |
David Gottlieb and Gilbert Hospital Unsecured Creditors Trust More Information | United States Trustee, New Vision Health, LLC and New Vision Health LLC |
[Case # 2018cv02706], [Filed: August 27, 2018] [ Bankruptcy: Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: G Murray Snow] | |
Petitioner versus Respondent | |
David Gottlieb and Gilbert Hospital Unsecured Creditors Trust More Information | Somerset Leasing Corp. VIII, Dr. Timothy Johns, Southwest Medical Services, Inc., U.S. Trustee, Michael W Carmel, Indigo-DLI Holdings I, LLC, Timothy Johns, United States Trustee, Somerset Leasing Corporation VIII, Southwest Medical Services Incorporated |
[Case # 2018cv02594], [Filed: August 16, 2018] [ Bankruptcy: Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: G Murray Snow] ᐅ Timothy Johns, ᐅ Michael W Carmel, ᐅ Timothy Johns | |
Petitioner versus Respondent | |
Daniel Rychlik More Information | Gabrielle Ann Sodergren |
[Case # 2018cv01948], [Filed: June 21, 2018] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: H Russel Holland] ᐅ Gabrielle Ann Sodergren | |
Arizona, October 17, 2023 ⚖ Case 3:2023cv08580, some of the participants — ᐅ Daniel T Doria … In case 3:2023cv08580 within US District Court for the District of Arizona, Daniel T Doria brings a case against Consumer Cellular Incorporated. Filed on October 17, 2023, this legal matter relates to Other Fraud as per 28 U.S.C. § 1331 Fed. Question. The presiding judge is Steven P Logan, and the Plaintiff has made a request for a jury trial. | |
Arizona, December 18, 2023 ⚖ Case 4:2023cv00564, some of the participants — ᐅ Douglas Murray Sanders, ᐅ Carmela Mertz, ᐅ Madeline Montoya, ᐅ Grace Nabor, ᐅ Liliana Ortega, ᐅ Bryan B Chambers, ᐅ Gary Griffith, ᐅ Jeremy Owen Ford, ᐅ Daisy Flores, ᐅ Eric Ellison, ᐅ Scott Adams, ᐅ Rebecca Johnson, ᐅ J Fernandez, ᐅ Leslie Billingsly, ᐅ Richard Billings … In the ----, the case 4:2023cv00564 involves Douglas Murray Sanders and Carmela Mertz, Madeline Montoya, Grace Nabor, Liliana Ortega, Bryan B Chambers, Gary Griffith, Jeremy Owen Ford, Daisy Flores, Eric Ellison, Scott Adams, Rebecca Johnson, J Fernandez, Pima County Adult Detention Center, Leslie Billingsly, Richard Billings. Filed on December 18, 2023, this case pertains to Other Fraud under 28 U.S.C. § 1331 Fed. Question. Presiding over this matter is Judge Cindy K Jorgenson. There is no demand for a jury trial. | |
Arizona, December 11, 2023 ⚖ Case 2:2023cv02579, some of the participants — ᐅ Dode Hammock … In case 2:2023cv02579, Dode Hammock initiates legal proceedings against Cardiovascular Consultants Limited at the ----. Filed on December 11, 2023, this case involves matters related to Personal Property: Other under 28 U.S.C. § 2201 Declaratory Judgment. Presiding Judge Steven P Logan oversees the case, with involvement from Referring Judge Michael T Morrissey. It's important to mention that Plaintiff has requested a jury for this case. | |
Arizona, October 04, 2023 ⚖ Case 2:2023cv02077, some of the participants — ᐅ Desiree Lee Washington … At the US District Court for the District of Arizona, the legal case 2:2023cv02077 involves Desiree Lee Washington and Eustis Mortgage Corporation. Filed on October 04, 2023, this case deals with Personal Property: Truth in Lending based on 15 U.S.C. § 1601 Truth in Lending. Judge Douglas L Rayes is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
Arizona, October 17, 2023 ⚖ Case 3:2023cv08580, some of the participants — ᐅ Daniel T Doria … The legal proceedings in case 3:2023cv08580 at ---- involve Daniel T Doria and Consumer Cellular Incorporated. Filed on October 17, 2023, this case focuses on Other Fraud based on 28 U.S.C. § 1331 Fed. Question. Judge Steven P Logan is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
Arizona, October 04, 2023 ⚖ Case 2:2023cv02077, some of the participants — ᐅ Desiree Lee Washington … In the ---- case 2:2023cv02077, Desiree Lee Washington files a suit against Eustis Mortgage Corporation. The filing date was October 04, 2023, and this case concerns Personal Property: Truth in Lending under 15 U.S.C. § 1601 Truth in Lending. Presiding over the case is Judge Douglas L Rayes. The Plaintiff has requested a jury trial. | |
Arizona, March 05, 2024 ⚖ Case 2:2024cv00464, some of the participants — ᐅ Darrell Crump … In case 2:2024cv00464 within US District Court for the District of Arizona, Darrell Crump brings a case against I.C. Systems Incorporated, Experian Information Solutions Incorporated and TransUnion LLC. Filed on March 05, 2024, this legal matter relates to Other Statutes: Consumer Credit as per 15 U.S.C. § 1681 Fair Credit Reporting Act. The presiding judge is G Murray Snow, and the Plaintiff has made a request for a jury trial. | |
Arizona, March 04, 2024 ⚖ Case 2:2024cv00443, some of the participants — ᐅ Darren MacDonald … In the US District Court for the District of Arizona case 2:2024cv00443, Darren MacDonald files a suit against Travel Club Enterprises LLC. The filing date was March 04, 2024, and this case concerns Telephone Consumer Protection Act (TCPA) under 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment. Presiding over the case is Judge Michael T Morrissey. The Plaintiff has requested a jury trial. | |
Arizona, June 01, 2023 ⚖ Case 2:2023cv00972, some of the participants — ᐅ Denise Stine, ᐅ Lawyer's Title … ---- 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 07, 2024 ⚖ Case 2:2024cv00481, some of the participants — ᐅ Donald Tyler … At the US District Court for the District of Arizona, the legal case 2:2024cv00481 involves Donald Tyler and Becton Dickinson and Company, C R Bard Incorporated, Bard Access Systems Incorporated and Bard Peripheral Vascular Incorporated. Filed on March 07, 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. | |
Petitioner versus Respondent | |
Darrel Mendez More Information | Russell Brown |
[Case # 2017cv03984], [Filed: October 30, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Diane J Humetewa] ᐅ Russell Brown | |
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] |
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