Case Search Arizona (AZ)

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Search for Cases from May 24, 1974 to March 5, 2021

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Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
Farm Bureau Property & Casualty Insurance Company Danny Burnett, Lucas Hyne, Dana Hyne # 2:2020cv01172 -
Contract: Insurance §28:2201
Judge: Eileen S Willett
Fred Heidarpour
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Sidney Naiman
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Arch Insurance Group Incorporated, Affinity Insurance Services Incorporated Filed: Mar 07, 2021
# 2:2020cv00968 -
Contract: Other §28:1332
Judge: Michael T Liburdijury demanded by Plaintiff
Fulton Estates Homeowners Association
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My Blessed Home LLC, Lime Financial Services Ltd., State of, Unknown Parties, GE Money Bank, Arizona Department of, Mortgage Electronic Registration Systems Incorporated, Arizona, United States Internal Revenue Service, Vineyards Community Association Filed: Mar 07, 2021
# 2:2020cv00738 -
Contract: Other §28:1441
Judge: Dominic W Lanzajury demanded by Defendant
Frank Arnhoelter
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Marie Sivec, Klaus Sivec, Armin Kaus, Leeza Hughes, Med Fibers Incorporated Filed: Mar 07, 2021
# 2:2020cv00403 -
Contract: Other §28:1441
Judge: James A Teilborgjury demanded by Defendant
Forfex LLC
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Twin City Fire Insurance Company, Hartford Group Underwriters Insurance Company, Hartford Financial Services Incorporated # 2:2020cv01068 -
Contract: Insurance §28:2201
Judge: Dominic W Lanzajury demanded by Plaintiff
FPBCP Enterprises Incorporated
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Lynn Greenes
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FPB Restaurant Land LLC, Francis Patrick Bertolino, G&R Hospitality LLC
Scottsdale Indemnity Company # 2:2020cv00021 -
Contract: Insurance §28:1441
Judge: G Murray Snowjury demanded by Both
Fernando Castillo Robles
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American Zurich Insurance Company, Shelly Claims Stephens, Sedgwick Management Services Incorporated Filed: Mar 07, 2021
# 2:2019cv05863 -
Contract: Insurance §28:1441
Judge: Camille D Bibles, Diane J Humetewajury demanded by Both
Flavio Carrillo
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Humana Health Plan Incorporated, Kanawha Company, Insurance Humana Health Plan of Arizona, Continental General Insurance Company # 4:2020cv00004 -
Contract: Insurance §29:1132
Judge: Leslie A Bowman
Flint Farms LLC
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Nationwide Mutual Insurance Company # 2:2020cv00091 -
Contract: Insurance §28:1441
Judge: Diane J Humetewajury demanded by Both
Foster Poultry Farms Incorporated
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Curtis LaClaire, Unknown LaClaire # 2:2019cv04630 -
Contract: Other §28:1331
Judge: John J Tuchi

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Filed: Mar 07, 2021
# 2:2019cv02666 -
Contract: Other §28:1331
Judge: Michelle H Burns, Steven P Loganjury demanded by Both
Federal Deposit Insurance Corporation
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Prime AZ/Libra LLC
Fidelity National Title Insurance Company Filed: Mar 07, 2021
# 2:2019cv01291 -
Contract: Other §12:1819
Judge: Douglas L Rayesjury demanded by Both
Factors Southwest LLC
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Artis Trade Systems LLC
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Finvoice Incorporated Filed: Mar 07, 2021
# 2:2018cv04763 -
Contract: Other §28:2201
Judge: Dominic W Lanzajury demanded by Plaintiff
Federal Signal Corporation
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Sean Heieck Filed: Mar 07, 2021
# 3:2018cv08350 -
Contract: Other §
Judge: Steven P Logan
Francisco Denogean Romero
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Martin Abdel Robles Aguilar Filed: Mar 08, 2021
# 4:2018cv00563 -
Contract: Other §28:1331
Judge: Raner C Collins
First American Specialty Insurance Company
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Tonya Tison, Rene Moreno, Julian Verduzco, Vannia Navarro Filed: Mar 08, 2021
# 4:2018cv00472 -
Contract: Insurance §28:2201
Judge: Raner C Collins
Finesse Construction LLC
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Scott Napierata Incorporated, Western World Insurance Company Filed: Mar 07, 2021
# 2:2018cv02533 -
Contract: Other §28:1331
Judge: Diane J Humetewajury demanded by Plaintiff
Freeport-McMoRan Sales Company Incorporated
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Shawnee Tubing Solutions LLC Filed: Mar 07, 2021
# 2:2018cv01468 -
Other Contract §28:1332
Judge: David G Campbell
Fahad Al-Rajhi
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Jood Limited
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Mayfair Holdings LLP, Mayfair Real Estate Limited Partnership, Michael D Evans, Mayfair Administration LLC, Stuart Horwich, Mayfair Finance LLP, Mayfair Finance Group LLP, Leon Dutkiewicz Filed: Mar 07, 2021
# 2:2018cv00581 -
Negotiable Instrument §28:1332
Judge: H Russel Hollandjury demanded by Plaintiff
First American Property & Casualty Insurance Company Kristi Payne, Ruth Michunovich, Bardin Wootten, Jerald Payne Filed: Mar 07, 2021
# 2:2018cv00371 -
Insurance §28:1332
Judge: G Murray Snow
Farwest Pump Company
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Illinois National Insurance Company, American International Group Incorporated, Unknown Party Filed: Mar 08, 2021
# 4:2017cv00512 -
Insurance §28:1441
Judge: David C Buryjury demanded by Plaintiff
Farmers Insurance Exchange
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Keeney Manufacturing Company # 2:2017cv01976 -
Contract Product Liability §28:1441
Judge: Diane J Humetewa
Frank Linden
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Trina Linden
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Mercury Casualty Company # 2:2017cv01979 -
Insurance §28:1441
Judge: David G Campbell
Farm Chalk Investment Limited
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Heritage Mint Limited Filed: Mar 07, 2021
# 2:2017cv00527 -
Other Contract §28:2201
Judge: Steven P Logan
Fu Tang
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GEICO Casualty Company # 2:2017cv00087 -
Insurance §28:1441
Judge: G Murray Snowjury demanded by Defendant
Fisher Printing Incorporated
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CRG LTD II LLC Filed: Mar 08, 2021
# 2:2016cv03692 -
Other Contract §28:1332
Judge: Diane J Humetewa
Fish Family Trust
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Dwight E Fish
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Unknown Parties, Bank of America Home Loans, of Bank America Corporation, Quality Loan Service Corporation Filed: Mar 07, 2021
# 2:2016cv02790 -
Other Contract §28:1441
Judge: Susan R Bolton
Freestyle Marketing LLC
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Seba International Corporation # 2:2016cv02023 -
Other Contract §28:1332
Judge: Bridget S Badejury demanded by Defendant
Fred Wellman
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Cluster Construction Consulting LLC # 2:2016cv01773 -
Other Contract §28:1441
Judge: Diane J Humetewajury demanded by Both
Financial Institution Products Corporation
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American Bank Systems Incorporated
LOS Global Systems LLC # 2:2016cv00283 -
Contract: Other §28:1332 Diversity-Convers
Judge: John W Sedwick
Federal Deposit Insurance Corporation
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Nova Financial, Investment Corporation Filed: Mar 07, 2021
# 4:2015cv00564 -
Other Contract §28:1331
Judge: James A Soto
First Charter Financial Corporation
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Pandey Hotel Corporation, First American Title Insurance Company Filed: Mar 08, 2021
# 2:2015cv02361 -
Other Contract §28:1441
Judge: Diane J Humetewajury demanded by Plaintiff
Fexkin LLC
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JC123 Holdings LLC Filed: Mar 08, 2021
# 2:2015cv02182 -
Other Contract §28:1332
Judge: Douglas L Rayes
Fairfax O'Riley
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Vencore Incorporated Filed: Mar 08, 2021
# 2:2015cv02203 -
Other Contract §28:1332
Judge: Stephen M McNamee
Fexkin LLC
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Carl D LeVecke, Jason LeVecke Filed: Mar 08, 2021
# 2:2015cv02181 -
Other Contract §28:1332
Judge: Neil V Wake
Feliks Mlynarczyk
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Bozena Mlynarczyk
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Wilmington Savings Fund Society FSB, Selene LP Finance Filed: Mar 08, 2021
# 3:2015cv08235 -
Other Contract §28:1441
Judge: Steven P Logan
Freestyle Marketing LLC
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Seba International Corporation Filed: Mar 08, 2021
# 2:2015cv01770 -
Other Contract §28:1441
Judge: G Murray Snowjury demanded by Defendant
First Fidelity Bank
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Compass Bank # 4:2015cv00281 -
Other Contract §28:1441
Judge: Cindy K Jorgensonjury demanded by Defendant
Federal Deposit Insurance Corporation
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Investment Corporation, Nova Financial Filed: Mar 07, 2021
# 2:2015cv00855 -
Other Contract §28:1331
Judge: G Murray Snowjury demanded by Defendant
FTC Solar Capital XIX LLC
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Unknown Parties, Folium Energy Development LLC Filed: Mar 07, 2021
# 2:2015cv00875 -
Other Contract §28:1441
Judge: Diane J Humetewa
First Solar Incorporated
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Falvey Cargo Underwriting Limited
GC Direct Logistics LLC, Unknown Parties, ABC Transport LLC, Unknown Bracamontes, Jose Juan Bracamontes, JB Hunt Transport Incorporated Filed: Mar 07, 2021
# 2:2015cv00702 -
Other Contract §28:1441
Judge: Neil V Wakejury demanded by Defendant
Fredrick Leroy Borden‚ III
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Ashley Borden
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Hartford Life, Accident Insurance Company Filed: Mar 07, 2021
# 2:2015cv00687 -
Insurance §28:1332
Judge: Bridget S Badejury demanded by Plaintiff
Federal Insurance Company
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Oxford Investment Partners LLC
Philadelphia Indemnity Insurance Company Filed: Mar 07, 2021
# 2:2015cv00602 -
Insurance §28:1441
Judge: Diane J Humetewajury demanded by Both
Fidelity National Insurance Company
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Xiomara Castro Villaverde, Jesus Omar Castro Villaverde, Castro Properties LLC, Castro Produce LLC, Jesus Masao Castro, Olivia Tosiko Castro Villaverde, Agricola Pony SA de CV Filed: Mar 07, 2021
# 4:2015cv00105 -
Other Contract §28:1331
Judge: Raner C Collins
Federal Insurance Company
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Oxford Investment Partners LLC
Philadelphia Indemnity Insurance Company # 2:2015cv00147 -
Insurance §28:2201
Judge: Paul G Rosenblattjury demanded by Plaintiff
FlexPrint Incorporated
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Fidelity National Financial Incorporated, Title Fidelity National Group Incorporated # 2:2015cv00126 -
Other Contract §28:1441
Judge: Eileen S Willett
First Mercury Insurance Company
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S.A.W. Lath & Stucco Incorporated, Insurance Contractors Company of North America Incorporated, Pulte Development Corporation, Pulte Home Corporation # 2:2015cv00053 -
Insurance §28:2201
Judge: Roslyn O Silverjury demanded by Plaintiff
F & R Glendale Plaza IV Properties LLC
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F & R Investment, Development Corporation
Peerless Indemnity Insurance Company Filed: Mar 07, 2021
# 2:2014cv02732 -
Insurance §28:1441
Judge: Roslyn O Silverjury demanded by Both
First Power Corporation
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S & C Electric Company Filed: Mar 07, 2021
# 2:2014cv02682 -
Negotiable Instrument §28:1332
Judge: David G Campbelljury demanded by Plaintiff
Fitness Together Franchise Corporation
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Bernard Craig, Alexandra Craig Filed: Mar 08, 2021
# 2:2014cv02413 -
Franchise §28:1332
Judge: Diane J Humetewa
Fitness Together Franchise Corporation
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Julian Kaufman, Mary Elizabeth Kaufman, Kortia LLC Filed: Mar 08, 2021
# 2:2014cv02270 -
Franchise §28:1332
Judge: John J Tuchi
Frederick G Cleeves
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Erik Sky Incorporated, Christine Everson, LLC, Skytime Unknown Roski, Air Shasta Rotor & Wing LLC, Edward P Roski‚ III, David E Everson, Air Shasta Rotor & Wing Incorporated Filed: Mar 08, 2021
# 2:2014cv02183 -
Contract: Other §28:1441
Judge: Roslyn O Silverjury demanded by Plaintiff
FP LLC
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Robert Half International Incorporated, Unknown Parties # 2:2014cv01543 -
Other Contract §28:1441
Judge: Susan R Bolton
First Mercury Insurance Company
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Crystal Springs Phase I LLC, Silverbell 290 LP, Blackhawk Crystal Springs LLC, Crystal Springs Investors LLC, Oak Park Crystal Springs LLC, Pacific Capital Investments, Scott Homes Multifamily Incorporated, 2006 Acquisitions LLC # 2:2014cv01353 -
Insurance §28:2201
Judge: Douglas L Rayesjury demanded by Plaintiff
Federal Deposit Insurance Corporation
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Russell H Ritchie, Black Canyon Enterprises, Otto Kruger Investments LLC, Casa Nova Enterprises LLP, Unknown Parties, Maryann Ritchie Filed: Mar 07, 2021
# 2:2014cv01150 -
Other Contract §28:1441
Judge: David G Campbell
Felix Barrera
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Rebeca Flores-Barrera
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Unknown Parties, Alicia Lorimer, Permanent General Assurance Corporation, Unknown Lorimer Filed: Mar 07, 2021
# 2:2014cv00389 -
Insurance §28:1441
Judge: Susan R Boltonjury demanded by Defendant
Frederick Graff
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Government Employees Insurance Company, Unknown Parties Filed: Mar 07, 2021
# 4:2014cv01587 -
Insurance §28:1441
Judge: David C Buryjury demanded by Defendant
Freda Kimbrew
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Robert Kimbrew
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Bank of New York Mellon, Unknown Parties, First American Title Insurance Company Filed: Mar 08, 2021
# 2:2013cv02441 -
Other Contract §28:1444
Judge: Susan R Boltonjury demanded by Plaintiff
Fuller-Selle LLC
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Restora Hospital Mesa LLC, Restora Hospital Sun City LLC Filed: Mar 08, 2021
# 2:2013cv02242 -
Other Contract §28:1332
Judge: H Russel Hollandjury demanded by Plaintiff
Fidelity & Guaranty Life Insurance Company
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Leslie Klass, Estate of Robert C. Mothershead, Karen Mothershead Filed: Mar 08, 2021
# 2:2013cv02117 -
Insurance §28:1332
Judge: Susan R Bolton
FlyBoard Incorporated
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Bluehost Incorporated Filed: Mar 07, 2021
# 2:2013cv00963 -
Contract: Other §28:1332 Diversity-Breach
Judge: David G Campbelljury demanded by Plaintiff
Factory Mutual Insurance Company
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Discount Waste Services LLC, Muebleria Del Sol Incorporated Filed: Mar 07, 2021
# 2:2013cv00837 -
Contract: Insurance §28:1332 Diversity-Breach
Judge: Neil V Wakejury demanded by Both
Farm Bureau Life Insurance Company of Michigan
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Monica Sue Flegg, Lynda M McDougall, Bankers Healthcare Group Incorporated, Melissa Ann Althoff Filed: Mar 07, 2021
# 2:2013cv00826 -
Contract: Insurance §28:1441 Petition for Remo
Judge: Susan R Bolton
FCA Construction Company LLC
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LTF Real Estate Incorporated
Cruse Contracting Company Incorporated Filed: Mar 07, 2021
# 2:2012cv02716 -
Contract: Other §28:1332 Diversity-Breach
Judge: Roslyn O Silverjury demanded by Defendant
Four Brothers Success LLC
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Auto-Owners Insurance Company # 2:2013cv00068 -
Contract: Insurance §28:1441 Petition for Remo
Judge: Susan R Boltonjury demanded by Both
Francisco Atilano
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Atilano's Corporation
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Meineke Car Care Centers Incorporated, Econo Lube N' Tune Incorporated, Driven Brands Incorporated Filed: Mar 07, 2021
# 2:2012cv02630 -
Contract: Other §28:1441 Petition for Remo
Judge: Susan R Boltonjury demanded by Plaintiff
Fountains Retirement Communities Incorporated
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Gateway Communities Incorporated Filed: Mar 07, 2021
# 4:2012cv00886 -
Contract: Negotiable Instrument §28:1332 Diversity-Breach
Judge: Cindy K Jorgenson
Francisco Gamez
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Wakiza Gamez
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Travelers Indemnity Company of Connecticut, Travelers Indemnity Company, Larry Tiernan, Unknown Tiernan, Young & Associates Filed: Mar 08, 2021
# 2:2012cv02366 -
Contract: Insurance §28:1441 Petition for Remo
Judge: James A Teilborgjury demanded by Both
Front Range Drywall Incorporated
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Western Surety Company, RQ Construction LLC Filed: Mar 08, 2021
# 4:2012cv00771 -
Contract: Miller Act §40:3131 Miller Act
Judge: Cindy K Jorgensonjury demanded by Plaintiff
Fox Insurance Company Incorporated
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United States Department of Health, Medicaid B Services, Kathleen Sebelius, Centers For Medicare, Marilyn Tavenner, Human Services # 2:2012cv01572 -
Medicare Act §28:2201
Judge: Frederick J Martone
Fidelity National Title Insurance Company
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Delery Guillory, Kuldip Verma, Unknown Parties, Louis B Murphey, Robert G. Roden Living Trust Dated 10/01/04, Tarun Vig, Willia, Penny Hardaway Investments LLC, C&M Loan LLC, James C. Schneck Revocable Trust Dated 10/01/99, WSS 048 Trust Dated 9/17/04 # 2:2012cv01465 -
Insurance §28:2201
Judge: Sharon L Gleason
Franchise Holding II LLC
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Michelle Beattie, Golden Management Huntington Incorporated, Restaurants Group Incorporated, Richard Beattie # 2:2012cv01363 -
Other Contract §28:1332
Judge: David K Duncan
First Mercury Insurance Company
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Shorts Shingle & Shake Service Incorporated, Cedar West Capital LLC # 3:2012cv08124 -
Other Contract §28:2201
Judge: Paul G Rosenblattjury demanded by Plaintiff
First Financial Bank NA
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John M. Kasson Jr. 1995 Living Trust Established 4/19/95, John M Kasson‚ Jr., Kasson & Company LLC, Janice Smith-Kasson # 2:2012cv01380 -
Negotiable Instrument §28:1332
Judge: Paul G Rosenblatt
Fannie Mae
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Unknown Parties, John Grassia, Anthony P Laruffa Filed: Mar 07, 2021
# 4:2012cv00301 -
Contract: Other §28:1441 Petition for Remo
Judge: D Thomas Ferraro
Fidelity & Guaranty Life Insurance Company
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Georgette Bradfield, Jacqueline B Smith Filed: Mar 07, 2021
# 2:2012cv00805 -
Insurance §28:1332
Judge: Steven P Loganjury demanded by Defendant
FirsTier Bank
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Unknown Capps, Unknown Nicholson, Bruce Robert Nicholson, Capps, Tonto Forest Estates LLC Filed: Mar 07, 2021
# 2:2012cv00599 -
Other Contract §28:1332
Judge: G Murray Snow
Farmers Insurance Exchange
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James River Insurance Company Filed: Mar 07, 2021
# 2:2012cv00283 -
Insurance §28:1441
Judge: Neil V Wakejury demanded by Both
Fannie Mae
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Comanche 18 LLC, Unknown Parties, H&B II LLC # 2:2012cv00035 -
Other Contract §28:1441
Judge: James A Teilborg
FB-Stark LLC
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Joseph White, White Media Group LLC, Unknown White # 2:2012cv00095 -
Other Contract §28:1332
Judge: Paul G Rosenblattjury demanded by Plaintiff
Federal Deposit Insurance Corporation
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Lloyd's of London Catlin Syndicate 2003, 2003 at Syndicate Lloyd's Filed: Mar 08, 2021
# 2:2011cv02083 -
Insurance §12:1819
Judge: Susan R Bolton
Federal Deposit Insurance Corporation
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Albert Wiseman, Emily Wiseman Filed: Mar 08, 2021
# 3:2011cv08157 -
Other Contract §12:1819
Judge: G Murray Snow
Fidelity National Insurance Company
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Unknown Parties, Veronica Cruz, Armando N Cruz Filed: Mar 08, 2021
# 2:2011cv01949 -
Insurance §28:1332
Judge: Frederick J Martone
First Financial Bank NA
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Compass Equipment LLC, Clearwater Hills Unknown Improvement Association, Parties, Arizona Department of Revenue, Theodore F Claassen Filed: Mar 07, 2021
# 2:2011cv01728 -
Other Contract §28:1441
Judge: David G Campbell
Fox Insurance Company Incorporated
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Humana Incorporated Filed: Mar 07, 2021
# 2:2011cv01507 -
Other Contract §28:1332
Judge: Roslyn O Silver
Federal Deposit Insurance Corporation
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Kambiz Zomorrodi, Sima Khorshipian, Judy Kayvan Sanaiha, Sanaiha # 2:2011cv01380 -
Other Contract §12:1819
Judge: Susan R Bolton
First Horizon Home Loans
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Jennifer Brown, VMS Financial Services LLC, Unknown Parties, Performance Appraisals Company # 2:2011cv01271 -
Other Contract §28:1332
Judge: G Murray Snowjury demanded by Defendant
Federal Deposit Insurance Corporation
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Clay E Gregory # 2:2011cv01223 -
Other Contract §12:1819
Judge: Neil V Wakejury demanded by Plaintiff
FaulknerUSA Incorporated
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Safeco Insurance Company of America
Durrant Group Incorporated, PK Associates LLC, Strand Associates Incorporated, Bridgers & Paxton Consulting Engineers Incorporated Filed: Mar 07, 2021
# 3:2011cv08086 -
Other Contract §28:1332
Judge: Neil V Wakejury demanded by Plaintiff
First Horizon Home Loans
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Reliant Appraisal Services, James Moore, Unknown Parties, Kirk Jungbluth, Real Estate Research Corporation, Centerpiece Mortgage LLC Filed: Mar 07, 2021
# 2:2011cv00995 -
Other Contract §28:1332
Judge: James A Teilborg
Federal Deposit Insurance Corporation
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Kayvan Sanaiha, Unknown Parties, Kambiz Artesa Zomorrodi, Holdings LLC, Sima Khorshipian, Judy Sanaiha Filed: Mar 07, 2021
# 2:2011cv00499 -
Other Contract §28:1331
Judge: Frederick J Martone
Fidelity National Insurance Company
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Martha Buot, Unknown Parties, David Mark Buot, Eric Gordon Anderson Filed: Mar 07, 2021
# 2:2011cv00666 -
Insurance §28:1332
Judge: Frederick J Martone
First American Title Insurance Company
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Camelback Title Agency LLC Filed: Mar 07, 2021
# 2:2011cv00342 -
Other Contract §28:1332
Judge: Neil V Wake
Fort Dearborn Life Insurance Company
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Crystal McCabe, Diane Moore Filed: Mar 07, 2021
# 2:2011cv00336 -
Insurance §28:1335
Judge: David G Campbell
Fort McDowell Enterprises LLC
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We-Ka-Jassa Investment Fund LLC
Unknown Parties, Great American Insurance Group Filed: Mar 07, 2021
# 2:2011cv00239 -
Insurance §28:1446
Judge: Roslyn O Silverjury demanded by Plaintiff
Federal Deposit Insurance Corporation
More Information
Kim S King, King Custom Homes Incorporated, King Silva Filed: Mar 07, 2021
# 2:2011cv00220 -
Other Contract §28:1441
Judge: Roslyn O Silver
Fox Insurance Company Incorporated
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Kathleen Sebelius, Centers For Medicare, United States Department of Health, Medicaid Services, Human Services, Donald Berwick # 2:2011cv00134 -
Medicare Act §42:1395
Judge: Robert J Bryan
Federal Deposit Insurance Corporation
More Information
Lot 141 Mirabel LLC, Sandra O Simon, William J Simon, Robert L Bolan # 2:2011cv00117 -
Other Contract §28:1441
Judge: Ross A Walters
Federal Deposit Insurance Corporation
More Information
Barbara-Ellen Siddique, Herbert Coleman, Lot 163 Mirabel LLC, Arif Siddique Filed: Mar 07, 2021
# 2:2010cv02727 -
Other Contract §28:1441
Judge: David A Ezra
Felice J Franks
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Deutsche Bank National Trust Company, OneWest FSB Bank Filed: Mar 08, 2021
# 2:2010cv02517 -
Other Contract §28:1441
Judge: Roslyn O Silver

1 thought on “Case Search Arizona (AZ)”

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

    Reply

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