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| Arizona, February 17, 2023 ⚖ Case 4:2023cv00085, some of the participants — ᐅ Michael Brent LaFoley, ᐅ Steven Bernat, ᐅ Leanne Bernat … The legal proceedings in case 4:2023cv00085 at US District Court for the Northern District of Ohio involve Michael Brent LaFoley and RallyUp.com Incorporated, Steven Bernat and Leanne Bernat. Filed on February 17, 2023, this case focuses on Other Fraud based on 15 U.S.C. § 77 Securities Fraud. Judge Scott H Rash is presiding, and it's notable that Both have requested a jury trial. | |
| Arizona, December 16, 2022 ⚖ Case 3:2022cv08233, some of the participants — ᐅ Michael Allen Zito, ᐅ Elizabeth Zito, ᐅ Michelle Ghidotti-Gonsalves … In the US District Court for the Northern District of Ohio, Michael Allen Zito and Elizabeth Zito and Blue Castle (Cayman) Limited and Michelle Ghidotti-Gonsalves are involved in case 3:2022cv08233. Filed on December 16, 2022, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1441 Petition for Removal. Judge Susan M Brnovich is presiding, and no jury trial is requested. | |
| Arizona, March 05, 2024 ⚖ Case 2:2024cv00461, some of the participants — ᐅ Matthew Hebert, ᐅ Alison Natalie Hebert … At the US District Court for the Northern District of Ohio, the legal case 2:2024cv00461 entails Motors Insurance Corporation and Matthew Hebert, Alison Natalie Hebert, Imperial Quest LLC an Arizona limited liability company doing business as AutoIQ and Imperial Quest LLC. The filing date is March 05, 2024, and this case deals with Contract: Insurance as per 28 U.S.C. § 2201 Declaratory Judgment (Insurance). Judge Susan M Brnovich is presiding over this matter, and no jury trial is demanded. | |
| Arizona, January 12, 2024 ⚖ Case 3:2024cv08008, some of the participants — ᐅ Mark Kennedy, ᐅ Elizabeth Kennedy … In the US District Court for the Northern District of Ohio case 3:2024cv08008, Mark Kennedy and Elizabeth Kennedy files a suit against Encompass Property and Casualty Company. The filing date was January 12, 2024, and this case concerns Contract: Insurance under 28 U.S.C. § 1441 Petition for Removal- Insurance Contract. Presiding over the case is Judge Douglas L Rayes. The Defendant has requested a jury trial. | |
| Arizona, October 28, 2022 ⚖ Case 2:2022cv01857, some of the participants — ᐅ Marvin Heinl, ᐅ Rhonda Heinl … At the US District Court for the Northern District of Ohio, the legal case 2:2022cv01857 entails Marvin Heinl and Rhonda Heinl and NewRez LLC, Residential Funding Mortgage Securities I Incorporated Mortgage Pass-Through Certificates Series 2006-S10 and Unknown Parties. The filing date is October 28, 2022, and this case deals with Real Property: Other as per 28 U.S.C. § 1441 Petition for Removal- Petition to Quiet Title. Judge G Murray Snow is presiding over this matter, and no jury trial is demanded. | |
| Plaintiff versus Defendant | |
| Misty Pagan More Information | Liberty University Incorporated and Unknown Parties |
| [Case # 2022cv01484], [Filed: September 01, 2022] [ Other Fraud§28 U.S.C. § 1441 Petition for Removal- Fraud ⚖ ] [Judge: Susan R Bolton] , [John Z Boyle] [jury demanded by Both] | |
| Arizona, August 25, 2022 ⚖ Case 4:2022cv00385, some of the participants — ᐅ Muhammad-Misbah Umar, ᐅ Lee Schuchart, ᐅ Tara Adolph, ᐅ Olivia Ann Morzenti … At the US District Court for the Northern District of Ohio, the legal case 4:2022cv00385 entails Muhammad-Misbah Umar and Lee Schuchart, Tara Adolph, Olivia Ann Morzenti, Wisconsin, State of and Unknown Parties. The filing date is August 25, 2022, and this case deals with Personal Property: Other as per 28 U.S.C. § 1331 Fed. Question. Judge Jennifer G Zipps is presiding over this matter, and no jury trial is demanded. | |
| Arizona, June 21, 2022 ⚖ Case 2:2022cv01042, some of the participants — ᐅ Mathias Kopitzke, ᐅ Brittany Kopitzke … US District Court for the Northern District of Ohio case 2:2022cv01042 comprises Mathias Kopitzke and Brittany Kopitzke and United States Department of Education. Filed on June 21, 2022, this case concerns Other Fraud based on 28 U.S.C. § 2671 Federal Tort Claims Act. Judge Michael T Liburdi is overseeing the case, and there is no demand for a jury trial. | |
| Arizona, May 23, 2022 ⚖ Case 3:2022cv08092, some of the participants — ᐅ Mark Kenzer, ᐅ Torel Homes, ᐅ Chris Tortorello, ᐅ Beth Tortorello … In case 3:2022cv08092 within US District Court for the Northern District of Ohio, Mark Kenzer brings a case against Torel Building & Remodeling LLC an Arizona limited liability company doing business as Torel Homes, Chris Tortorello and Beth Tortorello. Filed on May 23, 2022, this legal matter relates to Other Fraud as per 28 U.S.C. § 1331 Fed. Question: Breach of Contract. The presiding judge is Michael T Liburdi, and the Plaintiff has made a request for a jury trial. | |
| Arizona, May 12, 2022 ⚖ Case 2:2022cv00816, some of the participants — ᐅ Minjae Kim … In the US District Court for the Northern District of Ohio, Minjae Kim and Unknown Parties are involved in case 2:2022cv00816. Filed on May 12, 2022, this legal matter focuses on Other Fraud under 15 U.S.C. § 1125 Trademark Infringement (Lanham Act). Judge Dominic W Lanza is presiding, and no jury trial is requested. | |
| Arizona, December 26, 2023 ⚖ Case 4:2023cv00577, some of the participants — ᐅ Matteo Mastrovalerio … The legal proceedings in case 4:2023cv00577 at US District Court for the Northern District of Ohio involve Matteo Mastrovalerio and Marriott International Incorporated and Unknown Parties. Filed on December 26, 2023, this case focuses on Civil Rights: Americans with Disabilities - Employment based on 42 U.S.C. § 12101 Americans with Disabilities Act. Judge Cindy K Jorgenson is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Arizona, December 21, 2023 ⚖ Case 2:2023cv02673, some of the participants — ᐅ Mary Christine DeWitte … At the US District Court for the Northern District of Ohio, the legal case 2:2023cv02673 involves Mary Christine DeWitte and Gilbert Unified School District No. 41. Filed on December 21, 2023, this case deals with Civil Rights: Jobs based on 42 U.S.C. § 2000 Job Discrimination (Sex). Judge Roslyn O Silver is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| Mark Louis Nebel and Amy Lee Nebel More Information | Lawrence J Warfield |
| [Case # 2016cv08240], [Filed: October 19, 2016] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: G Murray Snow] ᐅ Lawrence J Warfield | |
| Arizona, April 01, 2024 ⚖ Case 3:2024cv08068, some of the participants — ᐅ Michael Bohanon, ᐅ Stephanie Dobner, ᐅ Riverside Resort, ᐅ Riverside Resort, ᐅ Matthew C Laughlin, ᐅ Edward Washington, ᐅ Regency Gami … The legal proceedings in case 3:2024cv08068 at US District Court for the Northern District of Ohio involve Michael Bohanon and Stephanie Dobner and Riverside Resort and Casino Incorporated, Riverside Resort and Casino LLC, Matthew C Laughlin, DJL Enterprises LLC, DJL Landholdings LP, DJL Partners LLC, DJL Holdings LLC, Mojave Land LLC, Bullhead & Laughlin Jet Skis LLC, Edward Washington, Regency Gami. Filed on April 01, 2024, this case focuses on Personal Injury: Marine based on 28 U.S.C. § 1333 Admiralty. Judge Deborah M Fine is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Arizona, April 05, 2024 ⚖ Case 2:2024cv00767, some of the participants — ᐅ Michael Zaccardo, ᐅ Joshua Bauman, ᐅ Gerard Marsh … At the US District Court for the District of Arizona, the legal case 2:2024cv00767 involves Michael Zaccardo and Horne Motors of Gilbert LLC, Joshua Bauman and Gerard Marsh. Filed on April 05, 2024, this case deals with Civil Rights: Americans with Disabilities - Employment based on 42 U.S.C. § 12101 Americans with Disabilities Act. Judge Diane J Humetewa is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Arizona, March 22, 2024 ⚖ Case 2:2024cv00633, some of the participants — ᐅ Mary Makuc, ᐅ Gabor Smatko, ᐅ Monica Smatko … At the US District Court for the District of Arizona, the legal case 2:2024cv00633 involves Mary Makuc and Gabor Smatko, Monica Smatko, Mobilityless LLC, Epizontech LLC, Fountainmoons LLC, Hillsunion LLC, Mobilitytrend LLC, Mogavike2020 LLC and Unknown Parties. Filed on March 22, 2024, this case deals with Other Fraud based on 18 U.S.C. § 1964 Racketeering (RICO) Act. Judge Roslyn O Silver is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Arizona, April 05, 2024 ⚖ Case 2:2024cv00772, some of the participants — ᐅ Manrico Lollie, ᐅ Wright Lassitor, ᐅ Mary Ragsdale … In the US District Court for the District of Arizona case 2:2024cv00772, Manrico Lollie files a suit against Common Spirit Health, Dignity Health St. Joseph's Hospital, Wright Lassitor and Mary Ragsdale. The filing date was April 05, 2024, and this case concerns Civil Rights: Jobs under 42 U.S.C. § 2000 Job Discrimination (Race). Presiding over the case is Judge G Murray Snow. The Plaintiff has requested a jury trial. | |
| Arizona, April 05, 2024 ⚖ Case 2:2024cv00775, some of the participants — ᐅ Mark Rivers … In the US District Court for the District of Arizona, the case 2:2024cv00775 involves Mark Rivers and Florence Crittenton Services of Arizona Incorporated. Filed on April 05, 2024, this case pertains to Civil Rights: Jobs under 42 U.S.C. § 2000 e Job Discrimination (Employment). Presiding over this matter is Judge Michael T Liburdi. There is no demand for a jury trial. | |
| Arizona, March 04, 2024 ⚖ Case 4:2024cv00128, some of the participants — ᐅ Muhammad M Umar … At the US District Court for the District of Arizona, the legal case 4:2024cv00128 entails Muhammad M Umar and Toyota Motor Credit Corporation, Rowe Enterprises Incorporated and Precision Toyota of Tucson. The filing date is March 04, 2024, and this case deals with Personal Property: Other as per 28 U.S.C. § 1331 Fed. Question. Judge Eric J Markovich is presiding over this matter, and no jury trial is demanded. | |
| Arizona, April 02, 2024 ⚖ Case 2:2024cv00737, some of the participants — ᐅ Maria Hernandez, ᐅ Jose Angel Hernandez, ᐅ Moh Rafi Stanikzai, ᐅ Abdul Haseeb … The legal proceedings in case 2:2024cv00737 at US District Court for the District of Arizona involve Maria Hernandez and Jose Angel Hernandez and Moh Rafi Stanikzai, Unknown Stanikzai, Haj Transportation Incorporated, Abdul Haseeb, Unknown Haseeb and Unknown Parties. Filed on April 02, 2024, this case focuses on Personal Injury: Motor Vehicle based on 28 U.S.C. § 1441 Petition for Removal- Tort/Motor Vehicle (P.I.). Judge Michael T Morrissey is presiding, and it's notable that Both have requested a jury trial. | |
| Arizona, April 01, 2024 ⚖ Case 3:2024cv08068, some of the participants — ᐅ Michael Bohanon, ᐅ Stephanie Dobner, ᐅ Riverside Resort, ᐅ Riverside Resort, ᐅ Matthew C Laughlin, ᐅ Edward Washington, ᐅ Regency Gami … In the US District Court for the District of Arizona case 3:2024cv08068, Michael Bohanon and Stephanie Dobner files a suit against Riverside Resort and Casino Incorporated, Riverside Resort and Casino LLC, Matthew C Laughlin, DJL Enterprises LLC, DJL Landholdings LP, DJL Partners LLC, DJL Holdings LLC, Mojave Land LLC, Bullhead & Laughlin Jet Skis LLC, Edward Washington, Regency Gami. The filing date was April 01, 2024, and this case concerns Personal Injury: Marine under 28 U.S.C. § 1333 Admiralty. Presiding over the case is Judge Deborah M Fine. The Plaintiff has requested a jury trial. | |
| Arizona, March 25, 2024 ⚖ Case 2:2024cv00650, some of the participants — ᐅ Zakriah Gardezy … In the US District Court for the District of Arizona, Morgan Stanley Smith Barney LLC and Zakriah Gardezy are involved in case 2:2024cv00650. Filed on March 25, 2024, this legal matter focuses on Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Michael T Liburdi is presiding, and no jury trial is requested. | |
| Arizona, March 28, 2024 ⚖ Case 2:2024cv00680, some of the participants — ᐅ May Lattanzio … At the US District Court for the District of Arizona, the legal case 2:2024cv00680 involves May Lattanzio and Becton Dickinson and Company, C R Bard Incorporated, Bard Access Systems Incorporated and Bard Peripheral Vascular Incorporated. Filed on March 28, 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, March 28, 2024 ⚖ Case 2:2024cv00686, some of the participants — ᐅ Misty Terry … In the US District Court for the District of Arizona case 2:2024cv00686, Misty Terry 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 28, 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 25, 2024 ⚖ Case 2:2024cv00649, some of the participants — ᐅ Maria Dominguez … At the US District Court for the District of Arizona, the legal case 2:2024cv00649 involves Maria Dominguez and Costco Wholesale Corporation and Unknown Parties. Filed on March 25, 2024, this case deals with Personal Injury: Other based on 28 U.S.C. § 1332 Diversity-Personal Injury. Judge Susan M Brnovich is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. | |
| Plaintiff versus Defendant | |
| Mark Wade McCune More Information | Ocwen Loan Servicing LLC |
| [Case # 2019cv05858], [Filed: December 19, 2019] [ Bankruptcy: Appeal§28 U.S.C. § 0158 ⚖ ] | |
| Arizona, December 19, 2019 ⚖ Case 4:2019cv00589, some of the participants — ᐅ Mark Wade McCune … In the US District Court for the District of Arizona, Mark Wade McCune and Ocwen Loan Servicing LLC are involved in case 4:2019cv00589. Filed on December 19, 2019, this legal matter focuses on Bankruptcy: Appeal under 28 U.S.C. § 0158. Judge James A Soto is presiding, and no jury trial is requested. | |
| Arizona, March 22, 2024 ⚖ Case 2:2024cv00632, some of the participants — ᐅ Mary Ann Conder … The legal proceedings in case 2:2024cv00632 at US District Court for the District of Arizona involve Mary Ann Conder and Becton Dickinson and Company, C R Bard Incorporated, Bard Access Systems Incorporated and Bard Peripheral Vascular Incorporated. Filed on March 22, 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 21, 2024 ⚖ Case 2:2024cv00620, some of the participants — ᐅ Monica Farmer Garmon … The legal proceedings in case 2:2024cv00620 at US District Court for the District of Arizona involve Monica Farmer Garmon and Becton Dickinson and Company, C R Bard Incorporated, Bard Access Systems Incorporated and Bard Peripheral Vascular Incorporated. Filed on March 21, 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 21, 2024 ⚖ Case 2:2024cv00615, some of the participants — ᐅ Marilyn Woods … In the US District Court for the District of Arizona, the case 2:2024cv00615 involves Marilyn Woods and Becton Dickinson and Company, C R Bard Incorporated, Bard Access Systems Incorporated and Bard Peripheral Vascular Incorporated. Filed on March 21, 2024, this case pertains to Personal Injury: Prod. Liability under 28 U.S.C. § 1332 Diversity-Product Liability. Presiding over this matter is Judge David G Campbell. There is no demand for a jury trial. | |
| Arizona, March 18, 2024 ⚖ Case 2:2024cv00565, some of the participants — ᐅ Melinda Ost … In case 2:2024cv00565 within US District Court for the District of Arizona, Melinda Ost brings a case against Peoria, City of. Filed on March 18, 2024, this legal matter relates to Civil Rights: Jobs as per 42 U.S.C. § 2000 e Job Discrimination (Employment). The presiding judge is John J Tuchi, and the Plaintiff has made a request for a jury trial. | |
| Arizona, March 19, 2024 ⚖ Case 2:2024cv00578, some of the participants — ᐅ Marisella Galvan … In the US District Court for the District of Arizona case 2:2024cv00578, Marisella Galvan 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 19, 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 05, 2024 ⚖ Case 2:2024cv00461, some of the participants — ᐅ Matthew Hebert, ᐅ Alison Natalie Hebert … US District Court for the District of Arizona case 2:2024cv00461 comprises Motors Insurance Corporation and Matthew Hebert, Alison Natalie Hebert, Imperial Quest LLC an Arizona limited liability company doing business as AutoIQ and Imperial Quest LLC. Filed on March 05, 2024, this case concerns Contract: Insurance based on 28 U.S.C. § 2201 Declaratory Judgment (Insurance). Judge Susan M Brnovich is overseeing the case, and there is no demand for a jury trial. | |
| Arizona, March 13, 2024 ⚖ Case 2:2024cv00537, some of the participants — ᐅ Melody Birkett, ᐅ Edgar Olivo … The legal proceedings in case 2:2024cv00537 at US District Court for the District of Arizona involve Melody Birkett and American Red Cross and Edgar Olivo. Filed on March 13, 2024, this case focuses on Civil Rights: Jobs based on 28 U.S.C. § 1441 Petition for Removal- Labor/Mgmnt. Relations. Judge Steven P Logan is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Arizona, February 27, 2024 ⚖ Case 2:2024cv00412, some of the participants — ᐅ Mitchell Gaar … In the US District Court for the District of Arizona, Mitchell Gaar and Everest National Insurance Company, Sedgwick Claims Services Incorporated and Unknown Parties are involved in case 2:2024cv00412. Filed on February 27, 2024, this legal matter focuses on Contract: Other under 28 U.S.C. § 1441 Petition for Removal- Breach of Contract. Judge James F Metcalf is presiding, and no jury trial is requested. | |
| Arizona, February 23, 2024 ⚖ Case 2:2024cv00382, some of the participants — ᐅ Marie Montoya … At the US District Court for the District of Arizona, the legal case 2:2024cv00382 involves Marie Montoya and Medical Management Resource Group LLC doing business as American Vision Partners. Filed on February 23, 2024, this case deals with Contract: Other based on 28 U.S.C. § 1331 Fed. Question: Breach of Contract. Judge Michael T Morrissey is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Arizona, March 15, 2024 ⚖ Case 2:2024cv00546, some of the participants — ᐅ Martin G Baylor … At the US District Court for the District of Arizona, the legal case 2:2024cv00546 involves Martin G Baylor and Becton Dickinson and Company, C R Bard Incorporated, Bard Access Systems Incorporated and Bard Peripheral Vascular Incorporated. Filed on March 15, 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, March 14, 2024 ⚖ Case 2:2024cv00541, some of the participants — ᐅ Madelyn Jane Bullock … At the US District Court for the District of Arizona, the legal case 2:2024cv00541 involves Madelyn Jane Bullock and Becton Dickinson and Company, C R Bard Incorporated, Bard Access Systems Incorporated and Bard Peripheral Vascular Incorporated. Filed on March 14, 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, March 15, 2024 ⚖ Case 2:2024cv00553, some of the participants — ᐅ Meredith Evans … In case 2:2024cv00553 within US District Court for the District of Arizona, Meredith Evans brings a case against Grand Canyon Education Incorporated and Unknown Party. Filed on March 15, 2024, this legal matter relates to Telephone Consumer Protection Act (TCPA) as per 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment. The presiding judge is James F Metcalf, and the Plaintiff has made a request for a jury trial. | |
| Arizona, March 06, 2024 ⚖ Case 3:2024cv08045, some of the participants — ᐅ Morgan Joseph Langan, ᐅ Chip Davis … In the US District Court for the District of Arizona, Morgan Joseph Langan and Yavapai, County of, Yavapai County Treasurer, Chip Davis and Unknown Parties are involved in case 3:2024cv08045. Filed on March 06, 2024, this legal matter focuses on Civil Rights: Other under 42 U.S.C. § 1981 Civil Rights. Judge Michael T Liburdi is presiding, and no jury trial is requested. | |
| Arizona, May 19, 2023 ⚖ Case 2:2023cv00888, some of the participants — ᐅ Mitchell Steven Gardina … In the US District Court for the District of Arizona case 2:2023cv00888, Mitchell Steven Gardina files a suit against Mr. Cooper Group also known as Nationstar Mortgage LLC doing business as Community Loan Servicing doing business as Nationstar Mortgage, M&T Bank, Quality Loan Services, Lakeview Loan Servicing LLC, Community Loan Servicing LLC, Nationstar Mortgage LLC, B. The filing date was May 19, 2023, and this case concerns Real Property: Foreclosure under 28 U.S.C. § 1444 Petition for Removal- Foreclosure. Presiding over the case is Judge Steven P Logan. The Plaintiff has requested a jury trial. | |
| Arizona, March 13, 2024 ⚖ Case 2:2024cv00525, some of the participants — ᐅ Melissa Diane Newell … At the US District Court for the District of Arizona, the legal case 2:2024cv00525 involves Melissa Diane Newell and Becton Dickinson and Company, C R Bard Incorporated, Bard Access Systems Incorporated and Bard Peripheral Vascular Incorporated. Filed on March 13, 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 14, 2023 ⚖ Case 2:2023cv00624, some of the participants — ᐅ Michael Westbrook … The legal proceedings in case 2:2023cv00624 at US District Court for the District of Arizona involve Michael Westbrook and Caliber Home Loan Incorporated, Select Portfolio Servicing Incorporated, MERS, US Bank National Association and Quality Loan Service Corporation. Filed on April 14, 2023, this case focuses on Real Property: Other based on 28 U.S.C. § 1441 Petition for Removal- Petition to Quiet Title. Judge James A Teilborg is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Arizona, April 11, 2023 ⚖ Case 2:2023cv00606, some of the participants — ᐅ Marc Weiss … The legal proceedings in case 2:2023cv00606 at US District Court for the District of Arizona involve Marc Weiss and Thyssenkrup Elevator Corporation. Filed on April 11, 2023, this case focuses on Real Property: Tort Product Liability based on 28 U.S.C. § 1332 Diversity-Product Liability. Judge Dominic W Lanza is presiding, and it's notable that Both have requested a jury trial. | |
| Arizona, February 09, 2024 ⚖ Case 2:2024cv00286, some of the participants — ᐅ Benjamin Heydari … In case 2:2024cv00286, MicroVention Incorporated initiates legal proceedings against Benjamin Heydari at the US District Court for the District of Arizona. Filed on February 09, 2024, this case involves matters related to Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding Judge Camille D Bibles oversees the case, with involvement from Referring Judge Roslyn O Silver. It's important to mention that Plaintiff has requested a jury for this case. | |
| Arizona, March 22, 2024 ⚖ Case 2:2024cv00633, some of the participants — ᐅ Mary Makuc, ᐅ Gabor Smatko, ᐅ Monica Smatko … In case 2:2024cv00633 within ----, Mary Makuc brings a case against Gabor Smatko, Monica Smatko, Mobilityless LLC, Epizontech LLC, Fountainmoons LLC, Hillsunion LLC, Mobilitytrend LLC, Mogavike2020 LLC and Unknown Parties. Filed on March 22, 2024, this legal matter relates to Other Fraud as per 18 U.S.C. § 1964 Racketeering (RICO) Act. The presiding judge is Roslyn O Silver, and the Plaintiff has made a request for a jury trial. | |
| Arizona, February 01, 2024 ⚖ Case 4:2024cv00055, some of the participants — ᐅ Michael Wade Simmons … At the US District Court for the District of Arizona, the legal case 4:2024cv00055 involves Michael Wade Simmons and Auto-Owners Insurance Company. Filed on February 01, 2024, this case deals with Contract: Insurance based on 28 U.S.C. § 1441 Petition for Removal- Breach of Contract. Judge Jennifer G Zipps is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Arizona, March 08, 2024 ⚖ Case 2:2024cv00499, some of the participants — ᐅ Mary Jimenez, ᐅ Jaykob Jimenez, ᐅ Brianna Jimenez … At the US District Court for the District of Arizona, the legal case 2:2024cv00499 entails Mary Jimenez, Jaykob Jimenez and Brianna Jimenez and United States of America. The filing date is March 08, 2024, and this case deals with Personal Injury: Other as per 28 U.S.C. § 2671 Federal Tort Claims Act. Judge Susan M Brnovich is presiding over this matter, and no jury trial is demanded. | |
| Arizona, September 11, 2023 ⚖ Case 2:2023cv01904, some of the participants — ᐅ Marc Wichansky, ᐅ Sean Callagy … In case 2:2023cv01904, Marc Wichansky initiates legal action against Sean Callagy, Callagy Law PC and Callagy Coaching Corporation at the ----. Filed on September 11, 2023, this case pertains to matters regarding Other Fraud under 28 U.S.C. § 1441 Petition for Removal. Presiding Judge Alison S Bachus oversees the case, with Referring Judge Michael T Liburdi involved. There is no jury demand specified. | |
| Arizona, January 26, 2023 ⚖ Case 2:2023cv00172, some of the participants — ᐅ Alphabet Incorpo … In case 2:2023cv00172, Mesa Public Schools initiates legal action against Meta Platforms Incorporated, Facebook Holdings LLC, Facebook Operations LLC, Meta Payments Incorporated, Meta Platforms Technologies LLC, Instagram LLC, Siculus Incorporated, Snap Incorporated, TikTok Incorporated, ByteDance Incorporated, Alphabet Incorpo at the US District Court for the District of Arizona. Filed on January 26, 2023, this case pertains to matters regarding Real Property: Tort Product Liability under 28 U.S.C. § 1332 Diversity-Product Liability. Presiding Judge Stephen M McNamee oversees the case, with Referring Judge James F Metcalf involved. Plaintiff has explicitly requested a jury for this litigation. | |
| Arizona, July 27, 2023 ⚖ Case 2:2023cv01498, some of the participants — ᐅ Miles Murray … At the ----, the legal case 2:2023cv01498 involves Miles Murray and Phoenician Medical Center Incorporated. Filed on July 27, 2023, this case deals with Personal Property: Other based on 28 U.S.C. § 1331 Fed. Question: Breach of Contract. Judge Michael T Liburdi is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Arizona, July 17, 2023 ⚖ Case 2:2023cv01402, some of the participants — ᐅ Monica Miller, ᐅ Travis Miller, ᐅ Rachel Archibald, ᐅ Dirk Shupe, ᐅ Breanna Brinton- Rodriguez, ᐅ Osvaldo Rodriguez, ᐅ Christina Christian, ᐅ Holly Crea, ᐅ Paul Lillis, ᐅ Tom Bongiorno … In case 2:2023cv01402 within ----, Monica Miller, Travis Miller, Rachel Archibald, Dirk Shupe, Breanna Brinton- Rodriguez and Osvaldo Rodriguez brings a case against DMB Mesa Proving Grounds LLC, DMB Associates Incorporated, DMB/Brookfield Eastmark LLC, Brookfield Eastmark LLC, Brookfield Residential (Arizona) LLC, Brookfield Residential Properties ULC, Christina Christian, Holly Crea, Paul Lillis, Tom Bongiorno and E. Filed on July 17, 2023, this legal matter relates to Personal Property: Other as per 28 U.S.C. § 1331 Fed. Question. The presiding judge is Diane J Humetewa, and the Plaintiff has made a request for a jury trial. | |
| Arizona, January 23, 2023 ⚖ Case 2:2023cv00147, some of the participants — ᐅ Michael Hardin, ᐅ Leonard J McDonald, ᐅ Daniel Macias, ᐅ Bosco Law Firm … In case 2:2023cv00147, Michael Hardin initiates legal proceedings against Wells Fargo NA, Unknown Parties, Leonard J McDonald, Legendary Sunset LLC, Daniel Macias and Tiffany and Bosco Law Firm at the US District Court for the District of Arizona. Filed on January 23, 2023, this case involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1444 Petition for Removal- Foreclosure. Presiding Judge Camille D Bibles oversees the case, with involvement from Referring Judge Susan R Bolton, and no jury demand has been made. | |
| Arizona, September 11, 2023 ⚖ Case 2:2023cv01904, some of the participants — ᐅ Marc Wichansky, ᐅ Sean Callagy … At the US District Court for the District of Arizona, case 2:2023cv01904 involves Marc Wichansky suing Sean Callagy, Callagy Law PC and Callagy Coaching Corporation. Filed on September 11, 2023, this case addresses issues related to Other Fraud based on 28 U.S.C. § 1441 Petition for Removal. The case is presided over by Judge Alison S Bachus, with Referring Judge Michael T Liburdi also involved. No jury trial has been requested. | |
| Arizona, March 07, 2024 ⚖ Case 2:2024cv00480, some of the participants — ᐅ Melissa gon … In the US District Court for the District of Arizona case 2:2024cv00480, Melissa Dragon 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 07, 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 01, 2024 ⚖ Case 2:2024cv00433, some of the participants — ᐅ Ajay Misra … US District Court for the District of Arizona case 2:2024cv00433 comprises ME SPE Franchising LLC and Misra Holdings LLC and Ajay Misra. Filed on March 01, 2024, this case concerns Other Statutes: Arbitration based on 09 U.S.C. § 1 U.S. Arbitration Act. Judge Dominic W Lanza is overseeing the case, and there is no demand for a jury trial. | |
| Arizona, December 16, 2022 ⚖ Case 3:2022cv08233, some of the participants — ᐅ Michael Allen Zito, ᐅ Elizabeth Zito, ᐅ Michelle Ghidotti-Gonsalves … In the US District Court for the District of Arizona, the case 3:2022cv08233 involves Michael Allen Zito and Elizabeth Zito and Blue Castle (Cayman) Limited and Michelle Ghidotti-Gonsalves. Filed on December 16, 2022, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1441 Petition for Removal. Presiding over this matter is Judge Susan M Brnovich. There is no demand for a jury trial. | |
| Arizona, July 27, 2023 ⚖ Case 2:2023cv01498, some of the participants — ᐅ Miles Murray … The legal proceedings in case 2:2023cv01498 at US District Court for the District of Arizona involve Miles Murray and Phoenician Medical Center Incorporated. Filed on July 27, 2023, this case focuses on Personal Property: Other based on 28 U.S.C. § 1331 Fed. Question: Breach of Contract. Judge Michael T Liburdi is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Arizona, July 17, 2023 ⚖ Case 2:2023cv01402, some of the participants — ᐅ Monica Miller, ᐅ Travis Miller, ᐅ Rachel Archibald, ᐅ Dirk Shupe, ᐅ Breanna Brinton- Rodriguez, ᐅ Osvaldo Rodriguez, ᐅ Christina Christian, ᐅ Holly Crea, ᐅ Paul Lillis, ᐅ Tom Bongiorno … At the US District Court for the District of Arizona, the legal case 2:2023cv01402 involves Monica Miller, Travis Miller, Rachel Archibald, Dirk Shupe, Breanna Brinton- Rodriguez and Osvaldo Rodriguez and DMB Mesa Proving Grounds LLC, DMB Associates Incorporated, DMB/Brookfield Eastmark LLC, Brookfield Eastmark LLC, Brookfield Residential (Arizona) LLC, Brookfield Residential Properties ULC, Christina Christian, Holly Crea, Paul Lillis, Tom Bongiorno and E. Filed on July 17, 2023, this case deals with Personal Property: Other based on 28 U.S.C. § 1331 Fed. Question. Judge Diane J Humetewa is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Arizona, October 28, 2022 ⚖ Case 2:2022cv01857, some of the participants — ᐅ Marvin Heinl, ᐅ Rhonda Heinl … In the US District Court for the District of Arizona, the case 2:2022cv01857 involves Marvin Heinl and Rhonda Heinl and NewRez LLC, Residential Funding Mortgage Securities I Incorporated Mortgage Pass-Through Certificates Series 2006-S10 and Unknown Parties. Filed on October 28, 2022, this case pertains to Real Property: Other under 28 U.S.C. § 1441 Petition for Removal- Petition to Quiet Title. Presiding over this matter is Judge G Murray Snow. There is no demand for a jury trial. | |
| Arizona, February 26, 2024 ⚖ Case 2:2024cv00385, some of the participants — ᐅ Michael Chavez … In the US District Court for the District of Arizona case 2:2024cv00385, Michael Chavez files a suit against AMN Home Buyers LLC doing business as Infinity Home Buyer Express. The filing date was February 26, 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 Roslyn O Silver. The Plaintiff has requested a jury trial. | |
| Arizona, January 12, 2024 ⚖ Case 4:2024cv00024, some of the participants — ᐅ Mikkel-Stanley Lamb, ᐅ Kaycee Scarr Wamsley, ᐅ Jason E Smith, ᐅ Sean K Moynihan, ᐅ Luisa Hernandez … In the US District Court for the District of Arizona case 4:2024cv00024, Mikkel-Stanley Lamb files a suit against Smith and Wamsley PLLC, Kaycee Scarr Wamsley, Jason E Smith, Sean K Moynihan and Luisa Hernandez. The filing date was January 12, 2024, and this case concerns Contract: Other under 28 U.S.C. § 1331 Fed. Question: Breach of Contract. Presiding over the case is Judge Cindy K Jorgenson. The Plaintiff has requested a jury trial. | |
| Arizona, January 12, 2024 ⚖ Case 3:2024cv08008, some of the participants — ᐅ Mark Kennedy, ᐅ Elizabeth Kennedy … In the US District Court for the District of Arizona case 3:2024cv08008, Mark Kennedy and Elizabeth Kennedy files a suit against Encompass Property and Casualty Company. The filing date was January 12, 2024, and this case concerns Contract: Insurance under 28 U.S.C. § 1441 Petition for Removal- Insurance Contract. Presiding over the case is Judge Douglas L Rayes. The Defendant has requested a jury trial. | |
| Arizona, April 24, 2023 ⚖ Case 4:2023cv00194, some of the participants — ᐅ Maria Barrios … In case 4:2023cv00194 within US District Court for the District of Arizona, Maria Barrios brings a case against Farmers Investment Company an Arizona corporation doing business as Green Valley Pecan Company. Filed on April 24, 2023, this legal matter relates to Personal Property: Other as per 15 U.S.C. § 0045 Federal Trade Commission Act. The presiding judge is Eric J Markovich, and the Plaintiff has made a request for a jury trial. | |
| Arizona, March 28, 2023 ⚖ Case 2:2023cv00525, some of the participants — ᐅ Mark McCormick, ᐅ Arizona Lottery, ᐅ California Lottery, ᐅ Florida Lottery, ᐅ Planta Queen Restaurant … In the US District Court for the District of Arizona case 2:2023cv00525, Mark McCormick files a suit against Arizona Lottery, California Lottery, Florida Lottery, Joe's Service Station, Planta Queen Restaurant, Carroll & Company, Maricopa, County of, Multi State Lottery and Multi State Lottery Association. The filing date was March 28, 2023, and this case concerns Other Fraud under 18 U.S.C. § 1962 Racketeering (RICO) Act. Presiding over the case is Judge Douglas L Rayes. The Plaintiff has requested a jury trial. | |
| Arizona, February 17, 2023 ⚖ Case 4:2023cv00085, some of the participants — ᐅ Michael Brent LaFoley, ᐅ Steven Bernat, ᐅ Leanne Bernat … In the US District Court for the District of Arizona case 4:2023cv00085, Michael Brent LaFoley files a suit against RallyUp.com Incorporated, Steven Bernat and Leanne Bernat. The filing date was February 17, 2023, and this case concerns Other Fraud under 15 U.S.C. § 77 Securities Fraud. Presiding over the case is Judge Scott H Rash. Both have requested a jury trial. | |
| Arizona, February 14, 2024 ⚖ Case 4:2024cv00085, some of the participants — ᐅ Muhammad Misbah Umar … In the US District Court for the District of Arizona, Muhammad Misbah Umar and Equifax Information Services LLC are involved in case 4:2024cv00085. Filed on February 14, 2024, this legal matter focuses on Other Statutes: Consumer Credit under 28 U.S.C. § 1331 Fed. Question. Judge Lynnette C Kimmins is presiding, and no jury trial is requested. | |
| Arizona, December 21, 2023 ⚖ Case 2:2023cv02679, some of the participants — ᐅ Marfelix De Los Santos, ᐅ Brycen Bradfield, ᐅ Ronald McCollum, ᐅ Joyce Arce, ᐅ Dean London, ᐅ Maxwell Schlosser, ᐅ Ronnie Chaves, ᐅ Eyad Yaser Abdeljawad … In the US District Court for the District of Arizona case 2:2023cv02679, Marfelix De Los Santos files a suit against Brycen Bradfield, Ronald McCollum, Joyce Arce, Avner & Kaufman LLC, Dean London, Maxwell Schlosser, Ronnie Chaves, Jeanine, Eyad Yaser Abdeljawad, Bradfield Holdings Corporation and Gravel Kings Incorporated. The filing date was December 21, 2023, and this case concerns Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding over the case is Judge Susan R Bolton. The Plaintiff has requested a jury trial. | |
| Arizona, April 01, 2024 ⚖ Case 3:2024cv08068, some of the participants — ᐅ Michael Bohanon, ᐅ Stephanie Dobner, ᐅ Riverside Resort, ᐅ Riverside Resort, ᐅ Matthew C Laughlin, ᐅ Edward Washington, ᐅ Regency Gami … The legal proceedings in case 3:2024cv08068 at ---- involve Michael Bohanon and Stephanie Dobner and Riverside Resort and Casino Incorporated, Riverside Resort and Casino LLC, Matthew C Laughlin, DJL Enterprises LLC, DJL Landholdings LP, DJL Partners LLC, DJL Holdings LLC, Mojave Land LLC, Bullhead & Laughlin Jet Skis LLC, Edward Washington, Regency Gami. Filed on April 01, 2024, this case focuses on Personal Injury: Marine based on 28 U.S.C. § 1333 Admiralty. Judge Deborah M Fine is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Arizona, March 28, 2024 ⚖ Case 2:2024cv00680, some of the participants — ᐅ May Lattanzio … The legal proceedings in case 2:2024cv00680 at ---- involve May Lattanzio and Becton Dickinson and Company, C R Bard Incorporated, Bard Access Systems Incorporated and Bard Peripheral Vascular Incorporated. Filed on March 28, 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 28, 2024 ⚖ Case 2:2024cv00686, some of the participants — ᐅ Misty Terry … In case 2:2024cv00686 within ----, Misty Terry brings a case against Becton Dickinson and Company, C R Bard Incorporated, Bard Access Systems Incorporated and Bard Peripheral Vascular Incorporated. Filed on March 28, 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. | |
| Arizona, March 25, 2024 ⚖ Case 2:2024cv00650, some of the participants — ᐅ Zakriah Gardezy … ---- case 2:2024cv00650 comprises Morgan Stanley Smith Barney LLC and Zakriah Gardezy. Filed on March 25, 2024, this case concerns Contract: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Michael T Liburdi is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| Mark Louis Nebel and Amy Lee Nebel More Information | Lawrence J Warfield |
| [Case # 2016cv08240], [Filed: October 19, 2016] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: G Murray Snow] ᐅ Lawrence J Warfield | |
| Arizona, April 05, 2024 ⚖ Case 2:2024cv00767, some of the participants — ᐅ Michael Zaccardo, ᐅ Joshua Bauman, ᐅ Gerard Marsh … The legal proceedings in case 2:2024cv00767 at ---- involve Michael Zaccardo and Horne Motors of Gilbert LLC, Joshua Bauman and Gerard Marsh. Filed on April 05, 2024, this case focuses on Civil Rights: Americans with Disabilities - Employment based on 42 U.S.C. § 12101 Americans with Disabilities Act. Judge Diane J Humetewa is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Arizona, April 05, 2024 ⚖ Case 2:2024cv00775, some of the participants — ᐅ Mark Rivers … In the ----, Mark Rivers and Florence Crittenton Services of Arizona Incorporated are involved in case 2:2024cv00775. Filed on April 05, 2024, this legal matter focuses on Civil Rights: Jobs under 42 U.S.C. § 2000 e Job Discrimination (Employment). Judge Michael T Liburdi is presiding, and no jury trial is requested. | |
| Arizona, December 15, 2023 ⚖ Case 2:2023cv02620, some of the participants — ᐅ Matthew Burke, ᐅ Nannette Burke … Initiated in case 2:2023cv02620, Matthew Burke and Nannette Burke brings forth legal action against Liberty Mutual Personal Insurance Company and Unknown Parties at the US District Court for the District of Arizona. Filed on December 15, 2023, this case pertains to Contract: Insurance grounded in 28 U.S.C. § 1441 Petition for Removal- Insurance Contract. Presiding Judge Steven P Logan oversees the proceedings, with Referring Judge Eileen S Willett involved. It's notable that Defendant has demanded a jury for this case. | |
| Arizona, April 08, 2024 ⚖ Case 2:2024cv00788, some of the participants — ᐅ Meredith Hawkins, ᐅ Shonda Zenner, ᐅ Thomas Zenner, ᐅ Shonda K Fliehs, ᐅ Shonda Moman, ᐅ Shonda K Moman, ᐅ Shonda Zennar, ᐅ Shonda C Zenner, ᐅ Shonda K Zenner, ᐅ S Mohan, ᐅ Thomas John Zenner, ᐅ Thomas J Zenner, ᐅ Thomas N Zenner … In case 2:2024cv00788 within US District Court for the District of Arizona, Meredith Hawkins, Appaloosa Trail LLC, Sea Strand LLC, Sea Gull LLC, Calle Property LLC, Ocean Dr Property LLC and Mere LLC brings a case against Shonda Zenner, Thomas Zenner, Shonda K Fliehs, Shonda Moman, Shonda K Moman, Shonda Zennar, Shonda C Zenner, Shonda K Zenner, S Mohan, Thomas John Zenner, Thomas J Zenner, Thomas N Zenner, Bravda Velo LLC and Unknown Parties. Filed on April 08, 2024, this legal matter relates to Other Fraud as per 28 U.S.C. § 1332 Diversity-Fraud. The presiding judge is Diane J Humetewa, and the Plaintiff has made a request for a jury trial. | |
| Arizona, April 08, 2024 ⚖ Case 2:2024cv00784, some of the participants — ᐅ Matthew Reynolds … The legal proceedings in case 2:2024cv00784 at US District Court for the District of Arizona involve Matthew Reynolds and Desert Financial Credit Union LLC and DV8 Recovery LLC. Filed on April 08, 2024, this case focuses on Other Statutes: Consumer Credit based on 15 U.S.C. § 1692 Fair Debt Collection Act. Judge Michael T Morrissey is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Arizona, April 05, 2024 ⚖ Case 2:2024cv00763, some of the participants — ᐅ Maurice Triplett … At the US District Court for the District of Arizona, the legal case 2:2024cv00763 entails Maurice Triplett and Reliance Standard Life Insurance Company, Medtronic Incorporated and Medtronic Group Insurance Plan. The filing date is April 05, 2024, and this case deals with Labor: E.R.I.S.A. as per 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits. Judge Susan M Brnovich is presiding over this matter, and no jury trial is demanded. | |
| Plaintiff versus Defendant | |
| Michael Martin Sanders More Information | Arizona, State of, Centurion of Arizona LLC, Ryan Thornell, Larry Gann, Grant Phillips, Michael Delgado, C Robles, Melissa Michel, Shelly Saunders, David Nguyen and Oyuki Coronado |
| [Case # 2024cv00750], [Filed: April 03, 2024] [ Prisoner: Prison Condition§28 U.S.C. § 1441 Petition for Removal- Civil Rights Act ⚖ ] [Judge: Deborah M Fine (PS)] , [James A Teilborg] [jury demanded by Both] ᐅ Ryan Thornell, ᐅ Larry Gann, ᐅ Grant Phillips, ᐅ Michael Delgado, ᐅ C Robles, ᐅ Melissa Michel, ᐅ Shelly Saunders, ᐅ David Nguyen, ᐅ Oyuki Coronado | |
| Arizona, April 02, 2024 ⚖ Case 2:2024cv00734, some of the participants — ᐅ Mark R Denow … In case 2:2024cv00734, Mark R Denow initiates legal action against Arizona Department of Public Safety at the US District Court for the District of Arizona. The case was filed on April 02, 2024 and involves matters related to Prisoner: Civil Rights under 42 U.S.C. § 1983 Prisoner Civil Rights. Alison S Bachus (PS) presides over the case, and Referring Judge Steven P Logan is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. | |
| Petitioner versus Respondent | |
| Mark C Honicky More Information | Ryan Thornell, Attorney General of the State of Arizona and Arizona Department of Corrections |
| [Case # 2024cv00714], [Filed: April 01, 2024] [ Prisoner: Habeas Corpus (General)§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ] [Judge: John Z Boyle (PS)] , [James A Teilborg] ᐅ Ryan Thornell | |
| Arizona, March 29, 2024 ⚖ Case 2:2024cv00699, some of the participants — ᐅ Matthew Nelson … In the US District Court for the District of Arizona, the case 2:2024cv00699 involves Matthew Nelson and Commissioner of Social Security Administration. Filed on March 29, 2024, this case pertains to Social Security: SSID Tit. XVI under 42 U.S.C. § 405 Review of HHS Decision (SSID). Presiding over this matter is Judge Douglas L Rayes. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| Michael John Jakscht More Information | Unknown Aguire and Attorney General of the State of Arizona |
| [Case # 2024cv00698], [Filed: March 29, 2024] [ Prisoner: Habeas Corpus (General)§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ] [Judge: Alison S Bachus (PS)] , [Michael T Liburdi] | |
| Arizona, March 28, 2024 ⚖ Case 2:2024cv00688, some of the participants — ᐅ Marlon Ramirez Mejia, ᐅ Bryan Peirsol, ᐅ Betty Peirsol … In the US District Court for the District of Arizona case 2:2024cv00688, Marlon Ramirez Mejia files a suit against Atamated Incorporated, Bryan Peirsol, Unknown Peirsol and Betty Peirsol. The filing date was March 28, 2024, and this case concerns Labor: Fair Standards under 29 U.S.C. § 201 Fair Labor Standards Act. Presiding over the case is Judge Stephen M McNamee. The Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| Michele Almeleh More Information | United States of America |
| [Case # 2022mc00013], [Filed: March 25, 2022] [ Federal Tax Suits: IRS-Third Party§26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons ⚖ ] [Judge: Dominic W Lanza] | |
| Petitioner versus Respondent | |
| Michele Almeleh More Information | United States of America |
| [Case # 2022mc00012], [Filed: March 24, 2022] [ Federal Tax Suits: IRS-Third Party§26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons ⚖ ] [Judge: Michael T Liburdi] | |
| Arizona, April 20, 2021 ⚖ Case 2:2021cv00680, some of the participants — ᐅ Michael P Fiflis … In the US District Court for the District of Arizona, Michael P Fiflis and Internal Revenue Service are involved in case 2:2021cv00680. Filed on April 20, 2021, this legal matter focuses on Federal Tax Suits: Taxes (US Plaintiff or Defendant) under 28 U.S.C. § 7422. Judge G Murray Snow is presiding, and no jury trial is requested. | |
| Arizona, November 13, 2020 ⚖ Case 2:2020cv02180, some of the participants — ᐅ Michael R Leto … US District Court for the District of Arizona case 2:2020cv02180 comprises Michael R Leto and United States of America. Filed on November 13, 2020, this case concerns Federal Tax Suits: Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7422. Judge Dominic W Lanza is overseeing the case, and there is no demand for a jury trial. | |
| Arizona, February 04, 2015 ⚖ Case 2:2015cv00192, some of the participants — ᐅ Mohammad A Riyad … The legal proceedings in case 2:2015cv00192 at US District Court for the District of Arizona involve Mohammad A Riyad and United States of America. Filed on February 04, 2015, this case focuses on Taxes (US Plaintiff or Defendant) based on 28 U.S.C. § 1346. Judge Douglas L Rayes is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Arizona, February 10, 2014 ⚖ Case 3:2014cv08021, some of the participants — ᐅ Michael Don Greene … US District Court for the District of Arizona case 3:2014cv08021 comprises Michael Don Greene and United States of America. Filed on February 10, 2014, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7422. Judge Steven P Logan is overseeing the case, and there is no demand for a jury trial. | |
| Arizona, April 09, 2024 ⚖ Case 2:2024cv00798, some of the participants — ᐅ Margaret Carnahan … At the US District Court for the District of Arizona, the legal case 2:2024cv00798 involves Margaret Carnahan and Costco Wholesale Corporation a foreign corporation doing business as Costco, Unknown Party and Unknown Parties. Filed on April 09, 2024, this case deals with Personal Injury: Other based on 28 U.S.C. § 1441 Petition for Removal- Tort/Non-Motor Vehicle. Judge Dominic W Lanza is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
| Arizona, April 11, 2024 ⚖ Case 2:2024cv00824, some of the participants — ᐅ Michael Alley, ᐅ David Franklyn … In case 2:2024cv00824 within US District Court for the District of Arizona, Michael Alley and Halsted Strategy Group brings a case against David Franklyn, Unknown Franklyn and David Franklyn IP Consulting LLC. Filed on April 11, 2024, this legal matter relates to Contract: Other as per 28 U.S.C. § 1332 Diversity-Breach of Contract. The presiding judge is Roslyn O Silver, and the Plaintiff has made a request for a jury trial. | |
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