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| Arizona, November 03, 2020 ⚖ Case 4:2020cv00479/1253518, some of the participants — ᐅ Oscar Salazar … Initiated as Case Number case 4:2020cv00479/1253518, Oscar Salazar files a lawsuit against Commissioner of Social Security Administration at the US District Court for the District of Arizona. Filed on November 03, 2020, this case revolves around Social Security: DIWC/DIWW under 42 U.S.C. § 405. Judge David C Bury presides over the case, and Referring Judge Jacqueline M Rateau is also part of the proceedings. No jury trial has been requested. | |
| Arizona, March 11, 2021 ⚖ Case 4:2021cv00107/1261843, some of the participants — ᐅ Omar Mahmoud Elsoudy, ᐅ Tracy Renaud … In the US District Court for the District of Arizona, Omar Mahmoud Elsoudy and United States Citizenship and Immigration Services and Tracy Renaud are involved in case 4:2021cv00107/1261843. Filed on March 11, 2021, this legal matter focuses on Immigration: Other Immigration Actions under 05 U.S.C. § 551. Judge Raner C Collins is presiding, and no jury trial is requested. | |
| Arizona, March 05, 2021 ⚖ Case 2:2021cv00397/1261561, some of the participants — ᐅ Orlando James Tuffly, ᐅ Penni Padgett, ᐅ Justin Solberg, ᐅ J Adam Shepherd … In case 2:2021cv00397/1261561, Orlando James Tuffly initiates legal action against Penni Padgett, Justin Solberg and J Adam Shepherd at the US District Court for the District of Arizona. The case was filed on March 05, 2021 and involves matters related to Prisoner: Prison Condition under 42 U.S.C. § 1983. Deborah M Fine (PS) presides over the case, and Referring Judge Susan R Bolton is also involved. There has been no request for a jury trial. | |
| Arizona, March 12, 2021 ⚖ Case 2:2021cv00433/1261880, some of the participants — ᐅ Phillip Heath, ᐅ Jennifer Heath … At the US District Court for the District of Arizona, the legal case 2:2021cv00433/1261880 entails Olympia Productions LLC and Phillip Heath and Jennifer Heath. The filing date is March 12, 2021, and this case deals with Contract: Other as per 28 U.S.C. § 1335. Judge Dominic W Lanza is presiding over this matter, and no jury trial is demanded. | |
| Arizona, October 26, 2020 ⚖ Case 2:2020cv02062/1252711, some of the participants — ᐅ Otha L Grayned, ᐅ Alexander Smouse, ᐅ Johnny Reid … Initiated in case 2:2020cv02062/1252711, Otha L Grayned, Jr. brings forth legal action against Maricopa County Sheriff's Office, Alexander Smouse, Phoenix, City of, Correctional Health Services, Johnny Reid and Unknown Party at the US District Court for the District of Arizona. Filed on October 26, 2020, this case pertains to Prisoner: Civil Rights grounded in 28 U.S.C. § 1441. Presiding Judge Camille D Bibles (PS) oversees the proceedings, with Referring Judge Susan M Brnovich involved. It's notable that Plaintiff has demanded a jury for this case. | |
| Arizona, March 16, 2021 ⚖ Case 2:2021cv00453/1262062, some of the participants — ᐅ Robert L Hummel, ᐅ Nannette G Hummel … In case 2:2021cv00453/1262062 within US District Court for the District of Arizona, O-Factor LLC and Equipment Leasing Services LLC brings a case against Robert L Hummel, Nannette G Hummel, Mass2Media LLC A Michigan limited liability company doing business as PX2 Holdings LLC, Unknown Parties and Precision Extraction Corporation A Michigan Corporation. Named Defendant pursuant to [14] doing business as Pre. Filed on March 16, 2021, this legal matter relates to Contract: Other as per 28 U.S.C. § 1441. The presiding judge is Dominic W Lanza, and the Defendant has made a request for a jury trial. | |
| Arizona, May 04, 2021 ⚖ Case 2:2021cv00799/1266386, some of the participants — ᐅ Orgenis Vasquez Moreno, ᐅ James J Harris, ᐅ Allister Adel … At the US District Court for the District of Arizona, case 2:2021cv00799/1266386 involves Orgenis Vasquez Moreno suing James J Harris and Allister Adel. Filed on May 04, 2021, this case addresses issues related to Prisoner: Civil Rights based on 42 U.S.C. § 1983. The case is presided over by Judge Eileen S Willett (PS), with Referring Judge Michael T Liburdi also involved. No jury trial has been requested. | |
| Arizona, June 03, 2021 ⚖ Case 2:2021cv00964/1268553, some of the participants — ᐅ B Russell Smith, ᐅ Sanjiv Da … In the US District Court for the District of Arizona case 2:2021cv00964/1268553, One Nation Irrevocable Trust files a suit against B Russell Smith, Russ, MERS, Sanjiv Da, Colt 2020-IR Mortgage Loan Trust doing business as Caliber Home Loans Incorporated and Davella Family Revocable Trust. The filing date was June 03, 2021, and this case concerns Real Property: Other under 28 U.S.C. § 1441. Presiding over the case is Judge Steven P Logan. The Plaintiff has requested a jury trial. | |
| Arizona, June 23, 2021 ⚖ Case 2:2021cv01090/1269962, some of the participants — ᐅ Mark Cohn, ᐅ Unknow Parties, ᐅ Custom Glass … In the US District Court for the District of Arizona, 2591028 Ontario Limited a foreign corporation doing business as Focus Global and Mark Cohn, Unknown Cohn, Unknow Parties and Vector Technology Systems LLC an Arizona limited liability company doing business as Vector Technology Systems and Custom Glass and Synthetic Design LLC are involved in case 2:2021cv01090/1269962. Filed on June 23, 2021, this legal matter focuses on Contract: Other under 28 U.S.C. § 1331. Judge Steven P Logan is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| Omar Granados-Zamora More Information | Unknown Party, United States of America and Martin Friend |
| [Case # 2021cv01472/1274829], [Filed: August 13, 2021] [ Prisoner: Habeas Corpus (General)§28 U.S.C. § 2241 ⚖ ] [Judge: Camille D Bibles (PS)] , [Steven P Logan] ᐅ Martin Friend | |
| Arizona, August 09, 2021 ⚖ Case 2:2021cv01375/1273355, some of the participants — ᐅ Brian Daniel Harvey, ᐅ Mary Gabrielle Harvey … At the US District Court for the District of Arizona, the legal case 2:2021cv01375/1273355 entails Offerpad LLC and Offerpad Incorporated and Brian Daniel Harvey, Mary Gabrielle Harvey and Unknown Parties. The filing date is August 09, 2021, and this case deals with Property Rights: Trademark as per 15 U.S.C. § 1125. Judge Michael T Liburdi is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| Osmar Bustamante-Figueroa More Information | William W Lathrop |
| [Case # 2019cv05927/1223027], [Filed: December 30, 2019] [ Prisoner: Habeas Corpus (General)§28 U.S.C. § 2241 ⚖ ] [Judge: Camille D Bibles (PS)] , [David G Campbell] ᐅ William W Lathrop | |
| Arizona, September 27, 2021 ⚖ Case 2:2021cv01660/1277388, some of the participants — ᐅ Orbelio Diaz Rivero, ᐅ Yoandry Pereira Ruiz, ᐅ Dayana Ramirez Perez, ᐅ Xiangyu Kan wife, ᐅ Xiangyu Kan, ᐅ Fei Fan … In case 2:2021cv01660/1277388, Orbelio Diaz Rivero, Yoandry Pereira Ruiz and Dayana Ramirez Perez initiates legal action against Xiangyu Kan wife doing business as KF Transportation Incorporated, Unknown Kan, FMCSA Motor Carrier a California Incorporation doing business as KF Transportation, Unknown Parties, Xiangyu Kan, Fei Fan and KF Transportation Incorporated at the US District Court for the District of Arizona. Filed on September 27, 2021, this case pertains to matters regarding Personal Injury: Motor Vehicle under 28 U.S.C. § 1441. Presiding Judge Dominic W Lanza oversees the case, with Referring Judge Steven P Logan involved. Defendant has explicitly requested a jury for this litigation. | |
| Arizona, October 20, 2021 ⚖ Case 2:2021cv01772/1279227, some of the participants — ᐅ Greg Bilbro … The legal proceedings in case 2:2021cv01772/1279227 at US District Court for the District of Arizona involve Offerpad Holdings LLC and Offerpad Solutions Incorporated and Greg Bilbro, Unknown Bilbro and Unknown Parties. Filed on October 20, 2021, this case focuses on Property Rights: Trademark based on 15 U.S.C. § 1125. Judge Dominic W Lanza is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
| Orbis Global Equity Fund Limited More Information Orbis Global Equity Fund More Information Orbis Institutional Funds Limited More Information Orbis Global Equity LE Fund Orbis Institutional Global Equity LP Orbis SICAV More Information Orbis Optimal SA Fund Limited Orbis Institutional US Equity LP Orbis OEIC Orb | NortonLifelock Incorporated, Symantec Corporation, Gregory S Clark, Nicholas R Noviello and Mark S Garfield |
| [Case # 2021cv01995/1281947], [Filed: November 22, 2021] [ Other Statutes: Securities/Commodities§ ⚖ ] [Judge: Steven P Logan] , [John J Tuchi] [jury demanded by Plaintiff] ᐅ Gregory S Clark, ᐅ Nicholas R Noviello, ᐅ Mark S Garfield | |
| Arizona, December 16, 2021 ⚖ Case 2:2021cv02155/1283798, some of the participants — ᐅ Othello Redd … In case 2:2021cv02155/1283798 within US District Court for the District of Arizona, Othello Redd brings a case against Knox Company. Filed on December 16, 2021, this legal matter relates to Civil Rights: Jobs as per 42 U.S.C. § 2000. The presiding judge is Camille D Bibles, and the Plaintiff has made a request for a jury trial. | |
| PlaintiffPetitioner versus Defendant | |
| Optimistic Investments LLC Michael S Murphy and OIG Brand Management LLC | Kangaroo Manufacturing Incorporated and Justin Ligeri |
| [Case # 2021cv02212/1284319], [Filed: December 27, 2021] [ Property Rights: Trademark§28 U.S.C. § 1331 Fed. Question: Trademark ⚖ ] [Judge: Michael T Liburdi] [jury demanded by Plaintiff] ᐅ Justin Ligeri | |
| Arizona, February 03, 2022 ⚖ Case 2:2022cv00189/1286909, some of the participants — ᐅ Poplar Homes … In the US District Court for the District of Arizona case 2:2022cv00189/1286909, Offerpad Holdings LLC and Offerpad Solutions Incorporated files a suit against Onerent Incorporated doing business as Poplar Homes and Unknown Parties. The filing date was February 03, 2022, and this case concerns Property Rights: Trademark under 15 U.S.C. § 1125 Trademark Infringement (Lanham Act). Presiding over the case is Judge Michael T Liburdi. The Plaintiff has requested a jury trial. | |
| Arizona, January 31, 2019 ⚖ Case 2:2019cv00618/1151682, some of the participants — ᐅ Otis Noble, ᐅ Paul Penzone … In case 2:2019cv00618/1151682, Otis Noble initiates legal proceedings against Paul Penzone and Maricopa County Office at the US District Court for the District of Arizona. Filed on January 31, 2019, this case involves matters related to Prisoner: Prison Condition under 42 U.S.C. § 1983. Presiding Judge John Z Boyle (PS) oversees the case, with involvement from Referring Judge Douglas L Rayes, and no jury demand has been made. | |
| Arizona, April 25, 2022 ⚖ Case 2:2022cv00681/1294582, some of the participants — ᐅ Oscar Ramos, ᐅ Gail Kingsbury, ᐅ Charles F Warren, ᐅ Marie Simone, ᐅ Austin Bennett, ᐅ Carlos Rodriguez … In case 2:2022cv00681/1294582 within US District Court for the District of Arizona, Oscar Ramos brings a case against United Tiny Homes Incorporated, Gail Kingsbury, Unknown Kingsbury, Charles F Warren, Jr., Unknown Warren, Marie Simone, Unknown Simone, Austin Bennett, Unknown Bennett, Carlos Rodriguez and Unknown Rodriguez. Filed on April 25, 2022, this legal matter relates to Labor: Fair Standards as per 29 U.S.C. § 201 Fair Labor Standards Act. The presiding judge is Steven P Logan, and the Plaintiff has made a request for a jury trial. | |
| Petitioner versus Respondent | |
| Orin Kristich More Information | Melisa Rios, Unknown Party, Unknown Palmer, Unknown Villirro, Unknown Flores, Unknown Hernandez and Unknown Diza |
| [Case # 2022cv00174/1293287], [Filed: April 11, 2022] [ Prisoner: Habeas Corpus (General)§28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (Federal) ⚖ ] [Judge: Maria S Aguilera (PS)] , [Jennifer G Zipps] ᐅ Melisa Rios | |
| Arizona, April 27, 2022 ⚖ Case 4:2022cv00198/1294927, some of the participants — ᐅ Olga Higginbotham … In the US District Court for the District of Arizona, Olga Higginbotham and Commissioner of Social Security Administration are involved in case 4:2022cv00198/1294927. Filed on April 27, 2022, this legal matter focuses on Social Security: DIWC/DIWW under 42 U.S.C. § 405 Review of HHS Decision (DIWC). Judge Eric J Markovich is presiding, and no jury trial is requested. | |
| Arizona, May 12, 2022 ⚖ Case 4:2022cv00225/1296632, some of the participants — ᐅ Oscar Aguirre, ᐅ Cody Perkins … The legal proceedings in case 4:2022cv00225/1296632 at US District Court for the District of Arizona involve Oscar Aguirre and Monsoon Irrigation LLC, Cody Perkins and Unknown Perkins. Filed on May 12, 2022, this case focuses on Labor: Fair Standards based on 29 U.S.C. § 206 Collect Unpaid Wages. Judge Rosemary Marquez is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Arizona, June 02, 2022 ⚖ Case 2:2022cv00960/1298902, some of the participants — ᐅ Odalis D Castro Torres, ᐅ Geronimo Mata Robles, ᐅ Jose G Lopez Verdin, ᐅ Angelica Ma Medina Herran, ᐅ Jose Aron Sandoval … At the US District Court for the District of Arizona, the legal case 2:2022cv00960/1298902 entails Odalis D Castro Torres and Southwest Auto Sales and Finance LLC, Geronimo Mata Robles, Jose G Lopez Verdin, A&A Auto LLC, Angelica Ma Medina Herran and Jose Aron Sandoval. The filing date is June 02, 2022, and this case deals with Other Statutes: Other Statutory Actions as per 49 U.S.C. § 32710 Federal Odometer Act. Judge Eileen S Willett is presiding over this matter, and no jury trial is demanded. | |
| Arizona, April 26, 2021 ⚖ Case 2:2021cv00731/1265275, some of the participants — ᐅ Olivia A Nevarez … Initiated in case 2:2021cv00731/1265275, Olivia A Nevarez brings forth legal action against Commissioner of Social Security Administration at the US District Court for the District of Arizona. Filed on April 26, 2021, this case pertains to Social Security: DIWC/DIWW grounded in 42 U.S.C. § 405. Presiding Judge John Z Boyle oversees the proceedings, with Referring Judge Diane J Humetewa involved, and no jury has been requested. | |
| Arizona, September 01, 2022 ⚖ Case 4:2022cv00393/1309085, some of the participants — ᐅ Omar Matthew Gastelum … In case 4:2022cv00393/1309085, Omar Matthew Gastelum initiates legal action against Centurion Medical at the US District Court for the District of Arizona. Filed on September 01, 2022, this case pertains to matters regarding Prisoner: Prison Condition under 42 U.S.C. § 1983 Prisoner Civil Rights. Presiding Judge Pro Se (Tucson) oversees the case, with Referring Judge Raner C Collins involved. There is no jury demand specified. | |
| Petitioner versus Respondent | |
| Orin Kristich More Information | J Woodbey, Unknown Rynhard, Unknown Party and Unknown Gutierrez |
| [Case # 2022cv00468/1313007], [Filed: October 06, 2022] [ Prisoner: Habeas Corpus (General)§28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (Federal) ⚖ ] [Judge: Maria S Aguilera (PS)] , [Jennifer G Zipps] ᐅ J Woodbey | |
| Petitioner versus Respondent | |
| Orin Kristich More Information | Melisa Rios |
| [Case # 2022cv00481/1313848], [Filed: October 17, 2022] [ Prisoner: Mandamus & Other§28 U.S.C. § 1651 Petition for Writ of Mandamus ⚖ ] [Judge: Pro Se (Tucson)] , [Jennifer G Zipps] ᐅ Melisa Rios | |
| Arizona, October 17, 2022 ⚖ Case 2:2022cv01769/1313807, some of the participants — ᐅ Osmundo Thompson … In the US District Court for the District of Arizona case 2:2022cv01769/1313807, Osmundo Thompson files a suit against Experian Information Solutions Incorporated and Equifax Information Services LLC. The filing date was October 17, 2022, and this case concerns Other Statutes: Consumer Credit under 15 U.S.C. § 1681 Fair Credit Reporting Act. Presiding over the case is Judge G Murray Snow. The Plaintiff has requested a jury trial. | |
| Arizona, October 11, 2022 ⚖ Case 4:2022cv00474/1313316, some of the participants — ᐅ Olynka Soto … In case 4:2022cv00474/1313316 within US District Court for the District of Arizona, Olynka Soto brings a case against Frank Donio Incorporated. Filed on October 11, 2022, this legal matter relates to Civil Rights: Jobs as per 42 U.S.C. § 2000 Job Discrimination (Sex). The presiding judge is Scott H Rash, and the Plaintiff has made a request for a jury trial. | |
| Arizona, October 12, 2022 ⚖ Case 2:2022cv01752/1313611, some of the participants — ᐅ Michael Westbrook El, ᐅ Randhir Gandhi Das … In the US District Court for the District of Arizona, the case 2:2022cv01752/1313611 involves One Nation Irrevocable Trust and Michael Westbrook El and Randhir Gandhi Das, Select Portfolio Servicing Incorporated, U.S. Bank National Association, Colt 2020-IR Mortgage Loan Trust doing business as Caliber Home Loans Incorporated, Millenium Title Agency LLC, First American Mortgage Solutions, MERS and Unknow. Filed on October 12, 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 Dominic W Lanza. There is no demand for a jury trial. | |
| PlaintiffPetitioner versus Defendant | |
| Oakland County Voluntary Employees Beneficiary Association
Oakland County Employees Retirement System
Julio Maurice Bueno and Stuart Graham Hereford More Information | Opendoor Technologies Incorporated, Eric Wu, Carrie Wheeler, Chamath Palihapitiya, Steven Trieu, Ian Osborne, Adam Bain, David Spillane, Cipora Herman, Pueo Keffer, Glenn Solomon, Jason Kilar, Jonathan Jaffe, Citigroup Global Markets Incorporated, Goldman |
| [Case # 2022cv01987/1317495], [Filed: November 22, 2022] [ Other Statutes: Securities/Commodities§ ⚖ ] [Judge: Michael T Liburdi] , [G Murray Snow] [jury demanded by Plaintiff] ᐅ Eric Wu, ᐅ Carrie Wheeler, ᐅ Chamath Palihapitiya, ᐅ Steven Trieu, ᐅ Ian Osborne, ᐅ Adam Bain, ᐅ David Spillane, ᐅ Cipora Herman, ᐅ Pueo Keffer, ᐅ Glenn Solomon, ᐅ Jason Kilar, ᐅ Jonathan Jaffe | |
| Arizona, November 08, 2022 ⚖ Case 2:2022cv01911/1316184, some of the participants — ᐅ Olivia Lockhart, ᐅ Kilolo Kijakazi … At the US District Court for the District of Arizona, the legal case 2:2022cv01911/1316184 involves Olivia Lockhart and Kilolo Kijakazi. Filed on November 08, 2022, this case deals with Civil Rights: Jobs based on 42 U.S.C. § 2000 Job Discrimination (Age). Judge Eileen S Willett is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Arizona, December 14, 2022 ⚖ Case 2:2022cv02122/1319739, some of the participants — ᐅ Oneyda Yamileth Deras Dubon, ᐅ Ur Mendoza Jaddou … In the US District Court for the District of Arizona, Oneyda Yamileth Deras Dubon and Ur Mendoza Jaddou are involved in case 2:2022cv02122/1319739. Filed on December 14, 2022, this legal matter focuses on Immigration: Other Immigration Actions under 05 U.S.C. § 702 Administrative Procedure Act. Judge Douglas L Rayes is presiding, and no jury trial is requested. | |
| Arizona, February 10, 2023 ⚖ Case 2:2023cv00262/1324679, some of the participants — ᐅ Oger Rodriguez, ᐅ David Shinn … In case 2:2023cv00262/1324679, Oger Rodriguez, Jr. initiates legal action against David Shinn and Unknown Parties at the US District Court for the District of Arizona. Filed on February 10, 2023, this case pertains to matters regarding Prisoner: Prison Condition under 42 U.S.C. § 1983 Prisoner Civil Rights. Presiding Judge Eileen S Willett (PS) oversees the case, with Referring Judge Dominic W Lanza involved. There is no jury demand specified. | |
| Arizona, February 24, 2023 ⚖ Case 2:2023cv00335/1325921, some of the participants — ᐅ Omer Faruk Muhit, ᐅ Alejandro Mayorkas, ᐅ Ur M Jaddou, ᐅ Ted H Kim, ᐅ Merrick B Garland … In the US District Court for the District of Arizona, the case 2:2023cv00335/1325921 involves Omer Faruk Muhit and Alejandro Mayorkas, Ur M Jaddou, Ted H Kim and Merrick B Garland. Filed on February 24, 2023, this case pertains to Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision under 05 U.S.C. § 702 Administrative Procedure Act. Presiding over this matter is Judge G Murray Snow. There is no demand for a jury trial. | |
| Arizona, March 03, 2023 ⚖ Case 3:2023cv08044/1327123, some of the participants — ᐅ Ojibwa Crowter … At the US District Court for the District of Arizona, the legal case 3:2023cv08044/1327123 involves Ojibwa Crowter and Reliance Standard Life Insurance Company. Filed on March 03, 2023, this case deals with Contract: Insurance based on 28 U.S.C. § 1441 Petition for Removal- Insurance Contract. Judge Michael T Liburdi is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Arizona, December 01, 2022 ⚖ Case 2:2022cv02045/1318368, some of the participants — ᐅ Osiris Stephenson … In case 2:2022cv02045/1318368, Osiris Stephenson initiates legal action against Equifax Information Services LLC, Kimball, Tirey & St. John LLP and TransUnion LLC at the US District Court for the District of Arizona. The case was filed on December 01, 2022 and involves matters related to Other Statutes: Consumer Credit under 15 U.S.C. § 1681 Fair Credit Reporting Act. Dominic W Lanza presides over the case, and Referring Judge Michael T Liburdi is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. | |
| Arizona, May 22, 2023 ⚖ Case 2:2023cv00902/1335066, some of the participants — ᐅ Ondrea Snyder … The legal proceedings in case 2:2023cv00902/1335066 at US District Court for the District of Arizona involve Ondrea Snyder and Prescott Healthcare Solutions LLC doing business as Optima Medical. Filed on May 22, 2023, this case focuses on Civil Rights: Jobs based on 42 U.S.C. § 1981 Job Discrimination (Race). Judge Deborah M Fine is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Arizona, June 08, 2023 ⚖ Case 2:2023cv01054/1337132, some of the participants — ᐅ Oscar Irazaba … In case 2:2023cv01054/1337132, Oscar Irazaba initiates legal action against Banner Health at the US District Court for the District of Arizona. The case was filed on June 08, 2023 and involves matters related to Personal Injury: Other under 18 U.S.C. § 2510 Electronic Communications Privacy Act. Roslyn O Silver presides over the case, and Referring Judge Eileen S Willett is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. | |
| Arizona, June 27, 2023 ⚖ Case 2:2023cv01186/1338681, some of the participants — ᐅ Oleg Boyko, ᐅ Alexey Kondratiev … In case 2:2023cv01186/1338681 within US District Court for the District of Arizona, Oleg Boyko and Finstar-Holding LLC brings a case against Alexey Kondratiev and olegvboyko.website. Filed on June 27, 2023, this legal matter relates to Property Rights: Trademark as per 15 U.S.C. § 1125 Trademark Infringement (Lanham Act). The presiding judge is Douglas L Rayes, and the Plaintiff has made a request for a jury trial. | |
| PlaintiffPetitioner versus Defendant | |
| Oscar Contreras Aguilar More Information | Colette S Peters, Merrick Garland, M Gutierrez, Muhammad Zantout, Unknown Marlow, Nelson Hernandez, R Fragoso and United States of America |
| [Case # 2023cv00268/1337384], [Filed: June 12, 2023] [ Prisoner: Prison Condition§28 U.S.C. § 1331 Federal Question: Bivens Act ⚖ ] [Judge: Pro Se (Tucson)] , [Scott H Rash] [jury demanded by Plaintiff] ᐅ Colette S Peters, ᐅ Merrick Garland, ᐅ M Gutierrez, ᐅ Muhammad Zantout, ᐅ Nelson Hernandez, ᐅ R Fragoso | |
| Arizona, July 14, 2023 ⚖ Case 3:2023cv08148/1341106, some of the participants — ᐅ Omar G Arvizu, ᐅ R Marschke, ᐅ Diane Miller … At the US District Court for the District of Arizona, case 3:2023cv08148/1341106 involves Omar G Arvizu bringing a case against R Marschke, Diane Miller and GEO Group. Filed on July 14, 2023, 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 James F Metcalf (PS), with Referring Judge Dominic W Lanza also involved. There is no specific request for a jury trial. | |
| Arizona, July 14, 2023 ⚖ Case 3:2023cv08446/1341323, some of the participants — ᐅ Oscar E Munoz, ᐅ R Marschke, ᐅ Diane Miller … At the US District Court for the District of Arizona, case 3:2023cv08446/1341323 features Oscar E Munoz suing R Marschke, Diane Miller and GEO Group. Filed on July 14, 2023, this case revolves around Prisoner: Prison Condition based on 42 U.S.C. § 1983 Prisoner Civil Rights. Judge James F Metcalf (PS) presides over the case, with Referring Judge Dominic W Lanza involved, and no jury demand has been made. | |
| Arizona, July 14, 2023 ⚖ Case 3:2023cv08361/1341347, some of the participants — ᐅ Oscar B Castro, ᐅ R Marschke, ᐅ Diane Miller … At the US District Court for the District of Arizona, case 3:2023cv08361/1341347 involves Oscar B Castro bringing a case against R Marschke, Diane Miller and GEO Group. Filed on July 14, 2023, 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 James F Metcalf (PS), with Referring Judge Dominic W Lanza also involved. There is no specific request for a jury trial. | |
| Arizona, July 14, 2022 ⚖ Case 2:2022cv01180/1303370, some of the participants — ᐅ Osiris Valenzuela, ᐅ Samantha Esser … US District Court for the District of Arizona case 2:2022cv01180/1303370 comprises Osiris Valenzuela and Samantha Esser, Unknown Esser and Formula Wellness Scottsdale LLC. Filed on July 14, 2022, this case concerns Labor: Fair Standards based on 29 U.S.C. § 201 Fair Labor Standards Act. Judge Camille D Bibles is overseeing the case, and there is no demand for a jury trial. | |
| Arizona, August 10, 2023 ⚖ Case 2:2023cv01616/1343080, some of the participants — ᐅ Ofelia Molina … In the US District Court for the District of Arizona, the case 2:2023cv01616/1343080 involves Ofelia Molina and Commissioner of Social Security Administration. Filed on August 10, 2023, 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 John J Tuchi. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| Oliver Lee Hurley More Information | USA |
| [Case # 2023cv08536/1343692], [Filed: August 16, 2023] [ Prisoner: Vacate Sentence - Habeas Corpus§28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentence ⚖ ] [Judge: Dominic W Lanza] , [Eileen S Willett] | |
| Arizona, September 13, 2023 ⚖ Case 2:2023cv01916/1346102, some of the participants — ᐅ Ontiveros Juarez, ᐅ Richard Querry, ᐅ Erika Querry … In case 2:2023cv01916/1346102 within US District Court for the District of Arizona, Ontiveros Juarez brings a case against V.E.P. Valley Exterior Painting LLC, Richard Querry and Erika Querry. Filed on September 13, 2023, this legal matter relates to Labor: Fair Standards as per 29 U.S.C. § 201 Denial of Overtime Compensation. The presiding judge is Michael T Liburdi, and the Plaintiff has made a request for a jury trial. | |
| Arizona, August 31, 2023 ⚖ Case 2:2023cv01839/1345015, some of the participants — ᐅ Oliver Complot, ᐅ Richard Fairbank … In the US District Court for the District of Arizona, Oliver Complot and Richard Fairbank, Capital One Financial Corporation and Capital One NA are involved in case 2:2023cv01839/1345015. Filed on August 31, 2023, this legal matter focuses on Other Statutes: Consumer Credit under 28 U.S.C. § 1441 Petition for Removal. Judge Douglas L Rayes is presiding, and no jury trial is requested. | |
| Arizona, August 07, 2023 ⚖ Case 2:2023cv01599/1342894, some of the participants — ᐅ Oliver Complot, ᐅ Wayne Peacock … In the US District Court for the District of Arizona, the case 2:2023cv01599/1342894 involves Oliver Complot and Wayne Peacock and USAA Federal Savings Bank. Filed on August 07, 2023, this case pertains to Other Statutes: Consumer Credit under 28 U.S.C. § 1441 Petition for Removal. Presiding over this matter is Judge Steven P Logan. There is no demand for a jury trial. | |
| Arizona, August 21, 2023 ⚖ Case 2:2023cv01732/1343971, some of the participants — ᐅ Raul Mejia, ᐅ Ana Mejia … The legal proceedings in case 2:2023cv01732/1343971 at US District Court for the District of Arizona involve O.P.E.N. America Incorporated an Arizona corporation doing business as OpenWorks and Raul Mejia, Unknown Mejia, Clean it Fix it Build it LLC and Ana Mejia. Filed on August 21, 2023, this case focuses on Contract: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge G Murray Snow is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| Omil Cotto More Information | Russell Hetsner |
| [Case # 2023cv01979/1346609], [Filed: September 20, 2023] [ Prisoner: Habeas Corpus (General)§28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (Federal) ⚖ ] [Judge: Alison S Bachus (PS)] , [Diane J Humetewa] ᐅ Russell Hetsner | |
| Arizona, September 08, 2023 ⚖ Case 2:2023cv01882/1345730, some of the participants — ᐅ Olga Ramirez, ᐅ Eddie Lee Pearson, ᐅ Peggy Pearson … At the US District Court for the District of Arizona, the legal case 2:2023cv01882/1345730 involves Olga Ramirez and Unique Transitional Homes Staffing LLC, Eddie Lee Pearson and Peggy Pearson. Filed on September 08, 2023, this case deals with Labor: Fair Standards based on 29 U.S.C. § 201 Fair Labor Standards Act. Judge David G Campbell is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Arizona, September 18, 2023 ⚖ Case 2:2023cv01945/1346378, some of the participants — ᐅ Oliver Complot, ᐅ Rhett Flaming-Buschman, ᐅ Johnathan D Anderson, ᐅ Butch Johnson, ᐅ Wade Price, ᐅ Bradley Astrowsky … In the US District Court for the District of Arizona case 2:2023cv01945/1346378, Oliver Complot files a suit against Absolute Resolution Investments LLC, Johnson Mark LLC, Rhett Flaming-Buschman, Johnathan D Anderson, Butch Johnson, Wade Price, Bradley Astrowsky, Arizona, State of and Unknown Parties. The filing date was September 18, 2023, and this case concerns Civil Rights: Other under 42 U.S.C. § 1981 Civil Rights. Presiding over the case is Judge Dominic W Lanza. The Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| Oscar Millan More Information | Russell Heisner |
| [Case # 2023cv02045/1347495], [Filed: September 28, 2023] [ Prisoner: Habeas Corpus (General)§28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (Federal) ⚖ ] [Judge: Michael T Morrissey (PS)] , [James A Teilborg] ᐅ Russell Heisner | |
| PlaintiffPetitioner versus Defendant | |
| Oliver Complot More Information | Truist Bank |
| [Case # 2023cv02266/1350521], [Filed: October 30, 2023] [ Personal Property: Truth in Lending§28 U.S.C. § 1441 Petition for Removal ⚖ ] [Judge: G Murray Snow] | |
| Arizona, August 24, 2023 ⚖ Case 2:2023cv01776/1344332, some of the participants — ᐅ Orlando Orduno, ᐅ Lizbeydy Guillen Camacho, ᐅ Paola Guadalupe Jacobo, ᐅ Jose Manuel Jacobo Martinez, ᐅ Adaneli Zuibairu Del Moral Guevara, ᐅ Shaileshkumar Jayantilal Patel, ᐅ Ashabahen Shaileshkumar Patel, ᐅ Clara Paez Felix, ᐅ Vania Vishnubhai Patel, ᐅ Dharmishthaben Pate … US District Court for the District of Arizona case 2:2023cv01776/1344332 comprises Orlando Orduno, Lizbeydy Guillen Camacho, Paola Guadalupe Jacobo, Jose Manuel Jacobo Martinez, Adaneli Zuibairu Del Moral Guevara, Shaileshkumar Jayantilal Patel, Ashabahen Shaileshkumar Patel, Clara Paez Felix, Vania Vishnubhai Patel, Dharmishthaben Pate and Unknown Party. Filed on August 24, 2023, this case concerns Immigration: Other Immigration Actions based on 05 U.S.C. § 551 Administrative Procedure Act. Judge Camille D Bibles is overseeing the case, and there is no demand for a jury trial. | |
| Arizona, November 13, 2023 ⚖ Case 2:2023cv02384/1352029, some of the participants — ᐅ Oliver Complot … In the US District Court for the District of Arizona, Oliver Complot and Goldman Sachs Bank USA are involved in case 2:2023cv02384/1352029. Filed on November 13, 2023, this legal matter focuses on Personal Property: Truth in Lending under 28 U.S.C. § 1441 Petition for Removal. Judge John J Tuchi is presiding, and no jury trial is requested. | |
| Arizona, November 08, 2023 ⚖ Case 2:2023cv02348/1351532, some of the participants — ᐅ Oliver Complot … At the US District Court for the District of Arizona, case 2:2023cv02348/1351532 involves Oliver Complot suing JPMorgan Chase Bank. Filed on November 08, 2023, this case addresses issues related to Other Statutes: Consumer Credit based on 28 U.S.C. § 1441 Petition for Removal - Fair Credit Reporting Act. The case is presided over by Judge John Z Boyle, with Referring Judge Dominic W Lanza also involved. No jury trial has been requested. | |
| Arizona, November 09, 2023 ⚖ Case 2:2023cv02367/1351811, some of the participants — ᐅ Oliver Complot … US District Court for the District of Arizona case 2:2023cv02367/1351811 comprises Oliver Complot and Synchrony Bank. Filed on November 09, 2023, this case concerns Other Statutes: Consumer Credit based on 28 U.S.C. § 1441 Petition for Removal - Fair Credit Reporting Act. Judge Dominic W Lanza is overseeing the case, and there is no demand for a jury trial. | |
| Arizona, December 21, 2023 ⚖ Case 2:2023cv02684/1357032, some of the participants — ᐅ Oliver Complot, ᐅ Corina Tolamaa, ᐅ Christopher Winkle, ᐅ Chris Winkler, ᐅ Robert Johnson, ᐅ Rhett Flaming-Buschman, ᐅ Johnathan D Anderson, ᐅ Butch Johnson … In case 2:2023cv02684/1357032 within US District Court for the District of Arizona, Oliver Complot and Corina Tolamaa brings a case against Absolute Resolutions Corporation, Absolute Resolutions Investments LLC, ARC Holdings LLC, Arcon Credit Solutions LLC, Christopher Winkle, Chris Winkler, Robert Johnson, Johnson Mark LLC, Rhett Flaming-Buschman, Johnathan D Anderson, Butch Johnson and Wade. Filed on December 21, 2023, this legal matter relates to Other Statutes: Consumer Credit as per 28 U.S.C. § 1441 Petition for Removal - Fair Credit Reporting Act. The presiding judge is Diane J Humetewa, and the Plaintiff has made a request for a jury trial. | |
| Arizona, December 26, 2023 ⚖ Case 4:2023cv00574/1357104, some of the participants — ᐅ Oscar Contreras Aguilar, ᐅ Dominic Xavier McDonald, ᐅ M Gutierrez … At the US District Court for the District of Arizona, case 4:2023cv00574/1357104 features Oscar Contreras Aguilar and Dominic Xavier McDonald suing M Gutierrez. Filed on December 26, 2023, this case revolves around Prisoner: Prison Condition based on 42 U.S.C. § 1983 Prisoner Civil Rights. Judge Pro Se (Tucson) presides over the case, with Referring Judge Scott H Rash involved. Notably, Plaintiff has demanded a jury for this case. | |
| Arizona, January 20, 2022 ⚖ Case 2:2022cv00105/1285752, some of the participants — ᐅ Otoniel Monarrez, ᐅ Arrowhead Collections … In the US District Court for the District of Arizona case 2:2022cv00105/1285752, Otoniel Monarrez files a suit against Arrowhead Consultants Incorporated doing business as Arrowhead Collections. The filing date was January 20, 2022, and this case concerns Other Statutes: Consumer Credit under 15 U.S.C. § 1692 Fair Debt Collection Act. Presiding over the case is Judge Steven P Logan. The Plaintiff has requested a jury trial. | |
| Arizona, August 30, 2018 ⚖ Case 2:2018cv02749/1120296, some of the participants — ᐅ Omon Bridget Isiramen … At the US District Court for the District of Arizona, case 2:2018cv02749/1120296 involves Omon Bridget Isiramen bringing a case against Yuma Regional Medical Center. Filed on August 30, 2018, this case addresses issues related to Civil Rights: Jobs based on 42 U.S.C. § 2000 e. The case is presided over by Judge Diane J Humetewa, with Referring Judge Lynnette C Kimmins also involved. There is no specific request for a jury trial. | |
| Arizona, September 13, 2018 ⚖ Case 2:2018cv02897/1123138, some of the participants — ᐅ Oscar Amaro … At the US District Court for the District of Arizona, case 2:2018cv02897/1123138 involves Oscar Amaro suing Unknown Thompson and Unknown Martinez. Filed on September 13, 2018, this case addresses issues related to Prisoner: Civil Rights based on 42 U.S.C. § 1983. The case is presided over by Judge Deborah M Fine (PS), with Referring Judge Deborah M Fine also involved. No jury trial has been requested. | |
| Petitioner versus Respondent | |
| Omar Saeid Sigler More Information | Attorney General of the State of Arizona and Charles Ryan |
| [Case # 2019cv00276/1176956], [Filed: May 16, 2019] [ Prisoner: Habeas Corpus (General)§28 U.S.C. § 2254 ⚖ ] [Judge: Lynnette C Kimmins (PS)] , [Lynnette C Kimmins] ᐅ Charles Ryan | |
| Petitioner versus Respondent | |
| Odell Gene Golden More Information | B Von Blanckensee |
| [Case # 2019cv00503/1209308], [Filed: October 18, 2019] [ Prisoner: Habeas Corpus (General)§28 U.S.C. § 2241 ⚖ ] [Judge: Maria S Davila (PS)] , [Maria S Aguilera (PS)] ᐅ B Von Blanckensee | |
| Arizona, November 16, 2020 ⚖ Case 2:2020cv02194/1254661, some of the participants — ᐅ Octavio Aguilar-Souza, ᐅ Claritza Perez, ᐅ Edwin Jensen, ᐅ James W Baird … Initiated in case 2:2020cv02194/1254661, Octavio Aguilar-Souza brings forth legal action against Claritza Perez, Cynthia, Edwin Jensen, Centurion of Arizona LLC and James W Baird at the US District Court for the District of Arizona. Filed on November 16, 2020, this case pertains to Prisoner: Prison Condition grounded in 42 U.S.C. § 1983. Presiding Judge Michelle H Burns (PS) oversees the proceedings, with Referring Judge Michelle H Burns involved. It's notable that Plaintiff has demanded a jury for this case. | |
| Arizona, March 29, 2021 ⚖ Case 2:2021cv00542/1263129, some of the participants — ᐅ Omar Villacorta, ᐅ Michael Atondo … At the US District Court for the District of Arizona, case 2:2021cv00542/1263129 involves Omar Villacorta suing Michael Atondo. Filed on March 29, 2021, this case addresses issues related to Prisoner: Civil Rights based on 42 U.S.C. § 1983. The case is presided over by Judge John Z Boyle (PS), with Referring Judge John Z Boyle also involved. Remarkably, Plaintiff has demanded a jury to hear this case. | |
| Arizona, December 09, 2021 ⚖ Case 2:2021cv02098/1283215, some of the participants — ᐅ Oscar Cipriano Rodriguez … In case 2:2021cv02098/1283215, Oscar Cipriano Rodriguez initiates legal proceedings against Unknown Robles, Unknown Troop and Unknown McGrew at the US District Court for the District of Arizona. Filed on December 09, 2021, this case involves matters related to Prisoner: Prison Condition under 42 U.S.C. § 1983. Presiding Judge Deborah M Fine (PS) oversees the case, with involvement from Referring Judge Susan R Bolton. It's important to mention that Plaintiff has requested a jury for this case. | |
| Petitioner versus Respondent | |
| Octaviano Torres-Nevarez More Information | Ryan Thornell and Attorney General of the State of Arizona |
| [Case # 2023cv02100/1348560], [Filed: October 10, 2023] [ Prisoner: Habeas Corpus (General)§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ] [Judge: Deborah M Fine (PS)] , [Susan R Bolton] ᐅ Ryan Thornell | |
| Arizona, November 13, 2023 ⚖ Case 2:2023cv02384, some of the participants — ᐅ Oliver Complot … In the US District Court for the Northern District of Ohio, Oliver Complot and Goldman Sachs Bank USA are involved in case 2:2023cv02384. Filed on November 13, 2023, this legal matter focuses on Personal Property: Truth in Lending under 28 U.S.C. § 1441 Petition for Removal. Judge John J Tuchi is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| Osemerie Efetie More Information | Brian J Mullen and Global Commerce, LLC |
| [Case # 2020cv02488], [Filed: December 29, 2020] [ Bankruptcy: Appeal§28 U.S.C. § 0158 ⚖ ] ᐅ Brian J Mullen | |
| Arizona, October 12, 2022 ⚖ Case 2:2022cv01752, some of the participants — ᐅ Michael Westbrook El, ᐅ Randhir Gandhi Das … In the US District Court for the Northern District of Ohio, the case 2:2022cv01752 involves One Nation Irrevocable Trust and Michael Westbrook El and Randhir Gandhi Das, Select Portfolio Servicing Incorporated, U.S. Bank National Association, Colt 2020-IR Mortgage Loan Trust doing business as Caliber Home Loans Incorporated, Millenium Title Agency LLC, First American Mortgage Solutions, MERS and Unknow. Filed on October 12, 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 Dominic W Lanza. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| Osemerie Efetie More Information | Brian J Mullen and Global Commerce, LLC |
| [Case # 2020cv02488], [Filed: December 29, 2020] [ Bankruptcy: Appeal§28 U.S.C. § 0158 ⚖ ] ᐅ Brian J Mullen | |
| Arizona, November 13, 2023 ⚖ Case 2:2023cv02384, some of the participants — ᐅ Oliver Complot … At the US District Court for the District of Arizona, the legal case 2:2023cv02384 entails Oliver Complot and Goldman Sachs Bank USA. The filing date is November 13, 2023, and this case deals with Personal Property: Truth in Lending as per 28 U.S.C. § 1441 Petition for Removal. Judge John J Tuchi is presiding over this matter, and no jury trial is demanded. | |
| Arizona, November 13, 2023 ⚖ Case 2:2023cv02384, some of the participants — ᐅ Oliver Complot … ---- case 2:2023cv02384 comprises Oliver Complot and Goldman Sachs Bank USA. Filed on November 13, 2023, this case concerns Personal Property: Truth in Lending based on 28 U.S.C. § 1441 Petition for Removal. Judge John J Tuchi is overseeing the case, and there is no demand for a jury trial. | |
| Arizona, October 12, 2022 ⚖ Case 2:2022cv01752, some of the participants — ᐅ Michael Westbrook El, ᐅ Randhir Gandhi Das … In the US District Court for the District of Arizona, One Nation Irrevocable Trust and Michael Westbrook El and Randhir Gandhi Das, Select Portfolio Servicing Incorporated, U.S. Bank National Association, Colt 2020-IR Mortgage Loan Trust doing business as Caliber Home Loans Incorporated, Millenium Title Agency LLC, First American Mortgage Solutions, MERS and Unknow are involved in case 2:2022cv01752. Filed on October 12, 2022, this legal matter focuses on Real Property: Other under 28 U.S.C. § 1441 Petition for Removal- Petition to Quiet Title. Judge Dominic W Lanza is presiding, and no jury trial is requested. | |
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