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Search for Cases from May 24, 1974 to March 3, 2021
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Petitioner / Respondent Name |
Filed, Nature of Suit, Judge |
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United Van Lines LLC
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Lisa Dunn, Unknown Dunn, Dunn Logistics LLC | Filed: Mar 04, 2021 # 3:2020cv08069 - Contract: Other §28:1331 Judge: Michelle H Burns |
UnitedHealthCare Insurance Company
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Josey L King, Ronnie D Pleitner | Filed: Mar 05, 2021 # 3:2019cv08333 - Contract: Insurance §28:1332 Judge: Steven P Logan |
US Foods Incorporated
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Berekk Blackwell, Due North Contracting LLC | Filed: Mar 05, 2021 # 2:2019cv05053 - Contract: Other §28:1331 Judge: John J Tuchi |
United States of America
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CIFX Consulting, CIFX Consulting LLC, Kanwar D Singh, LLC | Filed: Mar 05, 2021 # 2:2019cv02204 - Contract: Other §28:1345 Judge: John J Tuchi |
Unknown Parties
More Information Continental Homes Incorporated More Information CHI Construction Company, D.R. Horton Incorporated |
NGM Insurance Company Incorporated, Main Street American Group Incorporated | # 2:2019cv00134 - Contract: Insurance §28:1441 Judge: Dominic W Lanza, Eileen S Willettjury demanded by Both |
USAA Casualty Insurance Company
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Unknown Parties, Grundfos Pumps Corporation | Filed: Mar 05, 2021 # 4:2018cv00589 - Contract: Insurance §28:1446pl Judge: Jacqueline M Rateau, Frank R Zapatajury demanded by Defendant |
USAA Casualty Insurance Company
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Travis Jeremiah, Meagan Reiss | Filed: Mar 05, 2021 # 2:2018cv04359 - Contract: Insurance §28:1332 Judge: Diane J Humetewa |
Underwriters at Lloyds London Syndicates 623
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Community Provider of Enrichment Services LLC, Incorporated, Southwest Fiduciary Incorporated, Mountain West Series of Lockton Companies | Filed: Mar 05, 2021 # 4:2018cv00512 - Contract: Insurance §28:2201 Judge: James A Soto, Bernardo P Velasco |
United Specialty Insurance Company
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Dorn Homes Incorporated, Unknown Parties | Filed: Mar 04, 2021 # 3:2018cv08092 - Insurance §28:2201 Judge: John J Tuchi |
United States Liability Insurance Company
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Healthy Chinese Herbs Company Incorporated, Zhuo Zhan Kuang, Xiangnan Gong, Unknown Kuang | Filed: Mar 05, 2021 # 2:2018cv01087 - Insurance §28:1332 Judge: Steven P Logan |
United States of America
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Augustin Rodriguez | Filed: Mar 05, 2021 # 4:2017cv00574 - Recovery of Defaulted Student Loans (Excl. Veterans) §28:1345 Judge: Jacqueline M Rateau |
United National Insurance Company
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Unknown Party, Unknown Parties, Edward Hunter, Leslie Hunter, Enhanced Physical Therapy LLC | Filed: Mar 05, 2021 # 2:2017cv04240 - Insurance §28:1332 Judge: G Murray Snow |
United States of America
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Danielle M Baudhuin | Filed: Mar 05, 2021 # 2:2017cv04242 - Recovery of Defaulted Student Loans (Excl. Veterans) §28:1345 Judge: Steven P Logan |
United Air Ambulance LLC
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Health Exchange Incorporated, GlobalCare Cerner Incorporated, Unknown Parties, Corporation | Filed: Mar 05, 2021 # 2:2017cv04016 - Other Contract §28:1332 Judge: John J Tuchijury demanded by Plaintiff |
United States of America
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Thomas B Gerard | Filed: Mar 05, 2021 # 4:2017cv00510 - Recovery of Defaulted Student Loans (Excl. Veterans) §28:1345 Judge: Bruce G Macdonald |
United States Liability Insurance Company
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LLC, CPC Construction LLC, Colby Family LLC, Properties Alan Langer, DTC Construction Company, David Hancock, Rochelle Langer, Tracy Hancock, Unknown Colby, David Troy Colby, CPC1534 W Scott Ave. | Filed: Mar 05, 2021 # 2:2017cv03509 - Insurance §28:1332 Judge: Douglas L Rayes |
United Insurance Company Incorporated
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Rosie P Martinez | Filed: Mar 05, 2021 # 2:2017cv02574 - Insurance §28:1332 Judge: Diane J Humetewajury demanded by Defendant |
Union Capital LLC
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Lithium Exploration Group Incorporated | Filed: Mar 04, 2021 # 2:2017cv00878 - Other Contract §28:1332 Judge: James A Teilborg |
United States of America
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Stephanee B Liming, Shawn Liming | Filed: Mar 04, 2021 # 2:2017cv00753 - Recovery of Defaulted Student Loans (Excl. Veterans) §28:1345 Judge: H Russel Holland |
United States of America
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America's Choice LLC | Filed: Mar 05, 2021 # 2:2016cv02847 - Other Contract §28:1345 Judge: Douglas L Rayes |
United States of America
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Manisha R Javis, Mary Lou J, Robert A Jones, RAE Trust Dated 09/22/05, Gary P Brigham, HOFUSA Holdings LLC, Matthew T Smith, Smith Javia Family Trust Dated 04/25/05, Matthew T Smith DDS PC, Desert Vista Dental Group PC, Sierra Orthodontic Services Limited | # 2:2016cv01817 - Other Contract §28:1345 Judge: John Z Boyle |
United States of America
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Laura Bulas | # 2:2016cv01809 - Other Contract §28:1345 Judge: Neil V Wake |
Urs Schneiter
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Alejandro Canelos R | Filed: Mar 04, 2021 # 4:2016cv00267 - Negotiable Instrument §28:1330 Judge: Frank R Zapata |
United Van Lines LLC
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Sharon Schantz | # 2:2016cv00095 - Other Contract §28:1331 Judge: Diane J Humetewa |
U-Haul International Incorporated
More Information U-Haul Company of Arizona |
Travelers Indemnity Company of Connecticut, Unknown Parties, Travelers Companies Incorporated, Curt Manufacturing LLC, St. Paul Fire, Marine Insurance Company, Curt Manufacturing Incorporated | Filed: Mar 05, 2021 # 2:2015cv02407 - Other Contract §28:1441 Judge: Steven P Loganjury demanded by Plaintiff |
United States of America
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Michael Sanchez | Filed: Mar 05, 2021 # 2:2015cv02307 - Recovery of Defaulted Student Loans (Excl. Veterans) §28:1345 Judge: John Z Boyle |
United States of America
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Steve C Samborski | Filed: Mar 05, 2021 # 2:2015cv02080 - Recovery of Defaulted Student Loans (Excl. Veterans) §28:1345 Judge: G Murray Snow |
United States of America
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Gary L Stultz | Filed: Mar 05, 2021 # 2:2015cv01874 - Recovery of Defaulted Student Loans (Excl. Veterans) §28:1345 Judge: G Murray Snow |
USAA Casualty Insurance Company
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Carrie Coates | Filed: Mar 05, 2021 # 2:2015cv01555 - Insurance §28:2201 Judge: David G Campbell |
United Dairymen of Arizona
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Erie Group International Incorporated | # 2:2015cv01158 - Other Contract §28:2201 Judge: James A Teilborg |
United States of America
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Simone M Bahou | # 2:2015cv01085 - Recovery of Defaulted Student Loans (Excl. Veterans) §28:1345 Judge: John J Tuchi |
United States of America
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Richard C Okezie | # 2:2015cv01154 - Recovery of Defaulted Student Loans (Excl. Veterans) §28:1345 Judge: Susan R Bolton |
United States of America
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Roberta L Higuera | # 2:2015cv01086 - Recovery of Defaulted Student Loans (Excl. Veterans) §28:1345 Judge: Bridget S Bade |
United States of America
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Benae Miller | Filed: Mar 04, 2021 # 2:2015cv00300 - Recovery of Defaulted Student Loans (Excl. Veterans) §28:1345 Judge: Michelle H Burns |
United States of America
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James C Chisim | Filed: Mar 04, 2021 # 2:2015cv00299 - Recovery of Defaulted Student Loans (Excl. Veterans) §28:1345 Judge: Steven P Logan |
Universal Clearing Solutions LLC
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USA Technologies Incorporated | # 4:2015cv00036 - Other Contract §28:1331 Judge: Raner C Collins |
United States of America
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Karen L Crites-Scavetta | Filed: Mar 05, 2021 # 2:2014cv02366 - Recovery of Defaulted Student Loans (Excl. Veterans) §28:1345 Judge: Bridget S Bade |
United States of America
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Danelle L Knight | Filed: Mar 05, 2021 # 2:2014cv02034 - Recovery of Overpayment and Enforcement of Judgment §28:1345 Judge: G Murray Snow |
United Van Lines LLC
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Mary Hungerford | Filed: Mar 05, 2021 # 2:2014cv01821 - Other Contract §28:1331 Judge: Mark E Aspey |
United States of America
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Brian Matthew Jackson | # 2:2014cv01584 - Recovery of Overpayment and Enforcement of Judgment §28:1345 Judge: David G Campbell |
United States of America
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Jared L Hagens | # 4:2014cv02175 - Recovery of Overpayment and Enforcement of Judgment §28:1345 Judge: D Thomas Ferraro |
United States of America
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Michael C Martin | Filed: Mar 04, 2021 # 2:2014cv00939 - Recovery of Defaulted Student Loans (Excl. Veterans) §28:1345 Judge: David G Campbell |
United States of America
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Carol A Lee-Collins | Filed: Mar 05, 2021 # 4:2014cv01998 - Recovery of Defaulted Student Loans (Excl. Veterans) §28:1345 Judge: Raner C Collins |
United States of America
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Miranda T Matthews | Filed: Mar 04, 2021 # 2:2014cv00227 - Other Contract §28:1345 Judge: Neil V Wake |
United States of America
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Barron Collier Company | # 2:2014cv00161 - Other Contract §28:1345 Judge: Paul G Rosenblatt |
United States of America
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TCM Auto & Home Insurance Incorporated | # 2:2014cv00137 - Other Contract §28:1345 Judge: James A Teilborg |
United States of America
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Mara Okshteyn | Filed: Mar 05, 2021 # 4:2013cv02590 - Other Contract §28:1331 Judge: David C Bury |
United States of America
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Marla J Bouise, H Joseph Bouise‚ III | Filed: Mar 05, 2021 # 2:2013cv02446 - Recovery of Defaulted Student Loans (Excl. Veterans) §28:1345 Judge: Mark E Aspey |
United States of America
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Sheala McCabe | Filed: Mar 05, 2021 # 2:2013cv01912 - Other Contract §28:1345 Judge: G Murray Snow |
USAA Casualty Insurance Company
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Katherine Jean Stevenson, Mark Andrew Kim Jason McCallister, Paxson, Paxson, Beth Ann Brigham, Ronald Duane McCallister, John Hugh Brigham, Camille Meng, Jeremy Andrew King, Victor Alexis Zamora Aguilar | # 2:2013cv01469 - Contract: Insurance §28:1332 Diversity-Injunct Judge: Neil V Wake |
United States of America
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Daniel J Rozsa, Penelope J Rozsa | # 2:2013cv01281 - Contract: Other §28:1345 Recovery of Debt Judge: Paul G Rosenblatt |
US Foods Incorporated
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Chani Modi, Ceera Corporation, Ravi Lalla | Filed: Mar 04, 2021 # 2:2013cv01044 - Contract: Other §28:1332 Diversity-Breach Judge: Michelle H Burns |
United States of America
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David B Lehenbauer | Filed: Mar 05, 2021 # 3:2013cv08072 - Contract: Recovery Student Loan §28:1345 Default of Studen Judge: G Murray Snow |
United States of America
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Renee R Goldtooth | Filed: Mar 04, 2021 # 4:2013cv00177 - Contract: Other §28:1345 Default of Studen Judge: Cindy K Jorgenson |
United States of America
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Unknown Burton, Paul N Burton, Unknown Parties | Filed: Mar 04, 2021 # 2:2013mc00015 - Contract: Recovery Student Loan §28:1345 Default of Studen Judge: Susan R Bolton |
UBS Financial Services Incorporated
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Randall Stephen Moore | Filed: Mar 04, 2021 # 2:2013cv00285 - Contract: Other §28:1332 Diversity-Breach Judge: G Murray Snow |
United States of America
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John P Deuel | Filed: Mar 04, 2021 # 2:2013cv00374 - Contract: Recovery Student Loan §28:1345 Default of Studen Judge: Mark E Aspey |
United States of America
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Jeremy W Wray | Filed: Mar 05, 2021 # 3:2012cv08242 - Contract: Recovery Student Loan §28:1345 Default of Studen Judge: John W Sedwick |
United States of America
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Kristine M Dominguez | Filed: Mar 05, 2021 # 2:2012cv02587 - Contract: Recovery Student Loan §28:1345 Default of Studen Judge: Steven P Logan |
United States of America
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William F Johnson | Filed: Mar 05, 2021 # 2:2012cv02569 - Contract: Recovery Student Loan §28:1345 Default of Studen Judge: Michelle H Burns |
USAA Life Insurance Company
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Douglas Walter Floto, Unknown Party, Mark Edward Floto, Gregory Bernard Floto | Filed: Mar 05, 2021 # 4:2012cv00758 - Contract: Other §28:1332 Diversity-Breach Judge: David C Bury |
United States Fire Insurance Company
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Ian McGivney, Elle McGivney, Ashlee Louise of Semore, Paula Quinones, Estate Johnathan E. Leigh McGivney | Filed: Mar 05, 2021 # 2:2012cv02004 - Contract: Insurance §28:1332 Diversity-Interpl Judge: Frederick J Martone |
United States of America
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Don C Wilkinson | # 2:2012cv01277 - Recovery of Defaulted Student Loans (Excl. Veterans) §28:1345 Judge: Roslyn O Silver |
United States of America
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Phillip L Saunders | # 2:2012cv01279 - Recovery of Defaulted Student Loans (Excl. Veterans) §28:1345 Judge: Neil V Wake |
United States of America
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Martha M McGrath | # 4:2012cv00450 - Recovery of Defaulted Student Loans (Excl. Veterans) §28:1345 Judge: Charles R Pyle |
United States of America
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Ruth Knudtson | # 2:2012cv01289 - Recovery of Defaulted Student Loans (Excl. Veterans) §28:1345 Judge: David G Campbell |
United States of America
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Paul Burton | # 3:2012cv08116 - Recovery of Defaulted Student Loans (Excl. Veterans) §28:1345 Judge: Paul G Rosenblatt |
United States of America
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Steven Eickhoff | # 2:2012cv01303 - Recovery of Defaulted Student Loans (Excl. Veterans) §28:1345 Judge: David K Duncan |
United States of America
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Ecco Wireless LLC | Filed: Mar 04, 2021 # 2:2012cv01129 - Negotiable Instrument §29:201 Judge: James A Teilborg |
United States of America
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Eric C Fahrner | Filed: Mar 04, 2021 # 2:2012cv01126 - Recovery of Defaulted Student Loans (Excl. Veterans) §28:1345 Judge: James A Teilborg |
United States of America
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Thomas M Kennedy‚ III | Filed: Mar 04, 2021 # 4:2012cv00408 - Recovery of Defaulted Student Loans (Excl. Veterans) §28:1345 Judge: Raner C Collins |
United States of America
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Patricia A Haight | Filed: Mar 04, 2021 # 2:2012cv01128 - Recovery of Defaulted Student Loans (Excl. Veterans) §28:1345 Judge: David K Duncan |
United States of America
More Information Student Loan Marketing Association |
Unknown King, Susan M King | Filed: Mar 04, 2021 # 2:2012mc00044 - Recovery of Defaulted Student Loans (Excl. Veterans) §28:1345 Judge: Neil V Wake |
United States of America
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Debra E Gonzales | Filed: Mar 04, 2021 # 2:2012cv01127 - Recovery of Defaulted Student Loans (Excl. Veterans) §28:1345 Judge: David G Campbell |
United States of America
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Shelia Randall, Michael P Randall | Filed: Mar 04, 2021 # 3:2012mc08001 - Recovery of Defaulted Student Loans (Excl. Veterans) §28:1345 Judge: G Murray Snow |
Udall Law Firm LLP
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Hearthstone Senior Services LP, Unknown Hekker, James Wang, Hearthstone Senior Living Services LLC, Tucson Assisted Living LP, Tucson Assisted Living GP Incorporated, , Timothy Hekker, NHP HS Holding Incorporated, Unknown Wang, Hearthstone GP Incorporated | Filed: Mar 04, 2021 # 4:2012cv00120 - Other Contract §28:1446 Judge: Raner C Collinsjury demanded by Plaintiff |
United States of America
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Kenneth N Bykerk | # 3:2012cv08118 - Recovery of Defaulted Student Loans (Excl. Veterans) §28:1345 Judge: Neil V Wake |
United States of America
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David J Slebodnik | Filed: Mar 04, 2021 # 2:2012mc00018 - Recovery of Defaulted Student Loans (Excl. Veterans) §28:1345 Judge: Frederick J Martone |
United States of America
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Henry E Romo | Filed: Mar 05, 2021 # 3:2011cv08211 - Recovery of Defaulted Student Loans (Excl. Veterans) §28:1345 Judge: David G Campbell |
United States of America
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Guy G Huston | Filed: Mar 05, 2021 # 2:2011cv02563 - Recovery of Defaulted Student Loans (Excl. Veterans) §28:1345 Judge: David K Duncan |
United States of America
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Chad W Gelhaar | Filed: Mar 05, 2021 # 2:2011cv02562 - Recovery of Defaulted Student Loans (Excl. Veterans) §28:1345 Judge: David G Campbell |
United States of America
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Jill R Hopper | Filed: Mar 05, 2021 # 2:2011cv02564 - Recovery of Defaulted Student Loans (Excl. Veterans) §28:1345 Judge: Edward C Voss |
United States of America
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Victoria M Avilez | Filed: Mar 05, 2021 # 2:2011cv02236 - Recovery of Defaulted Student Loans (Excl. Veterans) §28:1345 Judge: David G Campbell |
U-Haul International Incorporated
More Information Amerco Incorporated, U-Haul Company of Georgia, U-Haul Company of Nebraska |
National Union Fire Insurance Company of PA Pittsburgh, | Filed: Mar 05, 2021 # 2:2011cv02137 - Insurance §28:1441 Judge: Roslyn O Silverjury demanded by Plaintiff |
U-Haul International Incorporated
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Cequent Performance Products Incorporated, TriMas Corporation | Filed: Mar 05, 2021 # 2:2011cv01697 - Insurance §28:1332 Judge: Frederick J Martone |
United States of America
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Jess Robert Leaver | Filed: Mar 05, 2021 # 4:2011cv00499 - Recovery of Defaulted Student Loans (Excl. Veterans) §28:1345 Judge: David C Bury |
United States of America
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Dwayne A Fisher | Filed: Mar 05, 2021 # 2:2011cv01591 - Recovery of Defaulted Student Loans (Excl. Veterans) §28:1345 Judge: Susan R Bolton |
United States of America
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Daniel J Gorman | # 2:2011cv01473 - Recovery of Defaulted Student Loans (Excl. Veterans) §28:1345 Judge: G Murray Snow |
United States of America
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Thomas J Whelan | Filed: Mar 05, 2021 # 3:2011cv08058 - Recovery of Defaulted Student Loans (Excl. Veterans) §28:1345 Judge: Lawrence O Anderson |
United States of America
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Kymberley A Waterman | Filed: Mar 04, 2021 # 4:2011cv00187 - Recovery of Defaulted Student Loans (Excl. Veterans) §28:1345 Judge: Cindy K Jorgenson |
United States of America
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William F Phaturos | Filed: Mar 04, 2021 # 2:2011cv00608 - Recovery of Defaulted Student Loans (Excl. Veterans) §28:1345 Judge: G Murray Snow |
United States of America
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Robert A DeFazio | Filed: Mar 04, 2021 # 2:2011cv00529 - Recovery of Defaulted Student Loans (Excl. Veterans) §28:1345 Judge: David G Campbell |
United States of America
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Valency D Gohn | Filed: Mar 04, 2021 # 2:2011cv00530 - Recovery of Defaulted Student Loans (Excl. Veterans) §28:1345 Judge: David G Campbell |
United States of America
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Lizbeth Rizzo | Filed: Mar 04, 2021 # 2:2011cv00524 - Recovery of Defaulted Student Loans (Excl. Veterans) §28:1345 Judge: James A Teilborg |
United Specialty Insurance Company
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Klark Organization | Filed: Mar 04, 2021 # 3:2011cv08043 - Insurance §28:2201 Judge: Paul G Rosenblatt |
United States of America
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Hawaz T Abebe | Filed: Mar 04, 2021 # 2:2011cv00472 - Recovery of Defaulted Student Loans (Excl. Veterans) §28:1345 Judge: Mark E Aspey |
United States of America
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Berkley Surety Group, LLC, Candelaria Corporation | Filed: Mar 04, 2021 # 9:2011cv00301 - Other Contract §28:1331 jury demanded by Plaintiff |
United States of America
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Bahram Taghavi | # 2:2011cv00034 - Recovery of Defaulted Student Loans (Excl. Veterans) §28:1345 Judge: David K Duncan |
United States of America
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Peggy Lynn E Boggs | # 4:2011cv00005 - Recovery of Defaulted Student Loans (Excl. Veterans) §28:1345 Judge: D Thomas Ferraro |
United States of America
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Mark J Falcon | # 4:2011cv00006 - Recovery of Defaulted Student Loans (Excl. Veterans) §28:1345 Judge: Frank R Zapata |
Zelpha and her husband Bryan arescammer.s. Insurance fraud is something she has done repeatedly. Both of them have found a reason to not go to work for the last 20 years. Constantly looking for the next scam or easy money….