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Search for Cases from May 24, 1974 to November 25, 2020
A (2502 rec) B (1407 rec) C (2465 rec) D (2609 rec) E (1168 rec) F (807 rec) G (1183 rec) H (560 rec) I (291 rec) J (3718 rec) K (1364 rec) L (1644 rec) M (2891 rec) N (700 rec) O (184 rec) P (1451 rec) q (37 rec) R (2329 rec) S (2519 rec) T (1935 rec) U (872 rec) V (507 rec) W (746 rec) X (17 rec) Y (106 rec) Z (75 rec)| Plaintiff / Defendant Name |
Petitioner / Respondent Name |
Filed, Nature of Suit, Judge |
|---|---|---|
| United Van Lines LLC | Dunn Logistics LLC, Unknown Dunn, Lisa Dunn | Filed: Nov 26, 2020 # 3:2020cv08069 - Contract: Other §28:1331 Judge: Michelle H Burns |
| UnitedHealthCare Insurance Company | Ronnie D Pleitner, Josey L King | Filed: Nov 26, 2020 # 3:2019cv08333 - Contract: Insurance §28:1332 Judge: Steven P Logan |
| US Foods Incorporated | Berekk Blackwell, Due North Contracting LLC | Filed: Nov 26, 2020 # 2:2019cv05053 - Contract: Other §28:1331 Judge: John J Tuchi |
| United States of America | CIFX Consulting, Kanwar D Singh, CIFX Consulting LLC, LLC | Filed: Nov 26, 2020 # 2:2019cv02204 - Contract: Other §28:1345 Judge: John J Tuchi |
| Unknown Parties, Continental Homes Incorporated, 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 Willett, jury demanded by Both |
| USAA Casualty Insurance Company | Grundfos Pumps Corporation, Unknown Parties | Filed: Nov 26, 2020 # 4:2018cv00589 - Contract: Insurance §28:1446pl Judge: Jacqueline M Rateau, Frank R Zapata, jury demanded by Defendant |
| USAA Casualty Insurance Company | Travis Jeremiah, Meagan Reiss | Filed: Nov 26, 2020 # 2:2018cv04359 - Contract: Insurance §28:1332 Judge: Diane J Humetewa |
| Underwriters at Lloyds London Syndicates 623, 2623 | LLC, Community Provider of Enrichment Services Incorporated, Southwest Fiduciary Incorporated, Mountain West Series of Lockton Companies | Filed: Nov 26, 2020 # 4:2018cv00512 - Contract: Insurance §28:2201 Judge: James A Soto, Bernardo P Velasco |
| United Specialty Insurance Company | Unknown Parties, Dorn Homes Incorporated | Filed: Nov 26, 2020 # 3:2018cv08092 - Insurance §28:2201 Judge: John J Tuchi |
| United States Liability Insurance Company | Healthy Chinese Herbs Company Incorporated, Gong, Xiangnan Unknown Kuang, Zhuo Zhan Kuang | Filed: Nov 26, 2020 # 2:2018cv01087 - Insurance §28:1332 Judge: Steven P Logan |
| United States of America | Augustin Rodriguez | Filed: Nov 26, 2020 # 4:2017cv00574 - Recovery of Defaulted Student Loans (Excl. Veterans) §28:1345 Judge: Jacqueline M Rateau |
| United National Insurance Company | Enhanced Physical Therapy LLC, Unknown Parties, Unknown Party, Edward Hunter, Leslie Hunter | Filed: Nov 26, 2020 # 2:2017cv04240 - Insurance §28:1332 Judge: G Murray Snow |
| United States of America | Danielle M Baudhuin | Filed: Nov 26, 2020 # 2:2017cv04242 - Recovery of Defaulted Student Loans (Excl. Veterans) §28:1345 Judge: Steven P Logan |
| United Air Ambulance LLC | GlobalCare Incorporated, Unknown Parties, Health Exchange Incorporated, Cerner Corporation | Filed: Nov 26, 2020 # 2:2017cv04016 - Other Contract §28:1332 Judge: John J Tuchi, jury demanded by Plaintiff |
| United States of America | Thomas B Gerard | Filed: Nov 26, 2020 # 4:2017cv00510 - Recovery of Defaulted Student Loans (Excl. Veterans) §28:1345 Judge: Bruce G Macdonald |
| United States Liability Insurance Company | Colby Family Properties LLC, Unknown Colby, Rochelle Langer, David Hancock, LLC, Tracy Hancock, DTC Construction Company, CPC Construction LLC, CPC1534 W Scott Ave., Alan Langer, David Troy Colby | Filed: Nov 26, 2020 # 2:2017cv03509 - Insurance §28:1332 Judge: Douglas L Rayes |
| United Insurance Company Incorporated | Rosie P Martinez | Filed: Nov 26, 2020 # 2:2017cv02574 - Insurance §28:1332 Judge: Diane J Humetewa, jury demanded by Defendant |
| Union Capital LLC | Lithium Exploration Group Incorporated | Filed: Nov 26, 2020 # 2:2017cv00878 - Other Contract §28:1332 Judge: James A Teilborg |
| United States of America | Shawn Liming, Stephanee B Liming | Filed: Nov 26, 2020 # 2:2017cv00753 - Recovery of Defaulted Student Loans (Excl. Veterans) §28:1345 Judge: H Russel Holland |
| United States of America | America's Choice LLC | Filed: Nov 26, 2020 # 2:2016cv02847 - Other Contract §28:1345 Judge: Douglas L Rayes |
| United States of America | Smith Javia Family Trust Dated 04/25/05, RAE Trust Dated 09/22/05, Sierra Orthodontic Services Limited, Desert Vista Dental Group PC, Robert A Jones, Matthew T Smith, Gary P Brigham, Mary Lou J, Manisha R Javis, Matthew T Smith DDS PC, HOFUSA Holdings LLC | # 2:2016cv01817 - Other Contract §28:1345 Judge: John Z Boyle |
| United States of America | Laura Bulas | # 2:2016cv01809 - Other Contract §28:1345 Judge: Neil V Wake |
| Urs Schneiter | Alejandro Canelos R | Filed: Nov 26, 2020 # 4:2016cv00267 - Negotiable Instrument §28:1330 Judge: Frank R Zapata |
| United Van Lines LLC | Sharon Schantz | # 2:2016cv00095 - Other Contract §28:1331 Judge: Diane J Humetewa |
| U-Haul International Incorporated, U-Haul Company of Arizona | Unknown Parties, Curt Manufacturing Curt LLC, Incorporated, Manufacturing Travelers Companies Incorporated, Travelers Indemnity Company of Connecticut, Marine Insurance Company, St. Paul Fire | Filed: Nov 26, 2020 # 2:2015cv02407 - Other Contract §28:1441 Judge: Steven P Logan, jury demanded by Plaintiff |
| United States of America | Michael Sanchez | Filed: Nov 26, 2020 # 2:2015cv02307 - Recovery of Defaulted Student Loans (Excl. Veterans) §28:1345 Judge: John Z Boyle |
| United States of America | Steve C Samborski | Filed: Nov 26, 2020 # 2:2015cv02080 - Recovery of Defaulted Student Loans (Excl. Veterans) §28:1345 Judge: G Murray Snow |
| United States of America | Gary L Stultz | Filed: Nov 26, 2020 # 2:2015cv01874 - Recovery of Defaulted Student Loans (Excl. Veterans) §28:1345 Judge: G Murray Snow |
| USAA Casualty Insurance Company | Carrie Coates | Filed: Nov 26, 2020 # 2:2015cv01555 - Insurance §28:2201 Judge: David G Campbell |
| United Dairymen of Arizona | Erie Group International Incorporated | # 2:2015cv01158 - Other Contract §28:2201 Judge: James A Teilborg |
| United States of America | Simone M Bahou | # 2:2015cv01085 - Recovery of Defaulted Student Loans (Excl. Veterans) §28:1345 Judge: John J Tuchi |
| United States of America | Richard C Okezie | # 2:2015cv01154 - Recovery of Defaulted Student Loans (Excl. Veterans) §28:1345 Judge: Susan R Bolton |
| United States of America | Roberta L Higuera | # 2:2015cv01086 - Recovery of Defaulted Student Loans (Excl. Veterans) §28:1345 Judge: Bridget S Bade |
| United States of America | Benae Miller | Filed: Nov 26, 2020 # 2:2015cv00300 - Recovery of Defaulted Student Loans (Excl. Veterans) §28:1345 Judge: Michelle H Burns |
| United States of America | James C Chisim | Filed: Nov 26, 2020 # 2:2015cv00299 - Recovery of Defaulted Student Loans (Excl. Veterans) §28:1345 Judge: Steven P Logan |
| Universal Clearing Solutions LLC | USA Technologies Incorporated | # 4:2015cv00036 - Other Contract §28:1331 Judge: Raner C Collins |
| United States of America | Karen L Crites-Scavetta | Filed: Nov 26, 2020 # 2:2014cv02366 - Recovery of Defaulted Student Loans (Excl. Veterans) §28:1345 Judge: Bridget S Bade |
| United States of America | Danelle L Knight | Filed: Nov 26, 2020 # 2:2014cv02034 - Recovery of Overpayment and Enforcement of Judgment §28:1345 Judge: G Murray Snow |
| United Van Lines LLC | Mary Hungerford | Filed: Nov 26, 2020 # 2:2014cv01821 - Other Contract §28:1331 Judge: Mark E Aspey |
| United States of America | Brian Matthew Jackson | # 2:2014cv01584 - Recovery of Overpayment and Enforcement of Judgment §28:1345 Judge: David G Campbell |
| United States of America | Jared L Hagens | # 4:2014cv02175 - Recovery of Overpayment and Enforcement of Judgment §28:1345 Judge: D Thomas Ferraro |
| United States of America | Michael C Martin | Filed: Nov 26, 2020 # 2:2014cv00939 - Recovery of Defaulted Student Loans (Excl. Veterans) §28:1345 Judge: David G Campbell |
| United States of America | Carol A Lee-Collins | Filed: Nov 26, 2020 # 4:2014cv01998 - Recovery of Defaulted Student Loans (Excl. Veterans) §28:1345 Judge: Raner C Collins |
| United States of America | Miranda T Matthews | Filed: Nov 26, 2020 # 2:2014cv00227 - Other Contract §28:1345 Judge: Neil V Wake |
| United States of America | Barron Collier Company | # 2:2014cv00161 - Other Contract §28:1345 Judge: Paul G Rosenblatt |
| United States of America | TCM Auto & Home Insurance Incorporated | # 2:2014cv00137 - Other Contract §28:1345 Judge: James A Teilborg |
| United States of America | Mara Okshteyn | Filed: Nov 26, 2020 # 4:2013cv02590 - Other Contract §28:1331 Judge: David C Bury |
| United States of America | Marla J Bouise, H Joseph Bouise‚ III | Filed: Nov 26, 2020 # 2:2013cv02446 - Recovery of Defaulted Student Loans (Excl. Veterans) §28:1345 Judge: Mark E Aspey |
| United States of America | Sheala McCabe | Filed: Nov 26, 2020 # 2:2013cv01912 - Other Contract §28:1345 Judge: G Murray Snow |
| USAA Casualty Insurance Company | Victor Alexis Zamora Aguilar, Jeremy Andrew King, Mark Andrew McCallister, Beth Ann Brigham, Kim Paxson, John Hugh Brigham, Ronald Duane McCallister, Jason Paxson, Camille Meng, Katherine Jean Stevenson | # 2:2013cv01469 - Contract: Insurance §28:1332 Diversity-Injunct Judge: Neil V Wake |
| United States of America | Penelope J Rozsa, Daniel J Rozsa | # 2:2013cv01281 - Contract: Other §28:1345 Recovery of Debt Judge: Paul G Rosenblatt |
| US Foods Incorporated | Chani Modi, Ravi Lalla, Ceera Corporation | Filed: Nov 26, 2020 # 2:2013cv01044 - Contract: Other §28:1332 Diversity-Breach Judge: Michelle H Burns |
| United States of America | David B Lehenbauer | Filed: Nov 26, 2020 # 3:2013cv08072 - Contract: Recovery Student Loan §28:1345 Default of Studen Judge: G Murray Snow |
| United States of America | Renee R Goldtooth | Filed: Nov 26, 2020 # 4:2013cv00177 - Contract: Other §28:1345 Default of Studen Judge: Cindy K Jorgenson |
| United States of America | Unknown Burton, Paul N Burton, Unknown Parties | Filed: Nov 26, 2020 # 2:2013mc00015 - Contract: Recovery Student Loan §28:1345 Default of Studen Judge: Susan R Bolton |
| UBS Financial Services Incorporated | Randall Stephen Moore | Filed: Nov 26, 2020 # 2:2013cv00285 - Contract: Other §28:1332 Diversity-Breach Judge: G Murray Snow |
| United States of America | John P Deuel | Filed: Nov 26, 2020 # 2:2013cv00374 - Contract: Recovery Student Loan §28:1345 Default of Studen Judge: Mark E Aspey |
| United States of America | Jeremy W Wray | Filed: Nov 26, 2020 # 3:2012cv08242 - Contract: Recovery Student Loan §28:1345 Default of Studen Judge: John W Sedwick |
| United States of America | Kristine M Dominguez | Filed: Nov 26, 2020 # 2:2012cv02587 - Contract: Recovery Student Loan §28:1345 Default of Studen Judge: Steven P Logan |
| United States of America | William F Johnson | Filed: Nov 26, 2020 # 2:2012cv02569 - Contract: Recovery Student Loan §28:1345 Default of Studen Judge: Michelle H Burns |
| USAA Life Insurance Company | Mark Edward Floto, Unknown Party, Douglas Walter Floto, Gregory Bernard Floto | Filed: Nov 26, 2020 # 4:2012cv00758 - Contract: Other §28:1332 Diversity-Breach Judge: David C Bury |
| United States Fire Insurance Company | Estate of Johnathan E. Leigh McGivney, Ashlee Louise Semore, Paula Quinones, Ian McGivney, Elle McGivney | Filed: Nov 26, 2020 # 2:2012cv02004 - Contract: Insurance §28:1332 Diversity-Interpl Judge: Frederick J Martone |
| United States of America | Don C Wilkinson | # 2:2012cv01277 - Recovery of Defaulted Student Loans (Excl. Veterans) §28:1345 Judge: Roslyn O Silver |
| United States of America | Phillip L Saunders | # 2:2012cv01279 - Recovery of Defaulted Student Loans (Excl. Veterans) §28:1345 Judge: Neil V Wake |
| United States of America | Martha M McGrath | # 4:2012cv00450 - Recovery of Defaulted Student Loans (Excl. Veterans) §28:1345 Judge: Charles R Pyle |
| United States of America | Ruth Knudtson | # 2:2012cv01289 - Recovery of Defaulted Student Loans (Excl. Veterans) §28:1345 Judge: David G Campbell |
| United States of America | Paul Burton | # 3:2012cv08116 - Recovery of Defaulted Student Loans (Excl. Veterans) §28:1345 Judge: Paul G Rosenblatt |
| United States of America | Steven Eickhoff | # 2:2012cv01303 - Recovery of Defaulted Student Loans (Excl. Veterans) §28:1345 Judge: David K Duncan |
| United States of America | Ecco Wireless LLC | Filed: Nov 26, 2020 # 2:2012cv01129 - Negotiable Instrument §29:201 Judge: James A Teilborg |
| United States of America | Eric C Fahrner | Filed: Nov 26, 2020 # 2:2012cv01126 - Recovery of Defaulted Student Loans (Excl. Veterans) §28:1345 Judge: James A Teilborg |
| United States of America | Thomas M Kennedy‚ III | Filed: Nov 26, 2020 # 4:2012cv00408 - Recovery of Defaulted Student Loans (Excl. Veterans) §28:1345 Judge: Raner C Collins |
| United States of America | Patricia A Haight | Filed: Nov 26, 2020 # 2:2012cv01128 - Recovery of Defaulted Student Loans (Excl. Veterans) §28:1345 Judge: David K Duncan |
| United States of America, Student Loan Marketing Association | Unknown King, Susan M King | Filed: Nov 26, 2020 # 2:2012mc00044 - Recovery of Defaulted Student Loans (Excl. Veterans) §28:1345 Judge: Neil V Wake |
| United States of America | Debra E Gonzales | Filed: Nov 26, 2020 # 2:2012cv01127 - Recovery of Defaulted Student Loans (Excl. Veterans) §28:1345 Judge: David G Campbell |
| United States of America | Michael P Randall, Shelia Randall | Filed: Nov 26, 2020 # 3:2012mc08001 - Recovery of Defaulted Student Loans (Excl. Veterans) §28:1345 Judge: G Murray Snow |
| Udall Law Firm LLP | , NHP HS Holding Incorporated, Hearthstone LLC, Senior Living Services Hearthstone GP Incorporated, Timothy Hekker, Unknown Hekker, Tucson Assisted Living LP, James Wang, Tucson Assisted Living GP Incorporated, Hearthstone Senior Services LP, Unknown Wang | Filed: Nov 26, 2020 # 4:2012cv00120 - Other Contract §28:1446 Judge: Raner C Collins, jury demanded by Plaintiff |
| United States of America | Kenneth N Bykerk | # 3:2012cv08118 - Recovery of Defaulted Student Loans (Excl. Veterans) §28:1345 Judge: Neil V Wake |
| United States of America | David J Slebodnik | Filed: Nov 26, 2020 # 2:2012mc00018 - Recovery of Defaulted Student Loans (Excl. Veterans) §28:1345 Judge: Frederick J Martone |
| United States of America | Henry E Romo | Filed: Nov 26, 2020 # 3:2011cv08211 - Recovery of Defaulted Student Loans (Excl. Veterans) §28:1345 Judge: David G Campbell |
| United States of America | Guy G Huston | Filed: Nov 26, 2020 # 2:2011cv02563 - Recovery of Defaulted Student Loans (Excl. Veterans) §28:1345 Judge: David K Duncan |
| United States of America | Chad W Gelhaar | Filed: Nov 26, 2020 # 2:2011cv02562 - Recovery of Defaulted Student Loans (Excl. Veterans) §28:1345 Judge: David G Campbell |
| United States of America | Jill R Hopper | Filed: Nov 26, 2020 # 2:2011cv02564 - Recovery of Defaulted Student Loans (Excl. Veterans) §28:1345 Judge: Edward C Voss |
| United States of America | Victoria M Avilez | Filed: Nov 26, 2020 # 2:2011cv02236 - Recovery of Defaulted Student Loans (Excl. Veterans) §28:1345 Judge: David G Campbell |
| U-Haul International Incorporated, Amerco Incorporated, U-Haul Company of Georgia, U-Haul Company of Nebraska | PA, National Union Fire Insurance Company of Pittsburgh | Filed: Nov 26, 2020 # 2:2011cv02137 - Insurance §28:1441 Judge: Roslyn O Silver, jury demanded by Plaintiff |
| U-Haul International Incorporated | TriMas Corporation, Cequent Performance Products Incorporated | Filed: Nov 26, 2020 # 2:2011cv01697 - Insurance §28:1332 Judge: Frederick J Martone |
| United States of America | Jess Robert Leaver | Filed: Nov 26, 2020 # 4:2011cv00499 - Recovery of Defaulted Student Loans (Excl. Veterans) §28:1345 Judge: David C Bury |
| United States of America | Dwayne A Fisher | Filed: Nov 26, 2020 # 2:2011cv01591 - Recovery of Defaulted Student Loans (Excl. Veterans) §28:1345 Judge: Susan R Bolton |
| United States of America | Daniel J Gorman | # 2:2011cv01473 - Recovery of Defaulted Student Loans (Excl. Veterans) §28:1345 Judge: G Murray Snow |
| United States of America | Thomas J Whelan | Filed: Nov 26, 2020 # 3:2011cv08058 - Recovery of Defaulted Student Loans (Excl. Veterans) §28:1345 Judge: Lawrence O Anderson |
| United States of America | Kymberley A Waterman | Filed: Nov 26, 2020 # 4:2011cv00187 - Recovery of Defaulted Student Loans (Excl. Veterans) §28:1345 Judge: Cindy K Jorgenson |
| United States of America | William F Phaturos | Filed: Nov 26, 2020 # 2:2011cv00608 - Recovery of Defaulted Student Loans (Excl. Veterans) §28:1345 Judge: G Murray Snow |
| United States of America | Robert A DeFazio | Filed: Nov 26, 2020 # 2:2011cv00529 - Recovery of Defaulted Student Loans (Excl. Veterans) §28:1345 Judge: David G Campbell |
| United States of America | Valency D Gohn | Filed: Nov 26, 2020 # 2:2011cv00530 - Recovery of Defaulted Student Loans (Excl. Veterans) §28:1345 Judge: David G Campbell |
| United States of America | Lizbeth Rizzo | Filed: Nov 26, 2020 # 2:2011cv00524 - Recovery of Defaulted Student Loans (Excl. Veterans) §28:1345 Judge: James A Teilborg |
| United Specialty Insurance Company | Klark Organization | Filed: Nov 26, 2020 # 3:2011cv08043 - Insurance §28:2201 Judge: Paul G Rosenblatt |
| United States of America | Hawaz T Abebe | Filed: Nov 26, 2020 # 2:2011cv00472 - Recovery of Defaulted Student Loans (Excl. Veterans) §28:1345 Judge: Mark E Aspey |
| United States of America | Candelaria Corporation, LLC, Berkley Surety Group | Filed: Nov 26, 2020 # 9:2011cv00301 - Other Contract §28:1331 , jury demanded by Plaintiff |
| United States of America | Bahram Taghavi | # 2:2011cv00034 - Recovery of Defaulted Student Loans (Excl. Veterans) §28:1345 Judge: David K Duncan |
| United States of America | Peggy Lynn E Boggs | # 4:2011cv00005 - Recovery of Defaulted Student Loans (Excl. Veterans) §28:1345 Judge: D Thomas Ferraro |
| United States of America | 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….