Case Search Arizona (AZ)

Searching AZ court records allows you to privately investigate anyone, and to learn the final judgment on any case.
There are hundreds of reasons a person might perform a court records search, from uncovering information on a case brought against a friend or associate, to confirming that your fiance’s divorce is, in fact, final. Arizona court records are some of the most comprehensive and credible public records available, which might explain why courthouse records are the most widely sought-after form of public record in the United States.

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Plaintiff   versus   Defendant
United States of AmericaSean A. Avila
[Case # 2008cv01574/400137], [Filed: August 26, 2008]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: Michelle H Burns] [jury demanded by 28:1345 Default of Student Loan]
ᐅ Sean A. Avila
Plaintiff   versus   Defendant
United States of AmericaDavid H Stong
[Case # 2008cv01581/400245], [Filed: August 26, 2008]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: Mark E Aspey] [jury demanded by 28:1345 Default of Student Loan]
ᐅ David H Stong
Plaintiff   versus   Defendant
United States of AmericaJames Wharton
[Case # 2008cv08103/400151], [Filed: August 26, 2008]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: David G Campbell] [jury demanded by 28:1345 Default of Student Loan]
ᐅ James Wharton
Plaintiff   versus   Defendant
United States of AmericaChris R Wilkins
[Case # 2008cv01579/400212], [Filed: August 26, 2008]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: Neil V Wake] [jury demanded by 28:1345 Default of Student Loan]
ᐅ Chris R Wilkins
Arizona,   October 02, 2008
Case 2:2008mc00097/405911, some of the participants — ᐅ Forty-Eight MoneyGram Money Orders 

In case 2:2008mc00097/405911 within US District Court for the District of Arizona, United States of America brings a case against Eight United States Postal Money Orders, Forty-Eight MoneyGram Money Orders, Thirty-Seven Security Express Money Orders and Ninety-One Western Union Money Orders. Filed on October 02, 2008, this legal matter relates to Other as per Federal Question. The presiding judge is Mary H Murguia, and the Civil Miscellaneous Case has made a request for a jury trial.
Plaintiff   versus   Defendant
UMG Recordings Capitol Records
More Information
BMG Music Motown Record Company L.P. and Interscope Records
Sara T. Ramos
[Case # 2008cv01864/407089], [Filed: October 10, 2008]
[ §Federal Question ⚖ ]
[Judge: Frederick J Martone] [jury demanded by 17:501 Copyright Infringement]
ᐅ Sara T. Ramos
Plaintiff   versus   Defendant
United States of America2004 Jeep Grand Cherokee Laredo, VIN 1J4GW48S44C170712 and 2007 Chevrolet Tahoe, VIN 1GNFK13007R136891
[Case # 2008cv00550/407092], [Filed: October 10, 2008]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: John M Roll] [jury demanded by No cause code entered]
ᐅ Jeep Grand Cherokee Laredo, ᐅ Chevrolet Tahoe
Arizona,   October 09, 2008
Case 2:2008mc00102/407096, some of the participants — ᐅ Thomas Joseph Petters, ᐅ Deanna Coleman, ᐅ Robert White, ᐅ James Wehmhoff, ᐅ Larry Reynolds, ᐅ Michael Catain, ᐅ Frank E Vennes 

In Case Number case 2:2008mc00102/407096, United States of America takes legal action against Thomas Joseph Petters, Deanna Coleman, Robert White, James Wehmhoff, Larry Reynolds, Michael Catain and Frank E Vennes, Jr in the US District Court for the Southern District of Alabama. Filed on October 09, 2008, this case involves an Other matter under Federal Question. Notably, Civil Miscellaneous Case has demanded a jury for this case.
Plaintiff   versus   Defendant
United States2006 Ford F-350, VIN 1FTWW31P26ED82601
[Case # 2008cv00546/406661], [Filed: October 08, 2008]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: Glenda E Edmonds] [jury demanded by 21:881 Forfeiture Property-Drugs]
ᐅ Ford F-
Plaintiff   versus   Defendant
United States of AmericaCharles E. Benton
[Case # 2008cv01940/408767], [Filed: October 22, 2008]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: Neil V Wake] [jury demanded by 28:1345 Default of Student Loan]
ᐅ Charles E. Benton
Plaintiff   versus   Defendant
United States of AmericaTom T. Phounsavath
[Case # 2008cv01943/408796], [Filed: October 22, 2008]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: Mary H Murguia] [jury demanded by 28:1345 Default of Student Loan]
ᐅ Tom T. Phounsavath
Plaintiff   versus   Defendant
United States of America5775 N 1st Avenue, Tucson AZ
[Case # 2008cv00574/408815], [Filed: October 22, 2008]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: Jennifer C Guerin] [jury demanded by 21:841 Forfeiture Property-Drugs]
ᐅ N st Avenue
Plaintiff   versus   Defendant
United States of AmericaGregory C. Kinnison
[Case # 2008cv08134/408867], [Filed: October 22, 2008]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: James A Teilborg] [jury demanded by 28:1345 Default of Student Loan]
ᐅ Gregory C. Kinnison
Arizona,   October 22, 2008
Case 2:2008cv01944/408880, some of the participants — ᐅ Charles R. Brown 

At the US District Court for the District of Arizona, the legal case 2:2008cv01944/408880 involves Universal Engraving, Inc. and Metal Magic, Inc. and Charles R. Brown. Filed on October 22, 2008, this case deals with Plaintiff based on Diversity. Judge G Murray Snow is overseeing the proceedings, and it's worth noting that the 28:1332 Diversity-Other Contract has requested a jury trial.
Petitioner   versus   Respondent
United States of AmericaHolly D. Anderson
[Case # 2008mc08006/407721], [Filed: October 15, 2008]
[ Other§U.S. Government Plaintiff ⚖ ]
[Judge: David G Campbell] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons]
ᐅ Holly D. Anderson
Petitioner   versus   Respondent
United States of AmericaNoel B. Anderson
[Case # 2008mc08005/407708], [Filed: October 15, 2008]
[ Other§U.S. Government Plaintiff ⚖ ]
[Judge: Mary H Murguia] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons]
ᐅ Noel B. Anderson
Plaintiff   versus   Defendant
United States of AmericaDavid M Northrop, Jr.
[Case # 2008cv02056/411358], [Filed: November 06, 2008]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: David K Duncan] [jury demanded by 28:1345 Default of Student Loan]
ᐅ David M Northrop
Plaintiff   versus   Defendant
United States of AmericaRicardo L. Venegas
[Case # 2008cv02057/411372], [Filed: November 06, 2008]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: David G Campbell] [jury demanded by 28:1345 Default of Student Loan]
ᐅ Ricardo L. Venegas
Petitioner   versus   Respondent
United States of AmericaRichard L. Purscell
[Case # 2008mc00067/392062], [Filed: July 01, 2008]
[ Other§U.S. Government Plaintiff ⚖ ]
[Judge: James A Teilborg] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons]
ᐅ Richard L. Purscell
Petitioner   versus   Respondent
United States of AmericaKevin P. Foley
[Case # 2008cv01934/408608], [Filed: October 21, 2008]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: James A Teilborg] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons]
ᐅ Kevin P. Foley
Plaintiff   versus   Defendant
United States of AmericaCarl Coronado, Sr.
[Case # 2008cv02054/411347], [Filed: November 06, 2008]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: James A Teilborg] [jury demanded by 28:1345 Default of Student Loan]
ᐅ Carl Coronado
Plaintiff   versus   Defendant
United States of AmericaPaul D.H. Labarre and Ernest G McKay
[Case # 2008cv02135/413364], [Filed: November 19, 2008]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: G Murray Snow] [jury demanded by 28:1345 Complaint for Forfeiture]
ᐅ Paul Labarre, ᐅ Ernest G McKay
Arizona,   October 31, 2008
Case 3:2008cv08142/410238, some of the participants — ᐅ Ushondra Tillman 

At the US District Court for the District of Arizona, the legal case 3:2008cv08142/410238 involves Ushondra Tillman and Cavalry Portfolio Services, LLC. Filed on October 31, 2008, this case deals with Plaintiff based on Federal Question. Judge David G Campbell is overseeing the proceedings, and it's worth noting that the 15:1692 Fair Debt Collection Act has requested a jury trial.
Plaintiff   versus   Defendant
United States of AmericaOne 18K White Gold Link Chain Necklace - Value: $2, 600, and One 18K White Gold Diamond Cross Pendant - Value: $9, 250.
[Case # 2008cv02069/411635], [Filed: November 07, 2008]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: H Russel Holland] [jury demanded by 21:881 Forfeiture Property-Drugs]
ᐅ One K White Gold Link Chain Necklace - Value: $, ᐅ One K White Gold Diamond Cross Pendant - Value: $
Plaintiff   versus   Defendant
United States of America$8, 000.00 U.S. Postal Money Orders, Eight, $23, 950.00 MoneyGram Money Orders, Forty-Eight, $60, 399.00 Western Union Money Orders, Ninety-One and $19, 997.00 Security Express Money Orders, Thirty-Seven
[Case # 2008cv02223/415682], [Filed: December 05, 2008]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: H Russel Holland] [jury demanded by 21:881 Forfeiture Property-Drugs]
ᐅ . Postal Money Orders, ᐅ . MoneyGram Money Orders
Plaintiff   versus   Defendant
United Van Lines L.L.C.Joel Fleming and Pamela Fleming
[Case # 2008cv08162/416751], [Filed: December 11, 2008]
[ §Federal Question ⚖ ]
[Judge: Michelle H Burns] [jury demanded by 28:1331 Fed. Question: Interstate Commerce Act]
ᐅ Joel Fleming, ᐅ Pamela Fleming
Plaintiff   versus   Defendant
United Van Lines LLCJoel Fleming and Pamela Fleming
[Case # 2008cv02264/416599], [Filed: December 11, 2008]
[ §Federal Question ⚖ ]
[Judge: Frederick J Martone] [jury demanded by 28:1331 Fed. Question: Interstate Commerce Act]
ᐅ Joel Fleming, ᐅ Pamela Fleming
Petitioner   versus   Respondent
United States of AmericaChristopher J. Raboin
[Case # 2008mc00020/416491], [Filed: December 11, 2008]
[ Other§U.S. Government Plaintiff ⚖ ]
[Judge: John M Roll] [jury demanded by Civil Miscellaneous Case]
ᐅ Christopher J. Raboin
Petitioner   versus   Respondent
United States of AmericaKevin P. Foley
[Case # 2008mc00080/398461], [Filed: August 14, 2008]
[ Other§U.S. Government Plaintiff ⚖ ]
[Judge: James A Teilborg] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons]
ᐅ Kevin P. Foley
Plaintiff   versus   Defendant
U.S. Specialty Insurance CompanyPrescott Air Fair Association, Amy Vaughan, Cheryl Boquet, Shanna S Friedman, Dorothy A Morris, Edna Dorothy Morris, Robert E Ray and John Doe
[Case # 2008cv08096/398692], [Filed: August 14, 2008]
[ §Diversity ⚖ ]
[Judge: Mary H Murguia] [jury demanded by 28:2201 Declaratory Judgement]
ᐅ Amy Vaughan, ᐅ Cheryl Boquet, ᐅ Shanna S Friedman, ᐅ Dorothy A Morris, ᐅ Edna Dorothy Morris, ᐅ Robert E Ray
Plaintiff   versus   Defendant
United States of America$93, 110.00 in U.S. Currency
[Case # 2008cv01499/398522], [Filed: August 14, 2008]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: Lawrence O Anderson] [jury demanded by 21:881 Forfeiture Property-Drugs]
ᐅ . in Currency
Plaintiff   versus   Defendant
U.S. Specialty Insurance CompanyPrescott Air Fair Association, Amy Vaughan, Dorothy A Morris, Edna Dorothy Morris, Cheryl Bequet, Shanna S Friedman, Robert E Ray and John Doe
[Case # 2008cv01495/398399], [Filed: August 14, 2008]
[ §Diversity ⚖ ]
[jury demanded by 28:2201 Declaratory Judgement]
ᐅ Amy Vaughan, ᐅ Dorothy A Morris, ᐅ Edna Dorothy Morris, ᐅ Cheryl Bequet, ᐅ Shanna S Friedman, ᐅ Robert E Ray
Plaintiff   versus   Defendant
United States of America6095 North Serendipity Lane, Tucson, Arizona
[Case # 2008cv00651/416793], [Filed: December 12, 2008]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: Cindy K Jorgenson] [jury demanded by 21:881 Forfeiture Property - Real Estate]
ᐅ North Serendipity Lane
Plaintiff   versus   Defendant
United States of America2007 Cadillac Escalade, VIN: 1GYEC63867R265829
[Case # 2009cv00005/419500], [Filed: January 05, 2009]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: Raner C Collins] [jury demanded by 21:881 Forfeiture Property-Drugs]
ᐅ Cadillac Escalade
Plaintiff   versus   Defendant
United States of AmericaSuzan Camajs
[Case # 2009cv00001/419459], [Filed: January 02, 2009]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: H Russel Holland] [jury demanded by 28:1345 Default of Student Loan]
ᐅ Suzan Camajs
Plaintiff   versus   Defendant
United States of AmericaMichael P Egan
[Case # 2009cv00002/419458], [Filed: January 02, 2009]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: Cindy K Jorgenson] [jury demanded by 28:1345 Default of Student Loan]
ᐅ Michael P Egan
Petitioner   versus   Respondent
United States of AmericaMatthew Clark
[Case # 2009mc00002/420242], [Filed: January 09, 2009]
[ Other§U.S. Government Plaintiff ⚖ ]
[Judge: David G Campbell] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons]
ᐅ Matthew Clark
Plaintiff   versus   Defendant
United States of AmericaGloria Fierro
[Case # 2009cv00001/419457], [Filed: January 02, 2009]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: John M Roll] [jury demanded by 28:1345 Default of Student Loan]
ᐅ Gloria Fierro
Plaintiff   versus   Defendant
United States of AmericaPeter Fuller
[Case # 2009cv08000/419456], [Filed: January 02, 2009]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: Frederick J Martone] [jury demanded by 28:1345 Default of Student Loan]
ᐅ Peter Fuller
Plaintiff   versus   Defendant
United States of AmericaJohn J. Wanek
[Case # 2009cv00186/423830], [Filed: January 30, 2009]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: John W Sedwick] [jury demanded by 26:7401 IRS: Tax Liability]
ᐅ John J. Wanek
Plaintiff   versus   Defendant
United States of AmericaHummer HH2, 2003 VIN #SGRGN23U33H121071, Titan Motorcycle, 2000 VIN #5TMBF1334YD005072, Landrover Range Rover HSE, 1999 VIN #SALPV1443XA420786 and Cadillac Escalade, 2002 VIN #1GYEK63N92R100942
[Case # 2008cv01410/397008], [Filed: July 30, 2008]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: Michelle H Burns] [jury demanded by 21:881 Forfeiture Property-Drugs]
ᐅ Titan Motorcycle, ᐅ Cadillac Escalade
Plaintiff   versus   Defendant
United States$124, 013.66 in U.S.Currency
[Case # 2009cv00060/423103], [Filed: January 28, 2009]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: Cindy K Jorgenson] [jury demanded by 28:1341 Complaint for Forfeiture]
ᐅ . in Currency
Plaintiff   versus   Defendant
UMG Recordings Arista Records LLC BMG Music Warner Bros. Records Inc. and Interscope RecordsSteve O'Brien and Denise L. O'Brien
[Case # 2008cv02244/416170], [Filed: December 10, 2008]
[ §Federal Question ⚖ ]
[Judge: H Russel Holland] [jury demanded by 17:501 Copyright Infringement]
Plaintiff   versus   Defendant
United StatesBrian E. Forstall
[Case # 2009cv00083/426009], [Filed: February 10, 2009]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: John M Roll] [jury demanded by 28:1391 Personal Injury]
ᐅ Brian E. Forstall
Plaintiff   versus   Defendant
United States of AmericaHollie R. Ruggerio
[Case # 2009cv00293/426539], [Filed: February 12, 2009]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: Neil V Wake] [jury demanded by 28:1345 Default of Student Loan]
ᐅ Hollie R. Ruggerio
Plaintiff   versus   Defendant
United States of America and Student Loan Marketing AssociationKenneth W. Merchant
[Case # 2009mc00011/423136], [Filed: January 27, 2009]
[ §U.S. Government Plaintiff ⚖ ]
[jury demanded by Civil Miscellaneous Case]
ᐅ Kenneth W. Merchant
Plaintiff   versus   Defendant
United States of AmericaKenneth W. Merchant
[Case # 2009cv00161/422655], [Filed: January 27, 2009]
[ §U.S. Government Plaintiff ⚖ ]
[jury demanded by Civil Miscellaneous Case]
ᐅ Kenneth W. Merchant
Plaintiff   versus   Defendant
United of Omaha Life Insurance CompanyChloe Reavis, Gail Hoffman, Amelia Lemley and Amyjo Lemley
[Case # 2009cv00479/430864], [Filed: March 10, 2009]
[ §Federal Question ⚖ ]
[Judge: Edward C Voss] [jury demanded by 28:1335 Interpleader Action]
ᐅ Chloe Reavis, ᐅ Gail Hoffman, ᐅ Amelia Lemley, ᐅ Amyjo Lemley
Plaintiff   versus   Defendant
United States of AmericaMaria D Forman, Jimmy C Chisum and Arizona Department of Revenue
[Case # 2009cv00444/430273], [Filed: March 05, 2009]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: Susan R Bolton] [jury demanded by 26:7401 IRS: Tax Liability]
ᐅ Maria D Forman, ᐅ Jimmy C Chisum
Plaintiff   versus   Defendant
United States of AmericaRaymond O. Davis
[Case # 2009cv00508/431733], [Filed: March 12, 2009]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: Lawrence O Anderson] [jury demanded by 28:1345 Default of Student Loan]
ᐅ Raymond O. Davis
Plaintiff   versus   Defendant
United States of AmericaScott C Belford
[Case # 2009cv00523/432017], [Filed: March 16, 2009]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: James A Teilborg] [jury demanded by 28:1345 Default of Student Loan]
ᐅ Scott C Belford
Plaintiff   versus   Defendant
United States of AmericaJose A Valencia
[Case # 2009cv00526/432030], [Filed: March 16, 2009]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: Susan R Bolton] [jury demanded by 28:1345 Default of Student Loan]
ᐅ Jose A Valencia
Plaintiff   versus   Defendant
United States of AmericaCary Ll Peterson
[Case # 2009cv00522/432016], [Filed: March 16, 2009]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: Edward C Voss] [jury demanded by 28:1345 Default of Student Loan]
ᐅ Cary Ll Peterson
Arizona,   March 09, 2009
Case 2:2009mc00020/430761, some of the participants — ᐅ Frederick Duarte 

In Case Number case 2:2009mc00020/430761, Universal Engraving, Inc. takes legal action against Frederick Duarte in the US District Court for the Southern District of Alabama. Filed on March 09, 2009, this case involves an Other matter under Federal Question. Notably, Civil Miscellaneous Case has demanded a jury for this case.
Plaintiff   versus   Defendant
United States of AmericaCarl C Jacobson, Jr, H Marilyn Jacobson and Bank of America, N.A.
[Case # 2009cv00470/430749], [Filed: March 09, 2009]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: Neil V Wake] [jury demanded by 26:7403 Suit to Enforce Federal Tax Lien]
ᐅ Carl C Jacobson, ᐅ H Marilyn Jacobson
Plaintiff   versus   Defendant
United States of AmericaEarl R. Knauss
[Case # 2009cv00527/432069], [Filed: March 16, 2009]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: Mark E Aspey] [jury demanded by 28:1345 Default of Student Loan]
ᐅ Earl R. Knauss
Plaintiff   versus   Defendant
United StatesPatricia Felix
[Case # 2008cv00347/388364], [Filed: June 10, 2008]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: David C Bury] [jury demanded by 28:1345 Default of Student Loan]
ᐅ Patricia Felix
Arizona,   March 17, 2009
Case 2:2009mc00025/432735, some of the participants — ᐅ Anthem Capital 

United States of America initiates legal proceedings (case 2:2009mc00025/432735) against Anthem Capital II, L.P. at the US District Court for the District of Arizona. The case, filed on March 17, 2009, pertains to Other under U.S. Government Plaintiff. Notably, Civil Miscellaneous Case has demanded a jury for this matter.
Petitioner   versus   Respondent
United States of AmericaMitch A Vandeveer
[Case # 2008mc00061/388441], [Filed: June 10, 2008]
[ Other§U.S. Government Plaintiff ⚖ ]
[Judge: Neil V Wake] [jury demanded by 49:1903 Petition to enforce administrative summon]
ᐅ Mitch A Vandeveer
Plaintiff   versus   Defendant
United States of AmericaJeep VIN: 1J4GW58SXXC734907, 1999 Cherokee, GMC, VIN: 1GKDT13W5W2536622, 1998 Jimmy, Peterbilt, VIN: 1XP5DR9X11D553215, 2001 379 DS Tractor and Utility Trailer, VIN: 1UYVS2539WM390601, 1997 VS2RX
[Case # 2009cv00460/430622], [Filed: March 06, 2009]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: James A Teilborg] [jury demanded by 08:1324 Aliens: Complaint for Forfeiture]
ᐅ Utility Trailer
Plaintiff   versus   Defendant
USA2008 Dodge Dakota, VIN 1D7HE38K18S561650
[Case # 2009cv00131/430613], [Filed: March 06, 2009]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: John M Roll] [jury demanded by 08:1324 Aliens: Complaint for Forfeiture]
ᐅ Dodge Dakota

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