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Participant Index
A -> Adams...(click to open)
Adams, Scott
Aguilar, Deyra
Alvarez, Chris
Ashlock, Daniel
Asset, Fortuna
B -> Baehr...(click to open)
Baehr, David
Bailey, Donald
Barker, Maria
Bartlett, Alan
Bass, Desiree
Beach, Jeff
Billings, Richard
Billingsly, Leslie
Birdsell, David
Brown, Dominique
Brown, Roger
Brown, Russell
Brown, W
C -> Carmel...(click to open)
Carmel, Michael
Carroll, Kelly
Casteel, Camille
Chabrowski, Derek
Chambers, Bryan
Chantel, Dustin
Chantel, Elizabeth
Clarke, William
Cole, Donita
Conner, Deanna
Conner, Kenneth
Connor, Deanna
Connor, Kenneth
Copeland, Duan
Copeland, Lily
Coppola, R
Coppola, Tracy
Crump, Darrell
E -> Ellis...(click to open)
Ellis, Darrell
Ellison, Eric
Entities, Black
Estrada, Diego
Evans, Rondal
F -> Fernandez...(click to open)
Fernandez, J
Filloon, Jeff
Fisher, Daniel
Flores, Daisy
Ford, Jeremy
H -> Hale...(click to open)
Hale, Lorie
Hammock, Dode
Heiserman, David
Hendon, Daniel
Hendon, Nell
Hickman, Clint
Holdings, Diamond
Holdridge, Donna
Hookom, Darin
Hookom, Karen
J -> Jacobs...(click to open)
Jacobs, Albert
Johns, Timothy
Johnsen, Carolyn
Johnson, Demarje
Johnson, Rebecca
L -> Lasky...(click to open)
Lasky, Daren
Leonard, Donald
Leonard, Lynn
Leyva, Daniel
Losch, Kenneth
Losch, Lori
M -> MacDonald...(click to open)
MacDonald, Darren
Mann, Diane
Matchison, Amy
McCollum, Stephanie
Meda, Alan
Mendez, Darrel
Mertz, Carmela
Montoya, Madeline
P -> Parker...(click to open)
Parker, Diana
Parsons, Clay
Parsons, Karen
Partner, Tax
Phillips, Jayson
Power, Patrick
R -> Reaves...(click to open)
Reaves, David
Redkey, David
Ridenour, Ryan
Rohtash, Rohtash
Rychlik, Daniel
S -> Sanders...(click to open)
Sanders, Douglas
Scalone, Dina
Scaringelli, Lawrence
Settles, Segrid
Skinner, Russell
Smith, David
Sodergren, Gabrielle
Sominsky, Leonard
Sominsky, Marina
Spencer, Theodore
Stepp, Damon
Stine, Denise
Swart, Jay
T -> Tallie...(click to open)
Tallie, Demond
Theut, Mark
Thomas, Dori
Title, Lawyer\'s
Traylor, Donna
Trusts, Green
Tyler, Donald
W -> Ward...(click to open)
Ward, Philip
Washington, Desiree
Watson, Daniel
Weng, Dong
Williams, Danny
Woodworth, Shelamae
Wright, Diana
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Arizona, January 28, 2024 ⚖ Case 3:2024cv08018 In the US District Court for the Northern District of Ohio case 3:2024cv08018, Dong Weng files a suit against Kular Transportation Incorporated and Unknown Party. The filing date was January 28, 2024, and this case concerns Personal Injury: Motor Vehicle under 28 U.S.C. § 1331 Fed. Question: Personal Injury. Presiding over the case is Judge Michael T Liburdi. The Plaintiff has requested a jury trial. More Information about >>> ✅ Dong Weng … | |
| Petitioner versus Respondent | |
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Dale D Ulrich
More Information |
Alicia Marie Kauer and Clinton Jacob Kauer |
| [Case # 2020cv01328], [Filed: July 07, 2020] [ Bankruptcy: Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: G Murray Snow] ✅ Alicia Marie Kauer, ✅ Clinton Jacob Kauer >>> More Information |
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Arizona, January 12, 2024 ⚖ Case 3:2024cv08009 In the US District Court for the Northern District of Ohio case 3:2024cv08009, David Smith files a suit against UACJ Automotive Whitehall Industries Incorporated. The filing date was January 12, 2024, and this case concerns Civil Rights: Jobs under 28 U.S.C. § 1331 Fed. Question: Employment Discrimination. Presiding over the case is Judge Susan M Brnovich. The Plaintiff has requested a jury trial. More Information about >>> ✅ David Smith … | |
| Petitioner versus Respondent | |
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Diamond Family Holdings
More Information LLP and Diamond Family Holdings LLP |
J Wick Productions, LLC and J Wick Productions LLC |
| [Case # 2020cv00329], [Filed: February 13, 2020] [ Bankruptcy: Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Susan M Brnovich] >>> More Information |
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| Petitioner versus DefendantRespondent | |
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Dale D Ulrich
More Information |
Marina G. Sominsky, Leonard V. Sominsky, Marina G Sominsky, Leonard V Sominsky and Leonard V Sominsky Esq. PC |
| [Case # 2020cv00017], [Filed: January 03, 2020] [ Bankruptcy: Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Diane J Humetewa] ✅ Marina G. Sominsky, ✅ Leonard V. Sominsky, ✅ Marina G Sominsky, ✅ Leonard V Sominsky >>> More Information |
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| Petitioner versus Respondent | |
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Donald Hugh Nichols and Jane Ann Nichols
More Information |
Karen Parsons, Dianne C. Kerns, Marana Stockyard & Livestock Market, Inc., Clay Parsons, The Parsons Company, Marana Stockyard & Livestock Market Incorporated and Parsons Company |
| [Case # 2019cv04658], [Filed: July 08, 2019] [ Bankruptcy: Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Susan M Brnovich] ✅ Karen Parsons, ✅ Dianne C. Kerns, ✅ Clay Parsons >>> More Information |
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| Petitioner versus Respondent | |
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Deanna Connor
More Information Kenneth Connor More Information Kenneth Alan Conner and Deanna Conner More Information |
Wilmington Trust, NA and Wilmington Trust NA |
| [Case # 2019cv01076], [Filed: February 15, 2019] [ Bankruptcy: Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Dominic W Lanza] >>> More Information |
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| Petitioner versus Respondent | |
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Diane M Mann
More Information |
Lily E. Copeland, Duan C. Copeland, Lily E Copeland and Duan C Copeland |
| [Case # 2018cv03311], [Filed: October 16, 2018] [ Bankruptcy: Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Steven P Logan] ✅ Lily E. Copeland, ✅ Duan C. Copeland, ✅ Lily E Copeland, ✅ Duan C Copeland >>> More Information |
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| Petitioner versus Respondent | |
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David Gottlieb and Gilbert Hospital Unsecured Creditors Trust
More Information |
United States Trustee, New Vision Health, LLC and New Vision Health LLC |
| [Case # 2018cv02706], [Filed: August 27, 2018] [ Bankruptcy: Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: G Murray Snow] >>> More Information |
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| Petitioner versus Respondent | |
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David Gottlieb and Gilbert Hospital Unsecured Creditors Trust
More Information |
Somerset Leasing Corp. VIII, Dr. Timothy Johns, Southwest Medical Services, Inc., U.S. Trustee, Michael W Carmel, Indigo-DLI Holdings I, LLC, Timothy Johns, United States Trustee, Somerset Leasing Corporation VIII, Southwest Medical Services Incorporated |
| [Case # 2018cv02594], [Filed: August 16, 2018] [ Bankruptcy: Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: G Murray Snow] ✅ Timothy Johns, ✅ Michael W Carmel, ✅ Timothy Johns >>> More Information |
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| Petitioner versus Respondent | |
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Daniel Rychlik
More Information |
Gabrielle Ann Sodergren |
| [Case # 2018cv01948], [Filed: June 21, 2018] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: H Russel Holland] ✅ Gabrielle Ann Sodergren >>> More Information |
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| Petitioner versus Respondent | |
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Darrel Mendez
More Information |
Russell Brown |
| [Case # 2017cv03984], [Filed: October 30, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Diane J Humetewa] ✅ Russell Brown >>> More Information |
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| Petitioner versus Respondent | |
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Diversified Funding Group LLC
Reynaldo Gutierrez
More Information Faradjollah Fred Djahnadideh Trust More Information HCM Retirement Trust Rightpath Investors LLC Sirotka Holdings LLC iDEA Services LLC Van Buren Development LLC Southwest Development Partners LLC and Fortuna Asset |
Daniel Lewis Hendon, Nell Hendon, Chris Alvarez, Kelly Carroll, Alan Meda, Burch & Cracchiolo PA, Ernie Vasquez, Gil Olguin, Jay Swart, Maria Barker, Dickenson Wright PLLP, Kent Despain, OCS Capital Group and Carolyn J Johnsen |
| [Case # 2017cv01571], [Filed: May 23, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: G Murray Snow] ✅ Daniel Lewis Hendon, ✅ Nell Hendon, ✅ Chris Alvarez, ✅ Kelly Carroll, ✅ Alan Meda, ✅ Ernie Vasquez, ✅ Gil Olguin, ✅ Jay Swart, ✅ Maria Barker, ✅ Kent Despain, ✅ Carolyn J Johnsen >>> More Information |
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| Petitioner versus Respondent | |
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Diversified Funding Group LLC
Reynaldo Gutierrez
More Information Faradjollah Fred Djahnadideh Trust More Information HCM Retirement Trust Rightpath Investors LLC Sirotka Holdings LLC iDEA Services LLC Van Buren Development LLC Southwest Development Partners LLC and Fortuna Asset |
Daniel Lewis Hendon, Nell Hendon, Chris Alvarez, Kelly Carroll, Alan Meda, Burch & Cracchiolo PA, Ernie Vasquez, Gil Olguin, Jay Swart, Maria Barker, Dickenson Wright PLLP, Kent Despain, OCS Capital Group and Carolyn J Johnsen |
| [Case # 2017cv01572], [Filed: May 23, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: G Murray Snow] ✅ Daniel Lewis Hendon, ✅ Nell Hendon, ✅ Chris Alvarez, ✅ Kelly Carroll, ✅ Alan Meda, ✅ Ernie Vasquez, ✅ Gil Olguin, ✅ Jay Swart, ✅ Maria Barker, ✅ Kent Despain, ✅ Carolyn J Johnsen >>> More Information |
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| Petitioner versus Respondent | |
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Donita J Cole
More Information |
Russell Brown |
| [Case # 2017cv01183], [Filed: April 20, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: David G Campbell] ✅ Russell Brown >>> More Information |
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| Petitioner versus Respondent | |
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Donita J Cole
More Information |
MR Capital LLC |
| [Case # 2017cv00400], [Filed: February 07, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: David G Campbell] >>> More Information |
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| Petitioner versus Respondent | |
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Donita J Cole
More Information |
MR Capital LLC |
| [Case # 2017cv00249], [Filed: January 26, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: David G Campbell] >>> More Information |
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| Petitioner versus Respondent | |
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Dustin Roger Chantel and Elizabeth Darlene Chantel
More Information |
DiTech Financial LLC, Mohave Electric Cooperative Incorporated and Federated Rural Electric Insurance Exchange Incorporated |
| [Case # 2017cv00229], [Filed: January 23, 2017] [ Withdrawal§28 U.S.C. § 0157 ⚖ ] [Judge: G Murray Snow] >>> More Information |
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| Petitioner versus Respondent | |
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Diana Parker
More Information |
Albert Jacobs LLP and Albert L Jacobs, Jr. |
| [Case # 2016cv03078], [Filed: September 12, 2016] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: John J Tuchi] ✅ Albert L Jacobs >>> More Information |
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| Petitioner versus Respondent | |
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Diana Parker
More Information |
Albert Jacobs LLP, Troutman Sanders LLP and Liability Assurance Society Incorporated |
| [Case # 2016cv02154], [Filed: June 30, 2016] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: John J Tuchi] >>> More Information |
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| Petitioner versus Respondent | |
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Donita J Cole
More Information |
MR Capital LLC |
| [Case # 2016cv02080], [Filed: June 27, 2016] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Susan R Bolton] >>> More Information |
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| Petitioner versus Respondent | |
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Donita J Cole
More Information |
MR Capital LLC, Roger W Brown and Russell Brown |
| [Case # 2016cv01914], [Filed: June 14, 2016] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Susan R Bolton] ✅ Roger W Brown, ✅ Russell Brown >>> More Information |
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Arizona, March 25, 2024 ⚖ Case 3:2024cv08058 In the US District Court for the Northern District of Ohio, the case 3:2024cv08058 involves Danny L Williams and Danny L. Williams Revocable Trust Established December 5, 2012 and Farm Bureau Property & Casualty Insurance Company. Filed on March 25, 2024, this case pertains to Contract: Insurance under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding over this matter is Judge Steven P Logan. There is no demand for a jury trial. More Information about >>> ✅ Danny L Williams … | |
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Arizona, March 25, 2024 ⚖ Case 3:2024cv08059 In case 3:2024cv08059 within US District Court for the Northern District of Ohio, Daniel Fisher brings a case against Instant Brands LLC, Instant Brands Incorporated and Corelle Brands LLC. Filed on March 25, 2024, this legal matter relates to Personal Injury: Prod. Liability as per 28 U.S.C. § 1332 Diversity-Product Liability. The presiding judge is John J Tuchi, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Daniel Fisher … | |
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Arizona, March 27, 2024 ⚖ Case 4:2024cv00162 A legal case marked by the docket number case 4:2024cv00162 was filed on March 27, 2024. It involves Darrell B Ellis as the plaintiff and PennyMac Loan Services LLC as the defendant. The nature of the suit pertains to Real Property: Other, falling under the jurisdiction of US District Court for the District of Arizona, presided over by Judge Raner C Collins. More Information about >>> ✅ Darrell B Ellis … | |
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Arizona, April 01, 2024 ⚖ Case 2:2024cv00719 The legal proceedings in case 2:2024cv00719 at US District Court for the District of Arizona involve Donna Holdridge and Becton Dickinson and Company, C R Bard Incorporated, Bard Access Systems Incorporated and Bard Peripheral Vascular Incorporated. Filed on April 01, 2024, this case focuses on Personal Injury: Prod. Liability based on 28 U.S.C. § 1332 Diversity-Product Liability. Judge David G Campbell is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Donna Holdridge … | |
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Arizona, March 25, 2024 ⚖ Case 3:2024cv08058 US District Court for the District of Arizona case 3:2024cv08058 comprises Danny L Williams and Danny L. Williams Revocable Trust Established December 5, 2012 and Farm Bureau Property & Casualty Insurance Company. Filed on March 25, 2024, this case concerns Contract: Insurance based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Steven P Logan is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Danny L Williams … | |
| Petitioner versus Respondent | |
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Dale D Ulrich
More Information |
Alicia Marie Kauer and Clinton Jacob Kauer |
| [Case # 2020cv01328], [Filed: July 07, 2020] [ Bankruptcy: Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: G Murray Snow] ✅ Alicia Marie Kauer, ✅ Clinton Jacob Kauer >>> More Information |
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Arizona, March 28, 2024 ⚖ Case 2:2024cv00684 In the US District Court for the District of Arizona case 2:2024cv00684, Daniel Rosas Leyva files a suit against United States of America. The filing date was March 28, 2024, and this case concerns Personal Injury: Motor Vehicle under 28 U.S.C. § 2671 Federal Tort Claims Act. Presiding over the case is Judge Steven P Logan. The Plaintiff has requested a jury trial. More Information about >>> ✅ Daniel Rosas Leyva … | |
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Arizona, April 23, 2020 ⚖ Case 2:2020cv00788 In the US District Court for the District of Arizona, the case 2:2020cv00788 involves Dual Fuel AZ II, LLC, Advanced Green Innovations, LLC, ZHRO Power, LLC, Jeff Beach, Green Tech Diesel Conversions, LLC, DF Empower, LLC, Lomar Holdings, LLC, Green Engine Conversions, LLC, Beach Corp, ZHRO Solutions LLC, Advanced Green Innovations LLC, Lo and Cochise Investments, LLC, Kenneth Losch, Conway Feed, LLC, Lori Losch, Dual Fuel, LLC, Cochise Investments LLC, R Craig Coppola, Dual Fuel LLC and Tracy Coppola. Filed on April 23, 2020, this case pertains to Bankruptcy: Withdrawal under 28 U.S.C. § 0157. Presiding over this matter is Judge Steven P Logan. There is no demand for a jury trial. More Information about >>> ✅ Jeff Beach, ✅ Kenneth Losch, ✅ Lori Losch, ✅ R Craig Coppola, ✅ Tracy Coppola … | |
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Arizona, December 18, 2023 ⚖ Case 4:2023cv00564 At the US District Court for the District of Arizona, the legal case 4:2023cv00564 entails Douglas Murray Sanders and Carmela Mertz, Madeline Montoya, Grace Nabor, Liliana Ortega, Bryan B Chambers, Gary Griffith, Jeremy Owen Ford, Daisy Flores, Eric Ellison, Scott Adams, Rebecca Johnson, J Fernandez, Pima County Adult Detention Center, Leslie Billingsly, Richard Billings. The filing date is December 18, 2023, and this case deals with Other Fraud as per 28 U.S.C. § 1331 Fed. Question. Judge Cindy K Jorgenson is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Douglas Murray Sanders, ✅ Carmela Mertz, ✅ Madeline Montoya, ✅ Grace Nabor, ✅ Liliana Ortega, ✅ Bryan B Chambers, ✅ Gary Griffith, ✅ Jeremy Owen Ford, ✅ Daisy Flores, ✅ Eric Ellison, ✅ Scott Adams, ✅ Rebecca Johnson, ✅ J Fernandez, ✅ Leslie Billingsly, ✅ Richard Billings … | |
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Arizona, December 11, 2023 ⚖ Case 2:2023cv02579 Initiated as Case Number case 2:2023cv02579, Dode Hammock files a lawsuit against Cardiovascular Consultants Limited at the US District Court for the District of Arizona. Filed on December 11, 2023, this case revolves around Personal Property: Other under 28 U.S.C. § 2201 Declaratory Judgment. Judge Steven P Logan presides over the case, and Referring Judge Michael T Morrissey is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Dode Hammock … | |
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Arizona, March 21, 2024 ⚖ Case 2:2024cv00624 At the US District Court for the District of Arizona, the legal case 2:2024cv00624 involves Daniel Ashlock and Metropolitan Life Insurance Company. Filed on March 21, 2024, this case deals with Contract: Insurance based on 28 U.S.C. § 1441 Petition for Removal- Insurance Contract. Judge Dominic W Lanza is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Daniel Ashlock … | |
| Petitioner versus Respondent | |
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Diamond Family Holdings
More Information LLP and Diamond Family Holdings LLP |
J Wick Productions, LLC and J Wick Productions LLC |
| [Case # 2020cv00329], [Filed: February 13, 2020] [ Bankruptcy: Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Susan M Brnovich] >>> More Information |
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Arizona, March 25, 2024 ⚖ Case 3:2024cv08059 In case 3:2024cv08059 within US District Court for the District of Arizona, Daniel Fisher brings a case against Instant Brands LLC, Instant Brands Incorporated and Corelle Brands LLC. Filed on March 25, 2024, this legal matter relates to Personal Injury: Prod. Liability as per 28 U.S.C. § 1332 Diversity-Product Liability. The presiding judge is John J Tuchi, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Daniel Fisher … | |
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Arizona, March 25, 2024 ⚖ Case 4:2024cv00159 The legal proceedings in case 4:2024cv00159 at US District Court for the District of Arizona involve Dina Scalone and Instant Brands LLC, Instant Brands Incorporated and Corelle Brands LLC. Filed on March 25, 2024, this case focuses on Personal Injury: Prod. Liability based on 28 U.S.C. § 1332 Diversity-Product Liability. Judge Bruce G Macdonald is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Dina Scalone … | |
| Petitioner versus DefendantRespondent | |
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Dale D Ulrich
More Information |
Marina G. Sominsky, Leonard V. Sominsky, Marina G Sominsky, Leonard V Sominsky and Leonard V Sominsky Esq. PC |
| [Case # 2020cv00017], [Filed: January 03, 2020] [ Bankruptcy: Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Diane J Humetewa] ✅ Marina G. Sominsky, ✅ Leonard V. Sominsky, ✅ Marina G Sominsky, ✅ Leonard V Sominsky >>> More Information |
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Arizona, March 21, 2024 ⚖ Case 2:2024cv00621 In the US District Court for the District of Arizona case 2:2024cv00621, Donna Traylor files a suit against Becton Dickinson and Company, C R Bard Incorporated, Bard Access Systems Incorporated and Bard Peripheral Vascular Incorporated. The filing date was March 21, 2024, and this case concerns Personal Injury: Prod. Liability under 28 U.S.C. § 1332 Diversity-Product Liability. Presiding over the case is Judge David G Campbell. The Plaintiff has requested a jury trial. More Information about >>> ✅ Donna Traylor … | |
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Arizona, March 20, 2024 ⚖ Case 2:2024cv00593 The legal proceedings in case 2:2024cv00593 at US District Court for the District of Arizona involve Demond Vyshonne Tallie and Phoenix, City of, City of Phoenix Police Department, Property Management Unit, AMP Performance and Phoenix Police Department. Filed on March 20, 2024, this case focuses on Civil Rights: Other based on 18 U.S.C. § 241 Conspiracy Against Citizen Rights. Judge Steven P Logan is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Demond Vyshonne Tallie … | |
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Arizona, March 20, 2024 ⚖ Case 2:2024cv00598 At the US District Court for the District of Arizona, the legal case 2:2024cv00598 entails Damon Stepp and Goodwill Industries of Arizona. The filing date is March 20, 2024, and this case deals with Civil Rights: Jobs as per 42 U.S.C. § 1983 Civil Rights Act. Judge Dominic W Lanza is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Damon Stepp … | |
| Petitioner versus Respondent | |
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Donald Hugh Nichols and Jane Ann Nichols
More Information |
Karen Parsons, Dianne C. Kerns, Marana Stockyard & Livestock Market, Inc., Clay Parsons, The Parsons Company, Marana Stockyard & Livestock Market Incorporated and Parsons Company |
| [Case # 2019cv04658], [Filed: July 08, 2019] [ Bankruptcy: Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Susan M Brnovich] ✅ Karen Parsons, ✅ Dianne C. Kerns, ✅ Clay Parsons >>> More Information |
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Arizona, June 06, 2019 ⚖ Case 2:2019cv04390 In the US District Court for the District of Arizona, the case 2:2019cv04390 involves David A Birdsell and Alan M Bartlett. Filed on June 06, 2019, this case pertains to Bankruptcy: Withdrawal under 28 U.S.C. § 0157. Presiding over this matter is Judge Douglas L Rayes. There is no demand for a jury trial. More Information about >>> ✅ David A Birdsell, ✅ Alan M Bartlett … | |
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Arizona, June 06, 2019 ⚖ Case 2:2019cv04391 US District Court for the District of Arizona case 2:2019cv04391 comprises David A Birdsell and Citibank (South Dakota) NA and Alan M Bartlett. Filed on June 06, 2019, this case concerns Bankruptcy: Withdrawal based on 28 U.S.C. § 0157. Judge Douglas L Rayes is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ David A Birdsell, ✅ Alan M Bartlett … | |
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Arizona, February 29, 2024 ⚖ Case 2:2024cv00424 In the US District Court for the District of Arizona, DKB Incorporated and Kinetic Systems Incorporated are involved in case 2:2024cv00424. Filed on February 29, 2024, this legal matter focuses on Contract: Other under 28 U.S.C. § 1441 Petition for Removal- Breach of Contract. Judge Roslyn O Silver is presiding, and no jury trial is requested. | |
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Arizona, February 28, 2024 ⚖ Case 2:2024cv00414 In case 2:2024cv00414 within US District Court for the District of Arizona, David Yaeger brings a case against Medical Management Resource Group LLC doing business as American Vision Partners. Filed on February 28, 2024, this legal matter relates to Contract: Other as per 28 U.S.C. § 1331 Fed. Question: Breach of Contract. The presiding judge is John Z Boyle, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ David Yaeger … | |
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Arizona, March 12, 2024 ⚖ Case 2:2024cv00524 In the US District Court for the District of Arizona case 2:2024cv00524, Darin Hookom and Karen Hookom files a suit against Chandler Unified School District, Patrick Power, Unknown Power, Jayson Phillips, Unknown Phillips, Ryan Ridenour, Unknown Ridenour, Jeff Filloon, Unknown Filloon, Shelamae Woodworth, Unknown Woodworth, Camille Casteel, Unknown Casteel, Craig Gilbert, Unkn. The filing date was March 12, 2024, and this case concerns Civil Rights: Other under 42 U.S.C. § 1983 Civil Rights Act. Presiding over the case is Judge Michael T Morrissey. The Plaintiff has requested a jury trial. More Information about >>> ✅ Darin Hookom, ✅ Karen Hookom, ✅ Patrick Power, ✅ Jayson Phillips, ✅ Ryan Ridenour, ✅ Jeff Filloon, ✅ Shelamae Woodworth, ✅ Camille Casteel, ✅ Craig Gilbert … | |
| Petitioner versus Respondent | |
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Deanna Connor
More Information Kenneth Connor More Information Kenneth Alan Conner and Deanna Conner More Information |
Wilmington Trust, NA and Wilmington Trust NA |
| [Case # 2019cv01076], [Filed: February 15, 2019] [ Bankruptcy: Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Dominic W Lanza] >>> More Information |
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Arizona, November 27, 2018 ⚖ Case 2:2018cv04217 In the US District Court for the District of Arizona case 2:2018cv04217, David M. Reaves and David M Reaves files a suit against The Board of Trustees of the Leland Stanford Junior University, ABC Corporations, Jane Does, Red Limited Liability Companies, John Does, Green Trusts, XYZ Partnerships, Black Entities, Unknown Parties, Board of Trustees of the Leland Stanford Junior Unive. The filing date was November 27, 2018, and this case concerns Bankruptcy: Withdrawal under 28 U.S.C. § 0157. Presiding over the case is Judge John J Tuchi. The Defendant has requested a jury trial. More Information about >>> ✅ David M. Reaves, ✅ David M Reaves, ✅ Green Trusts, ✅ Black Entities … | |
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Arizona, March 13, 2024 ⚖ Case 2:2024cv00535 At the US District Court for the District of Arizona, the legal case 2:2024cv00535 involves Diego Fernando Moir Estrada and Laxhmi Transport Incorporated and Rohtash Rohtash. Filed on March 13, 2024, this case deals with Personal Injury: Motor Vehicle based on 28 U.S.C. § 1332 Diversity-Personal Injury. Judge John Z Boyle is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Diego Fernando Moir Estrada, ✅ Rohtash Rohtash … | |
| Petitioner versus Respondent | |
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Diane M Mann
More Information |
Lily E. Copeland, Duan C. Copeland, Lily E Copeland and Duan C Copeland |
| [Case # 2018cv03311], [Filed: October 16, 2018] [ Bankruptcy: Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Steven P Logan] ✅ Lily E. Copeland, ✅ Duan C. Copeland, ✅ Lily E Copeland, ✅ Duan C Copeland >>> More Information |
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Arizona, April 02, 2024 ⚖ Case 2:2024cv00728 In case 2:2024cv00728 within US District Court for the District of Arizona, Daniel D'Agostino brings a case against Comenity Capital Bank, Bread Financial Payments Incorporated, Midland Credit Management Incorporated and Encore Capital Group Incorporated. Filed on April 02, 2024, this legal matter relates to Personal Property: Truth in Lending as per 15 U.S.C. § 1681 Fair Credit Reporting Act. The presiding judge is Steven P Logan, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Daniel D'Agostino … | |
| Petitioner versus Respondent | |
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David Gottlieb and Gilbert Hospital Unsecured Creditors Trust
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United States Trustee, New Vision Health, LLC and New Vision Health LLC |
| [Case # 2018cv02706], [Filed: August 27, 2018] [ Bankruptcy: Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: G Murray Snow] >>> More Information |
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| Petitioner versus Respondent | |
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David Gottlieb and Gilbert Hospital Unsecured Creditors Trust
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Somerset Leasing Corp. VIII, Dr. Timothy Johns, Southwest Medical Services, Inc., U.S. Trustee, Michael W Carmel, Indigo-DLI Holdings I, LLC, Timothy Johns, United States Trustee, Somerset Leasing Corporation VIII, Southwest Medical Services Incorporated |
| [Case # 2018cv02594], [Filed: August 16, 2018] [ Bankruptcy: Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: G Murray Snow] ✅ Timothy Johns, ✅ Michael W Carmel, ✅ Timothy Johns >>> More Information |
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| Petitioner versus Respondent | |
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Daniel Rychlik
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Gabrielle Ann Sodergren |
| [Case # 2018cv01948], [Filed: June 21, 2018] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: H Russel Holland] ✅ Gabrielle Ann Sodergren >>> More Information |
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Arizona, October 17, 2023 ⚖ Case 3:2023cv08580 The legal proceedings in case 3:2023cv08580 at US District Court for the District of Arizona involve Daniel T Doria and Consumer Cellular Incorporated. Filed on October 17, 2023, this case focuses on Other Fraud based on 28 U.S.C. § 1331 Fed. Question. Judge Steven P Logan is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Daniel T Doria … | |
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Arizona, December 18, 2023 ⚖ Case 4:2023cv00564 In the ----, the case 4:2023cv00564 involves Douglas Murray Sanders and Carmela Mertz, Madeline Montoya, Grace Nabor, Liliana Ortega, Bryan B Chambers, Gary Griffith, Jeremy Owen Ford, Daisy Flores, Eric Ellison, Scott Adams, Rebecca Johnson, J Fernandez, Pima County Adult Detention Center, Leslie Billingsly, Richard Billings. Filed on December 18, 2023, this case pertains to Other Fraud under 28 U.S.C. § 1331 Fed. Question. Presiding over this matter is Judge Cindy K Jorgenson. There is no demand for a jury trial. More Information about >>> ✅ Douglas Murray Sanders, ✅ Carmela Mertz, ✅ Madeline Montoya, ✅ Grace Nabor, ✅ Liliana Ortega, ✅ Bryan B Chambers, ✅ Gary Griffith, ✅ Jeremy Owen Ford, ✅ Daisy Flores, ✅ Eric Ellison, ✅ Scott Adams, ✅ Rebecca Johnson, ✅ J Fernandez, ✅ Leslie Billingsly, ✅ Richard Billings … | |
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Arizona, December 11, 2023 ⚖ Case 2:2023cv02579 In case 2:2023cv02579, Dode Hammock initiates legal action against Cardiovascular Consultants Limited at the ----. The case was filed on December 11, 2023 and involves matters related to Personal Property: Other under 28 U.S.C. § 2201 Declaratory Judgment. Steven P Logan presides over the case, and Referring Judge Michael T Morrissey is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Dode Hammock … | |
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Arizona, October 04, 2023 ⚖ Case 2:2023cv02077 The legal proceedings in case 2:2023cv02077 at US District Court for the District of Arizona involve Desiree Lee Washington and Eustis Mortgage Corporation. Filed on October 04, 2023, this case focuses on Personal Property: Truth in Lending based on 15 U.S.C. § 1601 Truth in Lending. Judge Douglas L Rayes is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Desiree Lee Washington … | |
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Arizona, October 17, 2023 ⚖ Case 3:2023cv08580 In the ---- case 3:2023cv08580, Daniel T Doria files a suit against Consumer Cellular Incorporated. The filing date was October 17, 2023, and this case concerns Other Fraud under 28 U.S.C. § 1331 Fed. Question. Presiding over the case is Judge Steven P Logan. The Plaintiff has requested a jury trial. More Information about >>> ✅ Daniel T Doria … | |
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Arizona, October 04, 2023 ⚖ Case 2:2023cv02077 At the ----, the legal case 2:2023cv02077 involves Desiree Lee Washington and Eustis Mortgage Corporation. Filed on October 04, 2023, this case deals with Personal Property: Truth in Lending based on 15 U.S.C. § 1601 Truth in Lending. Judge Douglas L Rayes is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Desiree Lee Washington … | |
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Arizona, March 05, 2024 ⚖ Case 2:2024cv00464 The legal proceedings in case 2:2024cv00464 at US District Court for the District of Arizona involve Darrell Crump and I.C. Systems Incorporated, Experian Information Solutions Incorporated and TransUnion LLC. Filed on March 05, 2024, this case focuses on Other Statutes: Consumer Credit based on 15 U.S.C. § 1681 Fair Credit Reporting Act. Judge G Murray Snow is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Darrell Crump … | |
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Arizona, March 04, 2024 ⚖ Case 2:2024cv00443 In the US District Court for the District of Arizona case 2:2024cv00443, Darren MacDonald files a suit against Travel Club Enterprises LLC. The filing date was March 04, 2024, and this case concerns Telephone Consumer Protection Act (TCPA) under 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment. Presiding over the case is Judge Michael T Morrissey. The Plaintiff has requested a jury trial. More Information about >>> ✅ Darren MacDonald … | |
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Arizona, June 01, 2023 ⚖ Case 2:2023cv00972 ---- case 2:2023cv00972 comprises Denise Stine and CFS Mortgage Corporation, Country Wide Document Custody Services and Lawyer's Title. Filed on June 01, 2023, this case concerns Other Fraud based on 28 U.S.C. § 1441 Petition for Removal- Fraud. Judge G Murray Snow is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Denise Stine, ✅ Lawyer's Title … | |
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Arizona, March 07, 2024 ⚖ Case 2:2024cv00481 At the US District Court for the District of Arizona, the legal case 2:2024cv00481 involves Donald Tyler and Becton Dickinson and Company, C R Bard Incorporated, Bard Access Systems Incorporated and Bard Peripheral Vascular Incorporated. Filed on March 07, 2024, this case deals with Personal Injury: Prod. Liability based on 28 U.S.C. § 1332 Diversity-Product Liability. Judge David G Campbell is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Donald Tyler … | |
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Darrel Mendez
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Russell Brown |
| [Case # 2017cv03984], [Filed: October 30, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Diane J Humetewa] ✅ Russell Brown >>> More Information |
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Arizona, March 27, 2024 ⚖ Case 4:2024cv00162 Alright, check it—Darrell B Ellis is up against PennyMac Loan Services LLC. Case number case 4:2024cv00162, kicked off on March 27, 2024. It's about Real Property: Other and it's in front of Judge Raner C Collins. More Information about >>> ✅ Darrell B Ellis … | |
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Arizona, June 01, 2023 ⚖ Case 2:2023cv00972 In the US District Court for the District of Arizona, the case 2:2023cv00972 involves Denise Stine and CFS Mortgage Corporation, Country Wide Document Custody Services and Lawyer's Title. Filed on June 01, 2023, this case pertains to Other Fraud under 28 U.S.C. § 1441 Petition for Removal- Fraud. Presiding over this matter is Judge G Murray Snow. There is no demand for a jury trial. More Information about >>> ✅ Denise Stine, ✅ Lawyer's Title … | |
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Arizona, March 01, 2024 ⚖ Case 2:2024cv00438 In case 2:2024cv00438 within US District Court for the District of Arizona, Diana Wright brings a case against Becton Dickinson and Company and Bard Access Systems Incorporated. Filed on March 01, 2024, this legal matter relates to Personal Injury: Prod. Liability as per 28 U.S.C. § 1332 Diversity-Product Liability. The presiding judge is David G Campbell, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Diana Wright … | |
| Petitioner versus Respondent | |
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Diversified Funding Group LLC
Reynaldo Gutierrez
More Information Faradjollah Fred Djahnadideh Trust More Information HCM Retirement Trust Rightpath Investors LLC Sirotka Holdings LLC iDEA Services LLC Van Buren Development LLC Southwest Development Partners LLC and Fortuna Asset |
Daniel Lewis Hendon, Nell Hendon, Chris Alvarez, Kelly Carroll, Alan Meda, Burch & Cracchiolo PA, Ernie Vasquez, Gil Olguin, Jay Swart, Maria Barker, Dickenson Wright PLLP, Kent Despain, OCS Capital Group and Carolyn J Johnsen |
| [Case # 2017cv01572], [Filed: May 23, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: G Murray Snow] ✅ Daniel Lewis Hendon, ✅ Nell Hendon, ✅ Chris Alvarez, ✅ Kelly Carroll, ✅ Alan Meda, ✅ Ernie Vasquez, ✅ Gil Olguin, ✅ Jay Swart, ✅ Maria Barker, ✅ Kent Despain, ✅ Carolyn J Johnsen >>> More Information |
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| Petitioner versus Respondent | |
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Diversified Funding Group LLC
Reynaldo Gutierrez
More Information Faradjollah Fred Djahnadideh Trust More Information HCM Retirement Trust Rightpath Investors LLC Sirotka Holdings LLC iDEA Services LLC Van Buren Development LLC Southwest Development Partners LLC and Fortuna Asset |
Daniel Lewis Hendon, Nell Hendon, Chris Alvarez, Kelly Carroll, Alan Meda, Burch & Cracchiolo PA, Ernie Vasquez, Gil Olguin, Jay Swart, Maria Barker, Dickenson Wright PLLP, Kent Despain, OCS Capital Group and Carolyn J Johnsen |
| [Case # 2017cv01571], [Filed: May 23, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: G Murray Snow] ✅ Daniel Lewis Hendon, ✅ Nell Hendon, ✅ Chris Alvarez, ✅ Kelly Carroll, ✅ Alan Meda, ✅ Ernie Vasquez, ✅ Gil Olguin, ✅ Jay Swart, ✅ Maria Barker, ✅ Kent Despain, ✅ Carolyn J Johnsen >>> More Information |
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| Petitioner versus Respondent | |
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Donita J Cole
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Russell Brown |
| [Case # 2017cv01183], [Filed: April 20, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: David G Campbell] ✅ Russell Brown >>> More Information |
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Arizona, January 05, 2024 ⚖ Case 2:2024cv00041 The legal proceedings in case 2:2024cv00041 at US District Court for the District of Arizona involve David Allen Heiserman and USAA Casualty Insurance Company and Garrison Property and Casualty Insurance Company. Filed on January 05, 2024, this case focuses on Contract: Insurance based on 28 U.S.C. § 1441 Petition for Removal- Insurance Contract. Judge Douglas L Rayes is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ David Allen Heiserman … | |
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Arizona, March 31, 2023 ⚖ Case 2:2023cv00542 In case 2:2023cv00542, David Wayne Redkey initiates legal action against First Western Trust Bank Incorporated, Jennings Strouss & Salmon PLC, William A Clarke, Theut Theut & Theut PC, Mark J Theut, Stephanie McCollum, Fiduciary Management Specialists LLC, Lawrence F Scaringelli, Theut & Scaringelli PC and Rick Kilfoy at the US District Court for the District of Arizona. The case was filed on March 31, 2023 and involves matters related to Other Fraud under 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty. Camille D Bibles presides over the case, and Referring Judge Douglas L Rayes is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ David Wayne Redkey, ✅ William A Clarke, ✅ Mark J Theut, ✅ Stephanie McCollum, ✅ Lawrence F Scaringelli, ✅ Rick Kilfoy … | |
| Petitioner versus Respondent | |
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Donita J Cole
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MR Capital LLC |
| [Case # 2017cv00400], [Filed: February 07, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: David G Campbell] >>> More Information |
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Arizona, February 27, 2024 ⚖ Case 2:2024cv00404 At the US District Court for the District of Arizona, case 2:2024cv00404 involves David Baehr and Marilyn Zajacka bringing a case against Medical Management Resource Group LLC doing business as American Vision Partners. Filed on February 27, 2024, this case addresses issues related to Personal Injury: Other based on 28 U.S.C. § 2201 Declaratory Judgment. The case is presided over by Judge John Z Boyle, with Referring Judge Douglas L Rayes also involved. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ David Baehr, ✅ Marilyn Zajacka … | |
| Petitioner versus Respondent | |
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Donita J Cole
More Information |
MR Capital LLC |
| [Case # 2017cv00249], [Filed: January 26, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: David G Campbell] >>> More Information |
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| Petitioner versus Respondent | |
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Dustin Roger Chantel and Elizabeth Darlene Chantel
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DiTech Financial LLC, Mohave Electric Cooperative Incorporated and Federated Rural Electric Insurance Exchange Incorporated |
| [Case # 2017cv00229], [Filed: January 23, 2017] [ Withdrawal§28 U.S.C. § 0157 ⚖ ] [Judge: G Murray Snow] >>> More Information |
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Arizona, March 28, 2024 ⚖ Case 2:2024cv00684 In case 2:2024cv00684 within ----, Daniel Rosas Leyva brings a case against United States of America. Filed on March 28, 2024, this legal matter relates to Personal Injury: Motor Vehicle as per 28 U.S.C. § 2671 Federal Tort Claims Act. The presiding judge is Steven P Logan, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Daniel Rosas Leyva … | |
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Arizona, March 25, 2024 ⚖ Case 3:2024cv08058 In the ----, the case 3:2024cv08058 involves Danny L Williams and Danny L. Williams Revocable Trust Established December 5, 2012 and Farm Bureau Property & Casualty Insurance Company. Filed on March 25, 2024, this case pertains to Contract: Insurance under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding over this matter is Judge Steven P Logan. There is no demand for a jury trial. More Information about >>> ✅ Danny L Williams … | |
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Arizona, April 22, 2022 ⚖ Case 2:2022cv00673 In the US District Court for the District of Arizona, Derek Chabrowski and Gulf Harbour Investments Corporation are involved in case 2:2022cv00673. Filed on April 22, 2022, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1444 Petition for Removal- Foreclosure. Judge John J Tuchi is presiding, and no jury trial is requested. More Information about >>> ✅ Derek Chabrowski … | |
| Petitioner versus Respondent | |
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Diana Parker
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Albert Jacobs LLP and Albert L Jacobs, Jr. |
| [Case # 2016cv03078], [Filed: September 12, 2016] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: John J Tuchi] ✅ Albert L Jacobs >>> More Information |
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Arizona, February 28, 2024 ⚖ Case 2:2024cv00420 US District Court for the District of Arizona case 2:2024cv00420 comprises Deyra Pamela Carranza Aguilar and Innovative Funding Services doing business as Tresl. Filed on February 28, 2024, this case concerns Civil Rights: Other based on 42 U.S.C. § 1981 Civil Rights. Judge David G Campbell is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Deyra Pamela Carranza Aguilar … | |
| Petitioner versus Respondent | |
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Diana Parker
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Albert Jacobs LLP, Troutman Sanders LLP and Liability Assurance Society Incorporated |
| [Case # 2016cv02154], [Filed: June 30, 2016] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: John J Tuchi] >>> More Information |
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| Petitioner versus Respondent | |
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Donita J Cole
More Information |
MR Capital LLC |
| [Case # 2016cv02080], [Filed: June 27, 2016] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Susan R Bolton] >>> More Information |
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| Petitioner versus Respondent | |
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Donita J Cole
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MR Capital LLC, Roger W Brown and Russell Brown |
| [Case # 2016cv01914], [Filed: June 14, 2016] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Susan R Bolton] ✅ Roger W Brown, ✅ Russell Brown >>> More Information |
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Arizona, December 12, 2023 ⚖ Case 3:2023cv08626 At the US District Court for the District of Arizona, the legal case 3:2023cv08626 involves Donald Leonard and Lynn Leonard and Safeco Insurance Company of America and Unknown Parties. Filed on December 12, 2023, this case deals with Contract: Insurance based on 28 U.S.C. § 1442 Petition for Removal- Breach of Contract. Judge Dominic W Lanza is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ Donald Leonard, ✅ Lynn Leonard … | |
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Arizona, April 08, 2024 ⚖ Case 2:2024cv00780 In case 2:2024cv00780, Desiree Nicole Bass initiates legal action against Russell Skinner, Clint Hickman and Dawn Noggle at the US District Court for the District of Arizona. Filed on April 08, 2024, this case pertains to matters regarding Prisoner: Prison Condition under 42 U.S.C. § 1983 Prisoner Civil Rights. Presiding Judge Alison S Bachus (PS) oversees the case, with Referring Judge Stephen M McNamee involved. There is no jury demand specified. More Information about >>> ✅ Desiree Nicole Bass, ✅ Russell Skinner, ✅ Clint Hickman, ✅ Dawn Noggle … | |
| Petitioner versus Respondent | |
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Daniel Wayne Watson
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USA |
| [Case # 2024cv00185], [Filed: April 01, 2024] [ Prisoner: Vacate Sentence - Habeas Corpus§28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentence ⚖ ] [Judge: Pro Se (Tucson)] , [Rosemary Marquez] >>> More Information |
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Arizona, April 01, 2024 ⚖ Case 2:2024cv00715 In case 2:2024cv00715, Douglas Wayne Derello, Jr. initiates legal proceedings against Unknown Thayer, Unknown Schneider, Rondal Evans and Unknown Rockers at the US District Court for the District of Arizona. Filed on April 01, 2024, this case involves matters related to Prisoner: Prison Condition under 42 U.S.C. § 1983 Prisoner Civil Rights. Presiding Judge James F Metcalf (PS) oversees the case, with involvement from Referring Judge Michael T Liburdi. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Douglas Wayne Derello, ✅ Rondal Evans … | |
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Arizona, April 01, 2024 ⚖ Case 2:2024cv00735 In case 2:2024cv00735, Dominique Brown initiates legal action against Unknown Party and Unknown Purdy at the US District Court for the District of Arizona. Filed on April 01, 2024, this case pertains to matters regarding Prisoner: Prison Condition under 28 U.S.C. § 1441 Petition for Removal- Civil Rights Act. Presiding Judge Alison S Bachus (PS) oversees the case, with Referring Judge Steven P Logan involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Dominique Brown … | |
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Arizona, March 28, 2024 ⚖ Case 2:2024cv00694 Initiated in case 2:2024cv00694, Demarje Johnson brings forth legal action against Unknown Party at the US District Court for the District of Arizona. Filed on March 28, 2024, this case pertains to Prisoner: Civil Rights grounded in 42 U.S.C. § 1983 Prisoner Civil Rights. Presiding Judge John Z Boyle (PS) oversees the proceedings, with Referring Judge Susan M Brnovich involved, and no jury has been requested. More Information about >>> ✅ Demarje Johnson … | |
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Arizona, November 21, 2018 ⚖ Case 2:2018cv04185 The legal proceedings in case 2:2018cv04185 at US District Court for the District of Arizona involve Debra L Ohlinger and Gregory K Ohlinger and United States of America and Maricopoly LLC. Filed on November 21, 2018, this case focuses on Federal Tax Suits: Taxes (US Plaintiff or Defendant) based on 28 U.S.C. § 2410. Judge Diane J Humetewa is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Debra L Ohlinger, ✅ Gregory K Ohlinger … | |
| Petitioner versus Respondent | |
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Donn J Vickrey and Kim L Vickrey
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United States of America |
| [Case # 2018mc00051], [Filed: September 27, 2018] [ Federal Tax Suits: IRS-Third Party§26 U.S.C. § 7609 ⚖ ] [Judge: Diane J Humetewa] >>> More Information |
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Arizona, February 02, 2017 ⚖ Case 2:2017cv00343 In case 2:2017cv00343 within US District Court for the District of Arizona, Debra L Ohlinger brings a case against United States of America. Filed on February 02, 2017, this legal matter relates to Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7426. The presiding judge is Steven P Logan, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Debra L Ohlinger … | |
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Arizona, January 19, 2017 ⚖ Case 4:2017cv00032 US District Court for the District of Arizona case 4:2017cv00032 comprises Donald D Bailey and United States of America, Theodore Spencer, Van Nguyen, Amy Matchison, Segrid Settles, Lorie Hale and Philip Ward. Filed on January 19, 2017, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7422. Judge Eric J Markovich is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Donald D Bailey, ✅ Theodore Spencer, ✅ Van Nguyen, ✅ Amy Matchison, ✅ Segrid Settles, ✅ Lorie Hale, ✅ Philip Ward … | |
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Arizona, May 23, 2016 ⚖ Case 2:2016cv01585 US District Court for the District of Arizona case 2:2016cv01585 comprises DMB Realco LLC, Drew M Brown and Tax Matters Partner and United States of America. Filed on May 23, 2016, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 6213. Judge Neil V Wake is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ w M Brown, ✅ Tax Matters Partner … | |
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Arizona, November 12, 2014 ⚖ Case 4:2014cv02471 US District Court for the District of Arizona case 4:2014cv02471 comprises Donald D Bailey and United States of America. Filed on November 12, 2014, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7422. Judge Raner C Collins is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Donald D Bailey … | |
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Arizona, April 29, 2013 ⚖ Case 2:2013cv00871 At the US District Court for the District of Arizona, the legal case 2:2013cv00871 involves DMB Associates Incorporated and United States of America. Filed on April 29, 2013, this case deals with Federal Tax Suits: Taxes (US Plaintiff or Defendant) based on 28 U.S.C. § 1346 Recovery of IRS Tax. Judge Neil V Wake is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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Arizona, January 10, 2013 ⚖ Case 2:2013cv00064 In case 2:2013cv00064 within US District Court for the District of Arizona, Daren M Lasky brings a case against United States Internal Revenue Service. Filed on January 10, 2013, this legal matter relates to Federal Tax Suits: Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7422 IRS: Refund Taxes. The presiding judge is Neil V Wake, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Daren M Lasky … | |
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Arizona, April 09, 2024 ⚖ Case 3:2024cv08071 In the US District Court for the District of Arizona case 3:2024cv08071, Dori Thomas files a suit against Turner Mining Group LLC. The filing date was April 09, 2024, and this case concerns Civil Rights: Jobs under 42 U.S.C. § 2000 e Job Discrimination (Employment). Presiding over the case is Judge Michael T Morrissey. The Plaintiff has requested a jury trial. More Information about >>> ✅ Dori Thomas … | |
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….