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Search for Cases from May 24, 1974 to July 15, 2022
A (2681 rec) B (1507 rec) C (2616 rec) D (2724 rec) E (1245 rec) F (836 rec) G (1264 rec) H (586 rec) I (314 rec) J (3901 rec) K (1451 rec) L (1733 rec) M (3067 rec) N (752 rec) O (198 rec) P (1615 rec) q (39 rec) R (2465 rec) S (2684 rec) T (2014 rec) U (901 rec) V (532 rec) W (793 rec) X (18 rec) Y (111 rec) Z (82 rec)| Plaintiff / Defendant Name |
Petitioner / Respondent Name |
Filed, Nature of Suit, Judge |
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| Farm Bureau Property & Casualty Insurance Company | Dana Hyne, Danny Burnett, Lucas Hyne | Filed: June 12, 2020 # 2:2020cv01172 - Contract: Insurance §28:2201 Judge: Eileen S Willett |
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Fred Heidarpour
More Information Sidney Naiman More Information |
Arch Insurance Group Incorporated, Affinity Insurance Services Incorporated | Filed: May 18, 2020 # 2:2020cv00968 - Contract: Other §28:1332 Judge: Michael T Liburdijury demanded by Plaintiff |
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Fulton Estates Homeowners Association
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United States Internal Revenue Service, Arizona, Unknown Parties, GE Money Bank, Vineyards Community Association, Lime Financial Services Ltd., State of, Mortgage Electronic Registration Systems Incorporated, Arizona Department of, My Blessed Home LLC | Filed: April 15, 2020 # 2:2020cv00738 - Contract: Other §28:1441 Judge: Dominic W Lanzajury demanded by Defendant |
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Frank Arnhoelter
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Klaus Sivec, Marie Sivec, Leeza Hughes, Med Fibers Incorporated, Armin Kaus | Filed: February 24, 2020 # 2:2020cv00403 - Contract: Other §28:1441 Judge: James A Teilborgjury demanded by Defendant |
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Forfex LLC
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Hartford Financial Services Group Incorporated, Twin City Fire Insurance Company, Hartford Underwriters Insurance Company | Filed: June 01, 2020 # 2:2020cv01068 - Contract: Insurance §28:2201 Judge: Dominic W Lanzajury demanded by Plaintiff |
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FPBCP Enterprises Incorporated
More Information Lynn Greenes More Information FPB Restaurant Land LLC, Francis Patrick Bertolino, G&R Hospitality LLC |
Scottsdale Indemnity Company | Filed: January 06, 2020 # 2:2020cv00021 - Contract: Insurance §28:1441 Judge: G Murray Snowjury demanded by Both |
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Fernando Castillo Robles
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Sedgwick Claims Management Services Incorporated, Shelly Stephens, American Zurich Insurance Company | Filed: December 19, 2019 # 2:2019cv05863 - Contract: Insurance §28:1441 Judge: Camille D Bibles, Diane J Humetewajury demanded by Both |
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Flavio Carrillo
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Humana Health Plan of Arizona, Humana Health Plan Incorporated, Kanawha Insurance Company, Continental General Insurance Company | Filed: January 02, 2020 # 4:2020cv00004 - Contract: Insurance §29:1132 Judge: Leslie A Bowman |
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Flint Farms LLC
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Nationwide Mutual Insurance Company | Filed: January 14, 2020 # 2:2020cv00091 - Contract: Insurance §28:1441 Judge: Diane J Humetewajury demanded by Both |
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Foster Poultry Farms Incorporated
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Unknown LaClaire, Curtis LaClaire | Filed: July 03, 2019 # 2:2019cv04630 - Contract: Other §28:1331 Judge: John J Tuchi |
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Filed: April 26, 2019 # 2:2019cv02666 - Contract: Other §28:1331 Judge: Michelle H Burns, Steven P Loganjury demanded by Both |
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Federal Deposit Insurance Corporation
More Information Prime AZ/Libra LLC |
Fidelity National Title Insurance Company | Filed: February 25, 2019 # 2:2019cv01291 - Contract: Other §12:1819 Judge: Douglas L Rayesjury demanded by Both |
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Factors Southwest LLC
More Information Artis Trade Systems LLC More Information |
Finvoice Incorporated | Filed: December 19, 2018 # 2:2018cv04763 - Contract: Other §28:2201 Judge: Dominic W Lanzajury demanded by Plaintiff |
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Federal Signal Corporation
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Sean Heieck | Filed: December 11, 2018 # 3:2018cv08350 - Contract: Other § Judge: Steven P Logan |
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Francisco Denogean Romero
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Martin Abdel Robles Aguilar | Filed: November 26, 2018 # 4:2018cv00563 - Contract: Other §28:1331 Judge: Raner C Collins |
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First American Specialty Insurance Company
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Vannia Navarro, Julian Verduzco, Tonya Tison, Rene Moreno | Filed: September 19, 2018 # 4:2018cv00472 - Contract: Insurance §28:2201 Judge: Raner C Collins |
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Finesse Construction LLC
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Scott Napierata Incorporated, Western World Insurance Company | Filed: August 09, 2018 # 2:2018cv02533 - Contract: Other §28:1331 Judge: Diane J Humetewajury demanded by Plaintiff |
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Freeport-McMoRan Sales Company Incorporated
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Shawnee Tubing Solutions LLC | Filed: May 14, 2018 # 2:2018cv01468 - Other Contract §28:1332 Judge: David G Campbell |
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Fahad Al-Rajhi
More Information Jood Limited More Information |
Mayfair Real Estate Limited Partnership, Stuart Horwich, Mayfair Finance LLP, Mayfair Finance Group LLP, Michael D Evans, Mayfair Administration LLC, Mayfair Holdings LLP, Leon Dutkiewicz | Filed: February 21, 2018 # 2:2018cv00581 - Negotiable Instrument §28:1332 Judge: H Russel Hollandjury demanded by Plaintiff |
| First American Property & Casualty Insurance Company | Bardin Wootten, Ruth Michunovich, Jerald Payne, Kristi Payne | Filed: February 02, 2018 # 2:2018cv00371 - Insurance §28:1332 Judge: G Murray Snow |
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Farwest Pump Company
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Unknown Party, Illinois National Insurance Group Company, American International Incorporated | Filed: October 13, 2017 # 4:2017cv00512 - Insurance §28:1441 Judge: David C Buryjury demanded by Plaintiff |
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Farmers Insurance Exchange
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Keeney Manufacturing Company | Filed: June 22, 2017 # 2:2017cv01976 - Contract Product Liability §28:1441 Judge: Diane J Humetewa |
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Frank Linden
More Information Trina Linden More Information |
Mercury Casualty Company | Filed: June 22, 2017 # 2:2017cv01979 - Insurance §28:1441 Judge: David G Campbell |
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Farm Chalk Investment Limited
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Heritage Mint Limited | Filed: February 21, 2017 # 2:2017cv00527 - Other Contract §28:2201 Judge: Steven P Logan |
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Fu Tang
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GEICO Casualty Company | Filed: January 11, 2017 # 2:2017cv00087 - Insurance §28:1441 Judge: G Murray Snowjury demanded by Defendant |
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Fisher Printing Incorporated
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CRG LTD II LLC | Filed: October 25, 2016 # 2:2016cv03692 - Other Contract §28:1332 Judge: Diane J Humetewa |
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Fish Family Trust
More Information Dwight E Fish More Information |
Bank of America Corporation, Unknown Parties, Quality Loan Service Corporation, Bank of America Home Loans | Filed: August 18, 2016 # 2:2016cv02790 - Other Contract §28:1441 Judge: Susan R Bolton |
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Freestyle Marketing LLC
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Seba International Corporation | Filed: June 22, 2016 # 2:2016cv02023 - Other Contract §28:1332 Judge: Bridget S Badejury demanded by Defendant |
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Fred Wellman
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Cluster Construction Consulting LLC | Filed: June 06, 2016 # 2:2016cv01773 - Other Contract §28:1441 Judge: Diane J Humetewajury demanded by Both |
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Financial Institution Products Corporation
More Information American Bank Systems Incorporated |
LOS Global Systems LLC | Filed: January 29, 2016 # 2:2016cv00283 - Contract: Other §28:1332 Diversity-Convers Judge: John W Sedwick |
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Federal Deposit Insurance Corporation
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Nova Financial, Investment Corporation | Filed: December 02, 2015 # 4:2015cv00564 - Other Contract §28:1331 Judge: James A Soto |
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First Charter Financial Corporation
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First American Title Insurance Company, Pandey Hotel Corporation | Filed: November 19, 2015 # 2:2015cv02361 - Other Contract §28:1441 Judge: Diane J Humetewajury demanded by Plaintiff |
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Fexkin LLC
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JC123 Holdings LLC | Filed: October 29, 2015 # 2:2015cv02182 - Other Contract §28:1332 Judge: Douglas L Rayes |
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Fairfax O'Riley
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Vencore Incorporated | Filed: November 02, 2015 # 2:2015cv02203 - Other Contract §28:1332 Judge: Stephen M McNamee |
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Fexkin LLC
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Jason LeVecke, Carl D LeVecke | Filed: October 29, 2015 # 2:2015cv02181 - Other Contract §28:1332 Judge: Neil V Wake |
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Feliks Mlynarczyk
More Information Bozena Mlynarczyk More Information |
Selene Finance LP, Wilmington Savings Fund FSB Society | Filed: October 21, 2015 # 3:2015cv08235 - Other Contract §28:1441 Judge: Steven P Logan |
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Freestyle Marketing LLC
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Seba International Corporation | Filed: September 04, 2015 # 2:2015cv01770 - Other Contract §28:1441 Judge: G Murray Snowjury demanded by Defendant |
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First Fidelity Bank
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Compass Bank | Filed: June 29, 2015 # 4:2015cv00281 - Other Contract §28:1441 Judge: Cindy K Jorgensonjury demanded by Defendant |
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Federal Deposit Insurance Corporation
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Investment Corporation, Nova Financial | Filed: May 12, 2015 # 2:2015cv00855 - Other Contract §28:1331 Judge: G Murray Snowjury demanded by Defendant |
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FTC Solar Capital XIX LLC
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Folium Energy Development LLC, Unknown Parties | Filed: May 14, 2015 # 2:2015cv00875 - Other Contract §28:1441 Judge: Diane J Humetewa |
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First Solar Incorporated
More Information Falvey Cargo Underwriting Limited |
Jose Juan Bracamontes, GC Direct Logistics LLC, JB Hunt Transport Incorporated, Unknown Bracamontes, ABC Transport LLC, Unknown Parties | Filed: April 17, 2015 # 2:2015cv00702 - Other Contract §28:1441 Judge: Neil V Wakejury demanded by Defendant |
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Fredrick Leroy Borden‚ III
More Information Ashley Borden More Information |
Hartford Life, Accident Insurance Company | Filed: April 16, 2015 # 2:2015cv00687 - Insurance §28:1332 Judge: Bridget S Badejury demanded by Plaintiff |
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Federal Insurance Company
More Information Oxford Investment Partners LLC |
Philadelphia Indemnity Insurance Company | Filed: April 03, 2015 # 2:2015cv00602 - Insurance §28:1441 Judge: Diane J Humetewajury demanded by Both |
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Fidelity National Insurance Company
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Jesus Omar Castro Villaverde, Agricola Pony SA de CV, Xiomara Castro Villaverde, Jesus Masao Castro, Castro Properties LLC, Olivia Tosiko Castro Villaverde, Castro Produce LLC | Filed: March 17, 2015 # 4:2015cv00105 - Other Contract §28:1331 Judge: Raner C Collins |
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Federal Insurance Company
More Information Oxford Investment Partners LLC |
Philadelphia Indemnity Insurance Company | Filed: January 28, 2015 # 2:2015cv00147 - Insurance §28:2201 Judge: Paul G Rosenblattjury demanded by Plaintiff |
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FlexPrint Incorporated
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Fidelity National Title Group Incorporated, Fidelity National Financial Incorporated | Filed: January 26, 2015 # 2:2015cv00126 - Other Contract §28:1441 Judge: Eileen S Willett |
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First Mercury Insurance Company
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Contractors Insurance Company of North America Incorporated, Pulte Home Corporation, S.A.W. Lath & Stucco Incorporated, Pulte Development Corporation | Filed: January 12, 2015 # 2:2015cv00053 - Insurance §28:2201 Judge: Roslyn O Silverjury demanded by Plaintiff |
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F & R Glendale Plaza IV Properties LLC
More Information F & R Investment, Development Corporation |
Peerless Indemnity Insurance Company | Filed: December 19, 2014 # 2:2014cv02732 - Insurance §28:1441 Judge: Roslyn O Silverjury demanded by Both |
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First Power Corporation
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S & C Electric Company | Filed: December 12, 2014 # 2:2014cv02682 - Negotiable Instrument §28:1332 Judge: David G Campbelljury demanded by Plaintiff |
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Fitness Together Franchise Corporation
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Alexandra Craig, Bernard Craig | Filed: October 30, 2014 # 2:2014cv02413 - Franchise §28:1332 Judge: Diane J Humetewa |
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Fitness Together Franchise Corporation
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Mary Elizabeth Kaufman, Kortia LLC, Julian Kaufman | Filed: October 13, 2014 # 2:2014cv02270 - Franchise §28:1332 Judge: John J Tuchi |
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Frederick G Cleeves
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Unknown Roski, Erik Sky Incorporated, Air Rotor Shasta & Wing LLC, Air Shasta Rotor & Wing Incorporated, David E Everson, Edward P Roski‚ III, Skytime LLC, Christine Everson | Filed: October 01, 2014 # 2:2014cv02183 - Contract: Other §28:1441 Judge: Roslyn O Silverjury demanded by Plaintiff |
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FP LLC
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Robert Half International Incorporated, Unknown Parties | Filed: July 09, 2014 # 2:2014cv01543 - Other Contract §28:1441 Judge: Susan R Bolton |
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First Mercury Insurance Company
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Oak Park Crystal Springs LLC, Scott Homes LLC, Multifamily Incorporated, Crystal Springs Investors 2006 Acquisitions LLC, Blackhawk Crystal Springs LLC, Silverbell 290 LP, Crystal Springs Phase I LLC, Pacific Capital Investments | Filed: June 17, 2014 # 2:2014cv01353 - Insurance §28:2201 Judge: Douglas L Rayesjury demanded by Plaintiff |
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Federal Deposit Insurance Corporation
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Unknown Parties, Casa Nova Enterprises LLP, H Black Canyon Enterprises, Otto Kruger Investments LLC, Maryann Ritchie, Russell Ritchie | Filed: May 28, 2014 # 2:2014cv01150 - Other Contract §28:1441 Judge: David G Campbell |
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Felix Barrera
More Information Rebeca Flores-Barrera More Information |
Alicia Lorimer, Unknown Parties, Unknown Lorimer, Permanent General Assurance Corporation | Filed: February 27, 2014 # 2:2014cv00389 - Insurance §28:1441 Judge: Susan R Boltonjury demanded by Defendant |
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Frederick Graff
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Unknown Parties, Government Employees Insurance Company | Filed: February 07, 2014 # 4:2014cv01587 - Insurance §28:1441 Judge: David C Buryjury demanded by Defendant |
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Freda Kimbrew
More Information Robert Kimbrew More Information |
Unknown Parties, Bank of New York Mellon, First American Title Insurance Company | Filed: November 27, 2013 # 2:2013cv02441 - Other Contract §28:1444 Judge: Susan R Boltonjury demanded by Plaintiff |
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Fuller-Selle LLC
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Restora Hospital Sun City LLC, Restora Hospital Mesa LLC | Filed: November 01, 2013 # 2:2013cv02242 - Other Contract §28:1332 Judge: H Russel Hollandjury demanded by Plaintiff |
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Fidelity & Guaranty Life Insurance Company
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Leslie Klass, Karen Mothershead, Estate of C. Robert Mothershead | Filed: October 17, 2013 # 2:2013cv02117 - Insurance §28:1332 Judge: Susan R Bolton |
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FlyBoard Incorporated
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Bluehost Incorporated | Filed: May 09, 2013 # 2:2013cv00963 - Contract: Other §28:1332 Diversity-Breach Judge: David G Campbelljury demanded by Plaintiff |
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Factory Mutual Insurance Company
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Discount Waste Services LLC, Muebleria Del Sol Incorporated | Filed: April 25, 2013 # 2:2013cv00837 - Contract: Insurance §28:1332 Diversity-Breach Judge: Neil V Wakejury demanded by Both |
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Farm Bureau Life Insurance Company of Michigan
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Bankers Healthcare Group Incorporated, Monica M Sue Flegg, Lynda McDougall, Melissa Ann Althoff | Filed: April 22, 2013 # 2:2013cv00826 - Contract: Insurance §28:1441 Petition for Remo Judge: Susan R Bolton |
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FCA Construction Company LLC
More Information LTF Real Estate Incorporated |
Cruse Contracting Company Incorporated | Filed: December 26, 2012 # 2:2012cv02716 - Contract: Other §28:1332 Diversity-Breach Judge: Roslyn O Silverjury demanded by Defendant |
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Four Brothers Success LLC
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Auto-Owners Insurance Company | Filed: January 10, 2013 # 2:2013cv00068 - Contract: Insurance §28:1441 Petition for Remo Judge: Susan R Boltonjury demanded by Both |
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Francisco Atilano
More Information Atilano's Corporation More Information |
Econo Lube N' Tune Incorporated, Meineke Car Care Centers Incorporated, Driven Brands Incorporated | Filed: December 10, 2012 # 2:2012cv02630 - Contract: Other §28:1441 Petition for Remo Judge: Susan R Boltonjury demanded by Plaintiff |
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Fountains Retirement Communities Incorporated
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Gateway Communities Incorporated | Filed: December 05, 2012 # 4:2012cv00886 - Contract: Negotiable Instrument §28:1332 Diversity-Breach Judge: Cindy K Jorgenson |
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Francisco Gamez
More Information Wakiza Gamez More Information |
Young & Associates, Larry Tiernan, Unknown Tiernan, Travelers Indemnity Company of Connecticut, Travelers Indemnity Company | Filed: November 05, 2012 # 2:2012cv02366 - Contract: Insurance §28:1441 Petition for Remo Judge: James A Teilborgjury demanded by Both |
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Front Range Drywall Incorporated
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RQ Construction LLC, Western Surety Company | Filed: October 19, 2012 # 4:2012cv00771 - Contract: Miller Act §40:3131 Miller Act Judge: Cindy K Jorgensonjury demanded by Plaintiff |
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Fox Insurance Company Incorporated
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Human Services, Medicaid Services, Marilyn B Tavenner, Centers For Medicare, Kathleen Sebelius, United States Department of Health | Filed: July 20, 2012 # 2:2012cv01572 - Medicare Act §28:2201 Judge: Frederick J Martone |
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Fidelity National Title Insurance Company
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WSS 048 Trust Dated 9/17/04, Louis B Murphey, James C. Schneck Revocable Trust Dated 10/01/99, Delery Guillory, Robert G. Roden Living Trust Dated 10/01/04, Kuldip Verma, Willia, C&M Loan LLC, Penny Hardaway Investments LLC, Unknown Parties, Tarun Vig | Filed: July 06, 2012 # 2:2012cv01465 - Insurance §28:2201 Judge: Sharon L Gleason |
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Franchise Holding II LLC
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Golden Management Incorporated, Richard Beattie, Michelle Beattie, Huntington Restaurants Group Incorporated | Filed: June 25, 2012 # 2:2012cv01363 - Other Contract §28:1332 Judge: David K Duncan |
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First Mercury Insurance Company
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Cedar West Capital LLC, Shorts Shingle & Shake Service Incorporated | Filed: June 21, 2012 # 3:2012cv08124 - Other Contract §28:2201 Judge: Paul G Rosenblattjury demanded by Plaintiff |
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First Financial Bank NA
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John M Kasson‚ Jr., Kasson & Company LLC, Janice Smith-Kasson, John M. Kasson Jr. 1995 Living Trust Established 4/19/95 | Filed: June 27, 2012 # 2:2012cv01380 - Negotiable Instrument §28:1332 Judge: Paul G Rosenblatt |
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Fannie Mae
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Anthony P Laruffa, John Grassia, Unknown Parties | Filed: April 20, 2012 # 4:2012cv00301 - Contract: Other §28:1441 Petition for Remo Judge: D Thomas Ferraro |
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Fidelity & Guaranty Life Insurance Company
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Jacqueline B Smith, Georgette Bradfield | Filed: April 17, 2012 # 2:2012cv00805 - Insurance §28:1332 Judge: Steven P Loganjury demanded by Defendant |
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FirsTier Bank
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Tonto Forest Estates LLC, Robert Capps, Bruce Nicholson, Unknown Nicholson, Unknown Capps | Filed: March 21, 2012 # 2:2012cv00599 - Other Contract §28:1332 Judge: G Murray Snow |
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Farmers Insurance Exchange
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James River Insurance Company | Filed: February 10, 2012 # 2:2012cv00283 - Insurance §28:1441 Judge: Neil V Wakejury demanded by Both |
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Fannie Mae
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Unknown Parties, Comanche 18 LLC, H&B II LLC | Filed: January 05, 2012 # 2:2012cv00035 - Other Contract §28:1441 Judge: James A Teilborg |
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FB-Stark LLC
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White Media Group LLC, Joseph White, Unknown White | Filed: January 17, 2012 # 2:2012cv00095 - Other Contract §28:1332 Judge: Paul G Rosenblattjury demanded by Plaintiff |
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Federal Deposit Insurance Corporation
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Syndicate 2003 at Lloyd's, Lloyd's of London 2003 Catlin Syndicate | Filed: October 25, 2011 # 2:2011cv02083 - Insurance §12:1819 Judge: Susan R Bolton |
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Federal Deposit Insurance Corporation
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Emily Wiseman, Albert Wiseman | Filed: October 17, 2011 # 3:2011cv08157 - Other Contract §12:1819 Judge: G Murray Snow |
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Fidelity National Insurance Company
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Armando N Cruz, Unknown Parties, Veronica Cruz | Filed: October 05, 2011 # 2:2011cv01949 - Insurance §28:1332 Judge: Frederick J Martone |
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First Financial Bank NA
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Arizona Department of Revenue, Compass Equipment LLC, Unknown Parties, Clearwater Hills Improvement Association, Theodore F Claassen | Filed: August 31, 2011 # 2:2011cv01728 - Other Contract §28:1441 Judge: David G Campbell |
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Fox Insurance Company Incorporated
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Humana Incorporated | Filed: August 02, 2011 # 2:2011cv01507 - Other Contract §28:1332 Judge: Roslyn O Silver |
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Federal Deposit Insurance Corporation
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Judy Sanaiha, Kayvan Sanaiha, Kambiz Zomorrodi, Sima Khorshipian | Filed: July 12, 2011 # 2:2011cv01380 - Other Contract §12:1819 Judge: Susan R Bolton |
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First Horizon Home Loans
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Performance Appraisals Company, VMS Financial Services LLC, Unknown Parties, Jennifer Brown | Filed: June 27, 2011 # 2:2011cv01271 - Other Contract §28:1332 Judge: G Murray Snowjury demanded by Defendant |
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Federal Deposit Insurance Corporation
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Clay E Gregory | Filed: June 22, 2011 # 2:2011cv01223 - Other Contract §12:1819 Judge: Neil V Wakejury demanded by Plaintiff |
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FaulknerUSA Incorporated
More Information Safeco Insurance Company of America |
Strand Associates Incorporated, Durrant Group Incorporated, Bridgers & Paxton Consulting Engineers Incorporated, PK Associates LLC | Filed: May 27, 2011 # 3:2011cv08086 - Other Contract §28:1332 Judge: Neil V Wakejury demanded by Plaintiff |
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First Horizon Home Loans
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Kirk Jungbluth, Unknown Parties, Centerpiece Mortgage LLC, Real Estate Research Corporation, Reliant Appraisal Services, James Moore | Filed: May 19, 2011 # 2:2011cv00995 - Other Contract §28:1332 Judge: James A Teilborg |
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Federal Deposit Insurance Corporation
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Sima Khorshipian, Artesa Holdings LLC, Kayvan Sanaiha, Judy Sanaiha, Kambiz Zomorrodi, Unknown Parties | Filed: March 15, 2011 # 2:2011cv00499 - Other Contract §28:1331 Judge: Frederick J Martone |
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Fidelity National Insurance Company
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David Mark Buot, Unknown Parties, Eric Gordon Anderson, Martha Buot | Filed: April 05, 2011 # 2:2011cv00666 - Insurance §28:1332 Judge: Frederick J Martone |
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First American Title Insurance Company
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Camelback Title Agency LLC | Filed: February 22, 2011 # 2:2011cv00342 - Other Contract §28:1332 Judge: Neil V Wake |
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Fort Dearborn Life Insurance Company
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Diane Moore, Crystal McCabe | Filed: February 18, 2011 # 2:2011cv00336 - Insurance §28:1335 Judge: David G Campbell |
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Fort McDowell Enterprises LLC
More Information We-Ka-Jassa Investment Fund LLC |
Great American Insurance Group, Unknown Parties | Filed: February 03, 2011 # 2:2011cv00239 - Insurance §28:1446 Judge: Roslyn O Silverjury demanded by Plaintiff |
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Federal Deposit Insurance Corporation
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Kim S King, King Custom Homes Incorporated, King Silva | Filed: February 02, 2011 # 2:2011cv00220 - Other Contract §28:1441 Judge: Roslyn O Silver |
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Fox Insurance Company Incorporated
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Centers For Medicare, Medicaid Services, United States Department of Health, Human Services, Kathleen Sebelius, Donald Berwick | Filed: January 20, 2011 # 2:2011cv00134 - Medicare Act §42:1395 Judge: Robert J Bryan |
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Federal Deposit Insurance Corporation
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William J Simon, Sandra O Simon, Robert L Lot Bolan, 141 Mirabel LLC | Filed: January 18, 2011 # 2:2011cv00117 - Other Contract §28:1441 Judge: Ross A Walters |
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Federal Deposit Insurance Corporation
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Herbert Coleman, Barbara-Ellen Siddique, Arif Siddique, Lot 163 Mirabel LLC | Filed: December 17, 2010 # 2:2010cv02727 - Other Contract §28:1441 Judge: David A Ezra |
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Felice J Franks
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OneWest Bank FSB, Deutsche Bank National Trust Company | Filed: November 18, 2010 # 2:2010cv02517 - Other Contract §28:1441 Judge: Roslyn O Silver |
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….