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Participant Index
B -> Baker...(click to open)
Baker, Gwen
Bankey, Maria
Barney, Dba
Bean, Michael
Bean, Shana
Beninato, Matthew
Bloomfield, Myrtle
Bobik, Michael
Books, Chronicle
Bosco, Michael
Buckles, Morris
Burford, Michael
L -> Learner...(click to open)
Learner, Marie
Lemert, Steven
Lemoine, Kenneth
Lomerson, Lewis
Lomerson, Mildred
Lorano-Robles, Wendy
M -> MacDonald...(click to open)
MacDonald, James
Mansanares, Miguel
Massrour, Maziar
Meehan, Michael
Morris, David
P -> Painter...(click to open)
Painter, Dwight
Painter, Michelle
Parker, Buzz
Patterson, Maurice
Poepsel, Alanna
Probst, Maria
R -> Reed...(click to open)
Reed, Mitchel
Reger, Robert
Robinson, Christine
Robinson, Michael
Rodriguez, Derek
Rowe, Eugene
Ryan, Charles
S -> Sandvicken...(click to open)
Sandvicken, Michael
Schipke, Mary
Sharmat, Marjorie
Simont, Marc
Stein, Michael
Swindle, Danny
| Plaintiff versus Defendant | |
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Margaret Kathleen Nickerson-Malpher
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Maine, State of |
| [Case # 2009cv00570/474404], [Filed: September 30, 2009] [ §28 U.S.C. § 1331 Federal Question: Other Civil Rights ⚖ ] [Judge: Cindy K Jorgenson] >>> More Information |
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Arizona, June 04, 2009 ⚖ Case 4:2009cv00319/448220 In case 4:2009cv00319/448220 within US District Court for the District of Arizona, Marjorie Weinman Sharmat and Marc Simont brings a case against Robert Reger, Buzz Parker, Nathan Carrico, NHS, Inc., Cosmic Debris Etc., Inc., Chronicle Books and Dark Horse Entertainment, Inc. Filed on June 04, 2009, this legal matter relates to Plaintiff as per 17 U.S.C. § 501 Copyright Infringement. The presiding judge is Cindy K Jorgenson, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Marjorie Weinman Sharmat, ✅ Marc Simont, ✅ Robert Reger, ✅ Buzz Parker, ✅ Nathan Carrico, ✅ Chronicle Books … | |
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Arizona, June 04, 2009 ⚖ Case 2:2009cv01210/448118 At the US District Court for the District of Arizona, the legal case 2:2009cv01210/448118 involves Maziar Massrour and BMW of North America, LLC. Filed on June 04, 2009, this case deals with Plaintiff based on 28 U.S.C. § 1331 Fed. Question. Judge Neil V Wake is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Maziar Massrour … | |
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Arizona, June 03, 2009 ⚖ Case 2:2009cv01199/447856 In case 2:2009cv01199/447856 within US District Court for the District of Arizona, Michael M Burford brings a case against Joseph Arpaio. Filed on June 03, 2009, this legal matter relates to Plaintiff as per 42 U.S.C. § 1983 Prisoner Civil Rights. The presiding judge is David K Duncan (PS), Roslyn O Silver, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Michael M Burford, ✅ Joseph Arpaio … | |
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Arizona, June 04, 2009 ⚖ Case 4:2009cv00318/448219 Case Number case 4:2009cv00318/448219 in the US District Court for the Southern District of Alabama involves Marjorie Weinman Sharmat and Marc Simont's lawsuit against Robert Reger, Buzz Parker, Nathan Carrico, NHS, Inc., Cosmic Debris Etc., Inc. and Chronicle Books. Filed on June 04, 2009, this legal action relates to an Plaintiff claim under 17 U.S.C. § 501 Copyright Infringement. Notably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Marjorie Weinman Sharmat, ✅ Marc Simont, ✅ Robert Reger, ✅ Buzz Parker, ✅ Nathan Carrico, ✅ Chronicle Books … | |
| Plaintiff versus Defendant | |
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Meredith W Kelly
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Pima County Superior Court and Patrick Coppen |
| [Case # 2009cv00316/447929], [Filed: June 03, 2009] [ §42 U.S.C. § 1983 Civil Rights Act ⚖ ] [Judge: John M Roll] ✅ Patrick Coppen >>> More Information |
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| Plaintiff versus Defendant | |
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Meredith W Kelly
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Pima County Justice Court and Pima County Bad Check Program |
| [Case # 2009cv00308/447871], [Filed: June 03, 2009] [ §42 U.S.C. § 1983 Civil Rights Act ⚖ ] [Judge: Bernardo P Velasco] >>> More Information |
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Arizona, October 02, 2009 ⚖ Case 2:2009cv02086/473918 The legal proceedings in case 2:2009cv02086/473918 at US District Court for the District of Arizona involve Michael Kevin Sandvicken, II and GEICO General Insurance Company. Filed on October 02, 2009, this case focuses on Defendant based on 12 U.S.C. § 635 Breach of Insurance Contract. Judge Neil V Wake is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ Michael Kevin Sandvicken … | |
| Plaintiff versus Defendant | |
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Marie Learner
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John Hancock Financial Services, Inc., Bill Hicks and Jane Doe Hicks |
| [Case # 2009cv01933/470914], [Filed: September 17, 2009] [ §42 U.S.C. § 2000 Job Discrimination (Age) ⚖ ] [Judge: Roslyn O Silver] ✅ Bill Hicks >>> More Information |
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Arizona, October 01, 2009 ⚖ Case 2:2009cv02066/473685 The legal proceedings in case 2:2009cv02066/473685 at US District Court for the District of Arizona involve Michael Robinson and Christine Robinson and Wells Fargo Bank, N.A. and Michael A Bosco, Jr. Filed on October 01, 2009, this case focuses on Both based on 18 U.S.C. § 1961 Racketeering (RICO) Act. Judge James A Teilborg is presiding, and it's notable that Both have requested a jury trial. More Information about >>> ✅ Michael Robinson, ✅ Christine Robinson, ✅ Michael A Bosco … | |
| Plaintiff versus Defendant | |
| Metropolitan Life Insurance Company | Maria Probst, Mildred Lomerson and Lewis Lomerson |
| [Case # 2009cv08180/475031], [Filed: October 12, 2009] [ §28 U.S.C. § 1335 Interpleader Action ⚖ ] [Judge: David G Campbell] ✅ Maria Probst, ✅ Mildred Lomerson, ✅ Lewis Lomerson >>> More Information |
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Arizona, October 01, 2009 ⚖ Case 2:2009cv02072/473899 The legal proceedings in case 2:2009cv02072/473899 at US District Court for the District of Arizona involve Michael Stein and Kristen Huffman, Michael Meehan, Travelers Insurance Company and Standard Pacific of Arizona. Filed on October 01, 2009, this case focuses on Plaintiff based on 28 U.S.C. § 1332 Diversity-Personal Injury. Judge Frederick J Martone is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Michael Stein, ✅ Kristen Huffman, ✅ Michael Meehan … | |
| Petitioner versus Respondent | |
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Marcos Osorio-Hernandez
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Arizona Attorney General, State of |
| [Case # 2009cv02220/477584], [Filed: October 22, 2009] [ §28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ] [Judge: David K Duncan (PS), Roslyn O Silver] >>> More Information |
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Arizona, October 16, 2009 ⚖ Case 2:2009cv02178/475931 The legal proceedings in case 2:2009cv02178/475931 at US District Court for the District of Arizona involve Matthew J Beninato and Morgan Stanley Smith Barney, LLC and Citigroup Global Markets, Inc., dba Smith Barney. Filed on October 16, 2009, this case focuses on Plaintiff based on 42 U.S.C. § 12101 Americans with Disabilities Act. Judge Mary H Murguia is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Matthew J Beninato, ✅ dba Smith Barney … | |
| Petitioner versus Respondent | |
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Maurice Patterson
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Charles L Ryan and Arizona Attorney General, State of |
| [Case # 2009cv02187/476131], [Filed: October 16, 2009] [ §28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ] [Judge: David K Duncan (PS), James A Teilborg] ✅ Charles L Ryan >>> More Information |
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| Plaintiff versus Defendant | |
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Manuel A Nunez-Gastelum
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Unknown Richardson, Unknown Bradley and Unknown Party |
| [Case # 2009cv00580/476336], [Filed: October 20, 2009] [ §42 U.S.C. § 1983 Prisoner Civil Rights ⚖ ] [Judge: Pro Se (Tucson), John M Roll] >>> More Information |
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| Plaintiff versus Defendant | |
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Mitchel Reed
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Pioneer Landscaping Materials Inc |
| [Case # 2009cv00593/476083], [Filed: October 16, 2009] [ §28 U.S.C. § 1343 Violation of Civil Rights ⚖ ] [Judge: Raner C Collins] >>> More Information |
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| Petitioner versus Respondent | |
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Miguel Mansanares
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Joseph M Arpaio |
| [Case # 2009cv02214/477380], [Filed: October 22, 2009] [ §28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ] [Judge: Lawrence O Anderson (PS), Mary H Murguia] ✅ Joseph M Arpaio >>> More Information |
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| Plaintiff versus Defendant | |
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Maurice Jackson
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Human Services, Department of and Wendy A. Lorano-Robles |
| [Case # 2008cv00661/417343], [Filed: December 16, 2008] [ §Federal Question ⚖ ] [Judge: Bernardo P Velasco] [jury demanded by 42:1981 Civil Rights] ✅ Wendy A. Lorano-Robles >>> More Information |
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| Plaintiff versus Defendant | |
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Maurice Jackson
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7-11 |
| [Case # 2008cv00662/417358], [Filed: December 16, 2008] [ §Federal Question ⚖ ] [Judge: Raner C Collins] [jury demanded by 28:1983 Civil Rights] >>> More Information |
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Arizona, December 16, 2008 ⚖ Case 3:2008cv08167/417365 In case 3:2008cv08167/417365 within US District Court for the District of Arizona, Myrtle Bloomfield brings a case against Lincoln Electric Company, Hobart Brothers Company, ESAB Group, Inc., BOC Group Inc, Eutectic Corporation, Deloro Stellite Company, Inc., Bohler Thyssen Welding USA, Inc., TDY Industries, Inc. and Thermadyne Holdings Corporation. Filed on December 16, 2008, this legal matter relates to Plaintiff as per Diversity. The presiding judge is Edward C Voss, and the 28:1332 Diversity-(Citizenship) has made a request for a jury trial. More Information about >>> ✅ Myrtle Bloomfield … | |
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Arizona, December 16, 2008 ⚖ Case 2:2008cv02286/417306 In case 2:2008cv02286/417306 within US District Court for the District of Arizona, Maria Bankey brings a case against Countrywide Home Loans, Inc., CFS Mortgage Corporation, Mortgage Electronic Registration Systems, Inc., Recontrust Company, John Does 1-1000, Jane Does 1-1000, ABC Corporations I-XX and XYZ Partnerships I-XX. Filed on December 16, 2008, this legal matter relates to Plaintiff as per Federal Question. The presiding judge is Mary H Murguia, and the 28:1331 Fed. Question has made a request for a jury trial. More Information about >>> ✅ Maria Bankey … | |
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Arizona, October 13, 2009 ⚖ Case 2:2009cv02145/475547 In the US District Court for the District of Arizona case 2:2009cv02145/475547, Mary Elizabeth Schipke files a suit against Randall Ybetta, United States Postal Service, United States Attorney's Office, United States Postal Inspection Service, Salvador Gutierrez and United States of America. The filing date was October 13, 2009, and this case concerns Other Civil Rights under 28 U.S.C. § 1331. Presiding over the case is Judge Neil V Wake. The Plaintiff has requested a jury trial. More Information about >>> ✅ Mary Elizabeth Schipke, ✅ Randall Ybetta, ✅ Salvador Gutierrez … | |
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Arizona, October 15, 2009 ⚖ Case 2:2009cv02134/475813 In the US District Court for the District of Arizona case 2:2009cv02134/475813, Mildred Thrasher files a suit against Matrixx Initiatives Inc, Zicam LLC, Zicam Swab Products LLC and Botanical Laboratories Inc. The filing date was October 15, 2009, and this case concerns Plaintiff under 28 U.S.C. § 1332 Diversity-Fraud. Presiding over the case is Judge Frederick J Martone. The Plaintiff has requested a jury trial. More Information about >>> ✅ Mildred Thrasher … | |
| Plaintiff versus Defendant | |
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Mark Edward Harrison
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Joseph Arpaio |
| [Case # 2009cv01302/450676], [Filed: June 16, 2009] [ §42 U.S.C. § 1983 Prisoner Civil Rights ⚖ ] [Judge: Michelle H Burns (PS), Frederick J Martone] ✅ Joseph Arpaio >>> More Information |
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| Petitioner versus Respondent | |
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Melinda Gabriella Valenzuela
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Charles L Ryan and Arizona Attorney General, State of |
| [Case # 2009cv02233/477803], [Filed: October 23, 2009] [ §28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ] [Judge: Michelle H Burns (PS), Neil V Wake] ✅ Charles L Ryan >>> More Information |
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Arizona, October 23, 2009 ⚖ Case 2:2009cv02231/477744 At the US District Court for the District of Arizona, the legal case 2:2009cv02231/477744 involves Michael J Bean and Shana J Bean and Opal Financial, LLC, Law Office of James R. Vaughan, PLLC and James R Vaughan. Filed on October 23, 2009, this case deals with Plaintiff based on 15 U.S.C. § 1692 Fair Debt Collection Act. Judge G Murray Snow is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Michael J Bean, ✅ Shana J Bean, ✅ James R Vaughan … | |
| Petitioner versus Respondent | |
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Mario Alberto Chicas-Medina
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USA |
| [Case # 2007cv00472/358114], [Filed: September 17, 2007] [ Prisoner: Vacate Sentence§28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc ⚖ ] [Judge: Pro Se (Tucson), Frank R Zapata] >>> More Information |
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Arizona, November 16, 2009 ⚖ Case 2:2009cv02399/482481 The legal proceedings in case 2:2009cv02399/482481 at US District Court for the District of Arizona involve Marcia Kirschbaum an individual doing business as Glass Block Lock also known as Marcia A Kirschbaum and Marcia A Kirschbaum and Steven Lemert, Glass Block Window Company, Glass Block Window Company LLC and Glass Block Innovations Incorporated. Filed on November 16, 2009, this case focuses on Property Rights: Patent based on 28 U.S.C. § 1338. Judge G Murray Snow is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ Marcia Kirschbaum an individual, ✅ Glass Block Lock also known as Marcia A Kirschbaum, ✅ Marcia A Kirschbaum, ✅ Steven Lemert … | |
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Arizona, January 12, 2009 ⚖ Case 4:2009cv00029/420496 At the US District Court for the District of Arizona, the legal case 4:2009cv00029/420496 involves Mary Helen Eller, Ronald Krainz and Paul Harrington and Equitrust Life Insurance Co. Filed on January 12, 2009, this case deals with Both based on Federal Question. Judge David C Bury is overseeing the proceedings, and it's worth noting that the 18:1962 Racketeering (RICO) Act has requested a jury trial. More Information about >>> ✅ Mary Helen Eller, ✅ Ronald Krainz, ✅ Paul Harrington … | |
| Petitioner versus Respondent | |
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Michael Edward Tilton
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James Edward MacDonald |
| [Case # 2009cv00081/420665], [Filed: January 12, 2009] [ §Federal Question ⚖ ] [Judge: David K Duncan (PS), Paul G Rosenblatt] [jury demanded by 28:2254 Petition for Writ of Habeas Corpus (State)] ✅ James Edward MacDonald >>> More Information |
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| Petitioner versus Respondent | |
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Morris Duane Buckles
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Federal Bureau of Prisons and David Duncan |
| [Case # 2009cv00030/420546], [Filed: January 12, 2009] [ §U.S. Government Defendant ⚖ ] [Judge: Raner C Collins, Pro Se (Tucson)] [jury demanded by 28:2241 Petition for Writ of Habeas Corpus (Federal)] ✅ David Duncan >>> More Information |
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Arizona, January 05, 2010 ⚖ Case 2:2010cv00021/491417 In the US District Court for the District of Arizona case 2:2010cv00021/491417, M&I Marshall & Ilsley Bank files a suit against Josephs Appraisal Group Arizona, Inc., Jay A Josephs, Unknown Josephs and Unknown Parties. The filing date was January 05, 2010, and this case concerns Fraud or Truth-In-Lending under 28 U.S.C. § 1332 Diversity-Fraud. Presiding over the case is Judge Roslyn O Silver. The Plaintiff has requested a jury trial. More Information about >>> ✅ Jay A Josephs … | |
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Arizona, January 05, 2010 ⚖ Case 2:2010cv00017/491325 At the US District Court for the District of Arizona, the legal case 2:2010cv00017/491325 involves M&I Marshall & Ilsley Bank and GMB Appraisal Group, Gwen M Baker, Unknown Baker and Unknown Parties. Filed on January 05, 2010, this case deals with Fraud or Truth-In-Lending based on 28 U.S.C. § 1332 Diversity-Fraud. Judge Mary H Murguia is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Gwen M Baker … | |
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Arizona, January 05, 2010 ⚖ Case 2:2010cv00019/491385 In the US District Court for the District of Arizona case 2:2010cv00019/491385, M&I Marshall & Ilsley Bank files a suit against Axis Appraisal Group LLC, Derek Rodriguez, Unknown Rodriguez and Unknown Parties. The filing date was January 05, 2010, and this case concerns Fraud or Truth-In-Lending under 28 U.S.C. § 1332 Diversity-Fraud. Presiding over the case is Judge Mary H Murguia. The Plaintiff has requested a jury trial. More Information about >>> ✅ Derek Rodriguez … | |
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Arizona, January 05, 2010 ⚖ Case 2:2010cv00016/491316 The legal proceedings in case 2:2010cv00016/491316 at US District Court for the District of Arizona involve M&I Marshall & Ilsley Bank and Fitzpatrick Appraisal Service Team, Eugene C Rowe, III, Unknown Rowe and Unknown Parties. Filed on January 05, 2010, this case focuses on Fraud or Truth-In-Lending based on 28 U.S.C. § 1332 Diversity-Fraud. Judge Roslyn O Silver is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Eugene C Rowe … | |
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Arizona, January 05, 2010 ⚖ Case 2:2010cv00022/491426 In the US District Court for the District of Arizona case 2:2010cv00022/491426, M&I Marshall & Ilsley Bank files a suit against Bobik & Associates, Ltd., Michael J Bobik, Unknown Bobik, Robert D Green, Unknown Green, Unknown Parties, Unknown Swindle and Danny L Swindle. The filing date was January 05, 2010, and this case concerns Fraud or Truth-In-Lending under 28 U.S.C. § 1332 Diversity-Fraud. Presiding over the case is Judge John W Sedwick. The Plaintiff has requested a jury trial. More Information about >>> ✅ Michael J Bobik, ✅ Robert D Green, ✅ Danny L Swindle … | |
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Arizona, January 05, 2010 ⚖ Case 2:2010cv00020/491400 At the US District Court for the District of Arizona, the legal case 2:2010cv00020/491400 involves M&I Marshall & Ilsley Bank and Unknown Grotle, Unknown Parties, Unknown Wright, Alanna D Poepsel, Unknown Poepsel, Glenn Grotle, Matthew D Wright, Unknown Morris, Morris Appraisals, Inc. and David P Morris. Filed on January 05, 2010, this case deals with Fraud or Truth-In-Lending based on 28 U.S.C. § 1332 Diversity-Fraud. Judge Susan R Bolton is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Alanna D Poepsel, ✅ Glenn Grotle, ✅ Matthew D Wright, ✅ David P Morris … | |
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Arizona, January 05, 2010 ⚖ Case 2:2010cv00018/491347 In case 2:2010cv00018/491347 within US District Court for the District of Arizona, M&I Marshall & Ilsley Bank brings a case against Kenneth Lemoine, Unknown Lemoine, Unknown Parties and Arizona Home Appraisal Services, LLC. Filed on January 05, 2010, this legal matter relates to Fraud or Truth-In-Lending as per 28 U.S.C. § 1332 Diversity-Fraud. The presiding judge is Roslyn O Silver, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Kenneth Lemoine … | |
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Arizona, September 01, 2009 ⚖ Case 2:2009cv01819/466947 At the US District Court for the District of Arizona, the legal case 2:2009cv01819/466947 involves Michelle Painter and Dwight Painter and Check & Credit Reporting, Inc. Filed on September 01, 2009, this case deals with Plaintiff based on 15 U.S.C. § 1692 Fair Debt Collection Act. Judge David K Duncan is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Michelle Painter, ✅ Dwight Painter … | |
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Arizona, September 01, 2009 ⚖ Case 2:2009cv01833/467494 The legal proceedings in case 2:2009cv01833/467494 at US District Court for the District of Arizona involve Melinda Gabriella Valenzuela and Arizona, State of, William White, Charles Ryan, Unknown Vaughn and Unknown Flowers. Filed on September 01, 2009, this case focuses on Plaintiff based on 42 U.S.C. § 1983 Prisoner Civil Rights. Judge Michelle H Burns (PS), Neil V Wake is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Melinda Gabriella Valenzuela, ✅ William White, ✅ Charles Ryan … | |
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….