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Participant Index
A -> Adel...(click to open)   Adel, Allister
  Aguilar, Oscar
  Aguilar-Souza, Octavio
  Aguirre, Oscar
  Amaro, Oscar
  Anderson, Johnathan
  Arvizu, Omar
  Astrowsky, Bradley
  Atondo, Michael
B -> Bain...(click to open)   Bain, Adam
  Baird, James
  Bennett, Austin
  Bilbro, Greg
  Blanckensee, B
  Boyko, Oleg
  Bueno, Julio
  Bustamante-Figueroa, Osmar
C -> Camacho...(click to open)   Camacho, Lizbeydy
  Castro, Oscar
  Clark, Gregory
  Cohn, Mark
  Collections, Arrowhead
  Complot, Oliver
  Cotto, Omil
  Crowter, Ojibwa
D -> Da...(click to open)   Da, Sanjiv
  Das, Randhir
  Dubon, Oneyda
E -> Efetie...(click to open)   Efetie, Osemerie
  El, Michael
  Elsoudy, Omar
  Esser, Samantha
F -> Fairbank...(click to open)   Fairbank, Richard
  Fan, Fei
  Felix, Clara
  Flaming-Buschman, Rhett
  Fragoso, R
  Friend, Martin
G -> Garfield...(click to open)   Garfield, Mark
  Garland, Merrick
  Gastelum, Omar
  Glass, Custom
  Golden, Odell
  Granados-Zamora, Omar
  Grayned, Otha
  Guevara, Adaneli
  Gutierrez, M
H -> Harris...(click to open)   Harris, James
  Harvey, Brian
  Harvey, Mary
  Heath, Jennifer
  Heath, Phillip
  Heisner, Russell
  Hereford, Stuart
  Herman, Cipora
  Hernandez, Nelson
  Herran, Angelica
  Hetsner, Russell
  Higginbotham, Olga
  Homes, Poplar
  Hummel, Nannette
  Hummel, Robert
  Hurley, Oliver
I -> Irazaba...(click to open)   Irazaba, Oscar
  Isiramen, Omon
J -> Jacobo...(click to open)   Jacobo, Paola
  Jaddou, Ur
  Jaffe, Jonathan
  Jensen, Edwin
  Johnson, Butch
  Johnson, Robert
  Juarez, Ontiveros
K -> Kan...(click to open)   Kan, Xiangyu
  Keffer, Pueo
  Kijakazi, Kilolo
  Kilar, Jason
  Kim, Ted
  Kingsbury, Gail
  Kondratiev, Alexey
  Kristich, Orin
L -> Lathrop...(click to open)   Lathrop, William
  Ligeri, Justin
  Lockhart, Olivia
M -> Marschke...(click to open)   Marschke, R
  Martinez, Jose
  Mayorkas, Alejandro
  McDonald, Dominic
  Mejia, Ana
  Mejia, Raul
  Millan, Oscar
  Miller, Diane
  Molina, Ofelia
  Monarrez, Otoniel
  Moreno, Orgenis
  Muhit, Omer
  Mullen, Brian
  Munoz, Oscar
  Murphy, Michael
N -> Nevarez...(click to open)   Nevarez, Olivia
  Noble, Otis
  Noviello, Nicholas
O -> Orduno...(click to open)   Orduno, Orlando
  Osborne, Ian
P -> Padgett...(click to open)   Padgett, Penni
  Palihapitiya, Chamath
  Parties, Unknow
  Pate, Dharmishthaben
  Patel, Ashabahen
  Patel, Shaileshkumar
  Patel, Vania
  Peacock, Wayne
  Pearson, Eddie
  Pearson, Peggy
  Penzone, Paul
  Perez, Claritza
  Perez, Dayana
  Perkins, Cody
  Peters, Colette
  Price, Wade
Q -> Querry...(click to open)   Querry, Erika
  Querry, Richard
R -> Ramirez...(click to open)   Ramirez, Olga
  Ramos, Oscar
  Redd, Othello
  Reid, Johnny
  Renaud, Tracy
  Rios, Melisa
  Rivero, Orbelio
  Robles, Geronimo
  Rodriguez, Carlos
  Rodriguez, Oger
  Rodriguez, Oscar
  Ruiz, Yoandry
  Ryan, Charles
S -> SICAV...(click to open)   SICAV, Orbis
  Salazar, Oscar
  Sandoval, Jose
  Shepherd, J
  Shinn, David
  Sigler, Omar
  Simone, Marie
  Smith, B
  Smouse, Alexander
  Snyder, Ondrea
  Solberg, Justin
  Solomon, Glenn
  Soto, Olynka
  Spillane, David
  Stephenson, Osiris
T -> Thompson...(click to open)   Thompson, Osmundo
  Thornell, Ryan
  Tolamaa, Corina
  Torres, Odalis
  Torres-Nevarez, Octaviano
  Trieu, Steven
  Tuffly, Orlando
V -> Valenzuela...(click to open)   Valenzuela, Osiris
  Verdin, Jose
  Villacorta, Omar
W -> Warren...(click to open)   Warren, Charles
  Wheeler, Carrie
  Winkle, Christopher
  Winkler, Chris
  Woodbey, J
  Wu, Eric
Z -> Zantout...(click to open)   Zantout, Muhammad
W -> wife...(click to open)   wife, Xiangyu

Arizona,   October 07, 2020
Case 2:2020cv01954/1251024
At the US District Court for the District of Arizona, case 2:2020cv01954/1251024 involves Otha Lee Grayned suing Johnny Reid, Unknown Party and Alexander Smouse. Filed on October 07, 2020, this case addresses issues related to Prisoner: Civil Rights based on 42 U.S.C. § 1983. The case is presided over by Judge Camille D Bibles (PS), with Referring Judge Susan M Brnovich also involved. No jury trial has been requested.
More Information about >>> ✅ Otha Lee Grayned, ✅ Johnny Reid, ✅ Alexander Smouse 
Arizona,   November 03, 2020
Case 4:2020cv00479/1253518
Initiated as Case Number case 4:2020cv00479/1253518, Oscar Salazar files a lawsuit against Commissioner of Social Security Administration at the US District Court for the District of Arizona. Filed on November 03, 2020, this case revolves around Social Security: DIWC/DIWW under 42 U.S.C. § 405. Judge David C Bury presides over the case, and Referring Judge Jacqueline M Rateau is also part of the proceedings. No jury trial has been requested.
More Information about >>> ✅ Oscar Salazar 
Arizona,   March 11, 2021
Case 4:2021cv00107/1261843
In the US District Court for the District of Arizona, Omar Mahmoud Elsoudy and United States Citizenship and Immigration Services and Tracy Renaud are involved in case 4:2021cv00107/1261843. Filed on March 11, 2021, this legal matter focuses on Immigration: Other Immigration Actions under 05 U.S.C. § 551. Judge Raner C Collins is presiding, and no jury trial is requested.
More Information about >>> ✅ Omar Mahmoud Elsoudy, ✅ Tracy Renaud 
Arizona,   March 05, 2021
Case 2:2021cv00397/1261561
In case 2:2021cv00397/1261561, Orlando James Tuffly initiates legal action against Penni Padgett, Justin Solberg and J Adam Shepherd at the US District Court for the District of Arizona. The case was filed on March 05, 2021 and involves matters related to Prisoner: Prison Condition under 42 U.S.C. § 1983. Deborah M Fine (PS) presides over the case, and Referring Judge Susan R Bolton is also involved. There has been no request for a jury trial.
More Information about >>> ✅ Orlando James Tuffly, ✅ Penni Padgett, ✅ Justin Solberg, ✅ J Adam Shepherd 
Arizona,   March 12, 2021
Case 2:2021cv00433/1261880
At the US District Court for the District of Arizona, the legal case 2:2021cv00433/1261880 entails Olympia Productions LLC and Phillip Heath and Jennifer Heath. The filing date is March 12, 2021, and this case deals with Contract: Other as per 28 U.S.C. § 1335. Judge Dominic W Lanza is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Phillip Heath, ✅ Jennifer Heath 
Arizona,   October 26, 2020
Case 2:2020cv02062/1252711
Initiated in case 2:2020cv02062/1252711, Otha L Grayned, Jr. brings forth legal action against Maricopa County Sheriff's Office, Alexander Smouse, Phoenix, City of, Correctional Health Services, Johnny Reid and Unknown Party at the US District Court for the District of Arizona. Filed on October 26, 2020, this case pertains to Prisoner: Civil Rights grounded in 28 U.S.C. § 1441. Presiding Judge Camille D Bibles (PS) oversees the proceedings, with Referring Judge Susan M Brnovich involved. It's notable that Plaintiff has demanded a jury for this case.
More Information about >>> ✅ Otha L Grayned, ✅ Alexander Smouse, ✅ Johnny Reid 
Arizona,   March 16, 2021
Case 2:2021cv00453/1262062
In case 2:2021cv00453/1262062 within US District Court for the District of Arizona, O-Factor LLC and Equipment Leasing Services LLC brings a case against Robert L Hummel, Nannette G Hummel, Mass2Media LLC A Michigan limited liability company doing business as PX2 Holdings LLC, Unknown Parties and Precision Extraction Corporation A Michigan Corporation. Named Defendant pursuant to [14] doing business as Pre. Filed on March 16, 2021, this legal matter relates to Contract: Other as per 28 U.S.C. § 1441. The presiding judge is Dominic W Lanza, and the Defendant has made a request for a jury trial.
More Information about >>> ✅ Robert L Hummel, ✅ Nannette G Hummel 
Arizona,   May 04, 2021
Case 2:2021cv00799/1266386
At the US District Court for the District of Arizona, case 2:2021cv00799/1266386 involves Orgenis Vasquez Moreno suing James J Harris and Allister Adel. Filed on May 04, 2021, this case addresses issues related to Prisoner: Civil Rights based on 42 U.S.C. § 1983. The case is presided over by Judge Eileen S Willett (PS), with Referring Judge Michael T Liburdi also involved. No jury trial has been requested.
More Information about >>> ✅ Orgenis Vasquez Moreno, ✅ James J Harris, ✅ Allister Adel 
Arizona,   June 03, 2021
Case 2:2021cv00964/1268553
In the US District Court for the District of Arizona case 2:2021cv00964/1268553, One Nation Irrevocable Trust files a suit against B Russell Smith, Russ, MERS, Sanjiv Da, Colt 2020-IR Mortgage Loan Trust doing business as Caliber Home Loans Incorporated and Davella Family Revocable Trust. The filing date was June 03, 2021, and this case concerns Real Property: Other under 28 U.S.C. § 1441. Presiding over the case is Judge Steven P Logan. The Plaintiff has requested a jury trial.
More Information about >>> ✅ B Russell Smith, ✅ Sanjiv Da 
Arizona,   June 23, 2021
Case 2:2021cv01090/1269962
In the US District Court for the District of Arizona, 2591028 Ontario Limited a foreign corporation doing business as Focus Global and Mark Cohn, Unknown Cohn, Unknow Parties and Vector Technology Systems LLC an Arizona limited liability company doing business as Vector Technology Systems and Custom Glass and Synthetic Design LLC are involved in case 2:2021cv01090/1269962. Filed on June 23, 2021, this legal matter focuses on Contract: Other under 28 U.S.C. § 1331. Judge Steven P Logan is presiding, and no jury trial is requested.
More Information about >>> ✅ Mark Cohn, ✅ Unknow Parties, ✅ Custom Glass 
Petitioner   versus   Respondent
Omar Granados-Zamora
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Unknown Party, United States of America and Martin Friend
[Case # 2021cv01472/1274829], [Filed: August 13, 2021]
[ Prisoner: Habeas Corpus (General)§28 U.S.C. § 2241 ⚖ ]
[Judge: Camille D Bibles (PS)] , [Steven P Logan]
✅ Martin Friend >>> More Information
Arizona,   August 09, 2021
Case 2:2021cv01375/1273355
At the US District Court for the District of Arizona, the legal case 2:2021cv01375/1273355 entails Offerpad LLC and Offerpad Incorporated and Brian Daniel Harvey, Mary Gabrielle Harvey and Unknown Parties. The filing date is August 09, 2021, and this case deals with Property Rights: Trademark as per 15 U.S.C. § 1125. Judge Michael T Liburdi is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Brian Daniel Harvey, ✅ Mary Gabrielle Harvey 
Petitioner   versus   Respondent
Osmar Bustamante-Figueroa
More Information
William W Lathrop
[Case # 2019cv05927/1223027], [Filed: December 30, 2019]
[ Prisoner: Habeas Corpus (General)§28 U.S.C. § 2241 ⚖ ]
[Judge: Camille D Bibles (PS)] , [David G Campbell]
✅ William W Lathrop >>> More Information
Arizona,   September 27, 2021
Case 2:2021cv01660/1277388
In case 2:2021cv01660/1277388, Orbelio Diaz Rivero, Yoandry Pereira Ruiz and Dayana Ramirez Perez initiates legal action against Xiangyu Kan wife doing business as KF Transportation Incorporated, Unknown Kan, FMCSA Motor Carrier a California Incorporation doing business as KF Transportation, Unknown Parties, Xiangyu Kan, Fei Fan and KF Transportation Incorporated at the US District Court for the District of Arizona. Filed on September 27, 2021, this case pertains to matters regarding Personal Injury: Motor Vehicle under 28 U.S.C. § 1441. Presiding Judge Dominic W Lanza oversees the case, with Referring Judge Steven P Logan involved. Defendant has explicitly requested a jury for this litigation.
More Information about >>> ✅ Orbelio Diaz Rivero, ✅ Yoandry Pereira Ruiz, ✅ Dayana Ramirez Perez, ✅ Xiangyu Kan wife, ✅ Xiangyu Kan, ✅ Fei Fan 
Arizona,   October 20, 2021
Case 2:2021cv01772/1279227
The legal proceedings in case 2:2021cv01772/1279227 at US District Court for the District of Arizona involve Offerpad Holdings LLC and Offerpad Solutions Incorporated and Greg Bilbro, Unknown Bilbro and Unknown Parties. Filed on October 20, 2021, this case focuses on Property Rights: Trademark based on 15 U.S.C. § 1125. Judge Dominic W Lanza is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Greg Bilbro 
Plaintiff   versus   Defendant
Orbis Global Equity Fund Limited
More Information
Orbis Global Equity Fund
More Information
Orbis Institutional Funds Limited
More Information
Orbis Global Equity LE Fund Orbis Institutional Global Equity LP Orbis SICAV
More Information
Orbis Optimal SA Fund Limited Orbis Institutional US Equity LP Orbis OEIC Orb
NortonLifelock Incorporated, Symantec Corporation, Gregory S Clark, Nicholas R Noviello and Mark S Garfield
[Case # 2021cv01995/1281947], [Filed: November 22, 2021]
[ Other Statutes: Securities/Commodities§ ⚖ ]
[Judge: Steven P Logan] , [John J Tuchi] [jury demanded by Plaintiff]
✅ Gregory S Clark, ✅ Nicholas R Noviello, ✅ Mark S Garfield >>> More Information
Arizona,   December 16, 2021
Case 4:2021cv00539/1283837
In case 4:2021cv00539/1283837, Oleum Industria LLC, Southwest Cargo Systems LLC and AV Holding Company LLC initiates legal proceedings against FAMA Energy Resources LLC at the US District Court for the District of Arizona. Filed on December 16, 2021, this case involves matters related to Contract: Other under 28 U.S.C. § 1332. Presiding Judge Maria S Aguilera oversees the case, with involvement from Referring Judge Raner C Collins. It's important to mention that Plaintiff has requested a jury for this case.
Arizona,   December 16, 2021
Case 2:2021cv02155/1283798
In case 2:2021cv02155/1283798 within US District Court for the District of Arizona, Othello Redd brings a case against Knox Company. Filed on December 16, 2021, this legal matter relates to Civil Rights: Jobs as per 42 U.S.C. § 2000. The presiding judge is Camille D Bibles, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Othello Redd 
PlaintiffPetitioner   versus   Defendant
Optimistic Investments LLC Michael S Murphy and OIG Brand Management LLC Kangaroo Manufacturing Incorporated and Justin Ligeri
[Case # 2021cv02212/1284319], [Filed: December 27, 2021]
[ Property Rights: Trademark§28 U.S.C. § 1331 Fed. Question: Trademark ⚖ ]
[Judge: Michael T Liburdi] [jury demanded by Plaintiff]
✅ Justin Ligeri >>> More Information
Arizona,   February 03, 2022
Case 2:2022cv00189/1286909
In the US District Court for the District of Arizona case 2:2022cv00189/1286909, Offerpad Holdings LLC and Offerpad Solutions Incorporated files a suit against Onerent Incorporated doing business as Poplar Homes and Unknown Parties. The filing date was February 03, 2022, and this case concerns Property Rights: Trademark under 15 U.S.C. § 1125 Trademark Infringement (Lanham Act). Presiding over the case is Judge Michael T Liburdi. The Plaintiff has requested a jury trial.
More Information about >>> ✅ Poplar Homes 
Arizona,   January 31, 2019
Case 2:2019cv00618/1151682
In case 2:2019cv00618/1151682, Otis Noble initiates legal proceedings against Paul Penzone and Maricopa County Office at the US District Court for the District of Arizona. Filed on January 31, 2019, this case involves matters related to Prisoner: Prison Condition under 42 U.S.C. § 1983. Presiding Judge John Z Boyle (PS) oversees the case, with involvement from Referring Judge Douglas L Rayes, and no jury demand has been made.
More Information about >>> ✅ Otis Noble, ✅ Paul Penzone 
Arizona,   April 25, 2022
Case 2:2022cv00681/1294582
In case 2:2022cv00681/1294582 within US District Court for the District of Arizona, Oscar Ramos brings a case against United Tiny Homes Incorporated, Gail Kingsbury, Unknown Kingsbury, Charles F Warren, Jr., Unknown Warren, Marie Simone, Unknown Simone, Austin Bennett, Unknown Bennett, Carlos Rodriguez and Unknown Rodriguez. Filed on April 25, 2022, this legal matter relates to Labor: Fair Standards as per 29 U.S.C. § 201 Fair Labor Standards Act. The presiding judge is Steven P Logan, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Oscar Ramos, ✅ Gail Kingsbury, ✅ Charles F Warren, ✅ Marie Simone, ✅ Austin Bennett, ✅ Carlos Rodriguez 
Petitioner   versus   Respondent
Orin Kristich
More Information
Melisa Rios, Unknown Party, Unknown Palmer, Unknown Villirro, Unknown Flores, Unknown Hernandez and Unknown Diza
[Case # 2022cv00174/1293287], [Filed: April 11, 2022]
[ Prisoner: Habeas Corpus (General)§28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (Federal) ⚖ ]
[Judge: Maria S Aguilera (PS)] , [Jennifer G Zipps]
✅ Melisa Rios >>> More Information
Arizona,   January 21, 2021
Case 2:2021cv00111/1258615
At the US District Court for the District of Arizona, the legal case 2:2021cv00111/1258615 entails Ohio Security Insurance Company and Depositors Insurance Company. The filing date is January 21, 2021, and this case deals with Contract: Insurance as per 28 U.S.C. § 2201. Judge Michael T Liburdi is presiding over this matter, and no jury trial is demanded.
Arizona,   April 27, 2022
Case 4:2022cv00198/1294927
In the US District Court for the District of Arizona, Olga Higginbotham and Commissioner of Social Security Administration are involved in case 4:2022cv00198/1294927. Filed on April 27, 2022, this legal matter focuses on Social Security: DIWC/DIWW under 42 U.S.C. § 405 Review of HHS Decision (DIWC). Judge Eric J Markovich is presiding, and no jury trial is requested.
More Information about >>> ✅ Olga Higginbotham 
Arizona,   May 12, 2022
Case 4:2022cv00225/1296632
The legal proceedings in case 4:2022cv00225/1296632 at US District Court for the District of Arizona involve Oscar Aguirre and Monsoon Irrigation LLC, Cody Perkins and Unknown Perkins. Filed on May 12, 2022, this case focuses on Labor: Fair Standards based on 29 U.S.C. § 206 Collect Unpaid Wages. Judge Rosemary Marquez is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Oscar Aguirre, ✅ Cody Perkins 
Plaintiff   versus   Defendant
Ocean Semiconductor LLC ASML US LLC and ASML US LP
[Case # 2022mc00023/1297397], [Filed: May 19, 2022]
[ Other Statutes: Other Statutory Actions§ ⚖ ]
[Judge: Michael T Liburdi] [jury demanded by Plaintiff]
>>> More Information
Arizona,   June 02, 2022
Case 2:2022cv00960/1298902
At the US District Court for the District of Arizona, the legal case 2:2022cv00960/1298902 entails Odalis D Castro Torres and Southwest Auto Sales and Finance LLC, Geronimo Mata Robles, Jose G Lopez Verdin, A&A Auto LLC, Angelica Ma Medina Herran and Jose Aron Sandoval. The filing date is June 02, 2022, and this case deals with Other Statutes: Other Statutory Actions as per 49 U.S.C. § 32710 Federal Odometer Act. Judge Eileen S Willett is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Odalis D Castro Torres, ✅ Geronimo Mata Robles, ✅ Jose G Lopez Verdin, ✅ Angelica Ma Medina Herran, ✅ Jose Aron Sandoval 
Arizona,   June 01, 2022
Case 2:2022cv00949/1298726
At the US District Court for the District of Arizona, the legal case 2:2022cv00949/1298726 involves One Call Construction Services LLC and Sunroad Real Estate Holding Corporation a California corporation doing business as Sunroad Real Estate Investments, Sunroad Kierland Apartments LLC and Unknown Parties. Filed on June 01, 2022, this case deals with Contract: Other based on 28 U.S.C. § 1441 Petition for Removal- Breach of Contract. Judge Dominic W Lanza is overseeing the proceedings, and it's worth noting that Both have requested a jury trial.
Plaintiff   versus   Defendant
One Call Construction Services LLC Sunroad Lazo Apartments LLC, Sunroad Lazo Apartments Partnership LP, Sunroad Real Estate Holding Corporation a California corporation doing business as Sunroad Real Estate Investments, Sunroad Parcland Apartments LLC and Unknown Parties
[Case # 2022cv01133/1302420], [Filed: July 05, 2022]
[ Contract: Other§28 U.S.C. § 1441 Petition for Removal- Breach of Contract ⚖ ]
[Judge: Deborah M Fine] , [Stephen M McNamee] [jury demanded by Both]
>>> More Information
Arizona,   April 26, 2021
Case 2:2021cv00731/1265275
Initiated in case 2:2021cv00731/1265275, Olivia A Nevarez brings forth legal action against Commissioner of Social Security Administration at the US District Court for the District of Arizona. Filed on April 26, 2021, this case pertains to Social Security: DIWC/DIWW grounded in 42 U.S.C. § 405. Presiding Judge John Z Boyle oversees the proceedings, with Referring Judge Diane J Humetewa involved, and no jury has been requested.
More Information about >>> ✅ Olivia A Nevarez 
Arizona,   September 01, 2022
Case 4:2022cv00393/1309085
In case 4:2022cv00393/1309085, Omar Matthew Gastelum initiates legal action against Centurion Medical at the US District Court for the District of Arizona. Filed on September 01, 2022, this case pertains to matters regarding Prisoner: Prison Condition under 42 U.S.C. § 1983 Prisoner Civil Rights. Presiding Judge Pro Se (Tucson) oversees the case, with Referring Judge Raner C Collins involved. There is no jury demand specified.
More Information about >>> ✅ Omar Matthew Gastelum 
Petitioner   versus   Respondent
Orin Kristich
More Information
J Woodbey, Unknown Rynhard, Unknown Party and Unknown Gutierrez
[Case # 2022cv00468/1313007], [Filed: October 06, 2022]
[ Prisoner: Habeas Corpus (General)§28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (Federal) ⚖ ]
[Judge: Maria S Aguilera (PS)] , [Jennifer G Zipps]
✅ J Woodbey >>> More Information
Petitioner   versus   Respondent
Orin Kristich
More Information
Melisa Rios
[Case # 2022cv00481/1313848], [Filed: October 17, 2022]
[ Prisoner: Mandamus & Other§28 U.S.C. § 1651 Petition for Writ of Mandamus ⚖ ]
[Judge: Pro Se (Tucson)] , [Jennifer G Zipps]
✅ Melisa Rios >>> More Information
Arizona,   October 17, 2022
Case 2:2022cv01769/1313807
In the US District Court for the District of Arizona case 2:2022cv01769/1313807, Osmundo Thompson files a suit against Experian Information Solutions Incorporated and Equifax Information Services LLC. The filing date was October 17, 2022, and this case concerns Other Statutes: Consumer Credit under 15 U.S.C. § 1681 Fair Credit Reporting Act. Presiding over the case is Judge G Murray Snow. The Plaintiff has requested a jury trial.
More Information about >>> ✅ Osmundo Thompson 
Arizona,   October 11, 2022
Case 4:2022cv00474/1313316
In case 4:2022cv00474/1313316 within US District Court for the District of Arizona, Olynka Soto brings a case against Frank Donio Incorporated. Filed on October 11, 2022, this legal matter relates to Civil Rights: Jobs as per 42 U.S.C. § 2000 Job Discrimination (Sex). The presiding judge is Scott H Rash, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Olynka Soto 
Arizona,   October 12, 2022
Case 2:2022cv01752/1313611
In the US District Court for the District of Arizona, the case 2:2022cv01752/1313611 involves One Nation Irrevocable Trust and Michael Westbrook El and Randhir Gandhi Das, Select Portfolio Servicing Incorporated, U.S. Bank National Association, Colt 2020-IR Mortgage Loan Trust doing business as Caliber Home Loans Incorporated, Millenium Title Agency LLC, First American Mortgage Solutions, MERS and Unknow. Filed on October 12, 2022, this case pertains to Real Property: Other under 28 U.S.C. § 1441 Petition for Removal- Petition to Quiet Title. Presiding over this matter is Judge Dominic W Lanza. There is no demand for a jury trial.
More Information about >>> ✅ Michael Westbrook El, ✅ Randhir Gandhi Das 
Arizona,   November 09, 2022
Case 2:2022cv01916/1316305
In the US District Court for the District of Arizona case 2:2022cv01916/1316305, Ohio Casualty Insurance Company files a suit against CNH Industrial America LLC and Sonsray Machinery LLC. The filing date was November 09, 2022, and this case concerns Personal Property: Property Damage Product Liability under 28 U.S.C. § 1441 Petition for Removal- Product Liability. Presiding over the case is Judge Roslyn O Silver. The Defendant has requested a jury trial.
PlaintiffPetitioner   versus   Defendant
Oakland County Voluntary Employees Beneficiary Association Oakland County Employees Retirement System Julio Maurice Bueno and Stuart Graham Hereford
More Information
Opendoor Technologies Incorporated, Eric Wu, Carrie Wheeler, Chamath Palihapitiya, Steven Trieu, Ian Osborne, Adam Bain, David Spillane, Cipora Herman, Pueo Keffer, Glenn Solomon, Jason Kilar, Jonathan Jaffe, Citigroup Global Markets Incorporated, Goldman
[Case # 2022cv01987/1317495], [Filed: November 22, 2022]
[ Other Statutes: Securities/Commodities§ ⚖ ]
[Judge: Michael T Liburdi] , [G Murray Snow] [jury demanded by Plaintiff]
✅ Eric Wu, ✅ Carrie Wheeler, ✅ Chamath Palihapitiya, ✅ Steven Trieu, ✅ Ian Osborne, ✅ Adam Bain, ✅ David Spillane, ✅ Cipora Herman, ✅ Pueo Keffer, ✅ Glenn Solomon, ✅ Jason Kilar, ✅ Jonathan Jaffe >>> More Information
Arizona,   November 08, 2022
Case 2:2022cv01911/1316184
At the US District Court for the District of Arizona, the legal case 2:2022cv01911/1316184 involves Olivia Lockhart and Kilolo Kijakazi. Filed on November 08, 2022, this case deals with Civil Rights: Jobs based on 42 U.S.C. § 2000 Job Discrimination (Age). Judge Eileen S Willett is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Olivia Lockhart, ✅ Kilolo Kijakazi 
Arizona,   December 14, 2022
Case 2:2022cv02122/1319739
In the US District Court for the District of Arizona, Oneyda Yamileth Deras Dubon and Ur Mendoza Jaddou are involved in case 2:2022cv02122/1319739. Filed on December 14, 2022, this legal matter focuses on Immigration: Other Immigration Actions under 05 U.S.C. § 702 Administrative Procedure Act. Judge Douglas L Rayes is presiding, and no jury trial is requested.
More Information about >>> ✅ Oneyda Yamileth Deras Dubon, ✅ Ur Mendoza Jaddou 
Arizona,   February 10, 2023
Case 2:2023cv00262/1324679
In case 2:2023cv00262/1324679, Oger Rodriguez, Jr. initiates legal action against David Shinn and Unknown Parties at the US District Court for the District of Arizona. Filed on February 10, 2023, this case pertains to matters regarding Prisoner: Prison Condition under 42 U.S.C. § 1983 Prisoner Civil Rights. Presiding Judge Eileen S Willett (PS) oversees the case, with Referring Judge Dominic W Lanza involved. There is no jury demand specified.
More Information about >>> ✅ Oger Rodriguez, ✅ David Shinn 
Arizona,   February 24, 2023
Case 2:2023mc00005/1326037
The legal dispute indexed as case 2:2023mc00005/1326037 was initiated on February 24, 2023. It involves a clash between Official Kevin Trudeau Fan Club LLC and Federal Trade Commission. The nature of the case revolves around Other Statutes: Other Statutory Actions, within the jurisdiction of US District Court for the District of Arizona, presided over by Judge Steven P Logan.
Arizona,   February 24, 2023
Case 2:2023cv00335/1325921
In the US District Court for the District of Arizona, the case 2:2023cv00335/1325921 involves Omer Faruk Muhit and Alejandro Mayorkas, Ur M Jaddou, Ted H Kim and Merrick B Garland. Filed on February 24, 2023, this case pertains to Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision under 05 U.S.C. § 702 Administrative Procedure Act. Presiding over this matter is Judge G Murray Snow. There is no demand for a jury trial.
More Information about >>> ✅ Omer Faruk Muhit, ✅ Alejandro Mayorkas, ✅ Ur M Jaddou, ✅ Ted H Kim, ✅ Merrick B Garland 
Arizona,   February 17, 2023
Case 2:2023cv00300/1325366
At the US District Court for the District of Arizona, the legal case 2:2023cv00300/1325366 involves Open Source Integrators Incorporated and Ursa Information Systems Incorporated and Casai Corporation. Filed on February 17, 2023, this case deals with Contract: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge G Murray Snow is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
Arizona,   March 03, 2023
Case 3:2023cv08044/1327123
At the US District Court for the District of Arizona, the legal case 3:2023cv08044/1327123 involves Ojibwa Crowter and Reliance Standard Life Insurance Company. Filed on March 03, 2023, this case deals with Contract: Insurance based on 28 U.S.C. § 1441 Petition for Removal- Insurance Contract. Judge Michael T Liburdi is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Ojibwa Crowter 
Arizona,   December 01, 2022
Case 2:2022cv02045/1318368
In case 2:2022cv02045/1318368, Osiris Stephenson initiates legal action against Equifax Information Services LLC, Kimball, Tirey & St. John LLP and TransUnion LLC at the US District Court for the District of Arizona. The case was filed on December 01, 2022 and involves matters related to Other Statutes: Consumer Credit under 15 U.S.C. § 1681 Fair Credit Reporting Act. Dominic W Lanza presides over the case, and Referring Judge Michael T Liburdi is also involved. Interestingly, Plaintiff has demanded a jury to hear this case.
More Information about >>> ✅ Osiris Stephenson 
Arizona,   May 22, 2023
Case 2:2023cv00902/1335066
The legal proceedings in case 2:2023cv00902/1335066 at US District Court for the District of Arizona involve Ondrea Snyder and Prescott Healthcare Solutions LLC doing business as Optima Medical. Filed on May 22, 2023, this case focuses on Civil Rights: Jobs based on 42 U.S.C. § 1981 Job Discrimination (Race). Judge Deborah M Fine is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Ondrea Snyder 
Arizona,   May 19, 2023
Case 2:2023cv00886/1334916
In case 2:2023cv00886/1334916, Olen Properties Corporation and One North Scottsdale Corporation initiates legal action against JPI Construction LLC, Uponor North America Incorporated, Uponor Incorporated and Unknown Parties at the US District Court for the District of Arizona. The case was filed on May 19, 2023 and involves matters related to Contract: Other under 28 U.S.C. § 1441 Petition for Removal. David G Campbell presides over the case, and Referring Judge Michael T Morrissey is also involved. Interestingly, Plaintiff has demanded a jury to hear this case.
Arizona,   June 08, 2023
Case 2:2023cv01054/1337132
In case 2:2023cv01054/1337132, Oscar Irazaba initiates legal action against Banner Health at the US District Court for the District of Arizona. The case was filed on June 08, 2023 and involves matters related to Personal Injury: Other under 18 U.S.C. § 2510 Electronic Communications Privacy Act. Roslyn O Silver presides over the case, and Referring Judge Eileen S Willett is also involved. Interestingly, Plaintiff has demanded a jury to hear this case.
More Information about >>> ✅ Oscar Irazaba 
Arizona,   June 27, 2023
Case 2:2023cv01186/1338681
In case 2:2023cv01186/1338681 within US District Court for the District of Arizona, Oleg Boyko and Finstar-Holding LLC brings a case against Alexey Kondratiev and olegvboyko.website. Filed on June 27, 2023, this legal matter relates to Property Rights: Trademark as per 15 U.S.C. § 1125 Trademark Infringement (Lanham Act). The presiding judge is Douglas L Rayes, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Oleg Boyko, ✅ Alexey Kondratiev 
PlaintiffPetitioner   versus   Defendant
Oscar Contreras Aguilar
More Information
Colette S Peters, Merrick Garland, M Gutierrez, Muhammad Zantout, Unknown Marlow, Nelson Hernandez, R Fragoso and United States of America
[Case # 2023cv00268/1337384], [Filed: June 12, 2023]
[ Prisoner: Prison Condition§28 U.S.C. § 1331 Federal Question: Bivens Act ⚖ ]
[Judge: Pro Se (Tucson)] , [Scott H Rash] [jury demanded by Plaintiff]
✅ Colette S Peters, ✅ Merrick Garland, ✅ M Gutierrez, ✅ Muhammad Zantout, ✅ Nelson Hernandez, ✅ R Fragoso >>> More Information
Arizona,   July 14, 2023
Case 3:2023cv08148/1341106
At the US District Court for the District of Arizona, case 3:2023cv08148/1341106 involves Omar G Arvizu bringing a case against R Marschke, Diane Miller and GEO Group. Filed on July 14, 2023, this case addresses issues related to Prisoner: Prison Condition based on 42 U.S.C. § 1983 Prisoner Civil Rights. The case is presided over by Judge James F Metcalf (PS), with Referring Judge Dominic W Lanza also involved. There is no specific request for a jury trial.
More Information about >>> ✅ Omar G Arvizu, ✅ R Marschke, ✅ Diane Miller 
Arizona,   July 14, 2023
Case 3:2023cv08446/1341323
At the US District Court for the District of Arizona, case 3:2023cv08446/1341323 features Oscar E Munoz suing R Marschke, Diane Miller and GEO Group. Filed on July 14, 2023, this case revolves around Prisoner: Prison Condition based on 42 U.S.C. § 1983 Prisoner Civil Rights. Judge James F Metcalf (PS) presides over the case, with Referring Judge Dominic W Lanza involved, and no jury demand has been made.
More Information about >>> ✅ Oscar E Munoz, ✅ R Marschke, ✅ Diane Miller 
Arizona,   July 14, 2023
Case 3:2023cv08361/1341347
At the US District Court for the District of Arizona, case 3:2023cv08361/1341347 involves Oscar B Castro bringing a case against R Marschke, Diane Miller and GEO Group. Filed on July 14, 2023, this case addresses issues related to Prisoner: Prison Condition based on 42 U.S.C. § 1983 Prisoner Civil Rights. The case is presided over by Judge James F Metcalf (PS), with Referring Judge Dominic W Lanza also involved. There is no specific request for a jury trial.
More Information about >>> ✅ Oscar B Castro, ✅ R Marschke, ✅ Diane Miller 
Arizona,   July 14, 2022
Case 2:2022cv01180/1303370
US District Court for the District of Arizona case 2:2022cv01180/1303370 comprises Osiris Valenzuela and Samantha Esser, Unknown Esser and Formula Wellness Scottsdale LLC. Filed on July 14, 2022, this case concerns Labor: Fair Standards based on 29 U.S.C. § 201 Fair Labor Standards Act. Judge Camille D Bibles is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Osiris Valenzuela, ✅ Samantha Esser 
Arizona,   June 28, 2023
Case 2:2023cv01188/1338752
The legal proceedings in case 2:2023cv01188/1338752 at US District Court for the District of Arizona involve OSN Labs LLC and Phoenix Energy LLC. Filed on June 28, 2023, this case focuses on Property Rights: Trademark based on 15 U.S.C. § 1114 Trademark Infringement. Judge Michael T Liburdi is presiding, and it's notable that the Plaintiff has requested a jury trial.
Arizona,   August 10, 2023
Case 2:2023cv01616/1343080
In the US District Court for the District of Arizona, the case 2:2023cv01616/1343080 involves Ofelia Molina and Commissioner of Social Security Administration. Filed on August 10, 2023, this case pertains to Social Security: SSID Tit. XVI under 42 U.S.C. § 405 Review of HHS Decision (SSID). Presiding over this matter is Judge John J Tuchi. There is no demand for a jury trial.
More Information about >>> ✅ Ofelia Molina 
Petitioner   versus   Respondent
Oliver Lee Hurley
More Information
USA
[Case # 2023cv08536/1343692], [Filed: August 16, 2023]
[ Prisoner: Vacate Sentence - Habeas Corpus§28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentence ⚖ ]
[Judge: Dominic W Lanza] , [Eileen S Willett]
>>> More Information
Arizona,   September 13, 2023
Case 2:2023cv01916/1346102
In case 2:2023cv01916/1346102 within US District Court for the District of Arizona, Ontiveros Juarez brings a case against V.E.P. Valley Exterior Painting LLC, Richard Querry and Erika Querry. Filed on September 13, 2023, this legal matter relates to Labor: Fair Standards as per 29 U.S.C. § 201 Denial of Overtime Compensation. The presiding judge is Michael T Liburdi, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Ontiveros Juarez, ✅ Richard Querry, ✅ Erika Querry 
Arizona,   August 31, 2023
Case 2:2023cv01839/1345015
In the US District Court for the District of Arizona, Oliver Complot and Richard Fairbank, Capital One Financial Corporation and Capital One NA are involved in case 2:2023cv01839/1345015. Filed on August 31, 2023, this legal matter focuses on Other Statutes: Consumer Credit under 28 U.S.C. § 1441 Petition for Removal. Judge Douglas L Rayes is presiding, and no jury trial is requested.
More Information about >>> ✅ Oliver Complot, ✅ Richard Fairbank 
Arizona,   August 07, 2023
Case 2:2023cv01599/1342894
In the US District Court for the District of Arizona, the case 2:2023cv01599/1342894 involves Oliver Complot and Wayne Peacock and USAA Federal Savings Bank. Filed on August 07, 2023, this case pertains to Other Statutes: Consumer Credit under 28 U.S.C. § 1441 Petition for Removal. Presiding over this matter is Judge Steven P Logan. There is no demand for a jury trial.
More Information about >>> ✅ Oliver Complot, ✅ Wayne Peacock 
Arizona,   August 21, 2023
Case 2:2023cv01732/1343971
The legal proceedings in case 2:2023cv01732/1343971 at US District Court for the District of Arizona involve O.P.E.N. America Incorporated an Arizona corporation doing business as OpenWorks and Raul Mejia, Unknown Mejia, Clean it Fix it Build it LLC and Ana Mejia. Filed on August 21, 2023, this case focuses on Contract: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge G Murray Snow is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Raul Mejia, ✅ Ana Mejia 
Petitioner   versus   Respondent
Omil Cotto
More Information
Russell Hetsner
[Case # 2023cv01979/1346609], [Filed: September 20, 2023]
[ Prisoner: Habeas Corpus (General)§28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (Federal) ⚖ ]
[Judge: Alison S Bachus (PS)] , [Diane J Humetewa]
✅ Russell Hetsner >>> More Information
Arizona,   September 06, 2023
Case 2:2023cv01869/1345386
At the US District Court for the District of Arizona, case 2:2023cv01869/1345386 involves Oxford Park Homeowners Association bringing a case against Philadelphia Indemnity Insurance Company. Filed on September 06, 2023, this case addresses issues related to Contract: Insurance based on 28 U.S.C. § 1441 Petition for Removal- Breach of Contract. The case is presided over by Judge Diane J Humetewa, with Referring Judge James F Metcalf also involved. It's essential to note that Defendant has demanded a jury for this case.
Arizona,   September 08, 2023
Case 2:2023cv01882/1345730
At the US District Court for the District of Arizona, the legal case 2:2023cv01882/1345730 involves Olga Ramirez and Unique Transitional Homes Staffing LLC, Eddie Lee Pearson and Peggy Pearson. Filed on September 08, 2023, this case deals with Labor: Fair Standards based on 29 U.S.C. § 201 Fair Labor Standards Act. Judge David G Campbell is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Olga Ramirez, ✅ Eddie Lee Pearson, ✅ Peggy Pearson 
Arizona,   September 18, 2023
Case 2:2023cv01945/1346378
In the US District Court for the District of Arizona case 2:2023cv01945/1346378, Oliver Complot files a suit against Absolute Resolution Investments LLC, Johnson Mark LLC, Rhett Flaming-Buschman, Johnathan D Anderson, Butch Johnson, Wade Price, Bradley Astrowsky, Arizona, State of and Unknown Parties. The filing date was September 18, 2023, and this case concerns Civil Rights: Other under 42 U.S.C. § 1981 Civil Rights. Presiding over the case is Judge Dominic W Lanza. The Plaintiff has requested a jury trial.
More Information about >>> ✅ Oliver Complot, ✅ Rhett Flaming-Buschman, ✅ Johnathan D Anderson, ✅ Butch Johnson, ✅ Wade Price, ✅ Bradley Astrowsky 
Petitioner   versus   Respondent
Oscar Millan
More Information
Russell Heisner
[Case # 2023cv02045/1347495], [Filed: September 28, 2023]
[ Prisoner: Habeas Corpus (General)§28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (Federal) ⚖ ]
[Judge: Michael T Morrissey (PS)] , [James A Teilborg]
✅ Russell Heisner >>> More Information
PlaintiffPetitioner   versus   Defendant
Oliver Complot
More Information
Truist Bank
[Case # 2023cv02266/1350521], [Filed: October 30, 2023]
[ Personal Property: Truth in Lending§28 U.S.C. § 1441 Petition for Removal ⚖ ]
[Judge: G Murray Snow]
>>> More Information
Arizona,   August 24, 2023
Case 2:2023cv01776/1344332
US District Court for the District of Arizona case 2:2023cv01776/1344332 comprises Orlando Orduno, Lizbeydy Guillen Camacho, Paola Guadalupe Jacobo, Jose Manuel Jacobo Martinez, Adaneli Zuibairu Del Moral Guevara, Shaileshkumar Jayantilal Patel, Ashabahen Shaileshkumar Patel, Clara Paez Felix, Vania Vishnubhai Patel, Dharmishthaben Pate and Unknown Party. Filed on August 24, 2023, this case concerns Immigration: Other Immigration Actions based on 05 U.S.C. § 551 Administrative Procedure Act. Judge Camille D Bibles is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Orlando Orduno, ✅ Lizbeydy Guillen Camacho, ✅ Paola Guadalupe Jacobo, ✅ Jose Manuel Jacobo Martinez, ✅ Adaneli Zuibairu Del Moral Guevara, ✅ Shaileshkumar Jayantilal Patel, ✅ Ashabahen Shaileshkumar Patel, ✅ Clara Paez Felix, ✅ Vania Vishnubhai Patel, ✅ Dharmishthaben Pate 
Arizona,   November 13, 2023
Case 2:2023cv02384/1352029
In the US District Court for the District of Arizona, Oliver Complot and Goldman Sachs Bank USA are involved in case 2:2023cv02384/1352029. Filed on November 13, 2023, this legal matter focuses on Personal Property: Truth in Lending under 28 U.S.C. § 1441 Petition for Removal. Judge John J Tuchi is presiding, and no jury trial is requested.
More Information about >>> ✅ Oliver Complot 
Arizona,   November 08, 2023
Case 2:2023cv02348/1351532
At the US District Court for the District of Arizona, case 2:2023cv02348/1351532 involves Oliver Complot suing JPMorgan Chase Bank. Filed on November 08, 2023, this case addresses issues related to Other Statutes: Consumer Credit based on 28 U.S.C. § 1441 Petition for Removal - Fair Credit Reporting Act. The case is presided over by Judge John Z Boyle, with Referring Judge Dominic W Lanza also involved. No jury trial has been requested.
More Information about >>> ✅ Oliver Complot 
Arizona,   November 09, 2023
Case 2:2023cv02367/1351811
US District Court for the District of Arizona case 2:2023cv02367/1351811 comprises Oliver Complot and Synchrony Bank. Filed on November 09, 2023, this case concerns Other Statutes: Consumer Credit based on 28 U.S.C. § 1441 Petition for Removal - Fair Credit Reporting Act. Judge Dominic W Lanza is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Oliver Complot 
Arizona,   December 21, 2023
Case 2:2023cv02684/1357032
In case 2:2023cv02684/1357032 within US District Court for the District of Arizona, Oliver Complot and Corina Tolamaa brings a case against Absolute Resolutions Corporation, Absolute Resolutions Investments LLC, ARC Holdings LLC, Arcon Credit Solutions LLC, Christopher Winkle, Chris Winkler, Robert Johnson, Johnson Mark LLC, Rhett Flaming-Buschman, Johnathan D Anderson, Butch Johnson and Wade. Filed on December 21, 2023, this legal matter relates to Other Statutes: Consumer Credit as per 28 U.S.C. § 1441 Petition for Removal - Fair Credit Reporting Act. The presiding judge is Diane J Humetewa, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Oliver Complot, ✅ Corina Tolamaa, ✅ Christopher Winkle, ✅ Chris Winkler, ✅ Robert Johnson, ✅ Rhett Flaming-Buschman, ✅ Johnathan D Anderson, ✅ Butch Johnson 
Arizona,   December 11, 2023
Case 2:2023cv02559/1355113
The legal proceedings in case 2:2023cv02559/1355113 at US District Court for the District of Arizona involve ORL Labs LLC and Unknown Party. Filed on December 11, 2023, this case focuses on Other Fraud based on 28 U.S.C. § 1332 Diversity-Fraud. Judge Steven P Logan is presiding, and it's notable that the Plaintiff has requested a jury trial.
Arizona,   December 26, 2023
Case 4:2023cv00574/1357104
At the US District Court for the District of Arizona, case 4:2023cv00574/1357104 features Oscar Contreras Aguilar and Dominic Xavier McDonald suing M Gutierrez. Filed on December 26, 2023, this case revolves around Prisoner: Prison Condition based on 42 U.S.C. § 1983 Prisoner Civil Rights. Judge Pro Se (Tucson) presides over the case, with Referring Judge Scott H Rash involved. Notably, Plaintiff has demanded a jury for this case.
More Information about >>> ✅ Oscar Contreras Aguilar, ✅ Dominic Xavier McDonald, ✅ M Gutierrez 
Arizona,   January 20, 2022
Case 2:2022cv00105/1285752
In the US District Court for the District of Arizona case 2:2022cv00105/1285752, Otoniel Monarrez files a suit against Arrowhead Consultants Incorporated doing business as Arrowhead Collections. The filing date was January 20, 2022, and this case concerns Other Statutes: Consumer Credit under 15 U.S.C. § 1692 Fair Debt Collection Act. Presiding over the case is Judge Steven P Logan. The Plaintiff has requested a jury trial.
More Information about >>> ✅ Otoniel Monarrez, ✅ Arrowhead Collections 
Arizona,   August 30, 2018
Case 2:2018cv02749/1120296
At the US District Court for the District of Arizona, case 2:2018cv02749/1120296 involves Omon Bridget Isiramen bringing a case against Yuma Regional Medical Center. Filed on August 30, 2018, this case addresses issues related to Civil Rights: Jobs based on 42 U.S.C. § 2000 e. The case is presided over by Judge Diane J Humetewa, with Referring Judge Lynnette C Kimmins also involved. There is no specific request for a jury trial.
More Information about >>> ✅ Omon Bridget Isiramen 
Arizona,   September 13, 2018
Case 2:2018cv02897/1123138
At the US District Court for the District of Arizona, case 2:2018cv02897/1123138 involves Oscar Amaro suing Unknown Thompson and Unknown Martinez. Filed on September 13, 2018, this case addresses issues related to Prisoner: Civil Rights based on 42 U.S.C. § 1983. The case is presided over by Judge Deborah M Fine (PS), with Referring Judge Deborah M Fine also involved. No jury trial has been requested.
More Information about >>> ✅ Oscar Amaro 
Petitioner   versus   Respondent
Omar Saeid Sigler
More Information
Attorney General of the State of Arizona and Charles Ryan
[Case # 2019cv00276/1176956], [Filed: May 16, 2019]
[ Prisoner: Habeas Corpus (General)§28 U.S.C. § 2254 ⚖ ]
[Judge: Lynnette C Kimmins (PS)] , [Lynnette C Kimmins]
✅ Charles Ryan >>> More Information
Petitioner   versus   Respondent
Odell Gene Golden
More Information
B Von Blanckensee
[Case # 2019cv00503/1209308], [Filed: October 18, 2019]
[ Prisoner: Habeas Corpus (General)§28 U.S.C. § 2241 ⚖ ]
[Judge: Maria S Davila (PS)] , [Maria S Aguilera (PS)]
✅ B Von Blanckensee >>> More Information
Arizona,   November 16, 2020
Case 2:2020cv02194/1254661
Initiated in case 2:2020cv02194/1254661, Octavio Aguilar-Souza brings forth legal action against Claritza Perez, Cynthia, Edwin Jensen, Centurion of Arizona LLC and James W Baird at the US District Court for the District of Arizona. Filed on November 16, 2020, this case pertains to Prisoner: Prison Condition grounded in 42 U.S.C. § 1983. Presiding Judge Michelle H Burns (PS) oversees the proceedings, with Referring Judge Michelle H Burns involved. It's notable that Plaintiff has demanded a jury for this case.
More Information about >>> ✅ Octavio Aguilar-Souza, ✅ Claritza Perez, ✅ Edwin Jensen, ✅ James W Baird 
Arizona,   March 29, 2021
Case 2:2021cv00542/1263129
At the US District Court for the District of Arizona, case 2:2021cv00542/1263129 involves Omar Villacorta suing Michael Atondo. Filed on March 29, 2021, this case addresses issues related to Prisoner: Civil Rights based on 42 U.S.C. § 1983. The case is presided over by Judge John Z Boyle (PS), with Referring Judge John Z Boyle also involved. Remarkably, Plaintiff has demanded a jury to hear this case.
More Information about >>> ✅ Omar Villacorta, ✅ Michael Atondo 
Arizona,   December 09, 2021
Case 2:2021cv02098/1283215
In case 2:2021cv02098/1283215, Oscar Cipriano Rodriguez initiates legal proceedings against Unknown Robles, Unknown Troop and Unknown McGrew at the US District Court for the District of Arizona. Filed on December 09, 2021, this case involves matters related to Prisoner: Prison Condition under 42 U.S.C. § 1983. Presiding Judge Deborah M Fine (PS) oversees the case, with involvement from Referring Judge Susan R Bolton. It's important to mention that Plaintiff has requested a jury for this case.
More Information about >>> ✅ Oscar Cipriano Rodriguez 
Petitioner   versus   Respondent
Octaviano Torres-Nevarez
More Information
Ryan Thornell and Attorney General of the State of Arizona
[Case # 2023cv02100/1348560], [Filed: October 10, 2023]
[ Prisoner: Habeas Corpus (General)§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ]
[Judge: Deborah M Fine (PS)] , [Susan R Bolton]
✅ Ryan Thornell >>> More Information
Arizona,   March 10, 2017
Case 2:2017cv00745/1025796
In the US District Court for the District of Arizona case 2:2017cv00745/1025796, OneAZ Credit Union files a suit against Neudesic LLC, OneAZ Credit Union. The filing date was March 10, 2017, and this case concerns Other Contract under 28 U.S.C. § 1441. Presiding over the case is Judge Roslyn O Silver. Both have requested a jury trial.
Arizona,   October 25, 2017
Case 2:2017cv03926/1061052
The legal proceedings in case 2:2017cv03926/1061052 at US District Court for the District of Arizona involve Omarocotillo LLC and Alexsi Investment Properties LLC, Omarocotillo LLC. Filed on October 25, 2017, this case focuses on Other Contract based on 28 U.S.C. § 1331. Judge James A Teilborg is presiding, and it's notable that Both have requested a jury trial.
Plaintiff   versus   DefendantRespondent
OMS Investments Inc. and Scotts Company LLC Central Garden and Pet Company, Pennington Seed Incorporated of Nebraska and Pennington Seed Incorporated, OMS Investments, Inc., Scotts Company LLC and Scotts Miracle-Gro Company
[Case # 2010mc00041/515488], [Filed: April 14, 2010]
[ Other Statutory Actions§Civil Miscellaneous Case ⚖ ]
[Judge: David G Campbell]
>>> More Information
Arizona,   December 11, 2023
Case 2:2023cv02559
In case 2:2023cv02559 within US District Court for the Northern District of Ohio, ORL Labs LLC brings a case against Unknown Party. Filed on December 11, 2023, this legal matter relates to Other Fraud as per 28 U.S.C. § 1332 Diversity-Fraud. The presiding judge is Steven P Logan, and the Plaintiff has made a request for a jury trial.
Arizona,   November 13, 2023
Case 2:2023cv02384
In the US District Court for the Northern District of Ohio, Oliver Complot and Goldman Sachs Bank USA are involved in case 2:2023cv02384. Filed on November 13, 2023, this legal matter focuses on Personal Property: Truth in Lending under 28 U.S.C. § 1441 Petition for Removal. Judge John J Tuchi is presiding, and no jury trial is requested.
More Information about >>> ✅ Oliver Complot 
Arizona,   November 09, 2022
Case 2:2022cv01916
In case 2:2022cv01916 within US District Court for the Northern District of Ohio, Ohio Casualty Insurance Company brings a case against CNH Industrial America LLC and Sonsray Machinery LLC. Filed on November 09, 2022, this legal matter relates to Personal Property: Property Damage Product Liability as per 28 U.S.C. § 1441 Petition for Removal- Product Liability. The presiding judge is Roslyn O Silver, and the Defendant has made a request for a jury trial.
Petitioner   versus   Respondent
Osemerie Efetie
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Brian J Mullen and Global Commerce, LLC
[Case # 2020cv02488], [Filed: December 29, 2020]
[ Bankruptcy: Appeal§28 U.S.C. § 0158 ⚖ ]

✅ Brian J Mullen >>> More Information
Arizona,   October 12, 2022
Case 2:2022cv01752
In the US District Court for the Northern District of Ohio, the case 2:2022cv01752 involves One Nation Irrevocable Trust and Michael Westbrook El and Randhir Gandhi Das, Select Portfolio Servicing Incorporated, U.S. Bank National Association, Colt 2020-IR Mortgage Loan Trust doing business as Caliber Home Loans Incorporated, Millenium Title Agency LLC, First American Mortgage Solutions, MERS and Unknow. Filed on October 12, 2022, this case pertains to Real Property: Other under 28 U.S.C. § 1441 Petition for Removal- Petition to Quiet Title. Presiding over this matter is Judge Dominic W Lanza. There is no demand for a jury trial.
More Information about >>> ✅ Michael Westbrook El, ✅ Randhir Gandhi Das 
Petitioner   versus   Respondent
Osemerie Efetie
More Information
Brian J Mullen and Global Commerce, LLC
[Case # 2020cv02488], [Filed: December 29, 2020]
[ Bankruptcy: Appeal§28 U.S.C. § 0158 ⚖ ]

✅ Brian J Mullen >>> More Information
Arizona,   December 11, 2023
Case 2:2023cv02559
At the US District Court for the District of Arizona, the legal case 2:2023cv02559 involves ORL Labs LLC and Unknown Party. Filed on December 11, 2023, this case deals with Other Fraud based on 28 U.S.C. § 1332 Diversity-Fraud. Judge Steven P Logan is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
Arizona,   November 13, 2023
Case 2:2023cv02384
At the US District Court for the District of Arizona, the legal case 2:2023cv02384 entails Oliver Complot and Goldman Sachs Bank USA. The filing date is November 13, 2023, and this case deals with Personal Property: Truth in Lending as per 28 U.S.C. § 1441 Petition for Removal. Judge John J Tuchi is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Oliver Complot 
Arizona,   December 11, 2023
Case 2:2023cv02559
The legal proceedings in case 2:2023cv02559 at ---- involve ORL Labs LLC and Unknown Party. Filed on December 11, 2023, this case focuses on Other Fraud based on 28 U.S.C. § 1332 Diversity-Fraud. Judge Steven P Logan is presiding, and it's notable that the Plaintiff has requested a jury trial.
Arizona,   November 13, 2023
Case 2:2023cv02384
---- case 2:2023cv02384 comprises Oliver Complot and Goldman Sachs Bank USA. Filed on November 13, 2023, this case concerns Personal Property: Truth in Lending based on 28 U.S.C. § 1441 Petition for Removal. Judge John J Tuchi is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Oliver Complot 

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