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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
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
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
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
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
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
W -> Warren...(click to open)
Warren, Charles
Wheeler, Carrie
Winkle, Christopher
Winkler, Chris
Woodbey, J
Wu, Eric
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
More Information |
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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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Petitioner versus Respondent | |
Odell Gene Golden
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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 |
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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 |
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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 |
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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 |
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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 |
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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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