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Participant Index
A -> Agatat...(click to open)
Agatat, Ocean
Aguiar-Carrillo, Omar
Aguiar-Quintero, Omar
Altamirano, Oswaldo
Ambroise, Ovard
Anderson, Kanesha
Andrews, Ospen
C -> Campos...(click to open)
Campos, Daniel
Campos, Humberto
Campos, Jose
Complot, Oliver
Cordova, Kelley
Cotto, Omil
G -> Gabikagojeaskoa...(click to open)
Gabikagojeaskoa, Olatz
Garcia, Octavio
Gunther, Jason
Gutierrez, Mark
M -> Madera...(click to open)
Madera, Otoniel
Madrid, Agustin
Martin, Judith
Mendoza, Omari
Mercado, Oscar
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Arizona, October 12, 2022 ⚖ Case 2:2022cv01752 In the US District Court for the District of Arizona, 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 are involved in case 2:2022cv01752. Filed on October 12, 2022, this legal matter focuses on Real Property: Other under 28 U.S.C. § 1441 Petition for Removal- Petition to Quiet Title. Judge Dominic W Lanza is presiding, and no jury trial is requested. More Information about >>> ✅ Michael Westbrook El, ✅ Randhir Gandhi Das … | |
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Arizona, January 15, 2024 ⚖ Case 2:2024cv00098 In case 2:2024cv00098 within US District Court for the District of Arizona, Outfront Media LLC brings a case against Law Firm of Aaron A Herbert PC. Filed on January 15, 2024, this legal matter relates to Contract: Other as per 28 U.S.C. § 1441 Petition for Removal- Breach of Contract. The presiding judge is Alison S Bachus, and the Defendant has made a request for a jury trial. | |
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Arizona, November 09, 2022 ⚖ Case 2:2022cv01916 The legal proceedings in case 2:2022cv01916 at US District Court for the District of Arizona involve Ohio Casualty Insurance Company and CNH Industrial America LLC and Sonsray Machinery LLC. Filed on November 09, 2022, this case focuses on Personal Property: Property Damage Product Liability based on 28 U.S.C. § 1441 Petition for Removal- Product Liability. Judge Roslyn O Silver is presiding, and it's notable that the Defendant has requested a jury trial. | |
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Arizona, May 17, 2024 ⚖ Case 4:2024cv00254 In the US District Court for the District of Arizona, the case 4:2024cv00254 involves Olatz Gabikagojeaskoa and Variable Annuity Life Insurance Company, Fidelity Investments Institutional Operations Company Incorporated, Empowerment Retirement LLC and Teachers Insurance and Annuity Association. Filed on May 17, 2024, this case pertains to Contract: Insurance under 28 U.S.C. § 1441 Petition for Removal- Breach of Contract. Presiding over this matter is Judge Bruce G Macdonald. There is no demand for a jury trial. More Information about >>> ✅ Olatz Gabikagojeaskoa … | |
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Arizona, March 22, 2024 ⚖ Case 2:2024cv00629 In case 2:2024cv00629 within US District Court for the District of Arizona, Omar Silva brings a case against Thunderbird Restaurants LLC, TB Ventures LLC, Ace High Partners LLC, Troy Brandt, Unknown Brandt, Kelley Albert Cordova and Unknown Cordova. Filed on March 22, 2024, this legal matter relates to Labor: Fair Standards as per 29 U.S.C. § 201 Fair Labor Standards Act. The presiding judge is Roslyn O Silver, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Omar Silva, ✅ Troy Brandt, ✅ Kelley Albert Cordova … | |
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Arizona, February 25, 2024 ⚖ Case 2:2024cv00383 At the US District Court for the District of Arizona, case 2:2024cv00383 involves Omaude Winbush suing Commissioner of Social Security Administration. Filed on February 25, 2024, this case addresses issues related to Social Security: SSID Tit. XVI based on 42 U.S.C. § 405 Review of HHS Decision (SSID). The case is presided over by Judge John Z Boyle, with Referring Judge Diane J Humetewa also involved. No jury trial has been requested. More Information about >>> ✅ Omaude Winbush … | |
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Arizona, June 18, 2024 ⚖ Case 2:2024cv01470 In the US District Court for the District of Arizona, the case 2:2024cv01470 involves Ocean Network Express PTE Limited and By Rodocker LLC an Arizona limited liability company doing business as BR Trading and Unknown Parties. Filed on June 18, 2024, this case pertains to Contract: Marine under 28 U.S.C. § 1333 Admiralty. Presiding over this matter is Judge Steven P Logan. There is no demand for a jury trial. | |
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Arizona, June 25, 2024 ⚖ Case 2:2024cv01539 At the US District Court for the District of Arizona, the legal case 2:2024cv01539 involves Osterhaus Pharmacy Incorporated and Caremark RX LLC, CVS Health Corporation, CVS Pharmacy Incorporated, Caremark RX Incorporated, Caremark LLC, CaremarkPCS LLC, Caremark PCS Health LLC, Caremark IPA LLC, Caremark Part D Services LLC, Aetna Incorporated, Aetna Health Holdings LLC and Aetna H. Filed on June 25, 2024, this case deals with Other Statutes: Anti-Trust based on 15 U.S.C. § 1 Antitrust Litigation. Judge John J Tuchi is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Aetna H … | |
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Arizona, July 12, 2024 ⚖ Case 2:2024cv01730 The legal proceedings in case 2:2024cv01730 at US District Court for the District of Arizona involve Ocean Agatat and Westwind School of Aeronautics Phoenix LLC doing business as United Aviate Academy. Filed on July 12, 2024, this case focuses on Contract: Other based on 28 U.S.C. § 1441 Petition for Removal- Breach of Contract. Judge Alison S Bachus is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Ocean Agatat … | |
| Petitioner versus Respondent | |
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Octavio Garcia
More Information |
Ryan Thornell |
| [Case # 2024cv01747], [Filed: July 16, 2024] [ Prisoner: Habeas Corpus (General)§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ] [Judge: Camille D Bibles (PS)] , [G Murray Snow] ✅ Ryan Thornell >>> More Information |
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Arizona, August 23, 2024 ⚖ Case 2:2024cv02152 At the US District Court for the District of Arizona, the legal case 2:2024cv02152 involves Olivia Genevieve Petty and Becton Dickinson and Company, Bard Peripheral Vascular Incorporated, Bard Access Systems Incorporated and C R Bard Incorporated. Filed on August 23, 2024, this case deals with Personal Injury: Prod. Liability based on 28 U.S.C. § 1332 Diversity-Product Liability. Judge David G Campbell is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Olivia Genevieve Petty … | |
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Arizona, September 03, 2024 ⚖ Case 2:2024cv02283 At the US District Court for the District of Arizona, the legal case 2:2024cv02283 entails Oliver Complot and Corina Tolamaa and Equifax Information Services LLC. The filing date is September 03, 2024, and this case deals with Other Statutes: Consumer Credit as per 15 U.S.C. § 1681 Fair Credit Reporting Act. Judge G Murray Snow is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Oliver Complot, ✅ Corina Tolamaa … | |
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Arizona, September 03, 2024 ⚖ Case 2:2024cv02285 In the US District Court for the District of Arizona, Oliver Complot and Corina Tolamaa and Trans Union LLC are involved in case 2:2024cv02285. Filed on September 03, 2024, this legal matter focuses on Other Statutes: Consumer Credit under 15 U.S.C. § 1681 Fair Credit Reporting Act. Judge John J Tuchi is presiding, and no jury trial is requested. More Information about >>> ✅ Oliver Complot, ✅ Corina Tolamaa … | |
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Arizona, August 30, 2024 ⚖ Case 2:2024cv02274 In case 2:2024cv02274 within US District Court for the District of Arizona, Oswaldo Altamirano brings a case against Revolution Industrial LLC, Universal Labor LLC, Madrid Enterprises LLC, Chris Nay, Agustin Madrid and Atlas Labor LLC. Filed on August 30, 2024, this legal matter relates to Labor: Fair Standards as per 29 U.S.C. § 201 Fair Labor Standards Act. The presiding judge is Eileen S Willett, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Oswaldo Altamirano, ✅ Chris Nay, ✅ Agustin Madrid … | |
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Arizona, September 13, 2024 ⚖ Case 2:2024cv02423 The legal proceedings in case 2:2024cv02423 at US District Court for the District of Arizona involve Olen Properties Corporation and One North Scottsdale Corporation and Unknown Parties and Uponor Incorporated. Filed on September 13, 2024, this case focuses on Contract: Other based on 28 U.S.C. § 1441 Petition for Removal- Contract Dispute. Judge John J Tuchi is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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Arizona, October 02, 2024 ⚖ Case 4:2024cv00494 In case 4:2024cv00494 within US District Court for the District of Arizona, Omar Aguiar-Quintero and Omar Aguiar-Carrillo brings a case against Unknown Party, Paul Peranzi, Capital One National Association doing business as Capital One Auto Finance and Dobbs Motors of Arizona Incorporated doing business as AutoNation HondaTucson Auto Mall. Filed on October 02, 2024, this legal matter relates to Contract: Other as per 28 U.S.C. § 1441 Petition for Removal- Breach of Contract. The presiding judge is Scott H Rash, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Omar Aguiar-Quintero, ✅ Omar Aguiar-Carrillo, ✅ Paul Peranzi … | |
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Arizona, October 02, 2024 ⚖ Case 2:2024cv02660 In case 2:2024cv02660 within US District Court for the District of Arizona, Oscar Torres brings a case against C R Bard Incorporated, Bard Peripheral Vascular Incorporated, Becton Dickinson and Company and Bard Access Systems Incorporated. Filed on October 02, 2024, this legal matter relates to Personal Injury: Prod. Liability as per 28 U.S.C. § 1332 Diversity-Product Liability. The presiding judge is David G Campbell, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Oscar Torres … | |
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Arizona, October 14, 2024 ⚖ Case 2:2024cv02762 In the US District Court for the District of Arizona case 2:2024cv02762, Osha V Banks files a suit against Bard Access Systems Incorporated, C R Bard Incorporated, Bard Peripheral Vascular Incorporated and Becton Dickinson and Company. The filing date was October 14, 2024, and this case concerns Personal Injury: Prod. Liability under 28 U.S.C. § 1332 Diversity-Product Liability. Presiding over the case is Judge David G Campbell. The Plaintiff has requested a jury trial. More Information about >>> ✅ Osha V Banks … | |
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Arizona, October 31, 2024 ⚖ Case 2:2024cv03016 The legal proceedings in case 2:2024cv03016 at US District Court for the District of Arizona involve Olga Tapia and Anahi Payan Simental, Next Construction Services LLC and Ramon A Lopez. Filed on October 31, 2024, this case focuses on Labor: Fair Standards based on 29 U.S.C. § 201 Fair Labor Standards Act. Judge Steven P Logan is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Olga Tapia, ✅ Anahi Payan Simental, ✅ Ramon A Lopez … | |
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Arizona, November 04, 2024 ⚖ Case 2:2024cv03039 At the US District Court for the District of Arizona, the legal case 2:2024cv03039 entails OJ Liberta and Porsche Cars North America Incorporated. The filing date is November 04, 2024, and this case deals with Contract: Other as per 15 U.S.C. § 2301 Magnuson-Moss Warranty Act. Judge Eileen S Willett is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
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Omil Cotto
More Information |
Jason Gunther |
| [Case # 2024cv03208], [Filed: November 18, 2024] [ Prisoner: Habeas Corpus (General)§28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (Federal) ⚖ ] [Judge: Alison S Bachus (PS)] , [Diane J Humetewa] ✅ Jason Gunther >>> More Information |
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Arizona, November 21, 2024 ⚖ Case 2:2024cv03254 US District Court for the District of Arizona case 2:2024cv03254 comprises Ovard Aloise Ambroise and Desert Financial. Filed on November 21, 2024, this case concerns Civil Rights: Other based on 42 U.S.C. § 1983 Civil Rights Act. Judge James F Metcalf is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Ovard Aloise Ambroise, ✅ Desert Financial … | |
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Arizona, November 21, 2024 ⚖ Case 2:2024cv03255 US District Court for the District of Arizona case 2:2024cv03255 comprises Ovard Aloise Ambroise and Judith Ann Martin. Filed on November 21, 2024, this case concerns Civil Rights: Other based on 42 U.S.C. § 1983 Civil Rights Act. Judge Camille D Bibles is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Ovard Aloise Ambroise, ✅ Judith Ann Martin … | |
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Arizona, December 03, 2024 ⚖ Case 4:2024cv00584 In case 4:2024cv00584, Ospen John Andrews initiates legal action against Unknown Martinaz, Unknown Philpot, Unknown Perco, Unknown McCain, Unknown Lopez, Unknown Bustamonta, Unknown Civitella, Unknown Marable, Unknown Caballero, Unknown Hunt, Unknown Gulf, Unknown Chatheon, Unknown Cruise, Unknown Larson, Unknown Decota, Unkno at the US District Court for the District of Arizona. The case was filed on December 03, 2024 and involves matters related to Prisoner: Prison Condition under 42 U.S.C. § 1983 Prisoner Civil Rights. Pro Se (Tucson) presides over the case, and Referring Judge Cindy K Jorgenson is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Ospen John Andrews … | |
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Arizona, December 23, 2024 ⚖ Case 4:2024cv00609 Initiated in case 4:2024cv00609, Orin Kristich brings forth legal action against Melissa Rios, Unknown Stangle, Unknown Merk, Unknown Foster, Mark Gutierrez, Unknown Dickerson, Unknown Wong, Unknown Poynyer, Unknown Casady, R Darnell, Unknown Party, Unknown Felix, Unknown Wilwood and Unknown Crane at the US District Court for the District of Arizona. Filed on December 23, 2024, this case pertains to Prisoner: Prison Condition grounded in 28 U.S.C. § 1331 Federal Question: Bivens Act. Presiding Judge Pro Se (Tucson) oversees the proceedings, with Referring Judge Jennifer G Zipps involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Orin Kristich, ✅ Melissa Rios, ✅ Mark Gutierrez, ✅ R Darnell … | |
| Petitioner versus Respondent | |
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Orestes Ybarra
More Information |
Ryan Thornell, Staci Ibarra and Attorney General of the State of Arizona |
| [Case # 2025cv00006], [Filed: January 06, 2025] [ Prisoner: Habeas Corpus (General)§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ] [Judge: Michael A Ambri (PS)] , [Cindy K Jorgenson] ✅ Ryan Thornell, ✅ Staci Ibarra >>> More Information |
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Arizona, January 06, 2025 ⚖ Case 2:2025cv00044 At the US District Court for the District of Arizona, the legal case 2:2025cv00044 involves O.W. and Arizona, State of, Ryan Thornell, Talon Hanks, Kaylan Nasta, Trinity Services Group Incorporated, Unknown Parties, TKC Holdings Incorporated and Christopher Josefowicz. Filed on January 06, 2025, this case deals with Civil Rights: Jobs based on 28 U.S.C. § 1441 Petition for Removal. Judge Dominic W Lanza is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Ryan Thornell, ✅ Talon Hanks, ✅ Kaylan Nasta, ✅ Christopher Josefowicz … | |
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Arizona, January 15, 2025 ⚖ Case 4:2025cv00019 The legal proceedings in case 4:2025cv00019 at US District Court for the District of Arizona involve Oscar Mercado and General Motors LLC doing business as GMC. Filed on January 15, 2025, this case focuses on Other Statutes: Other Statutory Actions based on 15 U.S.C. § 2301 Magnuson-Moss Warranty Act. Judge Rosemary Marquez is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Oscar Mercado … | |
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Arizona, January 28, 2025 ⚖ Case 2:2025cv00255 In the US District Court for the District of Arizona, Oliver Complot and Corina Tolamaa and Citibank N.A., US Bank NA, Credit Control LLC, Moore Law Group APC and LVNV Funding LLC are involved in case 2:2025cv00255. Filed on January 28, 2025, this legal matter focuses on Other Statutes: Consumer Credit under 15 U.S.C. § 1681 Fair Credit Reporting Act. Judge Susan M Brnovich is presiding, and no jury trial is requested. More Information about >>> ✅ Oliver Complot, ✅ Corina Tolamaa … | |
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Arizona, January 29, 2025 ⚖ Case 2:2025cv00280 In case 2:2025cv00280 within US District Court for the District of Arizona, Otoniel Madera brings a case against JDH Roofing Express LLC, Jose M Lopez Campos, Unknown Campos, Daniel Lopez Campos, Humberto Lopez Campos and Floriberta Cruz Hernandez. Filed on January 29, 2025, this legal matter relates to Labor: Other as per 29 U.S.C. § 201 Fair Labor Standards Act. The presiding judge is Alison S Bachus, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Otoniel Madera, ✅ Jose M Lopez Campos, ✅ Daniel Lopez Campos, ✅ Humberto Lopez Campos, ✅ Floriberta Cruz Hernandez … | |
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Arizona, February 08, 2025 ⚖ Case 2:2025cv00439 At the US District Court for the District of Arizona, the legal case 2:2025cv00439 involves Omari Daniela Bustos Mendoza and AZ Janitorial Services LLC, DMJ Alternative Labor Services LLC, Andres F Rosales, Unknown Rosales, Daniel Valencia and Unknown Valencia. Filed on February 08, 2025, this case deals with Labor: Fair Standards based on 29 U.S.C. § 201 Fair Labor Standards Act. Judge Michael T Morrissey is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Omari Daniela Bustos Mendoza, ✅ Andres F Rosales, ✅ Daniel Valencia … | |
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Arizona, February 12, 2025 ⚖ Case 4:2025cv00061 At the US District Court for the District of Arizona, the legal case 4:2025cv00061 involves Offen Petroleum LLC and L&J Express LLC, Arizona Fuel Distributors LLC, Shannon Transport LLC, KWW Trucking LLC, Transportes Zuniga LLC, Judaean Group LLC, AJMR Distributors LLC, Midnight Sun Logistics LLC, Altitude Fuel Incorporated, Global Companies LLC, Texas Fueling Services. Filed on February 12, 2025, this case deals with Personal Property: Other based on 28 U.S.C. § 1331 (a) Fed. Question: Real Property. Judge Eric J Markovich is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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Arizona, February 11, 2025 ⚖ Case 2:2025cv00458 At the US District Court for the District of Arizona, the legal case 2:2025cv00458 entails Octavio Perea and Unknown Parties and Auto-Owners Insurance Company. The filing date is February 11, 2025, and this case deals with Contract: Insurance as per 28 U.S.C. § 1441 Petition for Removal- Insurance Contract. Judge Eileen S Willett is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Octavio Perea … | |
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Arizona, February 20, 2025 ⚖ Case 2:2025cv00578 In case 2:2025cv00578 within US District Court for the District of Arizona, Olga Ramirez brings a case against Angel Kids Academy LLC, Guardian Angels Preschool Daycare LLC, Uknown Parties named as: John Doe Corporation I-XX doing business as Our House Residentials, Kanesha Anderson and Unknown Anderson. Filed on February 20, 2025, this legal matter relates to Labor: Fair Standards as per 29 U.S.C. § 201 Fair Labor Standards Act. The presiding judge is Susan M Brnovich, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Olga Ramirez, ✅ Our House Residentials, ✅ Kanesha Anderson … | |
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