Case Search Arizona (AZ)

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Search for Cases from May 24, 1974 to July 15, 2022

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Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
SCF RC Funding I LLC
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James D Graves, GKRM Incorporated, GK Management Incorporated Filed: June 09, 2020
# 2:2020cv01145 -
Contract: Other §28:1332
Judge: Michelle H Burns
Safeco Insurance Company of America
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Unknown Aggers, Tara Iacono, Patrick Iacono, Harry Aggers, Robyn Aggers, Morgan Aggers Filed: June 16, 2020
# 2:2020cv01190 -
Contract: Insurance §28:2201
Judge: Douglas L Rayes
State Auto Insurance Companies
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Austin Stinnett, Gina Stinnett, Kelly Stinnett Filed: June 19, 2020
# 2:2020cv01228 -
Contract: Insurance §28:2201
Judge: John J Tuchi
Stacy Campo
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American Family Mutual Insurance Company, Unknown Parties Filed: February 27, 2020
# 2:2020cv00424 -
Contract: Insurance §28:1441
Judge: Diane J Humetewajury demanded by Plaintiff
Store Master Funding V LLC
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Anthony A Jacob, Jacob Restaurant Group, Robert M Jacob Filed: February 21, 2020
# 2:2020cv00386 -
Contract: Other §28:1331
Judge: John J Tuchi
Shani Saks
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Brian Saks
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Benjamin Saks
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Judith Saks
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Samuel Saks
Government Employees Insurance Company Filed: February 24, 2020
# 2:2020cv00396 -
Contract: Insurance §28:1441
Judge: Douglas L Rayesjury demanded by Plaintiff
SKAPA Holdings LLC
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Oppuluxe Health Technologies LLC
Robert Seitz, Unknown Parties, Pod Design Technologies Incorporated Filed: March 26, 2020
# 2:2020cv00611 -
Contract: Other §28:1331
Judge: Diane J Humetewajury demanded by Plaintiff
Stone & Kelso LLC
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Allied Insurance Company of America Filed: April 14, 2020
# 4:2020cv00160 -
Contract: Insurance §28:1441
Judge: James A Sotojury demanded by Both
Supima
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Philadelphia Indemnity Insurance Company Filed: March 27, 2020
# 2:2020cv00617 -
Contract: Insurance §28:1441
Judge: Steven P Logan, Michael T Morrisseyjury demanded by Both
Susan Bishop
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Christopher Bishop
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Andrew Rosenkrantz
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Steve Mariani, Garth Spendiff, Eryn McCarthy, Kelly Gillilan-Gibson, Michael Blood
Arizona Board of Regents Filed: March 27, 2020
# 2:2020cv00613 -
Contract: Other §28:1332
Judge: John Z Boyle, John J Tuchijury demanded by Plaintiff
Seth Hannibal-Fisher
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Grand Canyon University Filed: May 22, 2020
# 2:2020cv01007 -
Contract: Other §28:1331
Judge: Douglas L Rayesjury demanded by Plaintiff
Sonoma Sol LLLP
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Truck Insurance Exchange, Farmers Insurance Exhange Filed: January 10, 2020
# 2:2020cv00069 -
Contract: Insurance §28:1441
Judge: Diane J Humetewajury demanded by Both
Shilo Sessions
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Garrison Property, Casualty Insurance Company, Unknown Parties, USAA Casualty Insurance Company Filed: January 06, 2020
# 2:2020cv00030 -
Contract: Insurance §28:1441
Judge: G Murray Snowjury demanded by Plaintiff
Susan Mirich
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Tom Mirich
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Hi-Line Moving Services Incorporated Filed: December 16, 2019
# 2:2019cv05838 -
Contract: Other §28:1441
Judge: Deborah M Finejury demanded by Both
Saulsbury Industries Incorporated
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Arizona Public Service Company Filed: December 06, 2019
# 2:2019cv05756 -
Contract: Other §28:1331
Judge: Steven P Loganjury demanded by Defendant
STORE Capital Acquisitions LLC
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Michael Olander‚ Jr. Filed: November 15, 2019
# 2:2019cv05637 -
Contract: Other §28:1331
Judge: Diane J Humetewa
San Carlos Apache Tribe
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Alex Azar, Michael Weahkee, United States of America Filed: November 14, 2019
# 2:2019cv05624 -
Contract: Other §28:1331
Judge: Neil V Wake
Stella Santana
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Edward Santana
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Unknown Parties, Travelers Personal Insurance Company Filed: October 23, 2019
# 2:2019cv05474 -
Contract: Insurance §28:1441
Judge: Diane J Humetewajury demanded by Both
Shawnley Keith
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Baseline & Hardyl LLC, Scott Clark, San Palmilla, Kyrene Justice Court, Mark Taylor Incorporated Filed: September 25, 2019
# 2:2019cv05266 -
Contract: Other §28:1331
Judge: Douglas L Rayesjury demanded by Plaintiff
Sparta Insurance Company
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Hall's General Contractor LLC, Unknown Parties Filed: October 11, 2019
# 2:2019cv05378 -
Contract: Insurance §28:1332
Judge: Camille D Biblesjury demanded by Defendant
SPUS8 Pinnacle LP
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SPUS8 Dakota LP
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John Keener, Oddonetto Granite, John Oddonetto, KNR Contractors LLC, Marble LLC Filed: October 23, 2019
# 2:2019cv05477 -
Contract: Other §28:1331
Judge: John Z Boyle, Michael T Liburdijury demanded by Plaintiff
Stephen S Edwards
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Farmers Insurance Filed: October 15, 2019
# 2:2019cv05389 -
Contract: Insurance §42:1983
Judge: Steven P Loganjury demanded by Plaintiff
Subramoni Padmanabhan Hariharan
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Val-Met Engineering Private Limited
Umamaheswari Ganesan, Swaminathan Subramanian, Nathan Consulting LLC Filed: September 13, 2019
# 4:2019cv00457 -
Contract: Other §28:1331
Judge: Raner C Collins, Bruce G Macdonald
Southwest Foodservice Excellence Incorporated
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SFE Holdings LLC
Michael Strub, Taher Incorporated, Michael Nuzzi, Roslyn Nuzzi, Shauna Strub Filed: August 29, 2019
# 2:2019cv05063 -
Contract: Other §28:1331
Judge: Susan R Bolton
State Auto Property
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Casualty Insurance Company
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Joshua Wilson, Popson Construction Incorporated Filed: August 20, 2019
# 2:2019cv04994 -
Contract: Insurance §28:2201
Judge: Dominic W Lanza
Stephen A Hill
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Joanna Hiller
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HD Supply Management Incorporated, HD Supply Facilities Maintenance Limited Filed: August 09, 2019
# 2:2019cv04930 -
Contract: Other §28:1441
Judge: Michelle H Burns, Steven P Loganjury demanded by Plaintiff
Standard Construction Company Incorporated
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Liberty Mutual Insurance Company, Okland Company Construction Incorporated Filed: June 19, 2019
# 2:2019cv04504 -
Contract: Miller Act §40:270
Judge: Douglas L Rayes
State Farm Life Insurance Company
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Jessica Dee Sparks Filed: June 26, 2019
# 2:2019cv04560 -
Contract: Insurance §28:2201
Judge: Steven P Logan
State National Insurance Company Incorporated
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Decca Management Incorporated, Countertops LLC, Decca Multi-Family Builders Incorporated, Engrained Cabinetry Filed: June 05, 2019
# 3:2019cv08168 -
Contract: Insurance §28:1332
Judge: Steven P Logan
Stillwell Madison LLC
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Erika N Girardi, Thomas V Girardi, Girardi & Keese Filed: May 24, 2019
# 2:2019cv03563 -
Contract: Other §28:1331
Judge: Steven P Loganjury demanded by Plaintiff
Southwest Behavioral & Health Services Incorporated Unknown Parties, EnSoftek Incorporated Filed: May 22, 2019
# 2:2019cv03398 -
Contract: Other §28:1441
Judge: Michelle H Burns, Diane J Humetewajury demanded by Plaintiff
Safe Football LLC
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USA Football Incorporated Filed: May 11, 2019
# 2:2019cv03026 -
Contract: Other §28:1331
Judge: Diane J Humetewajury demanded by Plaintiff
Sourav Sam Bhattacharya
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Unknown Parties, HISCOX Insurance Company HISCOX Incorporated, Insurance Company Filed: May 01, 2019
# 2:2019cv02780 -
Contract: Insurance §28:1446
Judge: Eileen S Willettjury demanded by Plaintiff
SiteLock LLC
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GoDaddy.com LLC Filed: April 30, 2019
# 2:2019cv02746 -
Contract: Other §28:1331
Judge: John Z Boyle, Dominic W Lanzajury demanded by Plaintiff
Sandrine Mounier
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Gustave Mounier
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Unknown Parties, GeoTours USA LLC, RLI Four LLC Corporation, Season Travel Filed: March 18, 2019
# 2:2019cv01778 -
Contract: Insurance §28:1441
Judge: G Murray Snow
Sidi Spaces LLC
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Aluminum Trailer Company Filed: March 04, 2019
# 2:2019cv01476 -
Contract: Other §28:1441
Judge: Susan R Boltonjury demanded by Plaintiff
Securities
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Exchange Commission
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New-Age Investment Consulting Incorporated, Yocelin Legaspi, Vincent Mehdizadeh, Bruce Bedrick, Notis Global Incorporated Filed: February 27, 2019
# 2:2019cv01380 -
Contract: Recovery/Enforcement §28:1442
Judge: John J Tuchi
Stephen S Edwards
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Unknown Parties, Experian Information Solutions, Equifax Consumer Services LLC, PHH Mortgage Corporation, Experian Marketing Solutions, Equifax Credit Information Services Incorporated Filed: March 05, 2019
# 2:2019cv01495 -
Contract: Other §28:1332
Judge: Steven P Loganjury demanded by Plaintiff
Scottsdale Indemnity Company
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Joseph J Dohnalek, Axcess Recovery USA LLC, Jason Malone, Unknown Nunez, Francisco Nunez, Unknown Malone Filed: February 05, 2019
# 2:2019cv00744 -
Contract: Insurance §28:1332
Judge: Susan M Brnovich
Susan Courtney
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Economy Preferred Insurance Company, MetLife Auto & Home Insurance Agency Incorporated, Unknown Parties Filed: November 27, 2018
# 4:2018cv00566 -
Contract: Insurance §28:1441
Judge: Lynnette C Kimmins, Rosemary Marquezjury demanded by Both
Sun Door
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Trim Incorporated
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ViaSat Incorporated Filed: November 20, 2018
# 2:2018cv04136 -
Contract: Other §28:1331
Judge: Bridget S Badejury demanded by Plaintiff
SK5-ELA LLC
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Depositors Insurance Company, Nationwide Company Insurance of America Filed: January 07, 2019
# 3:2019cv08004 -
Contract: Insurance §28:1441
Judge: John J Tuchijury demanded by Plaintiff
Sheffield Lubricants LLC
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Plant Process Equipment Incorporated Filed: October 25, 2018
# 2:2018cv03481 -
Contract: Other §28:1332
Judge: Susan R Boltonjury demanded by Both
Southwest Cargo Systems LLC
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Nawid Wadood Filed: October 29, 2018
# 4:2018cv00530 -
Contract: Other §28:1331
Judge: Rosemary Marquezjury demanded by Plaintiff
Steven Rust
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Auto-Owners Insurance Company Filed: October 24, 2018
# 2:2018cv03430 -
Contract: Insurance §28:1441
Judge: H Russel Hollandjury demanded by Defendant
State National Insurance Company Incorporated
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Edna Nohemi Sesteaga Herrera, Hector Humberto Herrera, Advanced Solar Systems Incorporated Filed: September 21, 2018
# 4:2018cv00477 -
Contract: Other §28:1331
Judge: Raner C Collins, Eric J Markovich
Store Master Funding V LLC
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Cafe Enterprises Incorporated Filed: September 17, 2018
# 2:2018cv02920 -
Contract: Other §28:1332
Judge: G Murray Snow
Sylvia Caravetta
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Geico Filed: September 13, 2018
# 4:2018cv00456 -
Contract: Insurance §28:1331
Judge: Bruce G Macdonald, James A Soto
Salram Enterprises LLC
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NGM Insurance Company Filed: August 22, 2018
# 2:2018cv02671 -
Contract: Insurance §28:1446
Judge: Michelle H Burns, Diane J Humetewajury demanded by Both
Sun West Engineering Incorporated
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Tellworks Communications LLC Filed: July 25, 2018
# 2:2018cv02342 -
Contract: Other §28:1331
Judge: G Murray Snowjury demanded by Plaintiff
Southern Counties Oil Company
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Christopher Reinesch, Thomas Parsons, Lucas Henry Filed: July 23, 2018
# 2:2018cv02307 -
Contract: Other §28:1331
Judge: Douglas L Rayes, Roslyn O Silverjury demanded by Plaintiff
Susan K Young
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Steven K Young
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Unknown Parties, Nationstar Mortgage LLC Filed: July 20, 2018
# 2:2018cv02291 -
Contract: Other §28:1332
Judge: G Murray Snow
Secura Supreme Insurance Company
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Craig Henig, David Henig, Dayna Henig, Lindsey Radomski, Sammy Henig, Joshua Henig Filed: June 28, 2018
# 2:2018cv02039 -
Contract: Insurance §28:2201
Judge: James A Teilborgjury demanded by Plaintiff
Scottsdale Indemnity Company
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Lynda Faye Downie Filed: June 13, 2018
# 3:2018cv08123 -
Insurance §28:2201
Judge: John J Tuchi
Stillwater Insurance Company
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Nathan Cannon, Allison Montes, Melissa Cannon, Luis Montes Filed: May 29, 2018
# 2:2018cv01617 -
Insurance §28:2201
Judge: Steven P Logan
Shlok Patel
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Embry-Riddle Aeronautical University Incorporated Filed: October 03, 2018
# 3:2018cv08247 -
Contract: Other §28:1331
Judge: Diane J Humetewajury demanded by Plaintiff
Steven H Maloney
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Light Horse Legacy Incorporated Filed: May 22, 2018
# 2:2018cv01549 -
Other Contract §28:1332
Judge: Steven P Logan
Saia Family Limited Partnership
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Kmart Corporation Filed: June 11, 2018
# 2:2018cv01825 -
Other Contract §28:1441
Judge: G Murray Snowjury demanded by Plaintiff
State Auto Insurance Companies
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Steve Cota, Unknown Parties, Articia Gonzales, Zachary Taylor, Jennifer Ramirez Filed: April 16, 2018
# 4:2018cv00195 -
Insurance §28:2201
Judge: Frank R Zapatajury demanded by Plaintiff
Steven Hymovitch
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AES Conversion LLC
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InterDent Service Corporation Filed: April 13, 2018
# 2:2018cv01149 -
Other Contract §28:1331
Judge: Douglas L Rayesjury demanded by Plaintiff
Spirit Master Funding VIII LLC
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Kelly Restaurant Group LLC Filed: March 30, 2018
# 2:2018cv01012 -
Other Contract §28:1332
Judge: John J Tuchi
Skyline Construction LLC
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Decca Multi-Family Builders Incorporated, Mutual Employers Casualty Company Filed: March 16, 2018
# 3:2018cv08059 -
Miller Act §40:3131
Judge: John Z Boylejury demanded by Plaintiff
Simon C Sloman
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Wilmington Trust Company, Unknown Parties Filed: March 09, 2018
# 2:2018cv00787 -
Other Contract §28:1441
Judge: Diane J Humetewajury demanded by Plaintiff
Steven Hymovitch
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AES Conversion LLC
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InterDent Service Corporation Filed: April 12, 2018
# 2:2018cv01132 -
Other Contract §28:1331
Judge: Steven P Loganjury demanded by Plaintiff
Samir Mahmud Arikat
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Maserati North America Incorporated, Scottsdale Ferrari LLC Filed: February 07, 2018
# 2:2018cv00438 -
Other Contract §28:1441
Judge: Diane J Humetewajury demanded by Defendant
State Farm Fire
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Casualty Company
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Michael T Chuck, Shawn Lee Church, Cathleen J Chuck Filed: February 07, 2018
# 3:2018cv08021 -
Insurance §28:1332
Judge: G Murray Snow
Store Capital Acquisitions LLC
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Alabama Ventures-Huntsville LLC, Wayne Farmer, Henry Sorensen Filed: January 25, 2018
# 2:2018cv00271 -
Other Contract §28:1332
Judge: John J Tuchi
Signe Belden
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Christian Malm
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Heidi Malm
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Erick Malm
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Neil Malm
Reita Malm Filed: January 22, 2018
# 2:2018cv00219 -
Other Contract §28:1332
Judge: Douglas L Rayes
Sky Jet AG
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Honeywell International Incorporated Filed: December 20, 2017
# 2:2017cv04709 -
Other Contract §28:1332
Judge: G Murray Snowjury demanded by Plaintiff
Shawnley Keith
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Maria De La Hoya Filed: December 13, 2017
# 2:2017cv04605 -
Other Contract §28:1331
Judge: Douglas L Rayesjury demanded by Plaintiff
Southwest Energy Systems LLC
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Travelers Indemnity Company Filed: November 17, 2017
# 2:2017cv04241 -
Insurance §28:1332
Judge: John Z Boylejury demanded by Plaintiff
Safeco Insurance Company of America
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Mariana Camargo, Monica Reynoso, Antonio Salgado Filed: October 31, 2017
# 2:2017cv04014 -
Insurance §28:1332
Judge: G Murray Snow
Sherry Butler
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American Family Mutual Insurance Company SI, Unknown Party Filed: October 06, 2017
# 2:2017cv03560 -
Insurance §28:1441
Judge: John J Tuchijury demanded by Defendant
Sterling Contracting Incorporated
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D, Frank Corvo, CRGE Orlando LLC, Frank Capri, KC Concepts II LLC, CRE Ventures I LLC, Tawny L Costa, Boomtown Entertainment LLC, CRE Ventures XXII LLC, Capri Concepts LLC, Debbie Corvo, Capri Properties LLC, Real Property Concepts AZ LLC, Unknown Parties Filed: September 19, 2017
# 2:2017cv03229 -
Other Contract §28:1441
Judge: Steven P Loganjury demanded by Defendant
Steven Mark Warren
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EASE Simulation Incorporated Filed: August 11, 2017
# 4:2017cv00391 -
Other Contract §28:1441
Judge: Jacqueline M Rateaujury demanded by Plaintiff
Spencer Kockerbeck
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HCC Life Insurance Company Filed: August 03, 2017
# 2:2017cv02584 -
Insurance §28:1441
Judge: Diane J Humetewajury demanded by Plaintiff
Surgenex LLC
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Abel Bullock
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Predictive Biotech Incorporated, Unknown Doug Parties, Unknown Spencer, Schmid, Predictive Therapeutic LLC, Unknown Schmid, Elliott Spencer, Utah Cord Bank Incorporated Filed: July 25, 2017
# 2:2017cv02483 -
Other Contract §28:1332
Judge: Steven P Loganjury demanded by Plaintiff
Sean McMaster
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Kim McMaster
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Companion Life Insurance Company, Health Plan Intermediaries Holdings LLC, Unknown Parties Filed: July 20, 2017
# 2:2017cv02432 -
Insurance §28:1441
Judge: John J Tuchijury demanded by Both
Sun Orchard LLC
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7-Eleven Incorporated Filed: June 30, 2017
# 2:2017cv02088 -
Other Contract §28:1441
Judge: David G Campbelljury demanded by Plaintiff
State Farm Fire
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Casualty Company
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Amazon.com LLC, Amazon.com Incorporated, Amazon Web Services Incorporated, Amazon (USA) Incorporated, Shenzhen Bo Rui Ze Technology Company (China) Limited, Wallygadgets, Amazon Retail LLC, LG Shenzhen Technology, Amazon Incorporated, Amazon Retail US LLC Filed: June 23, 2017
# 2:2017cv01994 -
Insurance §28:1441
Judge: James A Teilborgjury demanded by Both
Shannon Sue Pemberton
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American Bankers Insurance Company of Florida, Unknown Parties Filed: June 20, 2017
# 3:2017cv08116 -
Insurance §28:1442
Judge: Douglas L Rayes
Sherrin Rose
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Humana Health Plan Incorporated, Humana Insurance Company, Unknown Parties Filed: June 09, 2017
# 3:2017cv08107 -
Other Contract §28:1441
Judge: David G Campbell
Stephen Mitchell Baquet
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James Dimon Filed: June 01, 2017
# 4:2017cv00254 -
Other Contract §28:1441
Judge: Raner C Collinsjury demanded by Plaintiff
Sherwin-Williams Company
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Peter Morgan, PGM Auto Group LLC Filed: May 23, 2017
# 2:2017cv01581 -
Other Contract §28:1332
Judge: G Murray Snowjury demanded by Plaintiff
Susan Moeur
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Aetna Health Incorporated Filed: May 11, 2017
# 2:2017cv01452 -
Insurance §28:1441
Judge: John J Tuchijury demanded by Plaintiff
Shirley Bensfield
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Liberty Mutual Insurance Filed: March 16, 2017
# 2:2017cv00797 -
Insurance §28:1446
Judge: David G Campbelljury demanded by Defendant
Suntree Snack Foods LLC
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Peacock Foods LLC Filed: March 10, 2017
# 2:2017cv00738 -
Other Contract §28:1441
Judge: Steven P Logan
Steve A Basmajian
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Mark Daus
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Deanna Daus
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International Sunprints II LLC, International Sunprints III LLC, International Sunprints IV LLC, International Sunprints V LLC, Rio Verde Investments LLC, Tucsany Properties LLC
Compass Bank Filed: March 08, 2017
# 2:2017cv00696 -
Other Contract §28:1441
Judge: Bridget S Badejury demanded by Plaintiff
Stillwater Insurance Company
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Erin E Bertino, Sean Fricker Filed: April 11, 2017
# 2:2017cv01080 -
Insurance §28:1332
Judge: David G Campbelljury demanded by Plaintiff
Syntelco Limited
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Robert Reish Filed: February 28, 2017
# 2:2017cv00598 -
Other Contract §28:1332
Judge: John Z Boylejury demanded by Plaintiff
Southwest Village Apartments LLC
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Depositors Insurance Company Filed: January 31, 2017
# 2:2017cv00307 -
Insurance §28:1441
Judge: G Murray Snowjury demanded by Both
Savings Bank Life Insurance Company of Massachusetts Sravan Allam, Manjula Pannala, Keerti Allam Filed: January 26, 2017
# 2:2017cv00259 -
Other Contract §28:1332
Judge: H Russel Holland
Sun City Pet Market LLC
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Honest Kitchen Incorporated Filed: January 13, 2017
# 2:2017cv00121 -
Other Contract §28:1441
Judge: David G Campbell
Sonia Renee Brown
More Information
GEICO Indemnity Company Filed: January 12, 2017
# 2:2017cv00106 -
Insurance §28:1441
Judge: John J Tuchijury demanded by Both
Synergy HomeCare Franchising LLC
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Unknown Parties, John Han, Alice Lai-Bitker, Veris Eastbay Homecare Incorporated Filed: December 28, 2016
# 2:2016cv04563 -
Franchise §28:1441
Judge: Diane J Humetewa
St. Jude Medical Center Incorporated
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Allstate Energy Incorporated Filed: December 19, 2016
# 2:2016cv04462 -
Other Contract §28:1332
Judge: Roslyn O Silverjury demanded by Both
Sondos Kassier
More Information
Unknown Parties, IDS Property Casualty Insurance Company Filed: December 01, 2016
# 2:2016cv04152 -
Insurance §28:1441
Judge: Diane J Humetewajury demanded by Defendant
Steven M Ellsworth
More Information
Gail M Ellsworth
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American Family Mutual Insurance Company Filed: December 20, 2016
# 2:2016cv04482 -
Insurance §28:1441
Judge: Paul G Rosenblatt
Southwest Distributing Company
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Demilec (USA) Incorporated, Walter Robert Simpson Filed: December 21, 2016
# 2:2016cv04504 -
Other Contract §28:1441
Judge: G Murray Snowjury demanded by Both
Samuel Wilke
More Information
Transportation Insurance Company Filed: November 22, 2016
# 2:2016cv04055 -
Insurance §28:1441
Judge: John J Tuchijury demanded by Both

1 thought on “Case Search Arizona (AZ)”

  1. Zelpha and her husband Bryan arescammer.s. Insurance fraud is something she has done repeatedly. Both of them have found a reason to not go to work for the last 20 years. Constantly looking for the next scam or easy money….

    Reply

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