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Participant Index
A -> Abdullah...(click to open)
Abdullah, Seymour
Abugharbieh, Salah
Advisors, Coadum
Ali, Shaheda
Allen, Althe
Altamirano, Santiago
Amador-Hernandez, Silvio
Amaral, Walter
Arpaio, Joeseph
Arpaio, Joseph
Astrue, Michael
B -> Backer...(click to open)
Backer, Rudolph
Bandusky, Steven
Baracy, John
Barmapov, Samuel
Bernardino, San
Boustila, Rachid
Boustila, Sarah
Brands, Benick
Brisbon, Casper
C -> Campbell...(click to open)
Campbell, Karen
Charles, Stanley
Chertoff, Michael
Christensen, Allan
Clark, Kim
Clawson, Steven
Clemmons, Sam
Clifford, Scott
Close, Sandy
Cody, Samuel
Contreras-Bracamonte, Samuel
Cook, Seantain
Cortes, Sara
Courts, Juvenile
Cuevas-Cuevas, Sergio
D -> Delgado...(click to open)
Delgado, Shane
Doe, Jan
Does, Jane
Donahue, Edward
Duncan, David
Dunn, Stacie
Duran, Sandy
F -> Ferlito...(click to open)
Ferlito, Ronald
Fishman, Stanley
Foundation, Friendship
Fraley, Shawn
Fuentes, Sonny
Fund, Coadum
G -> Garcia...(click to open)
Garcia, Samuel
Garriott, Gale
Gilkey, Charles
Gleberman, Joseph
Goddard, Terry
Gordon, Michael
Gromes, Shawn
H -> Hale...(click to open)
Hale, Matthew
Hardy, Mary
Hardy, Steven
Harman, Frederic
Hass, James
Heart, Southwest
Henin, Gary
Henry, Sharon
Higgins, Brandon
Higgins, Richard
Hoffman, Kristin
Hopkins, Laura
Hopkins, Stephen
K -> Kairalla...(click to open)
Kairalla, Scott
Kane, Katrina
Kaplan, Allan
Karbal, Steven
Kay, Alan
Kaye, Silas
Kenney, Lawrence
Ketcher, John
L -> Lappin...(click to open)
Lappin, Harley
Lazar, Sean
Levine, Gerald
Levine, Marie
Levitt, Greg
Licensing, Phoenix
Linderman, Mike
Lopez, Santiago
Lunsford, Jeffrey
M -> Manuel...(click to open)
Manuel, Sainz
Martinez, Kimberly
Martinez, Simon
Marvik, Steven
Marzan, Saldy
McClain, Steven
McCoo, Marvin
Miatke, Sue
Miller, Steve
Millette, Suezette
Mills, Shaun
Montgomery, Stephanie
Moran, H.
Moreno, Steven
Mukasey, Michael
N -> Naegelin...(click to open)
Naegelin, Serena
Napolitano, Janet
Nasser, Sheila
Neuhaus, Donald
Nurses, Doe
P -> Partnerships...(click to open)
Partnerships, Black
Partnerships, White
Peake, James
Perrone, Peter
Peterschmidt, David
Peterson, David
Phillis, Chris
Physicians, Doe
Pino, Mario
Plan, Boeing
Plan, Employee
R -> Raciborski...(click to open)
Raciborski, Nathan
Repke, Thomas
Riggan, Michelle
Riggan, Scott
Rimer, Stanley
Rinehart, William
Risch, John
Riter, Samuel
Rock, Kutak
Rogers, Sarah
S -> Samut...(click to open)
Samut, Samad
Samut, Shiraz
Scherer, Joshua
Schriro, Dora
Shelton, Max
Shirley, Jeannie
Snowden, Kimberly
Sohal-Kulvinder, Singh
Stonestreet, Amy
T -> Tanner...(click to open)
Tanner, Nathan
Taylor, Sue
Tegethoff, Steve
Thomas, Jeff
Thompson, Sharon
Thompson, Shelley
Tolano-Anguiano, Santa
Tomlinson, Sally
Toon, Stephen
Tucker, Steven
V -> Valen...(click to open)
Valen, Gary
Veach, Sophy
Vergara, Steven
Vincent, Michael
Vutthy, Sochet
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Arizona, October 30, 2007 ⚖ Case 2:2007cv02107/361012 In the US District Court for the District of Arizona, Steve Miller and Western Organics, Inc., Western Organics, Inc. Employee Stock Ownership Plan, Benick Brands, L.L.C., Benick Brands, L.L.C. Employee Stock Ownership Plan, Gro-Well Brands, Inc. and Gro-Well Brands, Inc. Employee Stock Ownership Plan are involved in case 2:2007cv02107/361012. Filed on October 30, 2007, this legal matter focuses on Labor: E.R.I.S.A. under 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits. Judge Susan R Bolton is presiding, and no jury trial is requested. More Information about >>> ✅ Steve Miller, ✅ Benick Brands, ✅ Benick Brands, ✅ Employee Stock Ownership Plan … | |
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Arizona, October 30, 2007 ⚖ Case 2:2007cv02110/361020 In case 2:2007cv02110/361020 within US District Court for the District of Arizona, Simon R Martinez and Kimberly J Martinez brings a case against Experian Information Solutions, Inc., Chase Home Finance LLC, Capital One Bank, Bank of America, N.A. and GE Money Bank. Filed on October 30, 2007, this legal matter relates to Consumer Credit as per 15 U.S.C. § 1681 Fair Credit Reporting Act. The presiding judge is David K Duncan, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Simon R Martinez, ✅ Kimberly J Martinez … | |
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Arizona, November 05, 2007 ⚖ Case 2:2007cv02153/361561 The legal proceedings in case 2:2007cv02153/361561 at US District Court for the District of Arizona involve Samuel Shmuel Barmapov and Maricopa County Sheriff's Office, Sheriff and Public Defenders Office. Filed on November 05, 2007, this case focuses on Prisoner - Prison Condition based on 42 U.S.C. § 1983 Prisoner Civil Rights. Judge Roslyn O Silver, Edward C Voss (PS) is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Samuel Shmuel Barmapov … | |
| Petitioner versus Respondent | |
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Sue Taylor
More Information |
Samuel Cody and Charles Gilkey |
| [Case # 2007cv02095/361049], [Filed: October 29, 2007] [ Habeas Corpus (General)§28 U.S.C. § 1651 Petition for Writ of Habeas Corpus ⚖ ] [Judge: David G Campbell, David K Duncan (PS)] ✅ Samuel Cody, ✅ Charles Gilkey >>> More Information |
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Arizona, November 07, 2007 ⚖ Case 2:2007cv02163/361694 In case 2:2007cv02163/361694 within US District Court for the District of Arizona, Smith Enterprise, Inc. brings a case against Capital City Firearms. Filed on November 07, 2007, this legal matter relates to Trademark as per 15 U.S.C. § 1125 Trademark Infringement (Lanham Act). The presiding judge is Earl H Carroll, and the Plaintiff has made a request for a jury trial. | |
| Petitioner versus Respondent | |
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Shop Vac Corporation
More Information |
Edward Donahue |
| [Case # 2007cv08118/361827], [Filed: November 07, 2007] [ Environmental Matters§33 U.S.C. § 1365 Environmental Matters ⚖ ] [Judge: Mary H Murguia] ✅ Edward Donahue >>> More Information |
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Arizona, November 15, 2007 ⚖ Case 2:2007cv02240/362737 In the US District Court for the District of Arizona, Scott Kairalla and Limelight Networks, Inc., Jeffrey W. Lunsford, Michael M Gordon, William H. Rinehart, Matthew Hale, Nathan F Raciborski, Walter D Amaral, Joseph H Gleberman, Frederic W Harman, Mark A Jung, Allan M Kaplan, Peter J Perrone, David C Peterschmidt, Gary Valen are involved in case 2:2007cv02240/362737. Filed on November 15, 2007, this legal matter focuses on Securities/Commodities under 15 U.S.C. § 78 m(a) Securities Exchange Act. Judge Frederick J Martone is presiding, and no jury trial is requested. More Information about >>> ✅ Scott Kairalla, ✅ Jeffrey W. Lunsford, ✅ Michael M Gordon, ✅ William H. Rinehart, ✅ Matthew Hale, ✅ Nathan F Raciborski, ✅ Walter D Amaral, ✅ Joseph H Gleberman, ✅ Frederic W Harman, ✅ Mark A Jung, ✅ Allan M Kaplan, ✅ Peter J Perrone, ✅ David C Peterschmidt, ✅ Gary Valen … | |
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Arizona, October 31, 2007 ⚖ Case 2:2007cv02119/361114 In the US District Court for the District of Arizona, the case 2:2007cv02119/361114 involves Stirling Energy Systems, Inc. and Gary Henin. Filed on October 31, 2007, this case pertains to Contract: Other under 28 U.S.C. § 2201 Declaratory Judgement. Presiding over this matter is Judge Robert C Broomfield. There is no demand for a jury trial. More Information about >>> ✅ Gary Henin … | |
| Petitioner versus Respondent | |
| State Bar of Arizona | Greg Shannon Levitt |
| [Case # 2007mc00018/362708], [Filed: November 19, 2007] [ Other§ ⚖ ] [Judge: John M Roll] ✅ Greg Shannon Levitt >>> More Information |
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| Petitioner versus Respondent | |
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Santa Lucia Tolano-Anguiano
More Information |
USA |
| [Case # 2007cv00136/338666], [Filed: March 22, 2007] [ Prisoner: Vacate Sentence§28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc ⚖ ] [Judge: Cindy K Jorgenson] >>> More Information |
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Arizona, November 02, 2007 ⚖ Case 2:2007cv02140/361463 At the US District Court for the District of Arizona, the legal case 2:2007cv02140/361463 entails Silas Charles Kaye, Jr. and Joseph M. Arpaio, Detention Officer and Medical Staff. The filing date is November 02, 2007, and this case deals with Prisoner - Prison Condition as per 42 U.S.C. § 1983 Prisoner Civil Rights. Judge Jay R Irwin (PS), Roslyn O Silver is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Silas Charles Kaye, ✅ Joseph M. Arpaio, ✅ Detention Officer … | |
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Arizona, December 05, 2007 ⚖ Case 2:2007cv02464/363895 In the US District Court for the District of Arizona, the case 2:2007cv02464/363895 involves Shawn Patrick Fraley and Joeseph Arpaio and Janet Napolitano. Filed on December 05, 2007, this case pertains to Prisoner - Prison Condition under 42 U.S.C. § 1983 Prisoner Civil Rights. Presiding over this matter is Judge Jay R Irwin (PS), James A Teilborg. There is no demand for a jury trial. More Information about >>> ✅ Shawn Patrick Fraley, ✅ Joeseph Arpaio, ✅ Janet Napolitano … | |
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Arizona, November 28, 2007 ⚖ Case 2:2007cv02372/363350 In the US District Court for the District of Arizona, Shawn Gromes and Joeseph Arpaio are involved in case 2:2007cv02372/363350. Filed on November 28, 2007, this legal matter focuses on Prisoner - Prison Condition under 42 U.S.C. § 1983 Prisoner Civil Rights. Judge David K Duncan (PS), James A Teilborg is presiding, and no jury trial is requested. More Information about >>> ✅ Shawn Gromes, ✅ Joeseph Arpaio … | |
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Arizona, December 05, 2007 ⚖ Case 2:2007cv02466/363902 In the US District Court for the District of Arizona, Sergio Ibarra-Hernandez and United States of America are involved in case 2:2007cv02466/363902. Filed on December 05, 2007, this legal matter focuses on Prisoner: Vacate Sentence under 28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentence. Judge Roslyn O Silver, Edward C Voss (PS) is presiding, and no jury trial is requested. More Information about >>> ✅ Sergio Ibarra-Hernandez … | |
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Arizona, November 20, 2007 ⚖ Case 4:2007cv00612/362747 At the US District Court for the District of Arizona, the legal case 4:2007cv00612/362747 entails Stacie Dunn and Southwest Heart. The filing date is November 20, 2007, and this case deals with Civil Rights: Jobs as per 28 U.S.C. § 1331 Federal Question: Other Civil Rights. Judge Cindy K Jorgenson is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Stacie Dunn, ✅ Southwest Heart … | |
| Petitioner versus Respondent | |
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Steven F Clawson
More Information |
Dora B. Schriro and Arizona Attorney General, State of |
| [Case # 2007cv02284/362961], [Filed: November 21, 2007] [ Habeas Corpus (General)§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ] [Judge: Frederick J Martone, Charles R Pyle (PS)] ✅ Dora B. Schriro >>> More Information |
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| Plaintiff versus Defendant | |
| Securities and Exchange Commission | Secure Investment Services, Inc, American Financial Services, Inc, Lyndon Group, Inc, Donald F Neuhaus and Kimberly A Snowden |
| [Case # 2007mc00078/356454], [Filed: August 30, 2007] [ Other Statutory Actions§Civil Miscellaneous Case ⚖ ] ✅ Donald F Neuhaus, ✅ Kimberly A Snowden >>> More Information |
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Arizona, December 11, 2007 ⚖ Case 2:2007cv02508/364419 In case 2:2007cv02508/364419 within US District Court for the District of Arizona, Support Resources Holdings, Inc. brings a case against Lawrence D Kenney. Filed on December 11, 2007, this legal matter relates to Personal Property: Other as per 28 U.S.C. § 1332 Diversity-Property Damage. The presiding judge is Neil V Wake, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Lawrence D Kenney … | |
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Arizona, January 02, 2008 ⚖ Case 4:2008cv00004/365754 US District Court for the District of Arizona case 4:2008cv00004/365754 comprises Sharon Felice Thompson and Suezette Millette, Jeannie Shirley and Juvenile Courts. Filed on January 02, 2008, this case concerns Civil Rights: Other based on 28 U.S.C. § 1331 Federal Question: Other Civil Rights. Judge Bernardo P Velasco is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Sharon Felice Thompson, ✅ Suezette Millette, ✅ Jeannie Shirley, ✅ Juvenile Courts … | |
| PlaintiffPetitioner versus Respondent | |
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Steven Vergara
More Information |
United States, Secretary of State and Secretary of the United States Treasury |
| [Case # 2007cv02634/365657], [Filed: January 02, 2008] [ Habeas Corpus (General)§28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (Federal) ⚖ ] [Judge: Jay R Irwin (PS), Stephen M McNamee] >>> More Information |
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Arizona, December 26, 2007 ⚖ Case AZ/2:07-CV-02191/384646 Alright, check it — Stephanie Lynette Montgomery is up against Certainteed Corp. Case number case AZ/2:07-CV-02191/384646, kicked off on December 26, 2007. It's about Other and it's in front of Judge Mary H Murguia. More Information about >>> ✅ Stephanie Lynette Montgomery … | |
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Arizona, January 14, 2008 ⚖ Case 4:2008cv00030/366613 In the US District Court for the District of Arizona, Sandy Close and Michael J. Astrue are involved in case 4:2008cv00030/366613. Filed on January 14, 2008, this legal matter focuses on Social Security: SSID Tit. XVI under 42 U.S.C. § 416 Denial of Social Security Benefits. Judge Charles R Pyle, Frank R Zapata is presiding, and no jury trial is requested. More Information about >>> ✅ Sandy Close, ✅ Michael J. Astrue … | |
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Arizona, January 14, 2008 ⚖ Case 3:2008cv08007/366717 At the US District Court for the District of Arizona, the legal case 3:2008cv08007/366717 involves Sarah June and TRC Four Corners Dialysis Clinics, LLC and Unknown Parties. Filed on January 14, 2008, this case deals with Personal Injury- Medical Malpractice based on 28 U.S.C. § 1332. Judge Paul G Rosenblatt is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. More Information about >>> ✅ Sarah June … | |
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Arizona, January 07, 2008 ⚖ Case 4:2008cv00013/365959 The legal proceedings in case 4:2008cv00013/365959 at US District Court for the District of Arizona involve Sarah Rogers and Jerold Kaplan Law Office, P.C. Filed on January 07, 2008, this case focuses on Other Statutory Actions based on 15 U.S.C. § 1692 Fair Debt Collection Act. Judge David C Bury is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Sarah Rogers, ✅ Jerold Kaplan Law Office … | |
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Arizona, January 07, 2008 ⚖ Case 2:2008cv00038/366102 At the US District Court for the District of Arizona, the legal case 2:2008cv00038/366102 entails Steven B. Moreno and Maricopa County Sheriff's Office, Joseph Arpaio, Arizona, State of, Jan Doe and John Doe. The filing date is January 07, 2008, and this case deals with Prisoner - Prison Condition as per 42 U.S.C. § 1983 Prisoner Civil Rights. Judge Jacqueline J Marshall (PS), Paul G Rosenblatt is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Steven B. Moreno, ✅ Joseph Arpaio, ✅ Jan Doe … | |
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Arizona, January 08, 2008 ⚖ Case 4:2008cv00023/366121 At the US District Court for the District of Arizona, the legal case 4:2008cv00023/366121 entails Samuel D. Garcia and USA, UNITED STATES CUSTOMS AND BORDER PROTECTION SERVICE and US Border Patrol. The filing date is January 08, 2008, and this case deals with Motor Vehicle as per 28 U.S.C. § 2671 Federal Tort Claims Act. Judge Bernardo P Velasco is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Samuel D. Garcia … | |
| Plaintiff versus Defendant | |
| Securities and Exchange Commission | Coadum Advisors, Inc., James A Jeffrey, Thomas E Repke, Coadum Capital Fund 1, LLC, Coadum Capital Fund II, LP, Coadum Capital Fund III, LP and Mansell Acquisition Company, LP |
| [Case # 2008mc00005/366451], [Filed: January 10, 2008] [ Other Statutory Actions§Civil Miscellaneous Case ⚖ ] ✅ Coadum Advisors, ✅ James A Jeffrey, ✅ Thomas E Repke, ✅ Coadum Capital Fund, ✅ Coadum Capital Fund >>> More Information |
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| Petitioner versus Respondent | |
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Sophy Veach
More Information |
Katrina Kane |
| [Case # 2008cv00053/366481], [Filed: January 10, 2008] [ Habeas Corpus - Alien Detainee§28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (Federal) ⚖ ] [Judge: Michelle H Burns (PS), Paul G Rosenblatt] ✅ Katrina Kane >>> More Information |
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Arizona, March 09, 2007 ⚖ Case 2:2007cv00534/337108 The legal proceedings in case 2:2007cv00534/337108 at US District Court for the District of Arizona involve Salt River Project Agricultural Improvement & Power District and AAF-McQuary, Inc., Robert Ellis, Max Shelton, Goostree, Bryan, Jane Doe Ellis, Jane Doe Shelton, Jane Doe Goostree and John Doe. Filed on March 09, 2007, this case focuses on Personal Property: Other based on 28 U.S.C. § 1332 Diversity-(Citizenship). Judge Roslyn O Silver is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ Robert Ellis, ✅ Max Shelton … | |
| Plaintiff versus Defendant | |
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Scott Riggan and Michelle Riggan
More Information |
Werner Enterprises, Inc and Casper Lee Brisbon |
| [Case # 2007at10263/336526], [Filed: March 09, 2007] [ Motor Vehicle§28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle ⚖ ] [jury demanded by Both] ✅ Casper Lee Brisbon >>> More Information |
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| Petitioner versus Respondent | |
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Singh H. Sohal-Kulvinder
More Information |
Katrina S. Kane |
| [Case # 2008cv00129/367429], [Filed: January 22, 2008] [ Habeas Corpus - Alien Detainee§28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (Federal) ⚖ ] [Judge: Michelle H Burns, Neil V Wake] ✅ Katrina S. Kane >>> More Information |
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Arizona, March 09, 2007 ⚖ Case 2:2007cv00519/336959 At the US District Court for the District of Arizona, the legal case 2:2007cv00519/336959 involves Scott Riggan and Michelle Riggan and Casper Lee Brisbon and Werner Enterprises, Inc. Filed on March 09, 2007, this case deals with Motor Vehicle based on 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle. Judge Stephen M McNamee is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. More Information about >>> ✅ Scott Riggan, ✅ Michelle Riggan, ✅ Casper Lee Brisbon … | |
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Arizona, February 01, 2008 ⚖ Case 2:2008mc00010/369028 Within the US District Court for the District of Arizona, Securities and Exchange Commission brings forward a case against C.E.C. Industries Corporation, Gerald H Levine and Marie A Levine in Case Number case 2:2008mc00010/369028. Initiated on February 01, 2008, this legal matter pertains to an Other issue based on Civil Miscellaneous Case. It's important to mention that Civil Miscellaneous Case has requested a jury for this case. More Information about >>> ✅ Gerald H Levine, ✅ Marie A Levine … | |
| Plaintiff versus Defendant | |
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Samuel Quintin Riter
More Information |
Joseph Arpaio |
| [Case # 2008cv00199/368685], [Filed: January 30, 2008] [ §42 U.S.C. § 1983 Prisoner Civil Rights ⚖ ] [Judge: David K Duncan (PS), Paul G Rosenblatt] ✅ Joseph Arpaio >>> More Information |
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| Petitioner versus Respondent | |
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Sochet Vutthy
More Information |
Katrina Kane |
| [Case # 2008cv00063/366578], [Filed: January 11, 2008] [ Habeas Corpus - Alien Detainee§28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (Federal) ⚖ ] [Judge: David K Duncan (PS), Paul G Rosenblatt] ✅ Katrina Kane >>> More Information |
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| Plaintiff versus Defendant | |
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Steven T Marvik
More Information |
Tucson Prosecutors Office, City of |
| [Case # 2008cv00100/369216], [Filed: February 05, 2008] [ §28 U.S.C. § 1983 Civil Rights ⚖ ] [Judge: Glenda E Edmonds] ✅ Tucson Prosecutors Office >>> More Information |
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| Plaintiff versus Defendant | |
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State Farm Mutual Automobile Insurance Company
United Services Automobile Association and State Farm Bank
F.S.B.
Direct Response Corporation
More Information Response Worldwide Insurance Company and Warner Insurance Company |
LPL Licensing, L.L.C. and Phoenix Licensing, L.L.C. |
| [Case # 2008md01910/378383], [Filed: February 22, 2008] [ §Federal Question ⚖ ] [Judge: Mary H Murguia] [jury demanded by 28:2201 Declaratory Judgement] ✅ Phoenix Licensing >>> More Information |
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Arizona, February 22, 2008 ⚖ Case 2:2008cv00342/371413 In case 2:2008cv00342/371413 within US District Court for the District of Arizona, Stephen Toon brings a case against Karen A Campbell, John Doe Campbell, John Does, Jane Does, Black Partnerships, White Corporations and Green Limited Liability Companies. Filed on February 22, 2008, this legal matter relates to Defendant as per Diversity. The presiding judge is Neil V Wake, and the 28:1332 Diversity-Libel,Assault,Slander has made a request for a jury trial. More Information about >>> ✅ Stephen Toon, ✅ Karen A Campbell, ✅ Black Partnerships … | |
| Petitioner versus Respondent | |
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Steven Lee Tucker
More Information |
Dora Schriro and Arizona Attorney General, State of |
| [Case # 2008cv00264/369924], [Filed: February 08, 2008] [ §28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ] [Judge: David K Duncan, Frederick J Martone] ✅ Dora Schriro >>> More Information |
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| Plaintiff versus Defendant | |
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Sean Paul Lazar
More Information |
Joseph M. Arpaio, Larkin, Maricopa County Sheriff Office and MCSO Health Dpt |
| [Case # 2008cv00329/371113], [Filed: February 21, 2008] [ §Federal Question ⚖ ] [Judge: Susan R Bolton, Jennifer C Guerin (PS)] [jury demanded by 42:1983 Prisoner Civil Rights] ✅ Joseph M. Arpaio >>> More Information |
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| Petitioner versus Respondent | |
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Sharon Paulette Henry
More Information |
Katrina Kane |
| [Case # 2008cv00346/371500], [Filed: February 21, 2008] [ Habeas Corpus - Alien Detainee§U.S. Government Defendant ⚖ ] [Judge: David K Duncan (PS), Paul G Rosenblatt] [jury demanded by 28:2241 Petition for Writ of Habeas Corpus (Federal)] ✅ Katrina Kane >>> More Information |
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Arizona, February 29, 2008 ⚖ Case 2:2008cv00403/372522 In case 2:2008cv00403/372522 within US District Court for the District of Arizona, Steven J. Bandusky brings a case against Aetna Life Insurance Company, Boeing Company, Boeing Master Welfare Plan, Boeing Board of Directors, Boeing Company Benefit Plans Committee and John & Jane Does. Filed on February 29, 2008, this legal matter relates to Plaintiff as per 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits. The presiding judge is Susan R Bolton, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Steven J. Bandusky, ✅ Boeing Master Welfare Plan … | |
| Plaintiff versus Defendant | |
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Steven Karbal
More Information |
Gale Garriott |
| [Case # 2008cv00302/370640], [Filed: February 15, 2008] [ §Federal Question ⚖ ] [Judge: Susan R Bolton] [jury demanded by 42:1983 Civil Rights Act] ✅ Gale Garriott >>> More Information |
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| Plaintiff versus Defendant | |
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Shaheda Ali
More Information |
James B Peake, Black Corporations and White Partnerships |
| [Case # 2008cv00298/370720], [Filed: February 15, 2008] [ §Federal Question ⚖ ] [Judge: David G Campbell] [jury demanded by 42:2000e Job Discrimination (Employment)] ✅ James B Peake, ✅ White Partnerships >>> More Information |
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| Plaintiff versus Defendant | |
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Silvio Amador-Hernandez
More Information |
United States of America |
| [Case # 2008cv00367/371923], [Filed: February 15, 2008] [ §U.S. Government Defendant ⚖ ] [Judge: Glenda E Edmonds (PS), Roslyn O Silver] [jury demanded by 28:2255 Motion to Vacate / Correct Illegal Sentence] >>> More Information |
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| Petitioner versus Respondent | |
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Steven Lee McClain
More Information |
Dora B. Schriro and Terry Goddard |
| [Case # 2008cv00154/372913], [Filed: March 03, 2008] [ §Federal Question ⚖ ] [Judge: Raner C Collins] [jury demanded by 28:2254 Petition for Writ of Habeas Corpus (State)] ✅ Dora B. Schriro, ✅ Terry Goddard >>> More Information |
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Arizona, March 03, 2008 ⚖ Case 2:2008cv00427/373155 In the US District Court for the District of Arizona case 2:2008cv00427/373155, Sam L Clemmons, Lennious Productions, Inc, Justice, Department of, Federal Bureau of Investigation, Internal Revenue Service, Federal Trade Commission and US House of Representatives files a suit against Maricopa County Superior Court, Kristin Hoffman, Lindsay Ellis, Mariscal, Weeks, McIntyre & Friedlander, P.A., Kutak Rock, Zencon Technologies, LLC, Criminal Identification & Info, Bureau of, Georgia Bureau of Investigation, Elite Model Management. The filing date was March 03, 2008, and this case concerns Plaintiff under Federal Question. Presiding over the case is Judge Michelle H Burns. The 42:1983 Civil Rights Act has requested a jury trial. More Information about >>> ✅ Sam L Clemmons, ✅ Kristin Hoffman, ✅ Lindsay Ellis, ✅ Kutak Rock … | |
| Plaintiff versus Defendant | |
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Stanley Fishman
More Information |
United States Marshall Service |
| [Case # 2008cv00308/370970], [Filed: February 19, 2008] [ §42 U.S.C. § 1983 Civil Rights Act ⚖ ] [Judge: Susan R Bolton] >>> More Information |
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| Petitioner versus Respondent | |
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Shaun C. Mills
More Information |
Arizona, State of and Terry Goddard |
| [Case # 2008cv00318/371037], [Filed: February 19, 2008] [ §28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ] [Judge: Lawrence O Anderson (PS), Mary H Murguia] ✅ Terry Goddard >>> More Information |
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Arizona, April 23, 2007 ⚖ Case 2:2007cv00838/342721 In the US District Court for the District of Arizona, the case 2:2007cv00838/342721 involves Sterling Arlandis Worley and John Risch. Filed on April 23, 2007, this case pertains to Prisoner - Prison Condition under 42 U.S.C. § 1983 Prisoner Civil Rights. Presiding over this matter is Judge Mary H Murguia, Edward C Voss (PS). There is no demand for a jury trial. More Information about >>> ✅ Sterling Arlandis Worley, ✅ John Risch … | |
| Petitioner versus Respondent | |
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Samuel Contreras-Bracamonte
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USA |
| [Case # 2008cv00130/371034], [Filed: February 19, 2008] [ §28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentence ⚖ ] [Judge: Pro Se (Tucson), John M Roll] >>> More Information |
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Arizona, March 10, 2008 ⚖ Case 4:2008cv00166/373969 In the US District Court for the District of Arizona case 4:2008cv00166/373969, Sheila Nasser and Rudolph Backer files a suit against Business Benefits, Inc., Sue Ellen Miatke, Fortis Insurance Co, Assurant Health, Joshua Paul Scherer, John Doe Miatke, Jane Doe Scherer and Time Insurance Company. The filing date was March 10, 2008, and this case concerns Plaintiff under 28 U.S.C. § 1441 Petition for Removal- Breach of Contract. Presiding over the case is Judge John M Roll. The Plaintiff has requested a jury trial. More Information about >>> ✅ Sheila Nasser, ✅ Rudolph Backer, ✅ Sue Ellen Miatke, ✅ Joshua Paul Scherer … | |
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Arizona, March 10, 2008 ⚖ Case 2:2008cv00472/374111 In case 2:2008cv00472/374111 within US District Court for the District of Arizona, Shelley Chambers Thompson brings a case against University of Phoenix, Inc. and Apollo Group, Inc. Filed on March 10, 2008, this legal matter relates to Plaintiff as per 28 U.S.C. § 1331 Fed. Question: Employment Discrimination. The presiding judge is Lawrence O Anderson, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Shelley Chambers Thompson … | |
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Arizona, March 07, 2008 ⚖ Case 2:2008cv00457/373884 In the US District Court for the District of Arizona, Spinedex Physical Therapy USA Inc and United Healthcare of Arizona, Inc., Ingenix Inc, UnitedHealth Group Inc., 5 & Diner Franchise Corporation group health plan, Abbott Laboratories group health plan, Acoustic Technologies, Inc. group health plan, Adobe Drywall, Inc. group health plan, A are involved in case 2:2008cv00457/373884. Filed on March 07, 2008, this legal matter focuses on Labor: E.R.I.S.A. under 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement. Judge Roslyn O Silver is presiding, and no jury trial is requested. | |
| Plaintiff versus Defendant | |
| Securities and Exchange Commission | Mario A Pino |
| [Case # 2008cv00353/371619], [Filed: February 25, 2008] [ §15 U.S.C. § 78 m(a) Securities Exchange Act ⚖ ] [Judge: Mary H Murguia] ✅ Mario A Pino >>> More Information |
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| Petitioner versus Respondent | |
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Santiago Alberto Altamirano
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Dora Schriro and Terry Goddard |
| [Case # 2008cv00137/371536], [Filed: February 25, 2008] [ §28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ] [Judge: David C Bury] ✅ Dora Schriro, ✅ Terry Goddard >>> More Information |
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| Petitioner versus Respondent | |
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Santiago O Lopez
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Dora Schriro and Arizona Attorney General, State of |
| [Case # 2008cv00435/373471], [Filed: March 05, 2008] [ §Federal Question ⚖ ] [Judge: Jay R Irwin (PS), John W Sedwick] [jury demanded by 28:2254 Petition for Writ of Habeas Corpus (State)] ✅ Dora Schriro >>> More Information |
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| Petitioner versus Respondent | |
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Sonny Fuentes
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USA, Alan C. Kay, David Duncan and Harley G Lappin |
| [Case # 2008cv00157/373404], [Filed: March 05, 2008] [ §U.S. Government Defendant ⚖ ] [Judge: Pro Se (Tucson), Frank R Zapata] [jury demanded by 28:2241 Petition for Writ of Habeas Corpus (Federal)] ✅ Alan C. Kay, ✅ David Duncan, ✅ Harley G Lappin >>> More Information |
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| Plaintiff versus Defendant | |
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Sainz Manuel
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Arizona Department of Corrections and Department of Justice |
| [Case # 2008cv00158/373607], [Filed: March 06, 2008] [ §Federal Question ⚖ ] [Judge: Pro Se (Tucson), Frank R Zapata] [jury demanded by 42:1983 Prisoner Civil Rights] >>> More Information |
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| Plaintiff versus Defendant | |
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Sitlaly Escobedo-Diaz
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Joseph Arpaio |
| [Case # 2008cv00449/373778], [Filed: March 06, 2008] [ §Federal Question ⚖ ] [Judge: Michelle H Burns (PS), Neil V Wake] [jury demanded by 42:1983 Prisoner Civil Rights] ✅ Joseph Arpaio >>> More Information |
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Arizona, April 02, 2008 ⚖ Case 2:2008cv00629/377609 In the US District Court for the District of Arizona case 2:2008cv00629/377609, Sun Life Assurance Company of Canada files a suit against H. Thomas Moran, II. The filing date was April 02, 2008, and this case concerns Plaintiff under Diversity. Presiding over the case is Judge Michelle H Burns. The 28:2201 Declaratory Judgement (Insurance) has requested a jury trial. More Information about >>> ✅ H. Thomas Moran … | |
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Arizona, April 02, 2008 ⚖ Case 2:2008cv00632/377614 At the US District Court for the District of Arizona, the legal case 2:2008cv00632/377614 involves Sun Life Assurance Company of Canada and H. Thomas Moran, II. Filed on April 02, 2008, this case deals with Plaintiff based on Diversity. Judge Susan R Bolton is overseeing the proceedings, and it's worth noting that the 28:2201 Declaratory Judgement (Insurance) has requested a jury trial. More Information about >>> ✅ H. Thomas Moran … | |
| Petitioner versus Respondent | |
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Stanley Ernest Rimer
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Unknown |
| [Case # 2008cv00643/377930], [Filed: April 02, 2008] [ §Federal Question ⚖ ] [Judge: Lawrence O Anderson (PS), Neil V Wake] [jury demanded by 28:2254 Petition for Writ of Habeas Corpus (State)] >>> More Information |
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| Plaintiff versus Defendant | |
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Sergio Cuevas-Cuevas
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United States of America |
| [Case # 2008cv00669/378416], [Filed: April 04, 2008] [ §U.S. Government Defendant ⚖ ] [Judge: Jay R Irwin (PS), Paul G Rosenblatt] [jury demanded by 28:2255 Motion to Vacate / Correct Illegal Sentence] >>> More Information |
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| Plaintiff versus Defendant | |
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Scott Clifford
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Mohave, County of, San Bernardino, County of, Arizona, State of and California, State of |
| [Case # 2008cv08038/376982], [Filed: March 27, 2008] [ §Federal Question ⚖ ] [Judge: Stephen M McNamee] [jury demanded by 28:2201 Declaratory Judgement] ✅ San Bernardino >>> More Information |
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| Petitioner versus Respondent | |
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Salah Abugharbieh
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Michael B. Mukasey, Michael Chertoff, Katrina Kane and Warden |
| [Case # 2008cv00577/376343], [Filed: March 25, 2008] [ Habeas Corpus - Alien Detainee§U.S. Government Defendant ⚖ ] [Judge: Susan R Bolton, Jay R Irwin (PS)] [jury demanded by 28:2241 Petition for Writ of Habeas Corpus (Federal)] ✅ Michael B. Mukasey, ✅ Michael Chertoff, ✅ Katrina Kane >>> More Information |
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| Petitioner versus Respondent | |
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Sterling Wasden and Mildred Wasden
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Ronald J Ferlito |
| [Case # 2008mc00027/376056], [Filed: March 26, 2008] [ Other§Federal Question ⚖ ] [jury demanded by Civil Miscellaneous Case] ✅ Ronald J Ferlito >>> More Information |
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Arizona, March 26, 2008 ⚖ Case 2:2008cv00580/376808 In case 2:2008cv00580/376808 within US District Court for the District of Arizona, See More Light Investments brings a case against Morgan Stanley DW Incorporated. Filed on March 26, 2008, this legal matter relates to Other Statutory Actions as per 09 U.S.C. § 0010 Petition to Vacate Arbitration Award. The presiding judge is James A Teilborg, and the Plaintiff has made a request for a jury trial. | |
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Arizona, March 17, 2008 ⚖ Case 2:2008cv00517/375225 In case 2:2008cv00517/375225 within US District Court for the District of Arizona, Serena L Naegelin brings a case against New York Life Insurance Company. Filed on March 17, 2008, this legal matter relates to Plaintiff as per Federal Question. The presiding judge is Frederick J Martone, and the 29:621 Job Discrimination (Age) has made a request for a jury trial. More Information about >>> ✅ Serena L Naegelin … | |
| Plaintiff versus Defendant | |
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Stephen M. Hopkins and Laura L. Hopkins
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United Healthcare Insurance Company |
| [Case # 2008cv00516/375196], [Filed: March 17, 2008] [ §Federal Question ⚖ ] [Judge: Roslyn O Silver] [jury demanded by 29:1132 E.R.I.S.A.-Employee Benefits] >>> More Information |
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| Petitioner versus Respondent | |
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Stanley Gue Charles
More Information |
Katrina Kane |
| [Case # 2008cv00650/378006], [Filed: April 03, 2008] [ Habeas Corpus - Alien Detainee§U.S. Government Defendant ⚖ ] [Judge: Frederick J Martone, Charles R Pyle (PS)] [jury demanded by 28:2241 Petition for Writ of Habeas Corpus (Federal)] ✅ Katrina Kane >>> More Information |
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Arizona, April 03, 2008 ⚖ Case 2:2008mc00037/378066 Securities and Exchange Commission initiates legal proceedings (case 2:2008mc00037/378066) against Madison Real Estate Group, LLC, Richard Ames Higgins, Brandon S Higgins and Allan D Christensen at the US District Court for the District of Arizona. The case, filed on April 03, 2008, pertains to Other under U.S. Government Plaintiff. Notably, Civil Miscellaneous Case has demanded a jury for this matter. More Information about >>> ✅ Richard Ames Higgins, ✅ Brandon S Higgins, ✅ Allan D Christensen … | |
| Plaintiff versus Defendant | |
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Seantain L Cook
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Maricopa County, James J Hass, Chris Phillis and Michael Vincent |
| [Case # 2008cv00649/377991], [Filed: April 03, 2008] [ §Federal Question ⚖ ] [Judge: Frederick J Martone, Edward C Voss (PS)] [jury demanded by 42:1983 Prisoner Civil Rights] ✅ James J Hass, ✅ Chris Phillis, ✅ Michael Vincent >>> More Information |
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| Petitioner versus Respondent | |
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Sandy Salcido Duran
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Dora Schriro and Terry Goddard |
| [Case # 2008cv00229/377945], [Filed: April 03, 2008] [ §Federal Question ⚖ ] [Judge: Pro Se (Tucson), Frank R Zapata] [jury demanded by 28:2254 Petition for Writ of Habeas Corpus (State)] ✅ Dora Schriro, ✅ Terry Goddard >>> More Information |
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Arizona, April 15, 2008 ⚖ Case 2:2008cv00730/379967 In the US District Court for the District of Arizona case 2:2008cv00730/379967, Saldy Marzan files a suit against Correction Corporation of America, Balehalli, Luna, Tallahachie CCA Correction Center and CCA Red Rock Correctional Center. The filing date was April 15, 2008, and this case concerns Plaintiff under Federal Question. Presiding over the case is Judge Mark E Aspey (PS), Frederick J Martone. The 42:1983 Prisoner Civil Rights has requested a jury trial. More Information about >>> ✅ Saldy Marzan … | |
| Plaintiff versus Defendant | |
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Seymour J. Abdullah
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Dora B. Schriro, Mike Linderman, Daryl Johnson and John and/or Jane Doe |
| [Case # 2008cv00255/380092], [Filed: April 16, 2008] [ §Federal Question ⚖ ] [Judge: Cindy K Jorgenson, Pro Se (Tucson)] [jury demanded by 42:1983 Prisoner Civil Rights] ✅ Dora B. Schriro, ✅ Mike Linderman, ✅ Daryl Johnson >>> More Information |
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Arizona, April 22, 2008 ⚖ Case 3:2008cv08046/380845 The legal proceedings in case 3:2008cv08046/380845 at US District Court for the District of Arizona involve Shane R Delgado and Nathan Tanner, Sally Tomlinson, Marvin McCoo and Amy Stonestreet. Filed on April 22, 2008, this case focuses on Both based on Federal Question. Judge Lawrence O Anderson (PS), James A Teilborg is presiding, and it's notable that the 42:1983 Prisoner Civil Rights has requested a jury trial. More Information about >>> ✅ Shane R Delgado, ✅ Nathan Tanner, ✅ Sally Tomlinson, ✅ Marvin McCoo, ✅ Amy Stonestreet … | |
| Plaintiff versus Defendant | |
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Steven Hardy and Mary Louise Hardy
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United States of America, Doe Physicians, Doe Nurses, Doe Wound Care Nurses and Does |
| [Case # 2008cv00735/380190], [Filed: April 17, 2008] [ §U.S. Government Defendant ⚖ ] [Judge: Neil V Wake] [jury demanded by 28:1346 Tort Claim] ✅ Doe Physicians, ✅ Doe Nurses, ✅ Doe Wound Care Nurses >>> More Information |
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| Plaintiff versus Defendant | |
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Sarah Boustila and Rachid Boustila
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Scottsdale Unified School District, John Baracy, Jane Doe Baracy, Althe Allen, John Doe Allen, Jeff Thomas, Jane Doe Thomas, David Peterson, Jane Doe Peterson, Kim C. Clark and John Doe Clark |
| [Case # 2008cv00677/378526], [Filed: April 08, 2008] [ §Federal Question ⚖ ] [Judge: James A Teilborg] [jury demanded by 28:1441 Petition for Removal- Civil Rights Act] ✅ John Baracy, ✅ Althe Allen, ✅ Jeff Thomas, ✅ David Peterson, ✅ Kim C. Clark >>> More Information |
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Arizona, April 27, 2008 ⚖ Case 3:2008cv08052/381793 At the US District Court for the District of Arizona, the legal case 3:2008cv08052/381793 involves Steve F. Tegethoff and John M. Ketcher. Filed on April 27, 2008, this case deals with Plaintiff based on Diversity. Judge James A Teilborg is overseeing the proceedings, and it's worth noting that the 28:1332 Diversity-Breach of Contract has requested a jury trial. More Information about >>> ✅ Steve F. Tegethoff, ✅ John M. Ketcher … | |
| Plaintiff versus Defendant | |
| Sun Life Assurance Company of Canada (U.S.) | Friendship Foundation, Incorporated, M & I Wealth Management, Marshall & Ilsley Trust Company and John and Jane I-X Does |
| [Case # 2008cv00713/379447], [Filed: April 11, 2008] [ §Diversity ⚖ ] [Judge: Susan R Bolton] [jury demanded by 28:1332 Diversity-Non-Motor Vehicle] ✅ Friendship Foundation, ✅ Jane I-X Does >>> More Information |
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Arizona, May 07, 2008 ⚖ Case 2:2008cv00873/383497 At the US District Court for the District of Arizona, the legal case 2:2008cv00873/383497 involves Shiraz Munir Samut and Michael Chertoff, Katrina S. Kane and Michael B. Mukasey. Filed on May 07, 2008, this case deals with Habeas Corpus - Alien Detainee based on U.S. Government Defendant. Judge David K Duncan (PS), Mary H Murguia is overseeing the proceedings, and it's worth noting that the 28:2241 Petition for Writ of Habeas Corpus (Federal) has requested a jury trial. More Information about >>> ✅ Shiraz Munir Samut, ✅ Michael Chertoff, ✅ Katrina S. Kane, ✅ Michael B. Mukasey … | |
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Arizona, April 23, 2008 ⚖ Case 2:2008cv00774/381112 In the US District Court for the District of Arizona case 2:2008cv00774/381112, Sara Cortes files a suit against Thunderbird Collection Specialists, Inc. The filing date was April 23, 2008, and this case concerns Both under Federal Question. Presiding over the case is Judge James A Teilborg. The 15:1692 Fair Debt Collection Act has requested a jury trial. More Information about >>> ✅ Sara Cortes … | |
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Arizona, May 07, 2008 ⚖ Case 2:2008cv00870/383442 At the US District Court for the District of Arizona, the legal case 2:2008cv00870/383442 involves Samad Begam Samut and Michael Chertoff, Katrina S. Kane and Michael B. Mukasey. Filed on May 07, 2008, this case deals with Habeas Corpus - Alien Detainee based on U.S. Government Defendant. Judge David K Duncan (PS), David G Campbell is overseeing the proceedings, and it's worth noting that the 28:2241 Petition for Writ of Habeas Corpus (Federal) has requested a jury trial. More Information about >>> ✅ Samad Begam Samut, ✅ Michael Chertoff, ✅ Katrina S. Kane, ✅ Michael B. Mukasey … | |
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….