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Search for Cases from May 24, 1974 to July 15, 2022
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Petitioner / Respondent Name |
Filed, Nature of Suit, Judge |
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United Van Lines LLC
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Lisa Dunn, Unknown Dunn, Dunn Logistics LLC | Filed: March 25, 2020 # 3:2020cv08069 - Contract: Other §28:1331 Judge: Michelle H Burns |
UnitedHealthCare Insurance Company
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Ronnie D Pleitner, Josey L King | Filed: November 22, 2019 # 3:2019cv08333 - Contract: Insurance §28:1332 Judge: Steven P Logan |
US Foods Incorporated
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Due North Contracting LLC, Berekk Blackwell | Filed: August 29, 2019 # 2:2019cv05053 - Contract: Other §28:1331 Judge: John J Tuchi |
United States of America
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CIFX Consulting, Kanwar D Singh, LLC, CIFX LLC Consulting | Filed: April 03, 2019 # 2:2019cv02204 - Contract: Other §28:1345 Judge: John J Tuchi |
Unknown Parties
More Information Continental Homes Incorporated More Information CHI Construction Company, D.R. Horton Incorporated |
NGM Insurance Company Incorporated, Main Street American Group Incorporated | Filed: January 09, 2019 # 2:2019cv00134 - Contract: Insurance §28:1441 Judge: Dominic W Lanza, Eileen S Willettjury demanded by Both |
USAA Casualty Insurance Company
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Grundfos Pumps Corporation, Unknown Parties | Filed: December 11, 2018 # 4:2018cv00589 - Contract: Insurance §28:1446pl Judge: Jacqueline M Rateau, Frank R Zapatajury demanded by Defendant |
USAA Casualty Insurance Company
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Travis Jeremiah, Meagan Reiss | Filed: December 03, 2018 # 2:2018cv04359 - Contract: Insurance §28:1332 Judge: Diane J Humetewa |
Underwriters at Lloyds London Syndicates 623
More Information 2623 More Information |
Mountain West Series of Lockton Companies, LLC, Southwest Fiduciary Incorporated, Community Provider of Enrichment Services Incorporated | Filed: October 12, 2018 # 4:2018cv00512 - Contract: Insurance §28:2201 Judge: James A Soto, Bernardo P Velasco |
United Specialty Insurance Company
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Unknown Parties, Dorn Homes Incorporated | Filed: May 02, 2018 # 3:2018cv08092 - Insurance §28:2201 Judge: John J Tuchi |
United States Liability Insurance Company
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Unknown Kuang, Zhuo Zhan Kuang, Xiangnan Gong, Healthy Chinese Herbs Company Incorporated | Filed: April 09, 2018 # 2:2018cv01087 - Insurance §28:1332 Judge: Steven P Logan |
United States of America
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Augustin Rodriguez | Filed: November 24, 2017 # 4:2017cv00574 - Recovery of Defaulted Student Loans (Excl. Veterans) §28:1345 Judge: Jacqueline M Rateau |
United National Insurance Company
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Enhanced Physical Therapy LLC, Leslie Hunter, Edward Hunter, Unknown Party, Unknown Parties | Filed: November 17, 2017 # 2:2017cv04240 - Insurance §28:1332 Judge: G Murray Snow |
United States of America
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Danielle M Baudhuin | Filed: November 17, 2017 # 2:2017cv04242 - Recovery of Defaulted Student Loans (Excl. Veterans) §28:1345 Judge: Steven P Logan |
United Air Ambulance LLC
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GlobalCare Incorporated, Unknown Parties, Cerner Corporation, Health Exchange Incorporated | Filed: October 31, 2017 # 2:2017cv04016 - Other Contract §28:1332 Judge: John J Tuchijury demanded by Plaintiff |
United States of America
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Thomas B Gerard | Filed: October 12, 2017 # 4:2017cv00510 - Recovery of Defaulted Student Loans (Excl. Veterans) §28:1345 Judge: Bruce G Macdonald |
United States Liability Insurance Company
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CPC Construction LLC, Unknown Colby, CPC1534 W Scott Ave., DTC Construction Company, David Troy Colby, Rochelle Langer, David Hancock, Colby Family Properties LLC, Alan Langer, Tracy Hancock, LLC | Filed: October 04, 2017 # 2:2017cv03509 - Insurance §28:1332 Judge: Douglas L Rayes |
United Insurance Company Incorporated
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Rosie P Martinez | Filed: August 02, 2017 # 2:2017cv02574 - Insurance §28:1332 Judge: Diane J Humetewajury demanded by Defendant |
Union Capital LLC
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Lithium Exploration Group Incorporated | Filed: March 24, 2017 # 2:2017cv00878 - Other Contract §28:1332 Judge: James A Teilborg |
United States of America
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Stephanee B Liming, Shawn Liming | Filed: March 13, 2017 # 2:2017cv00753 - Recovery of Defaulted Student Loans (Excl. Veterans) §28:1345 Judge: H Russel Holland |
United States of America
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America's Choice LLC | Filed: August 25, 2016 # 2:2016cv02847 - Other Contract §28:1345 Judge: Douglas L Rayes |
United States of America
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Matthew T Smith, Mary Lou J, Smith Javia Family Trust Dated 04/25/05, Robert A Jones, HOFUSA Holdings LLC, Manisha R Javis, Matthew T Smith DDS PC, RAE Trust Dated 09/22/05, Sierra Orthodontic Services Limited, Desert Vista Dental Group PC, Gary P Brigham | Filed: June 08, 2016 # 2:2016cv01817 - Other Contract §28:1345 Judge: John Z Boyle |
United States of America
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Laura Bulas | Filed: June 08, 2016 # 2:2016cv01809 - Other Contract §28:1345 Judge: Neil V Wake |
Urs Schneiter
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Alejandro Canelos R | Filed: May 10, 2016 # 4:2016cv00267 - Negotiable Instrument §28:1330 Judge: Frank R Zapata |
United Van Lines LLC
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Sharon Schantz | Filed: January 15, 2016 # 2:2016cv00095 - Other Contract §28:1331 Judge: Diane J Humetewa |
U-Haul International Incorporated
More Information U-Haul Company of Arizona |
Curt Manufacturing Incorporated, Unknown St. Parties, Paul Fire, Marine Insurance Company, Travelers Indemnity Company of Connecticut, Travelers Companies Incorporated, Curt Manufacturing LLC | Filed: November 24, 2015 # 2:2015cv02407 - Other Contract §28:1441 Judge: Steven P Loganjury demanded by Plaintiff |
United States of America
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Michael Sanchez | Filed: November 13, 2015 # 2:2015cv02307 - Recovery of Defaulted Student Loans (Excl. Veterans) §28:1345 Judge: John Z Boyle |
United States of America
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Steve C Samborski | Filed: October 16, 2015 # 2:2015cv02080 - Recovery of Defaulted Student Loans (Excl. Veterans) §28:1345 Judge: G Murray Snow |
United States of America
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Gary L Stultz | Filed: September 18, 2015 # 2:2015cv01874 - Recovery of Defaulted Student Loans (Excl. Veterans) §28:1345 Judge: G Murray Snow |
USAA Casualty Insurance Company
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Carrie Coates | Filed: August 12, 2015 # 2:2015cv01555 - Insurance §28:2201 Judge: David G Campbell |
United Dairymen of Arizona
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Erie Group International Incorporated | Filed: June 23, 2015 # 2:2015cv01158 - Other Contract §28:2201 Judge: James A Teilborg |
United States of America
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Simone M Bahou | Filed: June 12, 2015 # 2:2015cv01085 - Recovery of Defaulted Student Loans (Excl. Veterans) §28:1345 Judge: John J Tuchi |
United States of America
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Richard C Okezie | Filed: June 23, 2015 # 2:2015cv01154 - Recovery of Defaulted Student Loans (Excl. Veterans) §28:1345 Judge: Susan R Bolton |
United States of America
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Roberta L Higuera | Filed: June 12, 2015 # 2:2015cv01086 - Recovery of Defaulted Student Loans (Excl. Veterans) §28:1345 Judge: Bridget S Bade |
United States of America
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Benae Miller | Filed: February 18, 2015 # 2:2015cv00300 - Recovery of Defaulted Student Loans (Excl. Veterans) §28:1345 Judge: Michelle H Burns |
United States of America
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James C Chisim | Filed: February 18, 2015 # 2:2015cv00299 - Recovery of Defaulted Student Loans (Excl. Veterans) §28:1345 Judge: Steven P Logan |
Universal Clearing Solutions LLC
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USA Technologies Incorporated | Filed: January 26, 2015 # 4:2015cv00036 - Other Contract §28:1331 Judge: Raner C Collins |
United States of America
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Karen L Crites-Scavetta | Filed: October 24, 2014 # 2:2014cv02366 - Recovery of Defaulted Student Loans (Excl. Veterans) §28:1345 Judge: Bridget S Bade |
United States of America
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Danelle L Knight | Filed: September 15, 2014 # 2:2014cv02034 - Recovery of Overpayment and Enforcement of Judgment §28:1345 Judge: G Murray Snow |
United Van Lines LLC
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Mary Hungerford | Filed: August 15, 2014 # 2:2014cv01821 - Other Contract §28:1331 Judge: Mark E Aspey |
United States of America
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Brian Matthew Jackson | Filed: July 14, 2014 # 2:2014cv01584 - Recovery of Overpayment and Enforcement of Judgment §28:1345 Judge: David G Campbell |
United States of America
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Jared L Hagens | Filed: June 18, 2014 # 4:2014cv02175 - Recovery of Overpayment and Enforcement of Judgment §28:1345 Judge: D Thomas Ferraro |
United States of America
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Michael C Martin | Filed: May 02, 2014 # 2:2014cv00939 - Recovery of Defaulted Student Loans (Excl. Veterans) §28:1345 Judge: David G Campbell |
United States of America
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Carol A Lee-Collins | Filed: April 02, 2014 # 4:2014cv01998 - Recovery of Defaulted Student Loans (Excl. Veterans) §28:1345 Judge: Raner C Collins |
United States of America
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Miranda T Matthews | Filed: February 06, 2014 # 2:2014cv00227 - Other Contract §28:1345 Judge: Neil V Wake |
United States of America
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Barron Collier Company | Filed: January 28, 2014 # 2:2014cv00161 - Other Contract §28:1345 Judge: Paul G Rosenblatt |
United States of America
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TCM Auto & Home Insurance Incorporated | Filed: January 24, 2014 # 2:2014cv00137 - Other Contract §28:1345 Judge: James A Teilborg |
United States of America
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Mara Okshteyn | Filed: December 30, 2013 # 4:2013cv02590 - Other Contract §28:1331 Judge: David C Bury |
United States of America
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H Joseph Bouise‚ III, Marla J Bouise | Filed: December 02, 2013 # 2:2013cv02446 - Recovery of Defaulted Student Loans (Excl. Veterans) §28:1345 Judge: Mark E Aspey |
United States of America
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Sheala McCabe | Filed: September 17, 2013 # 2:2013cv01912 - Other Contract §28:1345 Judge: G Murray Snow |
USAA Casualty Insurance Company
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John Hugh Brigham, Ronald Duane McCallister, Jeremy Andrew King, Mark Andrew McCallister, Camille Meng, Victor Alexis Zamora Aguilar, Kim Paxson, Jason Paxson, Beth Ann Brigham, Katherine Jean Stevenson | Filed: July 19, 2013 # 2:2013cv01469 - Contract: Insurance §28:1332 Diversity-Injunct Judge: Neil V Wake |
United States of America
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Penelope J Rozsa, Daniel J Rozsa | Filed: June 26, 2013 # 2:2013cv01281 - Contract: Other §28:1345 Recovery of Debt Judge: Paul G Rosenblatt |
US Foods Incorporated
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Ravi Lalla, Chani Modi, Ceera Corporation | Filed: May 22, 2013 # 2:2013cv01044 - Contract: Other §28:1332 Diversity-Breach Judge: Michelle H Burns |
United States of America
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David B Lehenbauer | Filed: April 03, 2013 # 3:2013cv08072 - Contract: Recovery Student Loan §28:1345 Default of Studen Judge: G Murray Snow |
United States of America
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Renee R Goldtooth | Filed: March 19, 2013 # 4:2013cv00177 - Contract: Other §28:1345 Default of Studen Judge: Cindy K Jorgenson |
United States of America
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Paul N Burton, Unknown Burton, Unknown Parties | Filed: March 08, 2013 # 2:2013mc00015 - Contract: Recovery Student Loan §28:1345 Default of Studen Judge: Susan R Bolton |
UBS Financial Services Incorporated
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Randall Stephen Moore | Filed: February 08, 2013 # 2:2013cv00285 - Contract: Other §28:1332 Diversity-Breach Judge: G Murray Snow |
United States of America
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John P Deuel | Filed: February 21, 2013 # 2:2013cv00374 - Contract: Recovery Student Loan §28:1345 Default of Studen Judge: Mark E Aspey |
United States of America
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Jeremy W Wray | Filed: December 04, 2012 # 3:2012cv08242 - Contract: Recovery Student Loan §28:1345 Default of Studen Judge: John W Sedwick |
United States of America
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Kristine M Dominguez | Filed: December 05, 2012 # 2:2012cv02587 - Contract: Recovery Student Loan §28:1345 Default of Studen Judge: Steven P Logan |
United States of America
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William F Johnson | Filed: November 30, 2012 # 2:2012cv02569 - Contract: Recovery Student Loan §28:1345 Default of Studen Judge: Michelle H Burns |
USAA Life Insurance Company
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Unknown Party, Douglas Walter Floto, Mark Edward Floto, Gregory Bernard Floto | Filed: October 15, 2012 # 4:2012cv00758 - Contract: Other §28:1332 Diversity-Breach Judge: David C Bury |
United States Fire Insurance Company
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Estate of Johnathan E. Leigh McGivney, Ashlee Louise Semore, Elle McGivney, Paula Quinones, Ian McGivney | Filed: September 20, 2012 # 2:2012cv02004 - Contract: Insurance §28:1332 Diversity-Interpl Judge: Frederick J Martone |
United States of America
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Don C Wilkinson | Filed: June 14, 2012 # 2:2012cv01277 - Recovery of Defaulted Student Loans (Excl. Veterans) §28:1345 Judge: Roslyn O Silver |
United States of America
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Phillip L Saunders | Filed: June 14, 2012 # 2:2012cv01279 - Recovery of Defaulted Student Loans (Excl. Veterans) §28:1345 Judge: Neil V Wake |
United States of America
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Martha M McGrath | Filed: June 14, 2012 # 4:2012cv00450 - Recovery of Defaulted Student Loans (Excl. Veterans) §28:1345 Judge: Charles R Pyle |
United States of America
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Ruth Knudtson | Filed: June 15, 2012 # 2:2012cv01289 - Recovery of Defaulted Student Loans (Excl. Veterans) §28:1345 Judge: David G Campbell |
United States of America
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Paul Burton | Filed: June 15, 2012 # 3:2012cv08116 - Recovery of Defaulted Student Loans (Excl. Veterans) §28:1345 Judge: Paul G Rosenblatt |
United States of America
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Steven Eickhoff | Filed: June 18, 2012 # 2:2012cv01303 - Recovery of Defaulted Student Loans (Excl. Veterans) §28:1345 Judge: David K Duncan |
United States of America
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Ecco Wireless LLC | Filed: May 29, 2012 # 2:2012cv01129 - Negotiable Instrument §29:201 Judge: James A Teilborg |
United States of America
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Eric C Fahrner | Filed: May 29, 2012 # 2:2012cv01126 - Recovery of Defaulted Student Loans (Excl. Veterans) §28:1345 Judge: James A Teilborg |
United States of America
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Thomas M Kennedy‚ III | Filed: May 29, 2012 # 4:2012cv00408 - Recovery of Defaulted Student Loans (Excl. Veterans) §28:1345 Judge: Raner C Collins |
United States of America
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Patricia A Haight | Filed: May 29, 2012 # 2:2012cv01128 - Recovery of Defaulted Student Loans (Excl. Veterans) §28:1345 Judge: David K Duncan |
United States of America
More Information Student Loan Marketing Association |
Unknown King, Susan M King | Filed: May 25, 2012 # 2:2012mc00044 - Recovery of Defaulted Student Loans (Excl. Veterans) §28:1345 Judge: Neil V Wake |
United States of America
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Debra E Gonzales | Filed: May 29, 2012 # 2:2012cv01127 - Recovery of Defaulted Student Loans (Excl. Veterans) §28:1345 Judge: David G Campbell |
United States of America
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Michael P Randall, Shelia Randall | Filed: March 05, 2012 # 3:2012mc08001 - Recovery of Defaulted Student Loans (Excl. Veterans) §28:1345 Judge: G Murray Snow |
Udall Law Firm LLP
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, Tucson Assisted Living LP, Tucson Assisted GP Living Incorporated, Hearthstone Senior Living Services LLC, James Wang, Unknown Hekker, Timothy Hekker, NHP HS Holding Incorporated, Hearthstone GP Incorporated, Unknown Wang, Hearthstone Senior Services LP | Filed: February 22, 2012 # 4:2012cv00120 - Other Contract §28:1446 Judge: Raner C Collinsjury demanded by Plaintiff |
United States of America
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Kenneth N Bykerk | Filed: June 18, 2012 # 3:2012cv08118 - Recovery of Defaulted Student Loans (Excl. Veterans) §28:1345 Judge: Neil V Wake |
United States of America
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David J Slebodnik | Filed: February 14, 2012 # 2:2012mc00018 - Recovery of Defaulted Student Loans (Excl. Veterans) §28:1345 Judge: Frederick J Martone |
United States of America
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Henry E Romo | Filed: December 27, 2011 # 3:2011cv08211 - Recovery of Defaulted Student Loans (Excl. Veterans) §28:1345 Judge: David G Campbell |
United States of America
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Guy G Huston | Filed: December 27, 2011 # 2:2011cv02563 - Recovery of Defaulted Student Loans (Excl. Veterans) §28:1345 Judge: David K Duncan |
United States of America
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Chad W Gelhaar | Filed: December 27, 2011 # 2:2011cv02562 - Recovery of Defaulted Student Loans (Excl. Veterans) §28:1345 Judge: David G Campbell |
United States of America
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Jill R Hopper | Filed: December 27, 2011 # 2:2011cv02564 - Recovery of Defaulted Student Loans (Excl. Veterans) §28:1345 Judge: Edward C Voss |
United States of America
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Victoria M Avilez | Filed: November 14, 2011 # 2:2011cv02236 - Recovery of Defaulted Student Loans (Excl. Veterans) §28:1345 Judge: David G Campbell |
U-Haul International Incorporated
More Information Amerco Incorporated, U-Haul Company of Georgia, U-Haul Company of Nebraska |
National Union Fire Insurance Company of PA Pittsburgh, | Filed: October 28, 2011 # 2:2011cv02137 - Insurance §28:1441 Judge: Roslyn O Silverjury demanded by Plaintiff |
U-Haul International Incorporated
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Cequent Performance Products Incorporated, TriMas Corporation | Filed: August 29, 2011 # 2:2011cv01697 - Insurance §28:1332 Judge: Frederick J Martone |
United States of America
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Jess Robert Leaver | Filed: August 12, 2011 # 4:2011cv00499 - Recovery of Defaulted Student Loans (Excl. Veterans) §28:1345 Judge: David C Bury |
United States of America
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Dwayne A Fisher | Filed: August 12, 2011 # 2:2011cv01591 - Recovery of Defaulted Student Loans (Excl. Veterans) §28:1345 Judge: Susan R Bolton |
United States of America
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Daniel J Gorman | Filed: July 27, 2011 # 2:2011cv01473 - Recovery of Defaulted Student Loans (Excl. Veterans) §28:1345 Judge: G Murray Snow |
United States of America
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Thomas J Whelan | Filed: April 15, 2011 # 3:2011cv08058 - Recovery of Defaulted Student Loans (Excl. Veterans) §28:1345 Judge: Lawrence O Anderson |
United States of America
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Kymberley A Waterman | Filed: March 31, 2011 # 4:2011cv00187 - Recovery of Defaulted Student Loans (Excl. Veterans) §28:1345 Judge: Cindy K Jorgenson |
United States of America
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William F Phaturos | Filed: March 31, 2011 # 2:2011cv00608 - Recovery of Defaulted Student Loans (Excl. Veterans) §28:1345 Judge: G Murray Snow |
United States of America
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Robert A DeFazio | Filed: March 22, 2011 # 2:2011cv00529 - Recovery of Defaulted Student Loans (Excl. Veterans) §28:1345 Judge: David G Campbell |
United States of America
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Valency D Gohn | Filed: March 22, 2011 # 2:2011cv00530 - Recovery of Defaulted Student Loans (Excl. Veterans) §28:1345 Judge: David G Campbell |
United States of America
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Lizbeth Rizzo | Filed: March 21, 2011 # 2:2011cv00524 - Recovery of Defaulted Student Loans (Excl. Veterans) §28:1345 Judge: James A Teilborg |
United Specialty Insurance Company
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Klark Organization | Filed: March 18, 2011 # 3:2011cv08043 - Insurance §28:2201 Judge: Paul G Rosenblatt |
United States of America
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Hawaz T Abebe | Filed: March 11, 2011 # 2:2011cv00472 - Recovery of Defaulted Student Loans (Excl. Veterans) §28:1345 Judge: Mark E Aspey |
United States of America
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LLC, Berkley Surety Group, Candelaria Corporation | Filed: February 15, 2011 # 9:2011cv00301 - Other Contract §28:1331 jury demanded by Plaintiff |
United States of America
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Bahram Taghavi | Filed: January 05, 2011 # 2:2011cv00034 - Recovery of Defaulted Student Loans (Excl. Veterans) §28:1345 Judge: David K Duncan |
United States of America
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Peggy Lynn E Boggs | Filed: January 04, 2011 # 4:2011cv00005 - Recovery of Defaulted Student Loans (Excl. Veterans) §28:1345 Judge: D Thomas Ferraro |
United States of America
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Mark J Falcon | Filed: January 04, 2011 # 4:2011cv00006 - Recovery of Defaulted Student Loans (Excl. Veterans) §28:1345 Judge: Frank R Zapata |
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….