Other Statutes Cases filed in the Arizona District Court before Mark E Aspey
Justia Lawyer, Legal Aid & Services Directory: Arizona Appeals / Appellate Lawyers
Other Statutes Cases filed in the Arizona District Court before Mark E Aspey [ Court Info ]
Results 1 - 50 of 53
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| December 1, 2009 | ||||
| Ortega v. Kane et al | AZ | Silver | Deportation | U.S. Government Defendant |
| November 25, 2009 | ||||
| Gonzalez-Guzman v. Holder et al | AZ | Campbell | None | U.S. Government Defendant |
| November 20, 2009 | ||||
| Cervantes-Gutierrez v. Holder et al | AZ | Snow | None | U.S. Government Defendant |
| November 7, 2009 | ||||
| Portal v. US Collections West, Inc. | AZ | Aspey | Other Statutory Actions | Federal Question |
| November 2, 2009 | ||||
| Yobouah v. Kane | AZ | Wake | None | U.S. Government Defendant |
| October 6, 2009 | ||||
| AZ | Aspey | Consumer Credit | Fair Debt Collection Act | |
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| October 1, 2009 | ||||
| Robinson et al v. Wells Fargo Bank, N.A. et al | AZ | Aspey | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: Michael Robinson, Christine Robinson Defendant: Wells Fargo Bank, N.A., Michael A Bosco, Jr
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| September 30, 2009 | ||||
| Covin et al v. Robert W. Baird & Co., Inc. et al | AZ | Aspey | Securities/Commodities/Exchanges | Fed. Question: Securities Violation |
|
Plaintiff: Ronald Covin, Bernard Patterson, Allen Patzke, Walter Krause Defendant: Robert W. Baird &
Co., Inc., M.L. Stern & Co., LLC, Edward Jones, L.P., The Industrial Developement Authority of The County of Yavapai, The Town of Prescott Valley and others...
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| September 9, 2009 | ||||
| AZ | Aspey | Consumer Credit | Fed. Question | |
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| August 20, 2009 | ||||
| Kowalczyk et al v. Vision Service Plan | AZ | Aspey | Antitrust | Clayton Act |
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Plaintiff: Nicholas D Kowalczyk, Andria Kowalczyk Defendant: Vision Service Plan
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| August 12, 2009 | ||||
| GARO v. NCO FINANCIAL SYSTEMS, INC. | AZ | Aspey | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: MARTIN GARO Defendant: NCO FINANCIAL SYSTEMS, INC.
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| August 6, 2009 | ||||
| AZ | Aspey | Consumer Credit | Fair Debt Collection Act | |
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| July 21, 2009 | ||||
| Federal Home Loan Mortgage Corporation v. Madison | AZ | Snow | Constitutionality of State Statutes | Civil Miscellaneous Case |
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Plaintiff: Federal Home Loan Mortgage Corporation Defendant: Sherryl L Madison
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| July 17, 2009 | ||||
| Cellco Partnership d/b/a Verizon Wireless | AZ | Aspey | Other Statutory Actions | Trademark Infringement (Lanham Act) |
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Plaintiff: Cellco Partnership d/b/a Verizon Wireless
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| May 13, 2009 | ||||
| v. Arizona Security Professionals LLC | AZ | Aspey | Other Statutory Actions | No cause code entered |
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Defendant: Arizona Security Professionals LLC
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| May 11, 2009 | ||||
| Batsford v. SCA Tissue North America, LLC | AZ | Aspey | Other Statutory Actions | Job Discrimination (Employment) |
|
Plaintiff: Rosalinda V Batsford Defendant: SCA Tissue North America, LLC
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| March 17, 2009 | ||||
| Farnsworth v. Midland Credit Management, Inc. | AZ | Aspey | Other Statutory Actions | Federal Question |
|
Plaintiff: Calvin Farnsworth; Defendant: Midland Credit Management, Inc.
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| March 3, 2009 | ||||
| Farmer v. Cavalry Portfolio Services, LLC | AZ | Aspey | Other Statutory Actions | Federal Question |
|
Plaintiff: Aaron Michael Farmer; Defendant: Cavalry Portfolio Services, LLC
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| February 10, 2009 | ||||
| Hills et al v. Salt River Sand and Rock Company | AZ | Aspey | Other Statutory Actions | Federal Question |
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Plaintiff: C. Elaine Hills, Hills Family Limited Partnership, Hills Family Trust, A. Wayne Hills; Defendant: Salt River Sand & Rock Company
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| February 5, 2009 | ||||
| Holmes v. McMillan, Andrews & Associates | AZ | Aspey | Other Statutory Actions | Federal Question |
|
Plaintiff: Crystal Holmes; Defendant: McMillan, Andrews & Associates
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| November 14, 2008 | ||||
| J & J Sports Productions, Inc. v. Farag et al | AZ | Aspey | Other Statutory Actions | Federal Question |
|
Plaintiff: J & J Sports Productions, Inc.; Defendant: Joe M Farag, Peter A Farag, Tahany A Farag, Mad
Vibes Entertainment, LLC
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| November 5, 2008 | ||||
| American Traffic Solutions, Inc. v. Redflex Traffic Systems, Inc. et al | AZ | Aspey | Other Statutory Actions | Federal Question |
|
Plaintiff: American Traffic Solutions, Inc.; Defendant: Redflex Traffic Systems, Inc., Karen Finley,
Aaron M Rosenberg, Ph.D.
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| October 22, 2008 | ||||
Davis v. Estate of Salvatore Bonanno et al
|
AZ | Silver | Other Statutory Actions | U.S. Government Defendant |
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Plaintiff: BJ Davis; Defendant: Estate of Salvatore Bonanno, Rosalie Bonanno, Michael R Saquella, Big
Scteen Entertainment Group, Kimberly Dawn Lebel and others...
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| October 2, 2008 | ||||
| AZ | Campbell | Consumer Credit | Federal Question | |
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| September 15, 2008 | ||||
| v. UNITED STATES OF AMERIC | AZ | Aspey | Other Statutory Actions | Federal Tort Claims Act |
|
Plaintiff: Gregory Russell Defendant: UNITED STATES OF AMERIC
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| September 12, 2008 | ||||
| Amr et al v. Sollitto et al | AZ | Aspey | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Amr M. Amr, Murray Avent, Tom Avent, Peter Ayrey, Donna Baratta and others...; Defendant: Vincent F. Sollitto, Jr.,
James Ching Hua Li, Man Kit (Thomas) Chow, John S. Hodgson, Christopher C.L. Liu and
others...
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| August 25, 2008 | ||||
| AZ | Aspey | Consumer Credit | Federal Question | |
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| August 7, 2008 | ||||
| AZ | Aspey | Consumer Credit | Federal Question | |
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| August 1, 2008 | ||||
| Charles v. Fremont Investment and Loan et al | AZ | Snow | Banks and Banking | Federal Question |
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Plaintiff: Christopher J Charles; Defendant: Fremont Investment and Loan
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| July 25, 2008 | ||||
| LOGODESIGNGURU.COM, Inc v. Oliver et al | AZ | Aspey | Other Statutory Actions | Federal Question |
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Plaintiff: LOGODESIGNGURU.COM, Inc; Defendant: Jeremy Oliver, Ivaylo Rusev, ABOUTONLINEDEGREES.ORG, Does
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| June 26, 2008 | ||||
| Trussnet USA, Inc. v. Lendrum, et al | AZ | Aspey | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: Trussnet USA, Inc.; Defendant: Peter A Lendrum, Jamie R Lendrum, Richard Thomas, George D
Slessman, Shannon P Slessman and others...
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| March 7, 2008 | ||||
| Cox Communications, Inc. v. Contreras | AZ | Aspey | Cable/Satellite TV | Federal Question |
|
Plaintiff: Cox Communications, Inc.; Defendant: Charles Contreras
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| February 1, 2008 | ||||
| McGarity v. Douglas R. Burgess, LLC, Law Office of | AZ | Aspey | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: John McGarity Defendant: Douglas R Burgess, LLC, Law Office of
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| December 18, 2007 | ||||
| Business Enterprise Mapping, Inc. v. Deltapoint Consulting, LLC et al | AZ | Aspey | Other Statutory Actions | Trademark Infringement (Lanham Act) |
| October 9, 2007 | ||||
| Widener et al v. Client Services, Inc. et al | AZ | Aspey | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: Georgia L Widener, John B Widener; Defendant: Client Services, Inc., Seidberg Law Offices,
P.C., John Doe, Jane Doe
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| July 3, 2007 | ||||
| Antonioni v. Okin et al | AZ | Aspey | Other Statutory Actions | Petition for Naturalization Hearing |
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Plaintiff: Tonio Antonioni; Defendant: Robert J. Okin, Emilio T. Gonzales, Michael Chertoff, Robert S
Mueller, III
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| July 2, 2007 | ||||
| Roe v. Arizona Hospital and Healthcare Association, et al | AZ | Aspey | Antitrust | Antitrust Litigation |
|
Plaintiff: Rhonda Roe; Defendant: Arizona Hospital and Healthcare Association, AzHHA Service Corporation,
Banner Health, University Medical Center Corporation, Carondelet Health Network and
others...
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| June 29, 2007 | ||||
| Rocket Acquisition Corporation v. Ventana Medical Systems Inc. et al | AZ | Aspey | Constitutionality of State Statutes | Declaratory Judgement |
|
Plaintiff: Rocket Acquisition Corporation; Defendant: Ventana Medical Systems Inc., Terery Goddard,
Attorney General of the State of Arizona
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| May 30, 2007 | ||||
| Cohen v. General Revenue Corporation | AZ | Aspey | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: Adam Harris Cohen; Defendant: General Revenue Corporation
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| Cohen v. West Asset Management, Inc | AZ | Aspey | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Adam Harris Cohen; Defendant: West Asset Management, Inc
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| May 7, 2007 | ||||
| Strategic Diversity, Inc v. Alchemix Corp | AZ | Aspey | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Kenneth P. Weiss, Strategic Diveristy, Inc.; Defendant: Robert R. Horton, Cheryl Halota
Horton, Alchemix Corporation, Medici Associates, LLC
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| April 11, 2007 | ||||
| Blockwise Engineering, LLC et al v. Machine Solutions, Inc. et al | AZ | Aspey | Antitrust | Antitrust Litigation |
|
Plaintiff: Blockwise Engineering, LLC, Edward R Goff, II; Defendant: Machine Solutions, Inc., Thomas J.
Motsenbocker, Elizabeth A. Motsenbocker, Daniel Kasprzyk
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| Blockwise Engineering, LLC et al v. Machine Solutions, Inc. et al | AZ | Aspey | Antitrust | Antitrust Litigation |
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Plaintiff: Blockwise Engineering, LLC, Edward R Goff, II; Defendant: Machine Solutions, Inc., Thomas J.
Motsenbocker, Elizabeth A. Motsenbocker, Daniel Kasprzyk
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| March 27, 2007 | ||||
| Estes Express Lines, Inc. v Oceanis, Inc | AZ | Aspey | Commercial/ICC Rates/etc. | Fed. Question: Interstate Commerce Act |
|
Plaintiff: Estes Express Lines, Inc.; Defendant: Oceanis, Inc.
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| March 19, 2007 | ||||
| Furlong v. Equifax Information Services, LLC | AZ | Aspey | Other Statutory Actions | Fair Credit Reporting Act |
|
Plaintiff: David Furlong; Defendant: Equifax Information Services, LLC
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| January 28, 2007 | ||||
| Bundy v. Pearson & Max, LLC | AZ | Aspey | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: Peter Bundy; Defendant: Pearson & Max, LLC
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| October 9, 2006 | ||||
| Starr et al v. The Hameroff Law Firm, P.C. et al | AZ | Aspey | Other Statutory Actions | Fair Debt Collection Act |
| July 18, 2005 | ||||
| Taylor v. National Management Recovery, Inc. | AZ | Aspey | Other Statutory Actions | Fair Debt Collection Act |
| June 6, 2005 | ||||
| Phoenix Traffic Svc v. Knight Trans Inc | AZ | Aspey | Commercial/ICC Rates/etc. | Violations of Interstate Commerce A |
| February 10, 2005 | ||||
| Glynn v. MBNA America Bank NA | AZ | Aspey | Other Statutory Actions | Motion to Confirm Arbitration Loan |
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