Other Statutes Cases filed in the Arizona District Court before Susan R Bolton
Justia Lawyer, Legal Aid & Services Directory: Arizona Appeals / Appellate Lawyers
Other Statutes Cases filed in the Arizona District Court before Susan R Bolton [ Court Info ]
Results 1 - 50 of 156
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| December 3, 2009 | ||||
| AZ | Bolton | Consumer Credit | Federal Question | |
| December 2, 2009 | ||||
| AZ | Bolton | Consumer Credit | Federal Question | |
| November 16, 2009 | ||||
| Taylor v. United States Federal Government et al | AZ | Bolton | Other Statutory Actions | Federal Question |
| October 2, 2009 | ||||
| Ong v. Lewis Hastie Receivables Inc. et al | AZ | Bolton | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: Carl Ong Defendant: Lewis Hastie Receivables Inc., Matthew Vasquez
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| September 18, 2009 | ||||
| AZ | Bolton | Consumer Credit | Fair Debt Collection Act | |
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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 5, 2009 | ||||
| AZ | Bolton | Consumer Credit | Truth in Lending | |
|
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| July 28, 2009 | ||||
| Securities and Exchange Commission v. Radical Bunny, LLC et al | AZ | Bolton | Securities/Commodities/Exchanges | Securities Fraud |
|
Plaintiff: Securities and Exchange Commission Defendant: Radical Bunny, LLC, Tom Hirsch, Berta Walder,
Howard Walder, Harish P. Shah
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| July 27, 2009 | ||||
| Walker v. LAW OFFICE OF LAURENCE A. HECKER | AZ | Bolton | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: Jonah Walker Defendant: LAW OFFICE OF LAURENCE A. HECKER
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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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| June 26, 2009 | ||||
| AZ | Bolton | Consumer Credit | Fair Debt Collection Act | |
|
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| June 18, 2009 | ||||
| Ramsey v. Law Office of Curtis O Barnes, PC | AZ | Bolton | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: Ryan Ramsey Defendant: Law Office of Curtis O Barnes, PC
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| June 10, 2009 | ||||
| San Carlos Apache Tribe of Arizona et al v. Sunset Ditch Company et al | AZ | Bolton | Other Statutory Actions | Fed. Question: Water Rights |
|
Plaintiff: United States of America Defendant: Sunset Ditch Company, Letha Bennett, Crooked Pole Ranch,
Kenneth Claridge, Estate of Vera Larson, Edd Dawson Conservator and others...
Intervenor Plaintiff: San Carlos Apache Tribe of Arizona, Gila River Indian Community, Gila River Indian Community, Gila River Indian
Community, Gila River Indian Community, Gila River Indian Community, Gila River Indian Community, Gila River Indian Community, San Carlos Irrigation and Drainage District, San
Carlos Irrigation and Drainage District, San Carlos Irrigation and Drainage District, San Carlos Irrigation and Drainage District, San Carlos Irrigation and Drainage District
and others...
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| June 9, 2009 | ||||
| Morgan Stanley & Co., Incorporated v. Smith | AZ | Bolton | Other Statutory Actions | Motion to Confirm Arbitration Loan |
|
Plaintiff: Morgan Stanley & Co., Incorporated Defendant: Todd Royal Smith
|
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| May 26, 2009 | ||||
| AZ | Bolton | Consumer Credit | Fair Debt Collection Act | |
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| April 27, 2009 | ||||
| Pensack v. Nutracea et al | AZ | Martone | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: Harvey Pensack, Harvey Pensack, Harvey Pensack Defendant: Nutracea, Bradley D Edson, Todd C
Crow, David Bensol
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| April 23, 2009 | ||||
| Karpov v. Insight Enterprises Inc et al | AZ | Bolton | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: Dimitriy Karpov, Dimitriy Karpov, Dimitriy Karpov, Dimitriy Karpov, Dimitriy Karpov and others... Defendant: Insight Enterprises Inc,
Timothy A Crown, Richard A. Fennessy, Stanley Laybourne, Glynis A. Bryan and
others...
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| Mayo Clinic Arizona v. Johnson | AZ | Bolton | Other Statutory Actions | HHS: Adverse Reimbursement Review |
|
Plaintiff: Mayo Clinic Arizona, Mayo Clinic Arizona Defendant: Kathleen Sebelius
|
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| April 22, 2009 | ||||
| Amendola v. Guglielmo and Associates | AZ | Bolton | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: John Amendola Defendant: Guglielmo and Associates
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| March 30, 2009 | ||||
| State Farm Mutual Automobile Insurance Company et al v. Eva Enterprises, Inc. et al | AZ | Bolton | Other Statutory Actions | Federal Question |
|
Plaintiff: State Farm Mutual Automobile Insurance Company, The Bohle Company; Defendant: Eva Enterprises,
Inc., Roubik Khachatourian, Jane Doe Khachatourian, Jane I-X Does, John I-X Does and
others...
|
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| March 26, 2009 | ||||
| Ben & Jerry's Franchising, Inc., et al v. Porghavami, et al | AZ | Bolton | Other Statutory Actions | Civil Miscellaneous Case |
|
Plaintiff: Ben & Jerry's Franchising, Inc., Ben & Jerry's Homemade, Inc. Defendant: Mehrdad
Porghavami Cross Claimant: Mehrdad Porghavami Cross Defendant: Ben & Jerry's Franchising, Inc., Ben
& Jerry's Homemade, Inc., Ben & Jerry's of California, Inc., Wonder Ice Cream LLC
|
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| March 24, 2009 | ||||
| Kaplan v. Insight Enterprises, Inc et al | AZ | Bolton | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: Mark Kaplan; Defendant: Insight Enterprises Inc, Stanley Labourne, Richard A Fennessy, Glynis
A Brown
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| March 6, 2009 | ||||
| Gelder v. Coxcom, Inc. | AZ | Bolton | Antitrust | Federal Question |
|
Plaintiff: Bradley Gelder; Defendant: Coxcom, Inc.
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| February 17, 2009 | ||||
| Gallardo v. United States of America | AZ | Bolton | Other Statutory Actions | U.S. Government Defendant |
|
Plaintiff: Jose E Gallardo; Defendant: United States of America
|
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| February 10, 2009 | ||||
| AZ | Bolton | Consumer Credit | Federal Question | |
|
|
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| February 9, 2009 | ||||
| Ettesvold v. General Motors Corporation | AZ | Bolton | Other Statutory Actions | Federal Question |
|
Plaintiff: Joshua Ettesvold; Defendant: General Motors Corporation
|
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| January 30, 2009 | ||||
| Griffin v. Pioneer Credit Recovery Inc. | AZ | Bolton | Other Statutory Actions | Federal Question |
|
Plaintiff: Fred Griffin; Defendant: Pioneer Credit Recovery Inc.
|
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| December 8, 2008 | ||||
| Best Western International, Inc., v. Super Sunrise, L.L.C., et al | AZ | Bolton | Other Statutory Actions | Federal Question |
|
Plaintiff: Best Western International, Inc.,; Defendant: Super Sunrise, L.L.C.,, Narendra Khatri, Greenup
Hotels, Inc.,
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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 13, 2008 | ||||
| AZ | Bolton | Consumer Credit | Federal Question | |
|
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| October 23, 2008 | ||||
| Mell v. NCO Financial Systems, Inc. | AZ | Bolton | Other Statutory Actions | Federal Question |
|
Plaintiff: Lorena Mell; Defendant: NCO Financial Systems, Inc.
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| October 9, 2008 | ||||
| Old Dominion Freight Line, Inc. v. AdobeAir, Inc. | AZ | Bolton | Commercial/ICC Rates/etc. | Federal Question |
|
Plaintiff: Old Dominion Freight Line, Inc.; Defendant: AdobeAir, Inc.
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| September 18, 2008 | ||||
| Draft Publishing, LLC v. Think Omnimedia, LLC | AZ | Bolton | Other Statutory Actions | Federal Question |
|
Plaintiff: Draft Publishing, LLC; Defendant: Think Omnimedia, LLC
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| August 29, 2008 | ||||
| International Tennis-USA, Inc. v. Groenefeld | AZ | Bolton | Other Statutory Actions | Federal Question |
|
Plaintiff: International Tennis-USA, Inc.; Defendant: Anna-Lena Groenefeld
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| August 28, 2008 | ||||
| McLorn et al v. Fleetwood Motor Homes of Indiana, Inc., et al. | AZ | Anderson | Other Statutory Actions | Federal Question |
|
Plaintiff: Dana McLorn, Janet McLorn; Defendant: Beaudry RV Company, Fleetwood Motor Homes of Indiana,
Inc.
|
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| August 5, 2008 | ||||
| Equal Employment Opportunity Commission v. Boeing Company | AZ | Bolton | Other Statutory Actions | U.S. Government Plaintiff |
|
Petitioner: Equal Employment Opportunity Commission, Respondent: Boeing Company
|
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| July 10, 2008 | ||||
Strojnik v. Costar Realty Information, Inc. et al
|
AZ | Campbell | Other Statutory Actions | Federal Question |
|
Plaintiff: Peter Strojnik; Defendant: Costar Realty Information, Inc., Costar Group, Inc.
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| July 7, 2008 | ||||
| Gillespie et al v. Wise et al | AZ | Bolton | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: Sean T. Gillespie, Elissa Gillespie; Defendant: Dan Wise, Cynthia Wise, Black Corporations,
White Partnerships, John Does and others...
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| June 23, 2008 | ||||
| Rice, et al v. Newmar Corporation, et al | AZ | Bolton | Other Statutory Actions | Federal Question |
|
Plaintiff: Gary Rice, Stephanie Rice; Defendant: Newmar Corporation, Worldwide RV
|
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| June 10, 2008 | ||||
| Ecuadorian Minerals Corporation v. UBS Financial Services Inc. et al | AZ | Bolton | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: Ecuadorian Minerals Corporation; Defendant: UBS Financial Services Inc., Isaac Bunney, Keith
Brown
|
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| May 16, 2008 | ||||
| Stinger Welding, Inc. v. Hickman et al | AZ | Bolton | Commercial/ICC Rates/etc. | Federal Question |
|
Plaintiff: Stinger Welding, Inc.; Defendant: David Hickman, Jane Doe Hickman
|
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| May 12, 2008 | ||||
| Kennedy Funding Inc v. Ruggers Acquisition and Development, LLC et al | AZ | Bolton | Other Statutory Actions | Federal Question |
|
Plaintiff: Kennedy Funding Inc; Defendant: Ruggers Acquisition and Development, LLC, Christopher
SullivanThirdParty Defendant: Jeffrey Wolfer, Kevin Wolfer, John Doe, ThirdParty Plaintiff: Ruggers
Acquisition and Development, LLC, Christopher Sullivan
|
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| April 10, 2008 | ||||
| Cox Communications, Inc. v. Saiz et al | AZ | Bolton | Cable/Satellite TV | Federal Question |
|
Plaintiff: Cox Communications, Inc.; Defendant: Tina Saiz, Ortiz Fabian
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| April 2, 2008 | ||||
| United States of America v. Johnston | AZ | Bolton | Other Statutory Actions | U.S. Government Plaintiff |
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Petitioner: United States of America, Respondent: Larry R Johnston
|
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| United States of America v. Johnston | AZ | Bolton | Other Statutory Actions | U.S. Government Plaintiff |
|
Petitioner: United States of America, Respondent: Larry R Johnston
|
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| March 25, 2008 | ||||
| Richmond v. Am South Bank et al | AZ | Bolton | Other Statutory Actions | Federal Question |
|
Plaintiff: Curtis Richmond; Defendant: Am South Bank, Legions Bank
|
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| March 18, 2008 | ||||
| J & J Sports Productions, Inc. v. Barron et al | AZ | Bolton | Other Statutory Actions | Federal Question |
|
Plaintiff: J & J Sports Productions, Inc.; Defendant: Maria I. Barron, Elias Barron, Barron, Inc.
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| February 28, 2008 | ||||
| Downtown Discount Produce, Inc. v. Northstar Buffet, Inc., et al | AZ | Bolton | Agricultural Acts | Federal Question |
|
Plaintiff: Downtown Discount Produce, Inc.; Defendant: Northstar Buffet, Inc., Robert E. Wheaton, Ron
Dowdy
|
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| January 28, 2008 | ||||
| AZ | Bolton | Consumer Credit | Fair Credit Reporting Act | |
|
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| January 11, 2008 | ||||
| Continental Promotion Group, Inc. et al v. Garvin, et al | AZ | Bolton | Other Statutory Actions | Trademark Infringement (Lanham Act) |
|
Plaintiff: Continental Promotion Group, Inc., Continental Promotion Group, Inc., CPG Marketing, Inc., CPG Marketing, Inc. Defendant: Samuel Garvin, Rita Garvin, Rita Garvin, Garvin Promotion Group, LLC, Garvin Promotion Group, LLC
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