Other Statutes Cases filed in the Arizona District Court before Mary H Murguia
Justia Lawyer, Legal Aid & Services Directory: Arizona Appeals / Appellate Lawyers
Other Statutes Cases filed in the Arizona District Court before Mary H Murguia [ Court Info ]
Results 1 - 50 of 163
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| December 11, 2009 | ||||
| AZ | Murguia | Consumer Credit | Federal Question | |
| December 9, 2009 | ||||
| AZ | Murguia | Consumer Credit | Federal Question | |
| December 3, 2009 | ||||
| Defoor et al v. United States of America et al | AZ | Murguia | Other Statutory Actions | U.S. Government Defendant |
| December 2, 2009 | ||||
| Amendola v. Pinnacle Credit Services, LLC | AZ | Murguia | Other Statutory Actions | Federal Question |
| November 23, 2009 | ||||
| Jeffrey C. Stone, Inc. d/b/a Summit Builders Construction Company v. Greenberg Traurig, LLP et al | AZ | Murguia | Racketeer Influenced and Corrupt Organizations | Federal Question |
| November 9, 2009 | ||||
| AZ | Murguia | Consumer Credit | Federal Question | |
| November 7, 2009 | ||||
| Smith v. Financial Credit Service, Inc. dba Asset Recovery Associates, aka ARA, Inc. | AZ | Murguia | Other Statutory Actions | Federal Question |
| October 20, 2009 | ||||
| AZ | Murguia | Consumer Credit | Fair Debt Collection Act | |
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| September 24, 2009 | ||||
| AZ | Murguia | Consumer Credit | Fair Debt Collection Act | |
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| September 21, 2009 | ||||
| AZ | Murguia | Consumer Credit | Fair Debt Collection Act | |
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| Save the Peaks Coalition, et al. v. U.S. Forest Service et al | AZ | Murguia | Environmental Matters | Administrative Procedure Act |
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Plaintiff: Save the Peaks Coalition, Kristin Huisinga, Clayson Benally, Sylvan Grey, Don Fanning and others... Defendant: U.S. Forest Service, Nora B
Rasure
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| September 2, 2009 | ||||
| Rogers et al v. Wesco Properties, LLC et al | AZ | Murguia | Other Statutory Actions | Fraud |
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Plaintiff: Linda Rogers, Little Red Hen, LLC Defendant: Wesco Properties, LLC, Douglas West, Unkown West,
Ronald Kohan, Unknown Kohan and others...
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| August 20, 2009 | ||||
| United States of America v. Mark Nicholson et al | AZ | Murguia | Environmental Matters | Resource & Recovery Act |
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Plaintiff: United States of America Defendant: Mark Nicholson, Brian Nicholson, Dale A. Nicholson Trust,
Nicholson Children Trust, Inc., Native American Energy, LLC
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| August 12, 2009 | ||||
| REMOKET v. NATIONAL BUSINESS FACTORS, INC. | AZ | Murguia | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: ETHEL REMOKET Defendant: NATIONAL BUSINESS FACTORS, INC.
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| Rosebud Sioux Tribe | AZ | Murguia | Other Statutory Actions | Fed. Question |
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Plaintiff: Rosebud Sioux Tribe Defendant: Superior Court of Gila County
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| July 30, 2009 | ||||
| v. Western Watersheds Project | AZ | Murguia | Environmental Matters | Environmental Matters |
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Defendant: Western Watersheds Project, Gene Blankenbaker, Chris Knopp, U.S. Forest Service
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| July 21, 2009 | ||||
| AZ | Murguia | Consumer Credit | Fair Debt Collection Act | |
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| July 15, 2009 | ||||
| McMahon v. Midland Funding LLC | AZ | Murguia | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Kevin McMahon Defendant: Midland Funding LLC
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| June 30, 2009 | ||||
| Aguado | AZ | Wake | Commercial/ICC Rates/etc. | Truth in Lending |
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Plaintiff: Maryelizabeth Aguado, Sheila Pilat Defendant: First Magnus Financial Corporation, JPMorgan
Chase Bank, N.A., Mortgage Electronic Registration Systems, Inc., America's Servicing Company, Deutsche Bank National Trust Company and others...
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| June 23, 2009 | ||||
| v. Atkins | AZ | Murguia | Other Statutory Actions | Truth in Lending |
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Defendant: Howard Atkins
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| June 9, 2009 | ||||
| AZ | Murguia | Consumer Credit | Fair Debt Collection Act | |
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| June 4, 2009 | ||||
| Kajbo et al v. Maximum Recovery Solutions, Inc. | AZ | Murguia | Other Statutory Actions | Fed. Question |
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Plaintiff: David Kajbo, Dalia Kajbo Defendant: Maximum Recovery Solutions, Inc.
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| May 29, 2009 | ||||
| AZ | Murguia | Consumer Credit | Fair Debt Collection Act | |
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| May 22, 2009 | ||||
| AZ | Murguia | Consumer Credit | Fair Debt Collection Act | |
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| May 8, 2009 | ||||
| Romero v. Portfolio Recovery Associates, LLC | AZ | Murguia | Other Statutory Actions | Fed. Question |
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Plaintiff: Terrence Romero Defendant: Portfolio Recovery Associates, LLC
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| AZ | Voss | Consumer Credit | Fair Debt Collection Act | |
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| May 6, 2009 | ||||
| AZ | Murguia | Consumer Credit | Fair Debt Collection Act | |
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| April 30, 2009 | ||||
| Pinal County v. United States of America | AZ | Murguia | Other Statutory Actions | Fed. Question |
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Plaintiff: Pinal County, Pinal County, Pinal County Defendant: United States of America
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| April 17, 2009 | ||||
| AZ | Murguia | Consumer Credit | Federal Question | |
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| April 8, 2009 | ||||
| Dillen v. Insight Enterprises, Inc., et al | AZ | Murguia | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Robert S. Dillen; Defendant: Insight Enterprises, Inc., Richard A. Fennessy, Timothy A. Crown,
Stanley Laybourne, Glynis A. Bryan and others...
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| March 26, 2009 | ||||
| Hobson v. Pinewood Village/Chamberlin & Associates | AZ | Murguia | Other Statutory Actions | Federal Question |
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Plaintiff: Kevin Lewis Hobson; Defendant: Pinewood Village/Chamberlin & Associates
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| February 26, 2009 | ||||
| Dunkin v. United Van Lines LLC et al | AZ | Murguia | Commercial/ICC Rates/etc. | Federal Question |
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Plaintiff: Susan C. Dunkin; Defendant: United Van Lines LLC, Morgan Manhattan of CT LLC
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| February 25, 2009 | ||||
| DIRECTV, Inc. v. Eagle West Communications, Inc. et al | AZ | Silver | Cable/Satellite TV | Federal Question |
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Plaintiff: DIRECTV, Inc.; Defendant: Eagle West Communications, Inc., Hotel Movie Network, B2Digital,
Inc., Coast Communications Inc., United Business Services, Inc. and others...
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| February 13, 2009 | ||||
| AZ | Murguia | Consumer Credit | Federal Question | |
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| MedCom USA Incorporated et al v. Williams et al | AZ | Voss | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: MedCom USA Incorporated, Card Activation Technologies, Inc.; Defendant: Wilcom, Inc., American
Norotel Communications, Inc., W.P.W. Aircraft, LLC, Eva S. Williams, William P. Williams
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| January 29, 2009 | ||||
| Ward v. Northstar Location Services, LLC | AZ | Murguia | Other Statutory Actions | Federal Question |
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Plaintiff: Lee Ward; Defendant: Northstar Location Services, LLC
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| January 16, 2009 | ||||
| DWB Holding Company v. United States of America et al | AZ | Murguia | Other Statutory Actions | U.S. Government Defendant |
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Plaintiff: DWB Holding Company; Defendant: United States of America, Drug Enforcement Administration,
Internal Revenue Service
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| January 14, 2009 | ||||
| Equal Employment Opportunity Commission v. Ross Stores, Inc. | AZ | Murguia | Other Statutory Actions | Federal Question |
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Petitioner: Equal Employment Opportunity Commission, Respondent: Ross Stores, Inc.
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| December 30, 2008 | ||||
| Qwest Corporation v. Arizona Corporation Commission, et al | AZ | Anderson | Other Statutory Actions | Federal Question |
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Plaintiff: Qwest Corporation; Defendant: Arizona Corporation Commission, Mike Gleason, William Mundell,
Jeff Hatch-Miller, Kristin Mayes and others...
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| December 24, 2008 | ||||
| Heacock v. Asset Acceptance, LLC | AZ | Murguia | Other Statutory Actions | Federal Question |
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Plaintiff: Melissa Heacock; Defendant: Asset Acceptance, LLC
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| November 14, 2008 | ||||
| Martinez-Azoy v. Lifelock, Inc. et al | AZ | Murguia | Other Statutory Actions | Federal Question |
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Plaintiff: Vilma Martinez-Azoy; Defendant: LifeLock, Inc., Richard Todd Davis, John Does 1-10
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| AZ | Murguia | Consumer Credit | Diversity | |
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| November 13, 2008 | ||||
| PASTERNACK et al v. LIFELOCK, INC. et al | AZ | Murguia | Other Statutory Actions | Federal Question |
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Plaintiff: Warren Pasternack, Susan Pasternack; Defendant: LifeLock, Inc., Richard Todd Davis, JOHN DOES
1 THROUGH 10
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| November 12, 2008 | ||||
| Kondrat et al v. Lifelock, Inc. | AZ | Murguia | Other Statutory Actions | Federal Question |
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Plaintiff: James Kondrat, Susan Kondrat; Defendant: LifeLock, Inc.
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| October 31, 2008 | ||||
| Cowan v. Allied Interstate, Inc | AZ | Murguia | Other Statutory Actions | Federal Question |
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Plaintiff: Carol Cowan; Defendant: Allied Interstate, Inc
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| October 23, 2008 | ||||
| Securities and Exchange Commission v. Maas | AZ | Murguia | Securities/Commodities/Exchanges | U.S. Government Plaintiff |
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Plaintiff: Securities and Exchange Commission; Defendant: Brett C Maas
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| October 21, 2008 | ||||
| Sheet Metal Workers' National Pension Fund, Board of Trustees et al v. Stainless Plus, Inc. et al | AZ | Murguia | Other Statutory Actions | Federal Question |
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Plaintiff: Sheet Metal Workers' National Pension Fund, Board of Trustees, International Training Institute for the Sheet Metal And Air
Conditioning Industry, Board of Trustees, National Stabillization Agreement of the Sheet Metal Industry Trust Fund, Board of Trustees, Sheet Metal Occupational Health Institute
Trust Fund, Board of Trustees, Sheet Metal Workers' National Supplemental Savings Plan, Board of Trustees and others...; Defendant: Stainless Plus, Inc., Jim
NowellGarnishee: Washington Mutual
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| October 20, 2008 | ||||
| Smithfield Beef Group-Tolleson, Inc. v. Knight Refrigerated, LLC | AZ | Murguia | Commercial/ICC Rates/etc. | Federal Question |
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Plaintiff: Smithfield Beef Group - Tolleson, Inc.; Defendant: Knight Refrigerated, LLC
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| October 15, 2008 | ||||
| United States of America v. Anderson | AZ | Murguia | Other Statutory Actions | U.S. Government Plaintiff |
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Petitioner: United States of America, Respondent: Noel B. Anderson
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| October 2, 2008 | ||||
| United States of America v. Eight United States Postal Money Orders et al | AZ | Murguia | Other Statutory Actions | Federal Question |
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Plaintiff: United States of America; Defendant: Eight United States Postal Money Orders, Forty-Eight
MoneyGram Money Orders, Thirty-Seven Security Express Money Orders, Ninety-One Western Union Money Orders
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