Justia Lawyer, Legal Aid & Services Directory: Arizona Appeals / Appellate Lawyers
Other Statutes - Other Statutory Actions Cases filed in the Arizona District Court before Mary H Murguia [ Court Info ]
Results 1 - 50 of 93
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| December 2, 2009 | ||||
| Amendola v. Pinnacle Credit Services, LLC | AZ | Murguia | Other Statutory Actions | 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 |
| September 2, 2009 | ||||
| Rogers et al v. Wesco Properties, LLC et al | AZ | Murguia | Other Statutory Actions | Fraud |
|
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 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 15, 2009 | ||||
| McMahon v. Midland Funding LLC | AZ | Murguia | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: Kevin McMahon Defendant: Midland Funding LLC
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| June 23, 2009 | ||||
| v. Atkins | AZ | Murguia | Other Statutory Actions | Truth in Lending |
|
Defendant: Howard Atkins
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| June 4, 2009 | ||||
| Kajbo et al v. Maximum Recovery Solutions, Inc. | AZ | Murguia | Other Statutory Actions | Fed. Question |
|
Plaintiff: David Kajbo, Dalia Kajbo Defendant: Maximum Recovery Solutions, Inc.
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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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| 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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| March 26, 2009 | ||||
| Hobson v. Pinewood Village/Chamberlin & Associates | AZ | Murguia | Other Statutory Actions | Federal Question |
|
Plaintiff: Kevin Lewis Hobson; Defendant: Pinewood Village/Chamberlin & Associates
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| January 29, 2009 | ||||
| Ward v. Northstar Location Services, LLC | AZ | Murguia | Other Statutory Actions | Federal Question |
|
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 |
|
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 |
|
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 |
|
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 |
|
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 |
|
Plaintiff: Vilma Martinez-Azoy; Defendant: LifeLock, Inc., Richard Todd Davis, John Does 1-10
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| November 13, 2008 | ||||
| PASTERNACK et al v. LIFELOCK, INC. et al | AZ | Murguia | Other Statutory Actions | Federal Question |
|
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 |
|
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 |
|
Plaintiff: Carol Cowan; Defendant: Allied Interstate, Inc
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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 |
|
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 15, 2008 | ||||
| United States of America v. Anderson | AZ | Murguia | Other Statutory Actions | U.S. Government Plaintiff |
|
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 |
|
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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| September 18, 2008 | ||||
| Haglund v. Nationwide Credit, Inc. | AZ | Murguia | Other Statutory Actions | Federal Question |
|
Plaintiff: Amanda Haglund; Defendant: Nationwide Credit, Inc.
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| September 15, 2008 | ||||
| Russell v. United States of America | AZ | Murguia | Other Statutory Actions | U.S. Government Defendant |
| August 1, 2008 | ||||
| Jaranowski v. United States Department of Education | AZ | Murguia | Other Statutory Actions | U.S. Government Defendant |
|
Plaintiff: Christina A Jaranowski; Defendant: United States Department of Education
|
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| July 25, 2008 | ||||
| Baker v. I.C. System, Inc. | AZ | Murguia | Other Statutory Actions | Federal Question |
|
Plaintiff: Christine Baker; Defendant: I.C. System, Inc.
|
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| July 8, 2008 | ||||
| National Labor Relations Board v. Big Sky Locators Inc et al | AZ | Murguia | Other Statutory Actions | U.S. Government Plaintiff |
|
Garnishee: RBC Dain Rauscher Inc, Wells Fargo Bank NA, Petitioner: National Labor Relations Board,
Respondent: Big Sky Locators Inc, Chrisdean Love
|
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| July 1, 2008 | ||||
| Hakl-St. Pierre-Camacho v. Fort McDowell Indian Community et al | AZ | Murguia | Other Statutory Actions | Federal Question |
|
Plaintiff: Mary Beth Hakl-St. Pierre-Camacho; Defendant: Fort McDowell Indian Community, Rolando Camacho,
Sr.
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| June 19, 2008 | ||||
| Horne, et al v. United States Department of Education, et al. | AZ | Murguia | Other Statutory Actions | U.S. Government Defendant |
|
Plaintiff: Tom Horne; Defendant: Margaret Spellings
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| June 13, 2008 | ||||
| Remec Incorporated Securities Litigation | AZ | Murguia | Other Statutory Actions | Civil Miscellaneous Case |
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Objector: Lisa Robinson
|
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| May 16, 2008 | ||||
| Swinger Enterprise, LLC v. United Parcel Service, Inc., et al. | AZ | Murguia | Other Statutory Actions | Federal Question |
|
Plaintiff: Swinger Enterprise, LLC; Defendant: United Parcel Service, Inc., John Does I-X, XYZ
Corporations I-X, ABC Partnerships I-X, Black and White Unincorporated Associations I-X and others...
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| May 15, 2008 | ||||
| United States of America v. Major | AZ | Murguia | Other Statutory Actions | U.S. Government Plaintiff |
|
Petitioner: United States of America, Respondent: Terry I Major
|
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| May 8, 2008 | ||||
| Taylor v. SC & Associates | AZ | Voss | Other Statutory Actions | Federal Question |
|
Plaintiff: Howard Taylor; Defendant: SC & Associates
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| May 7, 2008 | ||||
| Topp v. Cavalry Portfolio Services, LLC et al | AZ | Murguia | Other Statutory Actions | Federal Question |
|
Plaintiff: Peter Douglas Topp; Defendant: Cavalry Portfolio Services, LLC, Cavalry SPV I, LLC, Ewing
& Ewing Attorneys, P.C., Nelson Ewing, II
|
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| April 18, 2008 | ||||
| Pragovich v. Internal Revenue Service et al | AZ | Murguia | Other Statutory Actions | U.S. Government Defendant |
|
Petitioner: George K Pragovich, Respondent: Internal Revenue Service, Joseph Conroy, Sam Anderson
|
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| March 26, 2008 | ||||
| See More Light Investments v. Morgan Stanley DW Inc. | AZ | Murguia | Other Statutory Actions | Federal Question |
|
Plaintiff: See More Light Investments; Defendant: Morgan Stanley DW Inc.
|
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| March 18, 2008 | ||||
| Al Saeed et al v. Kramar et al | AZ | Murguia | Other Statutory Actions | U.S. Government Defendant |
|
Plaintiff: Ali Fadel Al Saeed, Ahmad Abdel Hassan Al Bahadili, Hamlan Thoayleb, Sahib Mehdi Hareth, Hadi A. Mubarak and others...; Defendant: John Kramar, Emilio T
Gonzalez, Michael Chertoff, Robert S Mueller, III, Michael B. Mukasey
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| March 5, 2008 | ||||
| MacDonald et al v. Monaco Coach Corporation et al | AZ | Duncan | Other Statutory Actions | Federal Question |
|
Plaintiff: Ron MacDonald, Sandi MacDonald; Defendant: Monaco Coach Corporation, Holiday Motorhomes Inc
|
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| March 3, 2008 | ||||
| United States Securities and Exchange Commission v. Blank | AZ | Murguia | Other Statutory Actions | U.S. Government Plaintiff |
|
Petitioner: United States Securitites and Exvhange Commission, Respondent: Barry Wayne Blank
|
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| February 15, 2008 | ||||
| United States of America v. Palevac | AZ | Murguia | Other Statutory Actions | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Brian Palevac
|
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| February 1, 2008 | ||||
| Winterstein v. Primary Financial Services, LLC | AZ | Murguia | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: Wendy Winterstein, Wendy Winterstein Defendant: Primary Financial Services, LLC
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| December 21, 2007 | ||||
| United States of America v. 2004 Dodge 1500 Quad Cab Truck et al | AZ | Murguia | Other Statutory Actions | Civil Miscellaneous Case |
| December 14, 2007 | ||||
| Dialog4 System Engineering GmbH v. Circuit Research Labs, Inc. et al | AZ | Murguia | Other Statutory Actions | U.S. Arbitration Act |
| December 12, 2007 | ||||
| Ramirez v. Evans, et al | AZ | Teilborg | Other Statutory Actions | Administrative Procedure Act |
| September 28, 2007 | ||||
| Gourgue et al v. Christopher M. Ranieri, Law Office of | AZ | Murguia | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: Hubert Gourgue, Luella Gourgue; Defendant: Christopher M Ranieri, Law Office of
|
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| September 5, 2007 | ||||
| Atalla et al v. Gonzales et al | AZ | Murguia | Other Statutory Actions | Petition for Naturalization Hearing |
|
Plaintiff: Jamal Atalla, Nadia Katrangi; Defendant: Alberto Gonzales, Department of Justice, Michael
Chertoff, Emilio T Gonzalez, Helaine Tasach and others...
|
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| August 22, 2007 | ||||
| Marlin v. Banner Health | AZ | Murguia | Other Statutory Actions | Declaratory Judgement |
|
Plaintiff: Charlotte Marlin; Defendant: Banner Health
|
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| Walz v. Unifund CCR Partners et al | AZ | Murguia | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: Karen Walz; Defendant: Unifund CCR Partners, Credit Card Receivables Fund, Inc., ZB Limited
Partnership, ZB CCR CORP, DAVID ROSENBERG
|
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| July 10, 2007 | ||||
| Hammond, et al v. United States of America, et al | AZ | Murguia | Other Statutory Actions | Injunction for Deportation |
|
Plaintiff: Joan Elizabeth Hammond, St. Anthony's on the Desert Episcopal Church; Defendant: United States
of America, Immigration Services, Gregory W Christian
|
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