Other Statutes Cases filed in the Arizona District Court before Roslyn O Silver
Browse by Type of Other Statutes Lawsuit
Justia Lawyer, Legal Aid & Services Directory: Arizona Appeals / Appellate Lawyers
Other Statutes Cases filed in the Arizona District Court before Roslyn O Silver [ Court Info ]
Results 1 - 50 of 133
| 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 |
| Thoennes v. Masari Investments, LLC | AZ | Silver | Other Statutory Actions | Federal Question |
| November 30, 2009 | ||||
| Draxler | AZ | Silver | Other Statutory Actions | Federal Question |
| AZ | Silver | Consumer Credit | Federal Question | |
| November 18, 2009 | ||||
| AZ | Silver | Consumer Credit | Federal Question | |
| November 10, 2009 | ||||
| United States of America v. Arizona Auto Experts LLC et al | AZ | Silver | Other | |
| November 9, 2009 | ||||
| AZ | Silver | Consumer Credit | Federal Question | |
| November 6, 2009 | ||||
| AZ | Silver | Consumer Credit | Federal Question | |
| October 13, 2009 | ||||
| Grennell et al v. EMC Mortgage Corporation et al | AZ | Burns | Commercial/ICC Rates/etc. | Truth in Lending |
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Plaintiff: Les Grennell, Robin Grennell Defendant: EMC Mortgage Corporation, Pulte Mortgage, LLC
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| September 24, 2009 | ||||
| AZ | Silver | Consumer Credit | Fair Debt Collection Act | |
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| September 15, 2009 | ||||
| AZ | Silver | Consumer Credit | Fair Debt Collection Act | |
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| August 21, 2009 | ||||
| FLINN v. IC SYSTEM, INC. | AZ | Silver | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: JOHN FLINN Defendant: IC SYSTEM, INC.
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| AZ | Silver | Consumer Credit | Fair Credit Reporting Act | |
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| August 10, 2009 | ||||
| AZ | Silver | Consumer Credit | Fair Debt Collection Act | |
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| August 6, 2009 | ||||
| AZ | Silver | Consumer Credit | Fair Debt Collection Act | |
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| AZ | Silver | Consumer Credit | Fair Debt Collection Act | |
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| July 28, 2009 | ||||
| AZ | Silver | Consumer Credit | Fair Debt Collection Act | |
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| July 21, 2009 | ||||
| ABBOT-THIEL v. NRA GROUP, LLC | AZ | Silver | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: TAMMY LEE ABBOT-THIEL Defendant: NRA GROUP, LLC
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| July 17, 2009 | ||||
| Shapiro v. Matrixx Initiatives, Inc. et al | AZ | Voss | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: David Shapiro Defendant: Matrixx Initiatives, Inc., William J Hemelt, Samuel C Cowley, Timothy
L Clarot, Carl J Johnson
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| July 7, 2009 | ||||
| Gunn et al v. Thunderbird Collection Specialists, Inc. | AZ | Silver | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Emily Gunn, Scott Gunn Defendant: Thunderbird Collection Specialists, Inc.
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| June 18, 2009 | ||||
| Protective Life Insurance Company v. Forsberg et al | AZ | Silver | Other Statutory Actions | Interpleader Action |
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Plaintiff: Protective Life Insurance Company Defendant: Beverly Forsberg, Gregory Forsberg
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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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| April 27, 2009 | ||||
| AZ | Snow | Consumer Credit | Fair Debt Collection Act | |
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| April 17, 2009 | ||||
| AZ | Silver | Consumer Credit | Federal Question | |
| April 14, 2009 | ||||
| United States of America v. Carlos | AZ | Silver | Other Statutory Actions | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Rogel A Carlos
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| April 10, 2009 | ||||
| Waltner et al v. WaMu Asset Acceptance Corporation et al | AZ | Silver | Commercial/ICC Rates/etc. | Federal Question |
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Plaintiff: Steven T Waltner, Sarah V Waltner; Defendant: WaMu Asset Acceptance Corporation, WaMu Capital
Corporation, Washington Mutual Bank, FA, JPMorgan Chase Bank, N.A., California Reconveyance Company and others...
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| April 7, 2009 | ||||
| Telecom Decision Makers, Inc v. Access Integrated Networks, Inc., et al | AZ | Silver | Other Statutory Actions | Federal Question |
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Plaintiff: Telecom Decision Makers, Inc; Defendant: Access Integrated Networks, Inc., Birch
Communications, Inc.Movant: U-Haul International, Inc.
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| April 3, 2009 | ||||
| AZ | Silver | Consumer Credit | Federal Question | |
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| AZ | Silver | Consumer Credit | Federal Question | |
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| April 2, 2009 | ||||
| Securities and Exchange Commission v. Whispering Winds Properties, LLC et al | AZ | Silver | Securities/Commodities/Exchanges | U.S. Government Plaintiff |
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Plaintiff: Securities and Exchange Commission; Defendant: Whispering Winds Properties, LLC, LM Beagle
Properties, LLC, Karlena, Inc., Axis International, Inc., Dan Wise
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| March 13, 2009 | ||||
| Cervantes v. Countrywide Home Loans, Inc., et al | AZ | Voss | Other Statutory Actions | Federal Question |
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Plaintiff: Olga Cervantes; Defendant: Countrywide Home Loans, Inc., Mortgage Electronic Registration
Systems, Inc., MERSCORP, Inc., Federal Home Loan Mortgage Corporation, Federal National Mortgage Association and others...
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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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| January 2, 2009 | ||||
| Charles v. SEARS/CBSD et al | AZ | Silver | Banks and Banking | Federal Question |
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Plaintiff: Joseph W. Charles; Defendant: SEARS/CBSD, JPMorgan Chase Bank, N.A., Verizon Wireless, White
Corporations I-V, Black Partnerships I-V
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| AZ | Silver | Consumer Credit | Federal Question | |
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| December 10, 2008 | ||||
| AZ | Burns | Consumer Credit | Federal Question | |
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| December 9, 2008 | ||||
| AZ | Silver | Consumer Credit | Federal Question | |
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| December 3, 2008 | ||||
| Durham v. Vandenberg, Chase and Associates, LLC | AZ | Silver | Other Statutory Actions | Federal Question |
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Plaintiff: Walter Durham; Defendant: Vandenberg, Chase and Associates, LLC
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| December 1, 2008 | ||||
| AZ | Silver | Consumer Credit | Federal Question | |
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| November 28, 2008 | ||||
| Scottsdale Insurance Company v. Universal Crop Protection Alliance, LLC | AZ | Silver | Other Statutory Actions | Federal Question |
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Plaintiff: Scottsdale Insurance Company
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| November 4, 2008 | ||||
| Hoiby v. Complete Credit Solutions, Inc. | AZ | Silver | Other Statutory Actions | Federal Question |
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Plaintiff: Michelle Hoiby; Defendant: Complete Credit Solutions, Inc.
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| October 22, 2008 | ||||
Davis v. Estate of Salvatore Bonanno et al
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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 8, 2008 | ||||
| Consumer Protection Corporation v. Stock RX et al | AZ | Silver | Other Statutory Actions | Federal Question |
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Plaintiff: Consumer Protection Corporation; Defendant: Stock RX, Medefile International, Inc., Medefile,
Inc., The Vantage Group, Ltd., Digitalspeed Communications, Inc. and others...
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| September 18, 2008 | ||||
| Draft Publishing, LLC v. Think Omnimedia, LLC | AZ | Bolton | Other Statutory Actions | Federal Question |
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Plaintiff: Draft Publishing, LLC; Defendant: Think Omnimedia, LLC
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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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| September 9, 2008 | ||||
| Orton v. Allied Interstate, Inc. | AZ | Silver | Other Statutory Actions | Federal Question |
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Plaintiff: Collin Orton; Defendant: Allied Interstate, Inc.
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| September 5, 2008 | ||||
| AZ | Silver | Consumer Credit | Federal Question | |
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| August 21, 2008 | ||||
| McComish et al v. Brewer et al | AZ | Silver | Constitutionality of State Statutes | Federal Question |
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Plaintiff: John McComish, Nancy McLain, Kevin Gibbons, Frank Antenori, Tony Bouie and others...; Defendant: Jan Brewer, Gary
Scaramazzo, Royann J Parker, Jeffrey L Fairman, Donald Lindholm and others...
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| August 20, 2008 | ||||
| TECO Electric & Machinery Co., Ltd. v. Sollitto et al | AZ | Voss | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: TECO Electric & Machinery Co., Ltd.; Defendant: Vincent F. Sollitto, Jr., James Li
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| August 4, 2008 | ||||
| Heath v. Collectcorp Corporation | AZ | Silver | Other Statutory Actions | Federal Question |
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Plaintiff: Glean Heath; Defendant: Collectcorp Corporation
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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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