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Other Statutes - Other Statutory Actions Cases filed in the Arizona District Court before Roslyn O Silver [ Court Info ]

Results 1 - 50 of 74
Parties District Court Judge Type of Lawsuit Cause of Action
December 1, 2009
Thoennes v. Masari Investments, LLC AZ Silver Other Statutory Actions Federal Question
November 30, 2009
Draxler AZ Silver Other Statutory Actions Federal Question
August 21, 2009
FLINN v. IC SYSTEM, INC. AZ Silver Other Statutory Actions Fair Debt Collection Act
Plaintiff: JOHN FLINN Defendant: IC SYSTEM, INC.
 
July 21, 2009
ABBOT-THIEL v. NRA GROUP, LLC AZ Silver Other Statutory Actions Fair Debt Collection Act
Plaintiff: TAMMY LEE ABBOT-THIEL Defendant: NRA GROUP, LLC
 
July 7, 2009
Gunn et al v. Thunderbird Collection Specialists, Inc. AZ Silver Other Statutory Actions Fair Debt Collection Act
Plaintiff: Emily Gunn, Scott Gunn Defendant: Thunderbird Collection Specialists, Inc.
 
June 18, 2009
Protective Life Insurance Company v. Forsberg et al AZ Silver Other Statutory Actions Interpleader Action
Plaintiff: Protective Life Insurance Company Defendant: Beverly Forsberg, Gregory Forsberg
 
May 13, 2009
v. Arizona Security Professionals LLC AZ Aspey Other Statutory Actions No cause code entered
Defendant: Arizona Security Professionals LLC
 
April 14, 2009
United States of America v. Carlos AZ Silver Other Statutory Actions U.S. Government Plaintiff
Plaintiff: United States of America; Defendant: Rogel A Carlos
 
April 7, 2009
Telecom Decision Makers, Inc v. Access Integrated Networks, Inc., et al AZ Silver Other Statutory Actions Federal Question
Plaintiff: Telecom Decision Makers, Inc; Defendant: Access Integrated Networks, Inc., Birch Communications, Inc.Movant: U-Haul International, Inc.
 
March 13, 2009
Cervantes v. Countrywide Home Loans, Inc., et al AZ Voss Other Statutory Actions Federal Question
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...
 
December 3, 2008
Durham v. Vandenberg, Chase and Associates, LLC AZ Silver Other Statutory Actions Federal Question
Plaintiff: Walter Durham; Defendant: Vandenberg, Chase and Associates, LLC
 
November 28, 2008
Scottsdale Insurance Company v. Universal Crop Protection Alliance, LLC AZ Silver Other Statutory Actions Federal Question
Plaintiff: Scottsdale Insurance Company
 
November 4, 2008
Hoiby v. Complete Credit Solutions, Inc. AZ Silver Other Statutory Actions Federal Question
Plaintiff: Michelle Hoiby; Defendant: Complete Credit Solutions, Inc.
 
October 22, 2008
Davis v. Estate of Salvatore Bonanno et al
All eFiling documents (complaint, responses, associated filings) and court opinions & orders
AZ Silver Other Statutory Actions U.S. Government Defendant
Plaintiff: BJ Davis; Defendant: Estate of Salvatore Bonanno, Rosalie Bonanno, Michael R Saquella, Big Scteen Entertainment Group, Kimberly Dawn Lebel and others...
 
October 8, 2008
Consumer Protection Corporation v. Stock RX et al AZ Silver Other Statutory Actions Federal Question
Plaintiff: Consumer Protection Corporation; Defendant: Stock RX, Medefile International, Inc., Medefile, Inc., The Vantage Group, Ltd., Digitalspeed Communications, Inc. and others...
 
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
 
September 9, 2008
Orton v. Allied Interstate, Inc. AZ Silver Other Statutory Actions Federal Question
Plaintiff: Collin Orton; Defendant: Allied Interstate, Inc.
 
August 4, 2008
Heath v. Collectcorp Corporation AZ Silver Other Statutory Actions Federal Question
Plaintiff: Glean Heath; Defendant: Collectcorp Corporation
 
July 23, 2008
Strojnik v. Vertrue Incorporated AZ Silver Other Statutory Actions Federal Question
Plaintiff: Peter Strojnik; Defendant: Vertrue Incorporated
 
July 18, 2008
Gardner v. Aron & Associates, P.C. et al AZ Silver Other Statutory Actions Federal Question
Plaintiff: Robert Gardner; Defendant: Aron & Associates, P.C., Esther B Simon
 
June 27, 2008
United States of America v. Swindall AZ Silver Other Statutory Actions U.S. Government Plaintiff
Petitioner: United States of America, Respondent: Daniel L Swindall
 
June 20, 2008
Siliconix incorporated v. Semiconductor Components Industries, LLC. AZ Silver Other Statutory Actions Federal Question
Petitioner: Siliconix incorporated, Respondent: Semiconductor Components Industries, LLC
 
May 13, 2008
United States of America v. Swindall AZ Silver Other Statutory Actions U.S. Government Plaintiff
Petitioner: United States of America, Respondent: Daniel L Swindall
 
May 12, 2008
Ball v. Birdsell et al AZ Silver Other Statutory Actions Federal Question
Appellant: Edward J Ball, Jr., Appellee: David A Birdsell, Daniel F Selleck, Selleck Development Group, Inc.
 
April 2, 2008
United States of America v. Johnston AZ Silver Other Statutory Actions U.S. Government Plaintiff
Petitioner: United States of America, Respondent: Kay C. Johnston
 
United States of America v. Johnston AZ Silver Other Statutory Actions U.S. Government Plaintiff
Petitioner: United States of America, Respondent: Kay C Johnston
 
April 1, 2008
Pan American International Nutrition, Ltd. v. Matson et al AZ Burns Other Statutory Actions Federal Question
Plaintiff: Pan American International Nutrition, Ltd.; Defendant: Timothy P Matson, V Duane Woods, Marwood Systems, LLC.
 
March 21, 2008
United States of America v. Baroody AZ Silver Other Statutory Actions IRS: Petition to Enforce IRS Summons
Petitioner: United States of America Respondent: Mark E. Baroody
 
March 19, 2008
Orvin v. Nationwide Credit, Inc. AZ Silver Other Statutory Actions Federal Question
Plaintiff: Rockford Orvin; Defendant: Nationwide Credit, Inc.
 
February 21, 2008
United States of America v. Colby AZ Silver Other Statutory Actions U.S. Government Plaintiff
Petitioner: United States of America, Respondent: Barbara A Colby
 
February 19, 2008
J & J Sports Productions, Inc. v. Montoya et al AZ Silver Other Statutory Actions Fed Question: Fed Communications Act of 1
Plaintiff: J & J Sports Productions, Inc. Defendant: Luis Montoya, Casita Del Mar, Inc.
 
January 28, 2008
Arizona, State of et al v. Global Medicines LLC et al AZ Silver Other Statutory Actions Admiralty
Plaintiff: Arizona, State of, Terry Goddard Defendant: Global Medicines LLC, Lawrence Carl Runke Claimant: Michael Joseph Kearns
 
January 7, 2008
Morey v. Cavalry Portfolio Services, LLC et al AZ Silver Other Statutory Actions Fair Debt Collection Act
Plaintiff: Ronald E Morey Defendant: Cavalry Portfolio Services, LLC, Cavalry SPV I LLC, Nelson Ewing, II, Ewing & Ewing Attorneys, P.C.
 
November 27, 2007
United States of America v. Rodgers AZ Silver Other Statutory Actions IRS: Petition to Enforce IRS Summons
Petitioner: United States of America, Respondent: Cheryl D. Rodgers
 
October 22, 2007
GCB Communications, Inc. et al v. CCI Communications LLC et al AZ Silver Other Statutory Actions Fed. Question
Plaintiff: GCB Communications, Inc., Lake Country Communications, Inc; Defendant: CCI Communications LLC, Unidentified Companies
 
August 27, 2007
Khashan, et al v. Washington Mutual Bank, et al AZ Silver Other Statutory Actions Fair Debt Collection Act
Plaintiff: Michael Khashan, Nina Khashan; Defendant: Washington Mutual Bank, Long Beach Mortgage Company, California Reconveyance Company, Huey-Jen Chiu, Deborah Brignac and others...
 
July 23, 2007
Jimenez Haro v. Gaxiola Araujo AZ Voss Other Statutory Actions Civil Rights Act
Petitioner: Juan Pablo Jimenez Haro, Respondent: Lizbeth Gaxiola Araujo
 
June 26, 2007
United States of America v. Kahn AZ Silver Other Statutory Actions Civil Miscellaneous Case
Plaintiff: United States of America; Defendant: Gerald Kahn
 
April 23, 2007
United States of America v. SIKHSANGAT.COM AZ Silver Other Statutory Actions Civil Miscellaneous Case
Plaintiff: United States of America; Defendant: SIKHSANGAT.COM
 
April 17, 2007
Cisneros v. Northland Group, Inc. AZ Silver Other Statutory Actions Fair Debt Collection Act
Plaintiff: Joseph S. Cisneros; Defendant: Northland Group, Inc.
 
March 19, 2007
McDermott v. United States Postal Service AZ Silver Other Statutory Actions Postal Service
Plaintiff: James R. McDermott; Defendant: United States Postal Service, Greg Baker, S Black
 
March 9, 2007
Gardier v. Nationwide Credit, Inc. AZ Silver Other Statutory Actions Fair Debt Collection Act
Plaintiff: Bernard Gardier; Defendant: Nationwide Credit, Inc.
 
L.G. Phillips LCD Co., Ltd. v. Tatung Company AZ Silver Other Statutory Actions Civil Miscellaneous Case
Plaintiff: L.G. Phillips LCD Co., Ltd.; Defendant: Tatung Company, Tatung Company of America, Inc., Viewsonic Corporation
 
November 7, 2006
United States of America v. Sala AZ Silver Other Statutory Actions Civil Miscellaneous Case
August 3, 2006
United States of America v. Mozgala AZ Silver Other Statutory Actions Civil Miscellaneous Case
July 13, 2006
McDaniel v. Federal Bureau of Investigation et al AZ Silver Other Statutory Actions Freedom of Information Act
June 9, 2006
Baker v. Gonzales et al AZ Silver Other Statutory Actions Petition for Naturalization Hearing
May 8, 2006
Federal Deposit Insurance Corporation v. Smith AZ Silver Other Statutory Actions Civil Miscellaneous Case
April 13, 2006
Qwest Corporation v. Arizona Corporation Commission et al AZ Silver Other Statutory Actions Fed. Question
March 29, 2006
Medley v. Arizona, State of AZ Silver Other Statutory Actions Fed. Question
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