Contract Cases filed in the Arizona District Court before Neil V Wake
Justia Lawyer, Legal Aid & Services Directory: Arizona Business Lawyers
Contract Cases filed in the Arizona District Court before Neil V Wake [ Court
Info ]
Results 1 - 50 of 187
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| December 1, 2009 | ||||
| Puga v. OneWest Bank et al | AZ | Wake | Other Contract | Federal Question |
| November 30, 2009 | ||||
| Lowe's HIW, Inc. v. Thomas James Civil Design Group dba Thomas Graham Civil Design Group et al | AZ | Wake | Other Contract | Diversity |
| November 13, 2009 | ||||
| Expedition Helicopters, Inc. v. Honeywell International Inc. et al | AZ | Wake | Contract Product Liability | Diversity |
| November 11, 2009 | ||||
| Rodriguez v. OneWest Bank, FSB et al | AZ | Wake | Other Contract | Federal Question |
| October 30, 2009 | ||||
| M & I Bank, FSB v. COUGHLIN et al | AZ | Wake | Other Contract | Diversity |
| World Gem & Jewelry Show, LLC v. Jozwiak | AZ | Wake | Recovery of Overpayment and Enforcement of Judgment | Diversity |
| October 20, 2009 | ||||
| Dukes v. Twin City Fire Insurance Company | AZ | Wake | Insurance | Breach of Insurance Contract |
|
Plaintiff: Shunta M Dukes Defendant: Twin City Fire Insurance Company
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| October 19, 2009 | ||||
| Peakstone Financial Services, Inc. v. Carsten | AZ | Wake | Other Contract | Diversity-Other Contract |
|
Plaintiff: Peakstone Financial Services, Inc., Peakstone Financial Services, Inc., Peakstone Financial Services, Inc., Peakstone Financial
Services, Inc. Defendant: Roger Carsten, Tamara Flosi, Martin Flosi Counter Claimant: Roger Carsten,
Tamara Flosi Counter Defendant: Peakstone Financial Services, Inc., Peakstone Financial Services, Inc., Peakstone Financial Services, Inc.,
Peakstone Financial Services, Inc., Martin Flosi and others...
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| Peakstone Financial Services, Inc. v. Flosi | AZ | Wake | Other Contract | Diversity-Other Contract |
|
Plaintiff: Peakstone Financial Services, Inc., Peakstone Financial Services, Inc., Peakstone Financial Services, Inc., Peakstone Financial
Services, Inc. Defendant: Martin Flosi Counter Claimant: Martin Flosi Counter Defendant: Peakstone Financial Services, Inc., Peakstone Financial Services, Inc., Peakstone Financial Services, Inc., Peakstone Financial
Services, Inc.
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| Peakstone Financial Services, Inc. v. Flosi | AZ | Wake | Other Contract | Diversity-Other Contract |
|
Plaintiff: Peakstone Financial Services, Inc., Peakstone Financial Services, Inc., Peakstone Financial Services, Inc., Peakstone Financial
Services, Inc. Defendant: Tamara Flosi Counter Claimant: Tamara Flosi Counter Defendant: Peakstone Financial Services, Inc., Peakstone Financial Services, Inc., Peakstone Financial Services, Inc., Peakstone Financial
Services, Inc.
|
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| October 8, 2009 | ||||
| Taylor et al v. USAA Casualty Insurance Company | AZ | Wake | Insurance | Diversity-Breach of Contract |
|
Plaintiff: Cynthia w Taylor, Fredrick C Taylor Defendant: USAA Casualty Insurance Company
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| October 2, 2009 | ||||
| Sandvicken v. GEICO General Insurance Company | AZ | Wake | Insurance | Breach of Insurance Contract |
|
Plaintiff: Michael Kevin Sandvicken, II Defendant: GEICO General Insurance Company
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| September 30, 2009 | ||||
| Agullard v. Principal Life Insurance Company et al | AZ | Wake | Insurance | Fed. Question: Breach of Contract |
|
Plaintiff: Kim Agullard Defendant: Principal Life Insurance Company, Principal Life Insurance Company,
Principal Life Insurance Company, WestEd, WestEd Disability Plan Administrator
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| Metropolitan Life Insurance Company v. Rita et al | AZ | Wake | Insurance | E.R.I.S.A. |
|
Plaintiff: Metropolitan Life Insurance Company Defendant: Sabra J Rita, John P Dayton, Glenn R Dayton
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| September 22, 2009 | ||||
| M&I Marshall & Ilsley Bank v. Wright et al | AZ | Wake | Other Contract | Diversity-Breach of Fiduciary Duty |
|
Plaintiff: M&I Marshall & Ilsley Bank Defendant: Kyle Wright, Shauna Brauchler, Camelback Title
Agency, Joan Patterson, First American Title Insurance Company and others...
|
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| September 18, 2009 | ||||
| BFI Waste Services, LLC v. Davis Hauling, Inc. et al | AZ | Wake | Other Contract | Diversity-Breach of Contract |
|
Plaintiff: BFI Waste Services, LLC Defendant: Davis Hauling, Inc., Davis Container, Inc., Davis Disposal,
Charles W. Davis, Sr., Judy Davis and others...
|
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| KLATT, Derivatively On Behalf of MATRIXX INITIATIVES, INC. v. HEMELT et al | AZ | Bolton | Stockholders Suits | Fed. Question |
|
Plaintiff: THEODORE C. KLATT, Derivatively On Behalf of MATRIXX INITIATIVES, INC. Defendant: WILLIAM J
HEMELT, SAMUEL C. COWLEY, TIMOTHY L. CLAROT, JAMES A. MARINI, MATRIXX INITIATIVES, INC. and others...
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| September 15, 2009 | ||||
| Allstate Insurance Company v. General Electric Company et al | AZ | Wake | Contract Product Liability | Diversity-Product Liability |
|
Plaintiff: Allstate Insurance Company Defendant: General Electric Company, EcoWater Systems, Inc.,
EcoWater Systems, LLC, Unknown Parties, Unknown Party and others...
|
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| September 4, 2009 | ||||
| Rodriguez v. Qualify Loan Service Corp. et al | AZ | Burns | Other Contract | Fed. Question: Breach of Contract |
|
Plaintiff: Martha Rodriguez Defendant: Qualify Loan Service Corp., Midfirst Bank, Midland Mortgage
Company, Wells Fargo Bank, N.A., Tres Amigos Properties LLC and others...
|
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| September 3, 2009 | ||||
| St. Paul Fire & Marine Insurance Company v. American Home Assurance Company et al | AZ | Wake | Insurance | Diversity-Insurance Contract |
|
Plaintiff: St. Paul Fire & Marine Insurance Company Defendant: American Home Assurance Company,
American Home Assurance Company, American Home Assurance Company, The Burlington Insurance Company, Commerce and Industry Insurance Company and others...
|
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| August 20, 2009 | ||||
| Liberman Broadcasting of California, LLC et al v. Sun City Communications, LLC et al | AZ | Wake | Other Contract | Diversity-Declaratory Judgement |
|
Plaintiff: Liberman Broadcasting of California, LLC, LBI Radio License, LLC Defendant: Sun City
Communications, LLC, Sun City Licenses, LLC
|
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| August 12, 2009 | ||||
| Con-Way Freight, Inc., a Delaware Corporation v. Ambath, LLC, a Delaware Limited Liability Company dba Ambath Rebath et al | AZ | Wake | Other Contract | Fed. Question: Breach of Contract |
|
Plaintiff: Con-Way Freight, Inc., a Delaware Corporation Defendant: Ambath, LLC, a Delaware Limited
Liability Company dba Ambath Rebath, Doe Corporation 1-10, John Does 1-10
|
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| July 17, 2009 | ||||
| Primerica Life Insurance Company v. Garland | AZ | Wake | Insurance | Diversity-Insurance Contract |
|
Plaintiff: Primerica Life Insurance Company Defendant: Loava Garland
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| July 16, 2009 | ||||
| Constellation Schools, Inc. et al | AZ | Wake | Other Contract | Breach of Contract |
|
Plaintiff: Constellation Schools, Inc., Constellation Schools: Old Brooklyn Community Elementary, Constellation Schools: Parma Community
Elementary, Constellation Schools: Madison Community Elementary, Constellation Schools: Stockyard Community Elementary and others... Defendant: Strategic Construction
Solutions, Inc.
|
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| July 13, 2009 | ||||
| Transpay Inc. Employee Welfare Benefit Plan v. Hourigan | AZ | Wake | Insurance | No cause code entered |
|
Plaintiff: Transpay Inc. Employee Welfare Benefit Plan Defendant: Sarah Hourigan
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| July 2, 2009 | ||||
| Interstate Fire & Casualty Company v. Roman Catholic Church of the Diocese of Phoenix | AZ | Burns | Insurance | Diversity-Declaratory Judgement |
|
Plaintiff: Interstate Fire & Casualty Company Defendant: Roman Catholic Church of the Diocese of
Phoenix
|
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| June 30, 2009 | ||||
| AZ | Wake | Recovery of Defaulted Student Loans (Excl. Veterans) | Default of Student Loan | |
|
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| June 8, 2009 | ||||
| v. Holder et al | AZ | Anderson | Insurance | No cause code entered |
|
Defendant: Christopher Holder, Mercury Casualty Company, John Does I-V, Jane Does I-V, Black Partnerships I-V and others...
|
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| May 22, 2009 | ||||
| The Village at Carefree Conference Resort Condominium Association, Inc. v. Travelers Indemnity Company | AZ | Wake | Insurance | Diversity-Insurance Contract |
|
Plaintiff: The Village at Carefree Conference Resort Condominium Association, Inc. Defendant: Travelers
Indemnity Company
|
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| May 19, 2009 | ||||
| AZ | Wake | Recovery of Defaulted Student Loans (Excl. Veterans) | Default of Student Loan | |
|
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| May 14, 2009 | ||||
| Crawford v. Life Insurance Company of North America | AZ | Campbell | Insurance | E.R.I.S.A.-Employee Benefits |
|
Plaintiff: Marilyn Crawford Defendant: Life Insurance Company of North America
|
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| May 8, 2009 | ||||
| Rogers et al v. Aramark Sports and Entertainment Services, LLC | AZ | Wake | Other Contract | Diversity-Breach of Contract |
|
Plaintiff: Taggart Rogers, Taggart Rogers, Barbara Rogers, Barbara Rogers Defendant: Aramark Sports and
Entertainment Services, LLC
|
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| May 1, 2009 | ||||
| Maurer v. Paul Revere Life Insurance Company | AZ | Duncan | Insurance | Petition for Removal- Breach of Contract |
|
Plaintiff: Carl R. Maurer Defendant: Paul Revere Life Insurance Company
|
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| AZ | Wake | Recovery of Defaulted Student Loans (Excl. Veterans) | Default of Student Loan | |
|
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| April 29, 2009 | ||||
| Summers Group Inc v. Summers Group Inc | AZ | Wake | Miller Act | Miller Act |
|
Plaintiff: Summers Group Inc Defendant: Summers Group Inc
|
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| April 24, 2009 | ||||
| Hanover Insurance Company v. ESI Contracting, Inc. et al | AZ | Wake | Other Contract | Diversity-Breach of Contract |
|
Plaintiff: Hanover Insurance Company Defendant: ESI Contracting, Inc., CKC Sales and Leasing, LLC,
Cauthen Properties, LLC, ESI Trucking, LLC
|
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| April 21, 2009 | ||||
| Burke Brothers Productions, LLC v. National Mobile Television, Inc., et al | AZ | Wake | Other Contract | Diversity-Breach of Contract |
|
Plaintiff: Burke Brothers Productions, LLC Defendant: National Mobile Television, Inc., Does I-V, ABC
Corporations I-V, XYZ Partnerships I - V
|
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| April 20, 2009 | ||||
| Mineral Creek Ranch, LLC v. Federal Deposit Insurance Corporation, as Receiver of Silver State Bank, f/k/a Choice Bank | AZ | Wake | Other Contract | Default of Loan by Promissary Note |
|
Plaintiff: Mineral Creek Ranch, LLC Defendant: Federal Deposit Insurance Corporation, as Receiver of
Silver State Bank, f/k/a Choice Bank, Noel Thompson, Jane Doe Thompson, Calvin Regan, Jane Doe Regan
|
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| April 15, 2009 | ||||
| Troon Golf, LLC, et al v. Deer Creek Land Development Company, LLC, et al | AZ | Wake | Other Contract | Diversity |
|
Plaintiff: Troon Golf, LLC, Troon GT University Club, LLC; Defendant: Deer Creek Land Development
Company, LLC, Melrose Company, Georgia Tech Club by Melrose, LLC, Traditions Club by Melrose, LLC
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| April 3, 2009 | ||||
| BASF Corporation v. A&D Peoria Industrial Park, Inc., et al | AZ | Wake | Other Contract | Diversity |
|
Plaintiff: BASF Corporation; Defendant: A&D Peoria Industrial Park, Inc., A&D Auto Body, Inc.,
A&D Avondale, Inc.
|
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| March 25, 2009 | ||||
| Irwin Union Collateral, Inc. v. I-8 & Thornton 149.2, LLC et al | AZ | Wake | Other Contract | Diversity |
|
Plaintiff: Irwin Union Collateral, Inc.; Defendant: I-8 & Thornton 149.2, LLC, Unlimited Holdings,
Inc., Vegas Managers, LLC, David Sass Family Trust dated 3/16/05
|
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| March 16, 2009 | ||||
| Penn-America Insurance Company v. Precept Construction, Inc. et al | AZ | Wake | Insurance | Diversity |
|
Plaintiff: Penn-America Insurance Company; Defendant: Precept Construction, Inc., Precept Management and
Development, LLC, Sterling Trust Company, Anxon, Inc., Turnkey Corporation and
others...
|
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| March 12, 2009 | ||||
| Zep Inc. v. Brody Chemical Company, Inc., et al | AZ | Wake | Other Contract | Diversity |
|
Plaintiff: Zep Inc.; Defendant: Brody Chemical Company, Inc., Mark Bartley, Neil Carse, Wayne Cassidy,
Richard Crouse and others...
|
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| March 5, 2009 | ||||
| TXU SEM Company v. Catholic Healthcare West | AZ | Wake | Other Contract | Diversity |
|
Plaintiff: TXU SEM Company; Defendant: Catholic Healthcare West
|
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| February 27, 2009 | ||||
| Arizona Black Entertainment, L.L.C. v. BlackVelvet Entertainment, Inc., et al | AZ | Wake | Other Contract | Diversity |
|
Plaintiff: Arizona Black Entertainment, L.L.C.; Defendant: Frantz Florestal, BlackVelvet Entertainment,
Inc.
|
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| Armored Group, LLC v. Supreme Industries, Inc., et al | AZ | Voss | Other Contract | Diversity |
|
Plaintiff: Armored Group, LLC; Defendant: Supreme Industries, Inc., Supreme Corporation of Texas, Black
and White Business Entities 1-5
|
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| February 24, 2009 | ||||
| Polley v. Broadspire Services, Inc. et al | AZ | Duncan | Insurance | Diversity |
|
Plaintiff: Ronald Polley; Defendant: Broadspire Services, Inc., Crawford & Company, John Does, Jane
Does, ABC Corporations and others...
|
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| February 12, 2009 | ||||
| Nationwide Mutual Fire Insurance Company v. Jones et al | AZ | Wake | Insurance | Diversity |
|
Plaintiff: Nationwide Mutual Fire Insurance Company; Defendant: Jane Jones, Kathleen Knapp, Jessica
Roberts
|
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| AZ | Wake | Recovery of Defaulted Student Loans (Excl. Veterans) | U.S. Government Plaintiff | |
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| February 10, 2009 | ||||
| St. Paul Fire and Marine Insurance Company v. Zurich North America | AZ | Wake | Insurance | Diversity |
|
Plaintiff: St. Paul Fire and Marine Insurance Company; Defendant: Zurich North America
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