Other Statutes Cases filed in the Arizona District Court before Neil V Wake
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Justia Lawyer, Legal Aid & Services Directory: Arizona Appeals / Appellate Lawyers
Other Statutes Cases filed in the Arizona District Court before Neil V Wake [ Court Info ]
Results 1 - 50 of 166
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 18, 2009 | ||||
| Lang et al v. United States of America et al | AZ | Wake | Other Statutory Actions | U.S. Government Defendant |
| November 16, 2009 | ||||
| AZ | Wake | Consumer Credit | Federal Question | |
| November 10, 2009 | ||||
| United States of America v. Impicciatore | AZ | Wake | Other | |
| November 7, 2009 | ||||
| Ward v. TRS Recovery Services, Inc. | AZ | Wake | Other Statutory Actions | Federal Question |
| November 2, 2009 | ||||
| Yobouah v. Kane | AZ | Wake | None | U.S. Government Defendant |
| October 28, 2009 | ||||
| AZ | Wake | Consumer Credit | Federal Question | |
| October 23, 2009 | ||||
| Liska v. Officer David Dodge, Badge #127 et al | AZ | Wake | Other Statutory Actions | Petition for Removal |
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Plaintiff: Jesdeen nee Keenan, R.N Liska Defendant: Officer David Dodge, Badge #127, Jane Doe Dodge,
husband and wife, Lake Havasu City Police Department, an administrative agency of Lake Havasu City, Lake Havasu City, a Municipal Corporation, a Municipal Corporation, Lake
Havasu City Police Chief Dan Doyle and Jane Doe Doyle, husband and wife and
others...
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| October 20, 2009 | ||||
| AZ | Wake | Consumer Credit | Fair Debt Collection Act | |
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| September 28, 2009 | ||||
| Stansberry v. J. Mark Heldenbrand, P.C. | AZ | Wake | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Jimmie Stansberry Defendant: J. Mark Heldenbrand, P.C.
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| September 9, 2009 | ||||
| AZ | Wake | Consumer Credit | Fed. Question | |
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| August 6, 2009 | ||||
| AZ | Wake | Consumer Credit | Fair Debt Collection Act | |
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| July 29, 2009 | ||||
| AZ | Wake | Consumer Credit | Truth in Lending | |
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| July 21, 2009 | ||||
| ZAMORA v. CF Capital Finance, Inc. | AZ | Wake | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: EUGENIE SONJA AGNES ZAMORA Defendant: CF Capital Finance, Inc.
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| July 7, 2009 | ||||
| Gunn et al v. Thunderbird Collection Specialists, Inc. | AZ | Wake | 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 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 19, 2009 | ||||
| AZ | Wake | Consumer Credit | Fair Debt Collection Act | |
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| IRIS Management Group, LLC et al v. Malan | AZ | Wake | Other Statutory Actions | Civil Miscellaneous Case |
|
Plaintiff: IRIS Management Group, LLC, Richard Heftel, Bruce Woolf Defendant: Todd K Malan Movant: Richard Bonn
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| June 16, 2009 | ||||
| Lanelogic, Inc. v. Great American Spirit Insurance Company | AZ | Wake | Other Statutory Actions | Civil Miscellaneous Case |
|
Plaintiff: Lanelogic, Inc., Lanelogic, Inc., Lanelogic, Inc., Lanelogic, Inc. Defendant: Great American
Spirit Insurance Company, Great American Spirit Insurance Company, Great American Spirit Insurance Company, Great American Spirit Insurance Company, Great American Spirit
Insurance Company
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| AZ | Wake | Consumer Credit | Fair Debt Collection Act | |
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| June 4, 2009 | ||||
| Massrour v. BMW of North America, LLC | AZ | Wake | Other Statutory Actions | Fed. Question |
|
Plaintiff: Maziar Massrour Defendant: BMW of North America, LLC
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| May 21, 2009 | ||||
| Galan v. Alliance One Inc. | AZ | Wake | Other Statutory Actions | Fed. Question |
|
Plaintiff: Robert Galan Defendant: Alliance One Inc.
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| May 20, 2009 | ||||
| AZ | Wake | Consumer Credit | Fair Debt Collection Act | |
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| April 30, 2009 | ||||
| AZ | Wake | Consumer Credit | Fair Debt Collection Act | |
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| 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 30, 2009 | ||||
| AZ | Wake | Consumer Credit | Federal Question | |
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| March 24, 2009 | ||||
| Cooke et al v. Gurstel Staloch & Chargo PA | AZ | Wake | Other Statutory Actions | Federal Question |
|
Plaintiff: Benjamin Cooke, Mary Cooke; Defendant: Gurstel Staloch & Chargo PA
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| March 13, 2009 | ||||
| AZ | Wake | Consumer Credit | Truth in Lending | |
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| February 24, 2009 | ||||
| Taylor v. MRS Associates, Inc. | AZ | Wake | Other Statutory Actions | Federal Question |
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Plaintiff: Marietta Taylor; Defendant: MRS Associates, Inc.
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| January 27, 2009 | ||||
| Center for Biological Diversity | AZ | Wake | Environmental Matters | Federal Question |
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Plaintiff: Center for Biological Diversity; Defendant: United States Bureau of Land Management, Ron
Wenker, James Kenna, Kenneth John Salazar
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| January 13, 2009 | ||||
| United States of America v. Szeto | AZ | Wake | Other Statutory Actions | U.S. Government Plaintiff |
|
Petitioner: United States of America, Respondent: Yit Pon Szeto
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| January 9, 2009 | ||||
| Mezzio v. Praxis Financial Solutions, Inc. | AZ | Wake | Other Statutory Actions | Federal Question |
|
Plaintiff: Marty Mezzio; Defendant: Praxis Financial Solutions, Inc.
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| December 19, 2008 | ||||
| Equal Employment Opportunity Commission v. Intel Corporation | AZ | Wake | Other Statutory Actions | U.S. Government Plaintiff |
|
Petitioner: Equal Employment Opportunity Commission, Respondent: Intel Corporation
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| December 11, 2008 | ||||
| Premier Information Management, Inc. v. Bank of America National Association | AZ | Wake | Banks and Banking | Federal Question |
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Plaintiff: Premier Information Management, Inc.; Defendant: Bank of America National Association
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| December 10, 2008 | ||||
| AZ | Anderson | Consumer Credit | Federal Question | |
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| December 8, 2008 | ||||
| AZ | Wake | Consumer Credit | Federal Question | |
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| November 10, 2008 | ||||
| Red River Farms et al v. United States of America et al | AZ | Wake | Other Statutory Actions | U.S. Government Defendant |
|
Plaintiff: Red River Farms, Robert Mullion, Joe D McCain, Wayne Sprawls Family Trust; Defendant: United
States of America, Treasury, Department of the, Henry M Paulson, Jr, Bosch Stanley, Homeland Security, Department of and others...
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| October 31, 2008 | ||||
| Arizona Dialtone, Inc. v. Arizona Corporation Commission, et al | AZ | Duncan | Other Statutory Actions | Federal Question |
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Plaintiff: Arizona Dialtone, Inc.; Defendant: Arizona Corporation Commission, Qwest Corporation
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| October 15, 2008 | ||||
| Griggs v. United States of America et al | AZ | Wake | Other Statutory Actions | U.S. Government Defendant |
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Petitioner: David H Griggs, Respondent: United States of America, Internal Revenue Service, Jennifer
Pardue
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| September 29, 2008 | ||||
| Center for Biological Diversity et al v. Kempthorne et al | AZ | Wake | Environmental Matters | U.S. Government Defendant |
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Plaintiff: Center for Biological Diversity, Grand Canyon Trust, Sierra Club; Defendant: Dirk Kempthorne,
United States Department of Interior, United States Bureau of Land Management
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| August 8, 2008 | ||||
| Securities & Exchange Commission v. Alliance Transcription Services, Inc. et al | AZ | Wake | Securities/Commodities/Exchanges | U.S. Government Plaintiff |
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Plaintiff: Securities & Exchange Commission; Defendant: Alliance Transcription Services, Inc.,
Clifford A Lewis, Richard A Dabney, Raymond C Dabney, Phillip M Young and
others...
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| July 23, 2008 | ||||
| AZ | Wake | Consumer Credit | Federal Question | |
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| July 21, 2008 | ||||
| T-Mobile West Corporation v Crow, et al. | AZ | Wake | Other Statutory Actions | Federal Question |
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Plaintiff: T-Mobile West Corporation; Defendant: Michael M. Crow, Arizona State University, Arizona Board
of Regents, Fred Boice, Robert Bulla and others...
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| July 18, 2008 | ||||
| Peter Strojnik, P.C. v. Global Entertainment Acquisition Corp. et al | AZ | Wake | Other Statutory Actions | Federal Question |
|
Plaintiff: Peter Strojnik, P.C.; Defendant: Global Entertainment Acquisition Corp., Unknown Defendants
1-50, BottomLineStocks, a fictitious entity
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| July 15, 2008 | ||||
| Leach v. Kenneth, Eisen & Associates, Ltd. | AZ | Wake | Other Statutory Actions | Federal Question |
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Plaintiff: Mark C Leach; Defendant: Kenneth, Eisen & Associates, Ltd.
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| July 2, 2008 | ||||
| Chandler v. National Attorney Collection Services, Inc. | AZ | Wake | Other Statutory Actions | Federal Question |
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Plaintiff: Gerald Chandler; Defendant: National Attorney Collection Services, Inc.
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| June 25, 2008 | ||||
| Stockton v. GC Services Limited Partnership | AZ | Wake | Other Statutory Actions | Federal Question |
|
Plaintiff: Deborah Stockton; Defendant: GC Services Limited Partnership
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| June 10, 2008 | ||||
| United States of America v. Vandeveer | AZ | Wake | Other Statutory Actions | U.S. Government Plaintiff |
|
Petitioner: United States of America, Respondent: Mitch A Vandeveer
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| June 4, 2008 | ||||
| Center for Biological Diversity et al v. Pinal County et al | AZ | Wake | Environmental Matters | Federal Question |
|
Plaintiff: Center for Biological Diversity, Maricopa Audubon Society, Tucson Audubon Society; Defendant:
Pinal County, Pinal County Board of Supervisors, Lionel D. Ruiz, Sandie Smith, David Snider
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| May 19, 2008 | ||||
| United States of America v Motorola Inc., et al. | AZ | Voss | Environmental Matters | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Motorola Inc, SMI Holding LLC, Smithkline Beecham
Corporation
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| May 13, 2008 | ||||
| AZ | Voss | Consumer Credit | Federal Question | |
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