Justia Lawyer, Legal Aid & Services Directory: Arizona Appeals / Appellate Lawyers
Other Statutes - Other Statutory Actions Cases filed in the Arizona District Court before Neil V Wake [ Court Info ]
Results 1 - 50 of 103
| 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 7, 2009 | ||||
| Ward v. TRS Recovery Services, Inc. | AZ | Wake | Other Statutory Actions | Federal Question |
| October 23, 2009 | ||||
| Liska v. Officer David Dodge, Badge #127 et al | AZ | Wake | Other Statutory Actions | Petition for Removal |
|
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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| 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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| 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 19, 2009 | ||||
| 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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| June 4, 2009 | ||||
| Massrour v. BMW of North America, LLC | AZ | Wake | Other Statutory Actions | Fed. Question |
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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 |
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Plaintiff: Robert Galan Defendant: Alliance One Inc.
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| April 30, 2009 | ||||
| Pinal County v. United States of America | AZ | Murguia | Other Statutory Actions | Fed. Question |
|
Plaintiff: Pinal County, Pinal County, Pinal County Defendant: United States of America
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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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| February 24, 2009 | ||||
| Taylor v. MRS Associates, Inc. | AZ | Wake | Other Statutory Actions | Federal Question |
|
Plaintiff: Marietta Taylor; Defendant: MRS Associates, Inc.
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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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| 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 |
|
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 |
|
Petitioner: David H Griggs, Respondent: United States of America, Internal Revenue Service, Jennifer
Pardue
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| July 21, 2008 | ||||
| T-Mobile West Corporation v Crow, et al. | AZ | Wake | Other Statutory Actions | Federal Question |
|
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 |
|
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 |
|
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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| May 7, 2008 | ||||
| Mezzio v. AIS Services, LLC | AZ | Wake | Other Statutory Actions | Federal Question |
|
Plaintiff: Marty Mezzio; Defendant: AIS Services, LLC
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| April 28, 2008 | ||||
| Gayer v. Internal Revenue Service | AZ | Wake | Other Statutory Actions | U.S. Government Defendant |
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Plaintiff: Richard Gayer; Defendant: Internal Revenue Service
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| April 23, 2008 | ||||
| In re Alhag Elisa Dada v. In re Weiser Security Service, Inc. | AZ | Wake | Other Statutory Actions | Federal Question |
| April 10, 2008 | ||||
| Arizona Court Security Officers Association, Inc. et al v. United States Department of Labor, et al | AZ | McNamee | Other Statutory Actions | U.S. Government Defendant |
|
Plaintiff: Arizona Court Security Officers Association, Inc., Frank Lagano, Does; Defendant: United
States Department of Labor, Elaine Chao
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| United States of America v. Bell | AZ | Wake | Other Statutory Actions | U.S. Government Plaintiff |
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Petitioner: United States of America, Respondent: Robert B Bell
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| April 7, 2008 | ||||
| United States of America v. Horton | AZ | Wake | Other Statutory Actions | U.S. Government Plaintiff |
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Petitioner: United States of America, Respondent: Frank L. Horton
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| March 27, 2008 | ||||
| Metropolitan Life Insurance Company v. Dysart | AZ | Wake | Other Statutory Actions | Federal Question |
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Plaintiff: Metropolitan Life Insurance Company; Defendant: Robert L. Dysart
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| March 19, 2008 | ||||
| Orvin v. Nationwide Credit, Inc. | AZ | Wake | Other Statutory Actions | Federal Question |
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Plaintiff: Russell Orvin; Defendant: Nationwide Credit, Inc.
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| February 22, 2008 | ||||
| United States of America v. Horton | AZ | Wake | Other Statutory Actions | U.S. Government Plaintiff |
|
Petitioner: United States of America, Respondent: Frank L. Horton
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| January 18, 2008 | ||||
| United States of America v. Bell | AZ | Wake | Other Statutory Actions | IRS: Petition to Enforce IRS Summons |
|
Petitioner: United States of America Respondent: Robert B Bell
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| December 18, 2007 | ||||
| Equal Employment Opportunity Commission v. E-Merchant Direct LLC et al | AZ | Wake | Other Statutory Actions | Civil Miscellaneous Case |
| November 16, 2007 | ||||
| Nagy v. Chertoff et al | AZ | Wake | Other Statutory Actions | Civil Rights Act |
|
Defendant: Michael Chertoff, Michael B. Mukasey, Emilio T Gonzalez, Robert S Mueller, Robert J Okin and others...Petitioner: Marga Nagy
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| October 19, 2007 | ||||
| American Family Mutual Insurance Company et al v. Willey et al | AZ | Holland | Other Statutory Actions | Federal Question |
|
Plaintiff: American Family Mutual Insurance Company, American Family Life Insurance Company, American Standard Insurance Company of
Wisconsin, Wisconsin Mutual Insurance Companies; Defendant: Terry David Willey, Ann Marie Willey, Willey Insurance Group, Inc.
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| October 5, 2007 | ||||
| Kirk v. Keisler, et al | AZ | Wake | Other Statutory Actions | Petition for Naturalization Hearing |
|
Plaintiff: Bernard Kirk; Defendant: Peter D Keisler, Michael Chertoff, Robert J. Okin, Robert Mueller,
III
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| September 21, 2007 | ||||
| Benash v. Law Offices of Laurence A. Hecker | AZ | Wake | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: Melanie Benash; Defendant: Law Offices of Laurence A. Hecker
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| September 11, 2007 | ||||
| LaPolla, et al v. Fleetwood Motor Homes of California, Inc., et al | AZ | Wake | Other Statutory Actions | Magnuson-Moss Warranty Act |
|
Plaintiff: Angelo LaPolla, Helen LaPolla; Defendant: Fleetwood Motor Homes of California, Inc., Earnhardt
Ford Sales Company
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| August 17, 2007 | ||||
| Flury v. CompuCredit Corporation et al | AZ | Wake | Other Statutory Actions | Fed Question: Fed Communications Act of 1 |
|
Plaintiff: Van E Flury; Defendant: CompuCredit Corporation, The Top Hatter, Inc, Telelytics, L.L.C.
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| August 15, 2007 | ||||
| United States of America v. Kellison | AZ | Wake | Other Statutory Actions | IRS: Petition to Enforce IRS Summons |
|
Petitioner: United States of America, Respondent: Deborah Kellison
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| August 6, 2007 | ||||
| Gong et al v. Chertoff et al | AZ | Wake | Other Statutory Actions | Petition for Writ of Mandamus |
|
Plaintiff: Zhaohui Gong, Lingyun Ma; Defendant: Michael Chertoff, Emilio Gonzalez, Gerard Heinauer
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| June 25, 2007 | ||||
| The O.N. Equity Sales Company v. Thiers | AZ | Wake | Other Statutory Actions | U.S. Arbitration Act |
|
Plaintiff: The O.N. Equity Sales Company; Defendant: Virginia E. Thiers
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| May 23, 2007 | ||||
| Mason v. Merchants Credit Guide Co, | AZ | Wake | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: Mark Mason; Defendant: Merchants Credit Guide Co
|
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| December 14, 2006 | ||||
| Herbert v. Office of Navajo Hopi Indian Relocation | AZ | Wake | Other Statutory Actions | Indian Tribal Rights |
| December 6, 2006 | ||||
| Baker v. TransUnion, LLC et al | AZ | Wake | Other Statutory Actions | Fair Credit Reporting Act |
| November 20, 2006 | ||||
| Boynton v. United Student Aid Funds Inc., et al. | AZ | Wake | Other Statutory Actions | Declaratory Judgement |
| November 15, 2006 | ||||
| GE Capital Franchise Finance Corporation v. New Road One, LLC et al | AZ | Wake | Other Statutory Actions | Petition for Removal |
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