Bankruptcy Cases filed in the Arizona District Court
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Justia Lawyer, Legal Aid & Services Directory: Arizona Bankruptcy Lawyers
Bankruptcy Cases filed in the Arizona District Court [ Court Info ]
Results 1 - 50 of 234
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| December 3, 2009 | ||||
| Aaron v. ASAP Appraisal Services et al | AZ | Withdrawal | Federal Question | |
| November 19, 2009 | ||||
| NEWJET ENGINE FINANCE LLC et al v. PAMIR AIRWAYS et al | AZ | Bury | Appeal | Federal Question |
| Newjet Engine Finance, LLC v. NewJet Engine Services LLC et al | AZ | Bury | Appeal | Federal Question |
| October 30, 2009 | ||||
| Lodgebuilder, Inc. et al v. Whinery | AZ | Teilborg | Appeal | Federal Question |
| October 27, 2009 | ||||
| Corwin et al v. Gorilla Companies LLC et al | AZ | Campbell | Appeal | Notice of Appeal re Bankruptcy Matter (BA |
|
Appellant: Robb M Corwin, Jillian C. Corwin, 13 Holdings, LLC, Great Days, LLC, 13 LLC Appellee: Gorilla
Companies LLC, Blue Room Creative, LLC, Sverica International Capital LLC
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| October 26, 2009 | ||||
| Goodman et al v. California Portland Cement Company et al | AZ | Bolton | Appeal | Federal Question |
| Gorilla Companies LLC et al v. Corwin et al | AZ | Campbell | Withdrawal | Motion for Withdrawal of Reference |
|
Plaintiff: Gorilla Companies LLC, Professional Event Management, LLC, Gorilla Fuel, LLC, Blue Room Creative, LLC Defendant: Robb M Corwin, Jillian C. Corwin, 13 Holdings, LLC, Great Days, LLC Counter Claimant: 13 Holdings, LLC,
Robb M. Corwin Counter Defendant: Gorilla Companies LLC, Professional Event Management, LLC, Gorilla Equipment LLC, Gorilla Power Systems
LLC, Gorilla Motorsports LLC, Gorilla Fuel, LLC, Gorilla Quick Cash LLC, Blue Room Creative, LLC, Sverica International Capital LLC, K. Gunnar Bjorklund and others...
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| October 15, 2009 | ||||
| Pivotal Capital Corporation v. DSBC Investments, L.L.C. | AZ | Collins | Appeal | Notice of Appeal re Bankruptcy Matter (BA |
|
Appellant: Pivotal Capital Corporation, Pivotal Capital Corporation Appellee: DSBC Investments, L.L.C.
Debtor: DSBC Investments, L.L.C.
|
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| September 28, 2009 | ||||
| Alvey et al v. Bergeron et al | AZ | Teilborg | Withdrawal | Bankruptcy |
|
Plaintiff: Judah Alvey, Toni-Reed Alvey Defendant: Ashley Diane Bergeron, Brian Bergeron
|
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| September 11, 2009 | ||||
| Official Joint Committee of Unsecured Creditors v. Bashas' Inc. et al | AZ | Martone | Appeal | Notice of Appeal re Bankruptcy Matter (BA |
|
Appellant: Official Joint Committee of Unsecured Creditors Appellee: Bashas' Inc., Bashas' Leaseco Inc.,
Kyrene Village II, LLC, Wells Fargo Bank, N.A.
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| Official Joint Committee of Unsecured Creditors v. Bashas' Inc. et al | AZ | Martone | Appeal | Notice of Appeal re Bankruptcy Matter (BA |
|
Appellant: Official Joint Committee of Unsecured Creditors Appellee: Bashas' Inc., Bashas' Leaseco Inc.,
Sportsman's, LLC, Riedel Construction, Inc., Wells Fargo Bank, N. A.
|
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| September 8, 2009 | ||||
| Engle v. American International Group, Inc. et al | AZ | Bury | Withdrawal | Motion for Withdrawal of Reference |
|
Plaintiff: Rebecca Engle Defendant: American International Group, Inc., American International Group,
Inc., American International Group, Inc., American International Speciality Line Insurance Company, American International Speciality Line Insurance Company and others... Debtor: Rebecca Engle
|
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| July 31, 2009 | ||||
| Birdsell v. Petersen | AZ | Broomfield | Appeal | Notice of Appeal re Bankruptcy Matter (BA |
|
Debtor: Dawn L Petersen Appellant: David A Birdsell, David A Birdsell Appellee: David A Petersen
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| July 23, 2009 | ||||
| Pamir Airways v. Wright Brothers Aircraft Title, Inc. et al | AZ | Bury | Appeal | Notice of Appeal re Bankruptcy Matter (BA |
|
Appellant: Pamir Airways Appellee: Wright Brothers Aircraft Title, Inc., Debbie Mercer, John Doe Mercer
Debtor: Global Aircraft Solutions, Inc.
|
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| Willems v. Seefeldt | AZ | Collins | Appeal | Notice of Appeal re Bankruptcy Matter (BA |
|
Debtor: June E Willems Appellant: June E Willems Appellee: Ralph E
Seefeldt
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| July 2, 2009 | ||||
| Stone v. Internal Revenue Service et al | AZ | Wake | Appeal | Notice of Appeal re Bankruptcy Matter (BA |
|
Appellant: John W. Stone Appellee: Internal Revenue Service, Edward Maney, Ilene Lashinsky, James M
Marlar, United States of America, Arizona Department of Revenue, Paul J McMurdie, United States Attorney General, Kathy Enlow, Terry Goddard, United States Attorney and others...
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| June 19, 2009 | ||||
| Gorilla Companies LLC v. Van Tassel et al | AZ | Campbell | Withdrawal | Motion for Withdrawal of Reference |
|
Plaintiff: Gorilla Companies LLC, Gorilla Companies LLC Defendant: Sharon Van Tassel, Darrell Van Tassel
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| National Retail Development Partners I, LLC v. Maness et al | AZ | Murguia | Appeal | Notice of Appeal re Bankruptcy Matter (BA |
|
Appellant: National Retail Development Partners I, LLC, National Retail Development Partners I, LLC, National Retail Development Partners I,
LLC Appellee: Alan J Maness, Alice Dworkin, Ann H. Flaherty, Barney L. Mallett, Bighi & Associates, Chris Welsh, Tracey Welsh, David J.
Lottes, Edward J. Bermingham, III, Sarah E. Bermingham, Equity Trust Company, Ernest W. Purcell, Eva A Sperber-Porter, First Trust Company of Onaga, Gabriel Martini, Laura
Martini, George A. Everette, Mary Jane L. Everette, George Burnham, Sr, Gerald Gross, Harold J. Christ, Ltd., James L. Kaplan, Karen L. Kaplan, John B. Fox, Kenneth P. Johnson,
Kimberly Westberg, LaVerne Westberg, Larry Tuscano, Ranee Tuscano, Lorinda S. McMullen, Leslie Howard Margolin, Lizhu Lu, Lois H MacLeod, Mark Andre West, Elaina W. West, Morris
A Kaplan, Nancy Granados, Perry Arenson, Susan Arenson, Philippe Y. Reyns, Francoise J Reyns, Queen Creek XVIII, L.L.C., Ray R. Berman, Robert L. Barnes, Jr., Robert M. Adams,
Christine K. Adams, Robert Stenmoen, Ronald L. Coleman, Carole Coleman, Sheila F. Touhey, Silvia Bighi, Vincent Barbuto, Yi Yang, Clement M. Tang, Mortgages Ltd. Opportunity
Fund MP-12 L.L.C., Mortgages Ltd. Opportunity Fund MP-12 L.L.C., Mortgages Ltd. Opportunity Fund MP-13 L.L.C., Mortgages Ltd. Opportunity Fund MP-13 L.L.C., Mortgages Ltd.
Opportunity Fund MP-14 L.L.C., Mortgages Ltd. Opportunity Fund MP-14 L.L.C., Mortgages Ltd. Opportunity Fund MP-15 L.L.C., Mortgages Ltd. Opportunity Fund MP-15 L.L.C.,
Mortgages Ltd. Opportunity Fund MP-16 L.L.C., Mortgages Ltd. Opportunity Fund MP-16 L.L.C., Mortgages Ltd. Opportunity Fund MP-17 L.L.C., Mortgages Ltd. Opportunity Fund MP-17
L.L.C., MP062011 L.L.C., MP062011 L.L.C., MP122009 L.L.C., MP122009 L.L.C., MP122030 L.L.C., MP122030 L.L.C. and others...
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| June 18, 2009 | ||||
| PDG Los Arcos, LLC v. Adams et al | AZ | Murguia | Appeal | Notice of Appeal re Bankruptcy Matter (BA |
|
Appellant: PDG Los Arcos, LLC, PDG Los Arcos, LLC, PDG Los Arcos, LLC Appellee: Robert M. Adams, Dell
Real Estate Development, L.L.C., Irene Ruth Ahearn, Lisa M Ball, Tony Christensen, Jonna Christensen, Ronald L. Coleman, Carole Coleman, Dorothy Jeanne Davis, Jodi Farber, John
B. Fox, Adam J Gilburne, Ronda E Gilburne, Ronda Gilburne, Braxton G Glass, Katie L Glass, Kevin Goff, Ki Ngo, Gerald Gross, William E Hathcox, Wanona E Hathcox, Joseph Lee,
Sharon M Halliday, Bear Tooth Mountain Holdings Limited Partnership, AJ Chandler 25 Acres, L.L.C., Queen Creek XVIII, L.L.C., Rosena M McKee, Donald C Hoots, Morris A Kaplan,
First Trust Company of Onaga, William C Lewis, Gerald A Libling, Reisa M Libling, Mary K Marshall, Laura Martini, Lorinda S. McMullen, William A Marsh, Mary L Marsh, Charlotte
Snyder McCluskey, William N McCluskey, Brett M McFadden, Fiduciary Investment Services, Inc., Christopher J Olson, Arizona Bank & Trust, Morley Rosenfield, Robert G Roden,
WMS Fixed Income Fund I, L.L.C., Morton M Scult, Randi F Sherman, Litchfield Road Associates, Ltd., Baseline and Val Vista Limited Partnership, Gerald Gross, Verma Kataria
Mortgage Investment L.L.C., Mark Andre West, Elaina W. West, Mortgages Ltd. Opportunity Fund MP-12 L.L.C., Mortgages Ltd. Opportunity Fund MP-12 L.L.C., Mortgages Ltd.
Opportunity Fund MP-13 L.L.C., Mortgages Ltd. Opportunity Fund MP-13 L.L.C., Mortgages Ltd. Opportunity Fund MP-14 L.L.C., Mortgages Ltd. Opportunity Fund MP-14 L.L.C.,
Mortgages Ltd. Opportunity Fund MP-15 L.L.C., Mortgages Ltd. Opportunity Fund MP-15 L.L.C., Mortgages Ltd. Opportunity Fund MP-16 L.L.C., Mortgages Ltd. Opportunity Fund MP-16
L.L.C., Mortgages Ltd. Opportunity Fund MP-17 L.L.C., Mortgages Ltd. Opportunity Fund MP-17 L.L.C., MP062011 L.L.C., MP062011 L.L.C., MP122009 L.L.C., MP122009 L.L.C., MP122030
L.L.C., MP122030 L.L.C. and others...
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| June 8, 2009 | ||||
| Stone v. Internal Revenue Service et al | AZ | Collins | Appeal | Notice of Appeal re Bankruptcy Matter (BA |
|
Appellant: John W. Stone Appellee: Internal Revenue Service, Edward Maney, Ilene Lashinsky, James M
Marlar, United States of America, Arizona Department of Revenue, Paul J McMurdie, United States Attorney General, Kathy Enlow, Terry Goddard, United States Attorney and others...
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| May 28, 2009 | ||||
| Countrywide Home Loans, Inc. v. White | AZ | Campbell | Appeal | Notice of Appeal re Bankruptcy Matter (BA |
|
Appellant: Countrywide Home Loans, Inc. Appellee: Kim White
|
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| May 27, 2009 | ||||
| La Estancia, LLC et al v. National Bank of Arizona | AZ | Collins | Withdrawal | R&R re motions to remand (non-core) |
|
Plaintiff: La Estancia, LLC, Bradley F. Burns, Lori A Burns, Bradley F. and Lori A. Burns, Michael I. Kling and others... Defendant: National Bank of Arizona
Debtor: La Estancia, LLC Counter Claimant: National Bank of Arizona Counter
Defendant: La Estancia, LLC, Bradley Burns and Lori Burns, Bradley Burns and Lori Burns, Scott D. Burns, Michael I. Kling, and John Yturri, Origin Properties, LLC, Double
E. Family, LLC, BFB Enterprises, Inc. and others...
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| May 22, 2009 | ||||
| Coleman v. ANMP et al | AZ | Teilborg | Appeal | Notice of Appeal re Bankruptcy Matter (BA |
|
Appellant: Taylor R Coleman, Taylor R Coleman, Taylor R Coleman Appellee: ANMP, ANMP, Mark Franks, Mark
Franks, Dexter Distributing Corporation, Dexter Distributing Corporation, Dexter Distributing Corporation, Official Committee of Unsecured Creditors, Official Committee of
Unsecured Creditors and others...
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| May 6, 2009 | ||||
| Whittaker Corporation v. Steadfast Santa Clarita Holdings, LLC et al | AZ | Silver | Appeal | Notice of Appeal re Bankruptcy Matter (BA |
|
Appellant: Whittaker Corporation Appellee: Steadfast Santa Clarita Holdings, LLC, Knight Piesold &
Company, RFI Realty, Inc, Bermite Recovery
|
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| April 24, 2009 | ||||
| Coronado City Views LLC v. Regatta Bay LLC | AZ | Silver | Appeal | Notice of Appeal re Bankruptcy Matter (BA |
|
Appellant: Coronado City Views LLC, Coronado City Views LLC Appellee: Regatta Bay LLC, Regatta Bay LLC,
Regatta Bay LLC, Regatta Bay LLC
|
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| April 20, 2009 | ||||
| Sacks Tierney PA v. Koch et al | AZ | Martone | Appeal | Notice of Appeal re Bankruptcy Matter (BA |
|
Appellant: Sacks Tierney PA, Sacks Tierney PA Appellee: Carl Koch, Tracee Brantley, Constatino Flores,
Constatino Flores
|
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| April 14, 2009 | ||||
| Peterson v. Polsky et al | AZ | Bury | Appeal | Federal Question |
|
Appellant: Tom Peterson, Appellee: David Polsky, Patricia Polsky
|
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| April 10, 2009 | ||||
| Misuraca v. U.S. Trustee | AZ | Snow | Appeal | Federal Question |
|
Appellant: Val Anthony Misuraca, Appellee: US TRUSTEE
|
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| March 31, 2009 | ||||
| Marin et al v. Sanders et al | AZ | Roll | Appeal | Federal Question |
|
Appellant: Mel M Marin, Eva Marinkovic, Appellee: Randall P Sanders
|
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| March 30, 2009 | ||||
| Lodgebuilder, Inc. et al v. Whinery | AZ | Teilborg | Appeal | Federal Question |
|
Appellant: Lodgebuilder, Inc., William Aubrey, Appellee: Brenda Moody Whinery
|
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| Merrick Bank Corporation v. CardSystems Solutions, Inc. | AZ | Jorgenson | Withdrawal | Federal Question |
|
Plaintiff: Merrick Bank Corporation; Defendant: CardSystems Solutions, Inc.
|
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| Todd v. Whinery | AZ | Teilborg | Appeal | Federal Question |
|
Appellant: Brenda Todd, Appellee: Brenda Moody Whinery
|
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| February 11, 2009 | ||||
| CardSystems Solutions, Inc. v. Merrick Bank Corporation | AZ | Zapata | Appeal | Federal Question |
|
Appellant: CardSystems Solutions, Inc., Appellee: Merrick Bank Corporation
|
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| National Retail Development Partners I, LLC v. Maness et al | AZ | Murguia | Withdrawal | Federal Question |
|
Plaintiff: National Retail Development Partners I, LLC; Defendant: Alan Maness, Alice Dworkin, Ann H.
Flaherty, Barney L. Mallett, Bighi & Associates and others...
|
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| PDG Los Arcos, LLC v. Adams et al | AZ | Murguia | Withdrawal | Federal Question |
|
Plaintiff: PDG Los Arcos, LLC; Defendant: Robert M. Adams, MP122009 L.L.C., MP122030 L.L.C., MP062011
L.L.C., Mortgages Ltd. Opportunity Fund MP-12 L.L.C. and others...
|
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| February 10, 2009 | ||||
| Goodman et al v. California Portland Cement Company et al | AZ | Bolton | Appeal | Federal Question |
|
Appellant: Grant H. Goodman, Stirling Bridge, LLC, Northern Highlands I, II, Teri B. Goodman, GHG Inc., Appellee: Comerica Bank, Bombardier Capital, Inc., California Portland Cement Company, Mariscal, Weeks, McIntyre & Friedlander, P.A., Greenberg
Traurig, LLP and others...
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| January 28, 2009 | ||||
| Namwest, LLC et al v. Namwest-Town Lakes, L.L.C. et al | AZ | Teilborg | Withdrawal | Federal Question |
|
Plaintiff: Namwest, LLC, Namwest-Town Lakes II, L.L.C.; Defendant: Namwest-Town Lakes, L.L.C., Theodore
Kohan, Arizona Tempe Town Lake, L.L.C., Business to Business Markets, Inc.
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| Sanchez v. Jacobs et al | AZ | Campbell | Withdrawal | Federal Question |
|
Plaintiff: Alfred M Sanchez; Defendant: John A Jacobs, Danielle A Jacobs
|
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| Sanchez v. Jacobs et al | AZ | Zapata | Withdrawal | Federal Question |
|
Plaintiff: Alfred M Sanchez; Defendant: John A Jacobs, Danielle A Jacobs
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| January 26, 2009 | ||||
| IMH Special Asset NT 160, LLC v. FRGC Development, LLC et al | AZ | Bolton | Appeal | Federal Question |
|
Appellant: IMH Special Asset NT 160, LLC, Appellee: FRGC Development, LLC, Flagstaff Ranch Golf Club
|
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| January 14, 2009 | ||||
| PDG Los Arcos, LLC v. Adams et al | AZ | Murguia | Appeal | Federal Question |
|
Appellant: National Retail Development Partners I, LLC, PDG Los Arcos, Appellee: Mortgages Ltd
Opportunity Fund MP-12 LLC, Mortgages Ltd. Opportunity Fund MP-13 L.L.C., Mortgages Ltd. Opportunity Fund MP-14 L.L.C., Mortgages Ltd. Opportunity Fund MP-15 L.L.C., Mortgages
Ltd. Opportunity Fund MP-16 L.L.C., Mortgages Ltd. Opportunity Fund MP-17 L.L.C., MP062011 L.L.C., MP122009 L.L.C. and others...
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| January 5, 2009 | ||||
| National Retail Development Partners I, LLC v. Mortgages Ltd. Opportunity Fund MP-12 L.L.C., et al | AZ | Murguia | Appeal | Federal Question |
|
Appellant: National Retail Development Partners I, LLC, Appellee: Mortgages Ltd. Opportunity Fund MP-12
L.L.C., Mortgages Ltd. Opportunity Fund MP-13 L.L.C., Mortgages Ltd. Opportunity Fund MP-14 L.L.C., Mortgages Ltd. Opportunity Fund MP-15 L.L.C., Mortgages Ltd. Opportunity Fund
MP-16 L.L.C., Mortgages Ltd. Opportunity Fund MP-17 L.L.C., MP062011 L.L.C., MP122009 L.L.C., MP122030 L.L.C. and others...
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| December 23, 2008 | ||||
| Sanders v. Progressive Casualty Insurance et al | AZ | Murguia | Appeal | Federal Question |
|
Appellant: James Henderson Sanders, Appellee: Progressive Casualty Insurance, Jill Ford
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| December 15, 2008 | ||||
| Mahakian et al v. Mortgages, Ltd. | AZ | Murguia | Appeal | Federal Question |
|
Appellant: Carol Mahakian, Allen B Bickart, Vicki Greiff, Nicholas Esposito, Carolyn A Bickart, H. Victor Rubin, Minas Zistatsis, Koumbas,
L.L.C., Wendy Abrahams, Leo P. Malone and others...
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| Official Committee of Investors v. Mortgages Ltd. et al | AZ | Murguia | Appeal | Federal Question |
|
Appellant: Official Committee of Investors, Appellee: Mortgages Ltd., University & Ash, LLC,
Roosevelt Gateway LLC, Roosevelt Gateway II LLC, KML Development
|
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| October 30, 2008 | ||||
| Coleman v. Sell et al | AZ | McNamee | Appeal | Federal Question |
|
Appellant: Taylor R Coleman, Appellee: James C Sell, American National Mortgage Partners, LLC, Vern
Schweigert, Jane Doe Schweigert, Jane Doe Sell, Lyman Davis, Mark Franks, Barbara J Franks, Brett Frederick and others...
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| October 27, 2008 | ||||
| Penera v. Armenta | AZ | Teilborg | Appeal | Federal Question |
|
Appellant: Priscilla Penera, Appellee: Richard J Armenta
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| September 11, 2008 | ||||
| Sallie Mae Servicing Corp. et al v. Corbett | AZ | Campbell | Appeal | Federal Question |
|
Appellant: Sallie Mae Servicing Corp., Educational Credit Management Corporation, Appellee: Joann Lynn
Corbett
|
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| September 8, 2008 | ||||
| Regevig et al v. Ford | AZ | Martone | Appeal | Federal Question |
|
Appellant: Matthew G Regevig, Angelia M Regevig, Appellee: Jill Ford
|
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| August 27, 2008 | ||||
| Artesia, Inc. v Brown | AZ | Teilborg | Appeal | Federal Question |
|
Appellant: Artesia, Inc., Appellee: Roger W. Brown, Debtor: Realia,
Inc.
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