Other Statutes Opinions from the Arizona District Court
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Other Statutes Opinions from the Arizona District Court
Results 1 - 17 of 17
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action | Case filed |
|---|---|---|---|---|---|
| October 16, 2007 | |||||
| Arizona, State of, et al v. Honeywell International, Inc., et al | AZ | Anderson | Environmental Matters | Environmental Cleanup Expenses | October 16, 2007 |
|
Plaintiff: Arizona, State of, Stephen A Owens; Defendant: Honeywell International Inc., Freescale
Semiconductor, Inc.
|
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| October 3, 2007 | |||||
| United Van Lines v. Dunkin | AZ | Anderson | Commercial/ICC Rates/etc. | Fed. Question: Interstate Commerce Act | October 3, 2007 |
|
Plaintiff: United Van Lines; Defendant: Susan Dunkin
|
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| September 27, 2007 | |||||
| Debt Buyers Inc v. Hamati et al | AZ | Anderson | Consumer Credit | Petition for Removal - Fair Credit Reporti | September 27, 2007 |
|
Plaintiff: Debt Buyers Inc.; Defendant: Munir K. Hamati, Tammy A HamatiCounter Claimant: Munir K. Hamati, Tammy A Hamati, Counter Defendant: Debt Buyers Inc., ThirdParty Defendant: Hameroff Lavinsky Law Firm, PC, ThirdParty Plaintiff: Munir K. Hamati, Tammy A Hamati
|
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| September 20, 2007 | |||||
| United States of America v. Richmond American Homes of Arizona, Inc. | AZ | Anderson | Environmental Matters | Clean Air Act | September 20, 2007 |
|
Plaintiff: United States of America; Defendant: Richmond American Homes of Arizona, Inc.
|
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| September 12, 2007 | |||||
| Pivotal Sandia, L.L.C., et al v. Gila River Indian Community, et al | AZ | Martone | Other Statutory Actions | Injunction | September 12, 2007 |
|
Plaintiff: Pivotal Sandia, L.L.C., Rummel Construction, Inc., Coolidge, City of; Defendant: Gila River
Indian Community, Annette Stewart, Gila River Indian Community Court
|
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| July 10, 2007 | |||||
| Adams v. Cavalry Portfolio Services | AZ | Anderson | Consumer Credit | Fair Debt Collection Act | July 10, 2007 |
|
Plaintiff: Leandra Adams; Defendant: Cavalry Portfolio Services
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| May 10, 2007 | |||||
| Xcentric Ventures, LLC et al v. Stanley et al | AZ | Wake | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act | May 10, 2007 |
|
Plaintiff: Xcentric Ventures, LLC, Ed Magedson; Defendant: William "Bill&q Stanley, Robert Russo, QED
Media Group, L.L.C., Defamation Action League, Internet Defamation League
|
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| December 1, 2006 | |||||
| Hara, et al. v. Transnation Title Insurance Company, et al. | AZ | Bolton | Consumer Credit | Fair Credit Reporting Act | December 1, 2006 |
| August 30, 2006 | |||||
| United States of America v. Storks | AZ | McNamee | Other Statutory Actions | IRS: Petition to Enforce IRS Summons | August 30, 2006 |
| August 3, 2006 | |||||
| Stealing Home, LLC v. Supper Solutions Franchising, Inc. | AZ | Anderson | Constitutionality of State Statutes | Constitutionality of Maritime Statutes | August 3, 2006 |
| June 8, 2006 | |||||
| Guillen-Villegas v. Gonzales | AZ | Teilborg | Other Statutory Actions | Petition for Naturalization Hearing | June 8, 2006 |
| April 12, 2006 | |||||
| Callan v. Internal Revenue Service Commissioner et al | AZ | Campbell | Other Statutory Actions | Freedom of Information Act | April 12, 2006 |
| March 21, 2006 | |||||
| Ramar v. U.S. Collections West, Inc. | AZ | Anderson | Consumer Credit | Fair Debt Collection Act | March 21, 2006 |
| January 5, 2005 | |||||
| Petersen v. TRAN, et al | AZ | Teilborg | Other Statutory Actions | Wrongful Death | January 5, 2005 |
| December 10, 2004 | |||||
| Hy Cite Corporation v. Badbusinessbureau.co, et al | AZ | Carroll | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act | December 10, 2004 |
|
Plaintiff: Hy Cite Corporation; Defendant: Badbusinessbureau.com, LLC, Ed Magedson, Xcentric Ventures,
LLC
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| July 12, 2004 | |||||
| KPX LLC v. Transgroup Worldwide, et al | AZ | Bury | Commercial/ICC Rates/etc. | Federal Question | July 12, 2004 |
| January 13, 2004 | |||||
| Tucson Herpetologicl, et al v. Kempthorne, et al | AZ | Wake | Environmental Matters | Endangered Species Act | January 13, 2004 |
The Justia Federal District Court Written Opinions site republishes public litigation records retrieved from the US Federal District Courts. These filings and docket sheets should not
be considered findings of fact or liability, and do not necessarily reflect the view of Justia.
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