United States District Court for the District of Arizona, 2012

59 opinions

UNITED STATES of America, Plaintiff, v. Daniel David RIGMAIDEN (1), Defendant 2012-01-05
Jill WIELE, an individual, Plaintiff, v. ZENITH ARIZONA, INC., a Minnesota corporation, Defendant 2012-01-10
Rachel JERNIGAN, Plaintiff, v. Kyle RICHARD, et al., Defendants 2012-01-11
Jeremiah WELSH, Plaintiff, v. NEW HAMPSHIRE INSURANCE COMPANY, Specialty Risk Services, LLC (aka Sedgwick Claims Mngmt Svcs Inc), Defendants 2012-02-07
Debra K. STEWART, Plaintiff, v. Michael J. ASTRUE, Commissioner of Social Security, Defendant 2012-02-13
Ronald FOURNIER, et al., Plaintiffs, v. Kathleen SEBELIUS, Secretary of the Department of Health and Human Services, Defendant 2012-02-14
Gabriel DIAZ-AMADOR, et al., Plaintiffs, v. WELLS FARGO HOME MORTGAGES, et al., Defendants 2012-02-24
FRIENDLY HOUSE, et al., Plaintiffs, v. Michael B. WHITING, et al., Defendants 2012-02-29
THIRD DEGREE FILMS, INC., Plaintiff, v. DOES 1-131, Defendants 2012-03-01
FIDELITY NATIONAL FINANCIAL, INC., a Delaware corporation, Fidelity Express Network, Inc., a California corporation, Plaintiffs, v. Colin H. FRIEDMAN, et al., Defendants 2012-03-02
B2B CFO PARTNERS, LLC, B2B CFO, LLC, Jerry Mills and Christine Mills, Plaintiff(s), v. Kenneth A. KAUFMAN, Kaufman Enterprise Solutions, LLC, CFO Wise, Inc., The CFO Wise Promise, LLC, Defendant(s) 2012-03-05
Michael GOULD and Lisa Funk, Plaintiffs, v. M & I MARSHALL & ISLEY BANK, a national banking association, Defendant 2012-03-12
Sandra DOWLING and Dennis Dowling, husband and wife, Plaintiffs, v. Sheriff Joseph ARPAIO and Ava Arpaio, husband and wife; Maricopa County Board of Supervisors; Maricopa County, a Municipal entity; John Does I-X; Jane Does I-X; Black Corporations I-V; and White Partnerships I-V, Defendants 2012-03-14
PACIFIC SCIENTIFIC ENERGETIC MATERIALS COMPANY (ARIZONA) LLC, et al., Plaintiffs, v. ENSIGN-BICKFORD AEROSPACE & DEFENSE COMPANY, Defendant 2012-03-15
Robert FACCIOLA, et al., Plaintiffs, v. GREENBERG TRAURIG LLP, et al., Defendants 2012-03-20
UNITED STATES of America, Plaintiff, v. Richard G. RENZI, James W. Sandlin, and Dwayne Lequire, Defendants 2012-03-21
Gennady Abramovich ILYABAEV, Petitioner, v. Katrina S. KANE, et al., Respondents 2012-03-22
ARIZONA HOSPITAL AND HEALTHCARE ASSOCIATION, an Arizona corporation, Plaintiff, v. Thomas J. BETLACH, Director of the Arizona Healthcare Cost Containment System; Kathleen Sebelius, Secretary of the United States Department of Health and Human Services, Defendants 2012-03-23
ARIZONA HOSPITAL AND HEALTHCARE ASSOCIATION, an Arizona corporation, Plaintiff, v. Thomas J. BETLACH, Director of the Arizona Healthcare Cost Containment System; Kathleen Sebelius, Secretary of the United States Department of Health and Human Services, Defendants 2012-03-23
In re BASHAS INC.; Bashas Leaseco Inc.; and Sportsmans LLC, Debtors. St. Josephs Foundation and Barrow Neurological Foundation, Appellants, v. Bashas Inc.; Bashas Leaseco Inc.; and Sportsmans, LLC, Appellees 2012-03-28
In re RED MOUNTAIN MACHINERY CO., Debtor. Comerica Bank, Appellant. v. Red Mountain Machinery Co., et al., Appellees 2012-03-29
TEAMSTERS LOCAL 617 PENSION AND WELFARE FUNDS, et al., Plaintiffs, v. APOLLO GROUP, INC., et al., Defendants 2012-03-30
Steve G. THOMAS, Plaintiff, v. WELLS FARGO BANK, NATIONAL ASSOCIATION dba Wells Fargo Home Mortgage, et al., Defendants 2012-04-02
Gary DONAHOE and Cherie Donahoe, husband and wife, Plaintiffs, v. Sheriff Joseph ARPAIO and Ava Arpaio, husband and wife; Andrew Thomas and Anne Thomas, husband and wife; Lisa Aubuchon and Peter R. Pestalozzi, wife and husband; Deputy Chief David Hendershott and Anna Hendershott, husband and wife; Peter Spaw and Jane Doe Spaw, husband and wife; Maricopa County, a municipal entity; Jon Does I-X; Jane Does I-X; Black Corporations I-V; and White Partnerships I-V, Defendants; Susan Schuerman, Plaintiff, v. Sheriff Joseph Arpaio and Ava Arpaio, husband and wife; et al., Defendants; Sandra Wilson and Paul Wilson, husband and wife, Plaintiffs, v. Sheriff Joseph Arpaio and Ava Arpaio, husband and wife; et al., Defendants; Conley D. Wolfswinkel, a single man; Brandon D. Wolswinkel, a single man; Ashton A. Wolfswinkel, a single man; Vanderbilt Farms, LLC, an Arizona limited liability company; ABCDW, LLC, an Arizona limited liability company; Stone Canyon, LLC, an Arizona limited liability company; Vistoso Partners, LLC, an Arizona limited liability company; and W Harquahala, LLC, an Arizona limited liability company, Plaintiffs, v. Sheriff Joseph Arpaio and Ava Arpaio, husband and wife; et al., Defendants; Mary Rose Wilcox and Earl Wilcox, wife and husband, Plaintiffs, v. Sheriff Joseph Arpaio and Ava Arpaio, husband and wife; et al., Defendants; Donald T. Stapley, Jr. and Kathleen Stapley, husband and wife, Plaintiffs, v. Sheriff Joseph Arpaio and Ava Arpaio, husband and wife; et al., Defendants; Barbara Mundell, Plaintiff, v. Maricopa County, body politic of the State of Arizona; et al., Defendants 2012-04-09
Timothy BLOTZER and Fred Lilly, Plaintiffs, v. L-3 COMMUNICATIONS CORPORATION, Defendant 2012-04-11
REGIONAL CARE SERVICES CORPORATION, an Arizona corporation; Regional Care Services Corporation Health and Welfare Employee Benefit Plan, Plaintiffs, v. COMPANION LIFE INSURANCE COMPANY, Defendant 2012-04-24
Diann SHAFFER, Plaintiff, v. R.J. REYNOLDS TOBACCO COMPANY, Reynolds American, Inc., Defendants 2012-04-26
Nicolai TAVILLA, et al., Plaintiffs, v. CEPHALON, INC., a Delaware Corporation, Defendant 2012-05-03
Walter Frank PFEIFFER, Plaintiff, v. MORGAN STANLEY CREDIT CORP.; Morgan Stanley Smith Barney LLC, Defendants 2012-05-11
Kimberly A. OCONNOR, Plaintiff, v. SCOTTSDALE HEALTHCARE CORP.; et al., Defendants 2012-05-15
THERMOLIFE INTERNATIONAL, LLC, Plaintiff, v. GASPARI NUTRITION, INC., Defendant 2012-05-16
W.L. GORE & ASSOCIATES, INC., Plaintiff/Counter-Defendant, v. GI DYNAMICS, INC., Defendant/Counter-Claimant 2012-05-30
Gary DONAHOE and Cherie Donahoe, husband and wife, Plaintiffs, v. Sheriff Joseph ARPAIO and Ava Arpaio, husband and wife; Andrew Thomas and Anne Thomas, husband and wife; Lisa Aubuchon and Peter R. Pestalozzi, wife and husband; Deputy Chief David Hendershott and Anna Hendershott, husband and wife; Peter Spaw and Jane Doe Spaw, husband and wife; Maricopa County, a municipal entity; Jon Does I-X; Jane Does I-X; Black Corporations I-V; and White Partnerships I-V, Defendants. v. Sandra Wilson and Paul Wilson, husband and wife, Plaintiffs, v. Sheriff Joseph Arpaio and Ava Arpaio, husband and wife; et al., Defendants; Conley D. Wolfswinkel, a single man; Brandon D. Wolfswinkel, a single man; Ashton A. Wolfswinkel, a single man; Vanderbilt Farms, LLC, an Arizona limited liability company; ABCDW, LLC, an Arizona limited liability company; Stone Canyon, LLC, an Arizona limited liability company; Vistoso Partners, LLC, an Arizona limited liability company; and W Harquahala, LLC, an Arizona limited liability company, Plaintiffs, v. Sheriff Joseph Arpaio and Ava Arpaio, husband and wife; et al., Defendants; Mary Rose Wilcox and Earl Wilcox, wife and husband, Plaintiffs, v. Sheriff Joseph Arpaio and Ava Arpaio, husband and wife; et al., Defendants; Donald T. Stapley, Jr. and Kathleen Stapley, husband and wife, Plaintiffs, v. Sheriff Joseph Arpaio and Ava Arpaio, husband and wife; et al., Defendants 2012-06-01
Robert BRADFORD, Jr., Petitioner, v. UNION PACIFIC RAILROAD CO., a Delaware Corporation, Respondent 2012-06-01
Allan Kenneth MORGAL, Plaintiff, v. MARICOPA COUNTY BOARD OF SUPERVISORS, Defendant 2012-06-06
Father and Mother DOE, husband and wife, in their own capacities and as the natural parents and legal guardians on behalf of Jane Doe, a minor child, Plaintiffs, v. The ROUND VALLEY UNIFIED SCHOOL DISTRICT; John Stuart Allen, in his individual and official capacity as principal of Round Valley High School; and Julie Merrill Allen, his wife, Defendants 2012-06-07
Susan M. SNYDER, a married woman, as her sole and separate property, Plaintiff, v. HSBC BANK, USA, N.A., a foreign corporation; Les Zieve; and Ocwen Loan Servicing, LLC, a foreign limited liability company, et al., Defendants 2012-06-08
HM HOTEL PROPERTIES, an Arizona Limited Liability Company, Plaintiff, v. PEERLESS INDEMNITY INSURANCE COMPANY; and Does 1-50, inclusive, Defendants 2012-06-18
Renee Elizabeth AGNEW-CURRIE, Plaintiff, v. Michael J. ASTRUE, Defendant 2012-06-19
Bennett and Jacquelynn DORRANCE, Plaintiffs, v. UNITED STATES of America, Defendant 2012-07-09
David KAUFMAN, Plaintiff, v. Steven H. JESSER and Paula M. Jesser, husband and wife, Defendants 2012-07-19
CORNUCOPIA PRODUCTS, LLC, Plaintiff, v. DYSON, INC. and Dyson, Ltd., Defendants; Dyson Technology Limited; Dyson, Inc., Plaintiffs, v. Cornucopia Products, LLC, Defendant 2012-07-27
Paul A. ISAACSON, M.D.; William Clewell, M.D.; Hugh Miller, M.D., Plaintiffs, v. Tom HORNE, Attorney General of Arizona, in his official capacity; William (Bill) Montgomery, County Attorney for Maricopa County, in his official capacity; Barbara LaWall, County Attorney for Pima County, in her official capacity; Arizona Medical Board; and Lisa Wynn, Executive Director of the Arizona Medical Board, in her official capacity, Defendants 2012-07-30
David SHAPIRO, individually and on behalf of all others similarly situated, Plaintiffs, v. MATRIXX INITIATIVES, INC., William J. Hemelt, Samuel C. Cowley, Timothy L. Clarot and Carl L. Johnson, Defendants 2012-07-31
W. Eric HULSTEDT, permanent guardian and permanent conservator of David Hulstedt, an adult, et al., Plaintiffs, v. CITY OF SCOTTSDALE, et al., Defendants 2012-08-06
TELESAURUS VPC, LLC, a Delaware limited liability company, Plaintiff, v. Randy POWER, an individual; Patricia Power, an individual; RadioLink Corporation, an Arizona corporation; and commonly-controlled and affiliated entities, Defendants 2012-08-24
REPWEST INSURANCE COMPANY, Plaintiff, v. PRAETORIAN INSURANCE COMPANY; QBE Insurance Group Ltd., and Aon Benfield, Inc., Defendants 2012-08-28
Jim KANELOS, Plaintiff, v. COUNTY OF MOHAVE, et al., Defendants 2012-09-06
Phillip BOBBITT, et al., Plaintiffs, v. MILBERG, LLP, et al., Defendants 2012-09-18
EQUAL EMPLOYMENT OPPORTUNITY COMMISSION, Plaintiff, v. CREATIVE NETWORKS, L.L.C., an Arizona corporation, Defendant 2012-09-20
NATIONAL FIRE INSURANCE COMPANY OF HARTFORD, et al., Plaintiffs, v. Richard Jay LEWIS, M.D., et al., Defendants; Advanced Cardiac Specialists, Chartered, et al., Third-Party Plaintiffs, v. Medical Protective Company, et al., Third-Party Defendants; Medical Protective Company, et al., Third-Party Counterclaimants, v. Advanced Cardiac Specialists, Chartered, et al., Third-Party Counterdefendants 2012-09-28
AVIVA USA CORPORATION, an Iowa corporation; and Aviva Brands Limited, United Kingdom limited company, Plaintiffs, v. Anil VAZIRANI, an individual; Vazirani & Associates Financial, LLC, an Arizona limited liability company; Secured Financial Solutions, LLC, an Arizona limited liability company; James Regan, an individual; and Regan & Associates, LLC, an Arizona Limited liability Company, Defendants. Anil Vazirani, an individual; Vazirani & Associates Financial, LLC, an Arizona limited liability company; and Secured Financial Solutions, LLC, an Arizona limited liability company, Counterclaimants, Aviva USA Corporation, an Iowa corporation; and Aviva Brands Limited, a United Kingdom limited company, Counterdefendants 2012-10-02
Flint WOOD, et al., Plaintiff, v. Thomas BETLACH, Director of the Arizona Health Care Cost Containment System, and Kathleen Sebelius, Secretary of the United States Department of Health and Human Services, in their official capacities, Defendants 2012-10-05
SANDPIPER RESORTS DEVELOPMENT CORPORATION, et al., Plaintiffs, v. GLOBAL REALTY INVESTMENTS, LLC, et al., Defendants 2012-10-16
In re Daniel R. REYES, III and Esmeralda Reyes, Debtors. Daniel R. Reyes, III and Esmeralda Reyes, Appellants, v. Russell A. Brown, Appellee 2012-10-16
PLANNED PARENTHOOD ARIZONA, INC.; Jane Doe # 1; Jane Doe # 2; Jane Doe # 3; Eric Reuss, M.D., Plaintiffs, v. Tom BETLACH, Director, Arizona Health Care Cost Containment System; Tom Horne, Attorney General, Defendants 2012-10-19
In re BASHAS INC.; Bashas Leaseco Inc.; and Sportsmans LLC, Debtors. St. Josephs Foundation and Barrow Neurological Foundation, Appellants, v. Bashas Inc.; Bashas Leaseco Inc.; and Sportsmans, LLC, Appellees 2012-10-25
Leroy HAEGER, et al., Plaintiffs, v. GOODYEAR TIRE AND RUBBER CO., et al., Defendants 2012-11-08
XCENTRIC VENTURES, L.L.C., an Arizona limited liability company, Plaintiff, v. Lisa Jean BORODKIN, et al.; Raymond Mobrez, Counterclaimant, v. Xcentric Ventures, L.L.C.; and Edward Magedson, Counterdefendants 2012-11-08