Judge

Judge Mark E Aspey

Federal civil cases assigned to Judge Mark E Aspey.

Judge Mark E Aspey has 195 federal civil cases in this index, filed between 2001 and 2015, most often Civil Rights and Contract matters. The most common causes of action are Fair Debt Collection Practices Act, Fair Labor Standards Act, and Employment.

Appointment & Background

Commissioned: 01/01/2005
Status: Former judge

Judicial record from the Federal Judicial Center biographical directory, via CourtListener.

195

Lawsuits

Open

195

Terminated

2001–2015

Span

Cases by State

Open Cases Over Time

2001peak 24 open2015

Case Types Over Time

20012015

Civil RightsContractFederal Tax / Statutory ActionsLaborReal Property

Filings by Year

20012015

Case Types

Civil Rights54

Contract35

Federal Tax / Statutory Actions34

Labor17

Real Property14

RICO / Consumer / Other Statutes13

Where Filed

District Court, D. Arizona195

195 Cases — Newest First

Hanover Insurance Company v. Meram Building West LLC

Contract Terminated District Court, D. ArizonaNo. 2:09-cv-01878Filed 09/09/2009
Tancredi v. Drive Financial Services

RICO / Consumer / Other Statutes Terminated District Court, D. ArizonaNo. 2:09-cv-01876Filed 09/09/2009
Tancredi v. Sovereign Bank

RICO / Consumer / Other Statutes Terminated District Court, D. ArizonaNo. 2:09-cv-01877Filed 09/09/2009
Molina v. Gmac Mortgage LLC

Personal Property / Fraud Terminated District Court, D. ArizonaNo. 2:09-cv-01836Filed 09/02/2009
Demand v. Southwest Broadcasting, Inc

Labor Terminated District Court, D. ArizonaNo. 3:09-cv-08145Filed 08/31/2009
Fluid Surf and Sport, Inc v. Barry

Contract Terminated District Court, D. ArizonaNo. 2:09-cv-01769Filed 08/25/2009
Martinez v. Walmart

Civil Rights Terminated District Court, D. ArizonaNo. 2:09-cv-01763Filed 08/24/2009
Sick Boy LLC v. Sick Boy Customs LLC

Trademark Terminated District Court, D. ArizonaNo. 2:09-cv-01637Filed 08/07/2009
Constable v. National Credit Solutions

RICO / Consumer / Other Statutes Terminated District Court, D. ArizonaNo. 2:09-cv-01622Filed 08/06/2009
Landers Distribution Group, Inc v. Okonite Company

Contract Terminated District Court, D. ArizonaNo. 2:09-cv-01536Filed 07/23/2009
Cellco Partnership v. Sprint Nextel Corporation

Federal Tax / Statutory Actions Terminated District Court, D. ArizonaNo. 2:09-cv-01480Filed 07/17/2009
Cortez v. Skol

Civil Rights Terminated District Court, D. ArizonaNo. 2:09-cv-01482Filed 07/16/2009
Farmers Insurance Company of Arizona v. Schumacher Electric Corporation

Personal Property / Fraud Terminated District Court, D. ArizonaNo. 2:09-cv-01266Filed 06/11/2009
McCreight v. U.S. Collections West, Inc

Federal Tax / Statutory Actions Terminated District Court, D. ArizonaNo. 2:09-cv-01247Filed 06/10/2009
Furst v. Smith

Personal Property / Fraud Terminated District Court, D. ArizonaNo. 2:09-cv-00929Filed 05/01/2009
Wilkins v. Maricopa County

Civil Rights Terminated District Court, D. ArizonaNo. 2:09-cv-00754Filed 04/13/2009
Turney v. Hyundai Construction Equipment USA, Inc

Civil Rights Terminated District Court, D. ArizonaNo. 2:09-cv-00632Filed 03/30/2009
Eze Trucking, Inc v. Certain Underwriters at Lloyd's, London

Contract Terminated District Court, D. ArizonaNo. 2:09-cv-00552Filed 03/18/2009
Kenny v. C.B. Fleet Holding Company, Inc

Product Liability Terminated District Court, D. ArizonaNo. 2:09-cv-00449Filed 03/05/2009
Farmer v. Cavalry Portfolio Services, LLC

Federal Tax / Statutory Actions Terminated District Court, D. ArizonaNo. 2:09-cv-00431Filed 03/03/2009
Grand Canyon Resort Corporation, Inc v. Grand Canyon West Ranch, LLC

Trademark Terminated District Court, D. ArizonaNo. 3:09-cv-08022Filed 02/12/2009
Hills v. Salt River Sand and Rock Company

Federal Tax / Statutory Actions Terminated District Court, D. ArizonaNo. 2:09-cv-00264Filed 02/10/2009
Holmes v. McMillan, Andrews & Associates

Federal Tax / Statutory Actions Terminated District Court, D. ArizonaNo. 2:09-cv-00225Filed 02/05/2009
China Silk Trading & Logistics Co, Ltd v. All Fasteners Direct, LLC

Contract Terminated District Court, D. ArizonaNo. 2:09-cv-00075Filed 01/12/2009
Contreras v. ReconTrust Company

Personal Property / Fraud Terminated District Court, D. ArizonaNo. 2:08-cv-02319Filed 12/19/2008
Sedgwick v. Unknown

Civil Rights Terminated District Court, D. ArizonaNo. 2:08-cv-02313Filed 12/18/2008
Wells Fargo Bank, N.A v. Baker

Contract Terminated District Court, D. ArizonaNo. 3:08-cv-08155Filed 12/09/2008
Citrone v. Diamond Resorts International, LLC

Civil Rights Terminated District Court, D. ArizonaNo. 3:08-cv-08130Filed 10/17/2008
Green v. Astrazeneca Pharmaceuticals LP

Product Liability Terminated District Court, D. ArizonaNo. 2:08-cv-01782Filed 09/29/2008
Abraham v. Saxon Mortgage, Inc

Civil Rights Terminated District Court, D. ArizonaNo. 2:08-cv-01695Filed 09/15/2008
Vesecky v. Camel Investment L.L.C

Civil Rights Terminated District Court, D. ArizonaNo. 2:08-cv-01660Filed 09/09/2008
Gates v. Butterfield & Associates, Inc

RICO / Consumer / Other Statutes Terminated District Court, D. ArizonaNo. 2:08-cv-01566Filed 08/25/2008
Whipp v. Davol, Inc

Product Liability Terminated District Court, D. ArizonaNo. 2:08-cv-01554Filed 08/22/2008
Bennion v. Humana Insurance Company

Contract Terminated District Court, D. ArizonaNo. 2:08-cv-01540Filed 08/20/2008
Meko v. Florence Unified School District No. 1

Civil Rights Terminated District Court, D. ArizonaNo. 2:08-cv-01182Filed 06/26/2008
Curtis v. Cohee

Copyright Terminated District Court, D. ArizonaNo. 2:08-cv-01009Filed 05/30/2008
U-Haul International, Inc v. Thule Ab

Contract Terminated District Court, D. ArizonaNo. 2:08-cv-00834Filed 05/01/2008
Walton v. Potter

Civil Rights Terminated District Court, D. ArizonaNo. 2:08-cv-00778Filed 04/23/2008
George v. Robert Morrison, Inc

Civil Rights Terminated District Court, D. ArizonaNo. 2:08-cv-00465Filed 03/10/2008
Cox Communications, Inc v. Contreras

RICO / Consumer / Other Statutes Terminated District Court, D. ArizonaNo. 2:08-cv-00454Filed 03/07/2008
Chao v. Tonto Apache Tribe - Mazatzal Hotel & Casino

Labor Terminated District Court, D. ArizonaNo. 2:08-cv-00381Filed 02/26/2008
McGarity v. Douglas R. Burgess, LLC, Law Office of

Federal Tax / Statutory Actions Terminated District Court, D. ArizonaNo. 2:08-cv-00211Filed 02/01/2008
Transwestern Pipeline Company, LLC v. 2.95 Acres Located in Pinal County

Real Property Terminated District Court, D. ArizonaNo. 2:07-cv-02576Filed 12/19/2007
Transwestern Pipeline Company, LLC v. 21.87 Acres of Property Located in Maricopa County

Real Property Terminated District Court, D. ArizonaNo. 2:07-cv-02540Filed 12/14/2007
Phillips v. Ge Consumer & Industrial Products

Civil Rights Terminated District Court, D. ArizonaNo. 2:07-cv-02463Filed 12/05/2007
Transwestern Pipeline Company, LLC v. 01 Acre of Permanent Easement Located in Pinal County

Real Property Terminated District Court, D. ArizonaNo. 2:07-cv-02400Filed 11/29/2007
Transwestern Pipeline Company, LLC v. 3.03 Acres of Permanent Easement Located in Pinal County

Real Property Terminated District Court, D. ArizonaNo. 2:07-cv-02405Filed 11/29/2007
Transwestern Pipeline Company, LLC v. 6.13 Acres of Permanent Easement Located in Pinal County

Real Property Terminated District Court, D. ArizonaNo. 2:07-cv-02404Filed 11/29/2007
Transwestern Pipeline Company, LLC v. 8.87 Acres of Permanent Easement Located in Pinal County

Real Property Terminated District Court, D. ArizonaNo. 2:07-cv-02402Filed 11/29/2007
Transwestern Pipeline Company, LLC v. 38 Acres of Permanent Easement Located in Pinal County

Real Property Terminated District Court, D. ArizonaNo. 2:07-cv-02403Filed 11/29/2007

Showing 101–150 of 195