U.S. Civil Court Records for the District of Arizona

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Court Information:
  • Court Name: U.S. Civil Court for the District of Arizona
Case Information:
  • Case Number: 2:24-cv-00416
  • Case Name: Ugwuegbulem et al v. Investors Capital LLC et al
  • Filing Type: Civil
Filing History
April, 2026
  • April 02, 2026: [Mail Returned]
March, 2026
  • March 30, 2026: [Mail Returned]
  • March 13, 2026: [Remark (Public) ]
September, 2025
  • September 22, 2025: [Default Judgment]
  • September 05, 2025: [Mail Returned]
  • September 02, 2025: [Mail Returned]
August, 2025
  • August 19, 2025: [Order on Motion to Compel ]
  • August 19, 2025: [Order on Motion to Amend/Correct ]
  • August 19, 2025: [Order on Motion for Sanctions ]
July, 2025
  • July 16, 2025: [Mail Returned]
  • July 15, 2025: [Mail Returned]
June, 2025
  • June 30, 2025: [Order]
  • June 27, 2025: [Compel]
  • June 25, 2025: [Amend/Correct]
May, 2025
  • May 28, 2025: [Notice (Other)]
  • May 22, 2025: [Mail Returned]
  • May 06, 2025: [Order on Motion to Withdraw as Attorney]
April, 2025
  • April 16, 2025: [Notice of Service of Discovery]
  • April 14, 2025: [Reply to Response to Motion]
  • April 03, 2025: [Response in Opposition to Motion]
March, 2025
  • March 21, 2025: [Notice of Service of Discovery]
  • March 21, 2025: [Notice of Deposition]
  • March 20, 2025: [Withdraw as Attorney]
  • March 13, 2025: [Notice of Service of Discovery]
October, 2024
  • October 10, 2024: [Minute Order]
  • October 10, 2024: [Consent to Magistrate Judge Trial]
  • October 04, 2024: [Disclosure Statement]
  • October 04, 2024: [Notice of Deficiency (Text Only)]
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