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| Petitioner versus Respondent | |
| United States of America | Anthony Makeiza |
| [Case # 2012mc00012/693606], [Filed: April 13, 2012] [ Other Statutory Actions§26 U.S.C. § 7402 ⚖ ] [Judge: David C Bury] ᐅ Anthony Makeiza | |
| Petitioner versus Respondent | |
| United States of America | Bradley D Chocholousek |
| [Case # 2012mc00035/693672], [Filed: April 13, 2012] [ Other Statutory Actions§26 U.S.C. § 7402 ⚖ ] [Judge: David G Campbell] ᐅ Bradley D Chocholousek | |
| Petitioner versus Respondent | |
| United States of America | John E Jansen |
| [Case # 2012mc00013/697162], [Filed: April 27, 2012] [ Other Statutory Actions§26 U.S.C. § 7402 ⚖ ] [Judge: Cindy K Jorgenson] ᐅ John E Jansen | |
| Petitioner versus Respondent | |
| Urbano Sierra-Vega More Information | USA |
| [Case # 2012cv00281/693872], [Filed: April 16, 2012] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Pro Se (Tucson), Cindy K Jorgenson] | |
| Arizona, July 07, 2011 ⚖ Case 2:2011cv01349/627218, some of the participants — ᐅ Hellen J Carter … At the US District Court for the District of Arizona, the legal case 2:2011cv01349/627218 entails United States of America and Hellen J Carter. The filing date is July 07, 2011, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge James A Teilborg is presiding over this matter, and no jury trial is demanded. | |
| Arizona, May 10, 2012 ⚖ Case 2:2012cv00981/700133, some of the participants — ᐅ Joseph M Arpaio … At the US District Court for the District of Arizona, the legal case 2:2012cv00981/700133 entails United States of America and Maricopa, County of, Maricopa County Sheriff's Office and Joseph M Arpaio. The filing date is May 10, 2012, and this case deals with Other Civil Rights as per 28 U.S.C. § 1331. Judge Roslyn O Silver is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| United States of America | Howard O James, Jr. and Jeaneen D Long |
| [Case # 2012mc00043/701360], [Filed: May 15, 2012] [ Other Statutory Actions§26 U.S.C. § 7402 ⚖ ] [Judge: Neil V Wake] ᐅ Howard O James, ᐅ Jeaneen D Long | |
| Petitioner versus Respondent | |
| Uriel Cruz-Jeronimo More Information | USA |
| [Case # 2012cv01070/702755], [Filed: May 21, 2012] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: David K Duncan (PS), Stephen M McNamee] | |
| Arizona, May 07, 2012 ⚖ Case 2:2012cv00955/699069, some of the participants — ᐅ Kimberly Callan, ᐅ Brian Ramsey … US District Court for the District of Arizona case 2:2012cv00955/699069 comprises United States of America and AZ Prime One Mortgage Corporation, Kimberly Callan and Brian Ramsey. Filed on May 07, 2012, this case concerns Other based on 47 U.S.C. § 0605. Judge David G Campbell is overseeing the case, and there is no demand for a jury trial. | |
| Arizona, May 29, 2012 ⚖ Case 2:2012cv01128/704488, some of the participants — ᐅ Patricia A Haight … In the US District Court for the District of Arizona, United States of America and Patricia A Haight are involved in case 2:2012cv01128/704488. Filed on May 29, 2012, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge David K Duncan is presiding, and no jury trial is requested. | |
| Arizona, May 29, 2012 ⚖ Case 4:2012cv00408/704484, some of the participants — ᐅ Thomas M Kennedy … In the US District Court for the District of Arizona, United States of America and Thomas M Kennedy, III are involved in case 4:2012cv00408/704484. Filed on May 29, 2012, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Raner C Collins is presiding, and no jury trial is requested. | |
| Arizona, May 29, 2012 ⚖ Case 4:2012cv00409/704520, some of the participants — ᐅ . Caliber, ᐅ mm Caliber … In the US District Court for the District of Arizona, the case 4:2012cv00409/704520 involves United States of America and Rifle, Smith & Wesson, M&P 15, .223 Caliber, SN: 56034, One and Pistol, Ruger, SR9, 9mm Caliber, SN: 331-08791, One. Filed on May 29, 2012, this case pertains to Other under 28 U.S.C. § 1345. Presiding over this matter is Judge David C Bury. There is no demand for a jury trial. | |
| Arizona, May 29, 2012 ⚖ Case 2:2012cv01127/704485, some of the participants — ᐅ Debra E Gonzales … In the US District Court for the District of Arizona, the case 2:2012cv01127/704485 involves United States of America and Debra E Gonzales. Filed on May 29, 2012, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge David G Campbell. There is no demand for a jury trial. | |
| Arizona, May 29, 2012 ⚖ Case 2:2012cv01126/704483, some of the participants — ᐅ Eric C Fahrner … In the US District Court for the District of Arizona, the case 2:2012cv01126/704483 involves United States of America and Eric C Fahrner. Filed on May 29, 2012, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge James A Teilborg. There is no demand for a jury trial. | |
| Arizona, May 16, 2012 ⚖ Case 4:2012mc00016/703551, some of the participants — ᐅ Raul Eduardo Rivera de la Torre … At the US District Court for the District of Arizona, the legal case 4:2012mc00016/703551 entails United States of America and Raul Eduardo Rivera de la Torre. The filing date is May 16, 2012, and this case deals with Other Statutory Actions as per Civil Miscellaneous Case. Judge Bernardo P Velasco is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| United States of America | Frederick E Davidson |
| [Case # 2012mc00047/705399], [Filed: June 01, 2012] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Roslyn O Silver] ᐅ Frederick E Davidson | |
| Arizona, May 25, 2012 ⚖ Case 2:2012mc00044/704210, some of the participants — ᐅ Susan M King … At the US District Court for the District of Arizona, the legal case 2:2012mc00044/704210 entails United States of America and Student Loan Marketing Association and Susan M King and Unknown King. The filing date is May 25, 2012, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Neil V Wake is presiding over this matter, and no jury trial is demanded. | |
| Arizona, June 14, 2012 ⚖ Case 2:2012cv01279/708349, some of the participants — ᐅ Phillip L Saunders … In the US District Court for the District of Arizona, United States of America and Phillip L Saunders are involved in case 2:2012cv01279/708349. Filed on June 14, 2012, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Neil V Wake is presiding, and no jury trial is requested. | |
| Arizona, June 14, 2012 ⚖ Case 4:2012cv00450/708294, some of the participants — ᐅ Martha M McGrath … In the US District Court for the District of Arizona, the case 4:2012cv00450/708294 involves United States of America and Martha M McGrath. Filed on June 14, 2012, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Charles R Pyle. There is no demand for a jury trial. | |
| Arizona, June 14, 2012 ⚖ Case 2:2012cv01277/708336, some of the participants — ᐅ Don C Wilkinson … At the US District Court for the District of Arizona, the legal case 2:2012cv01277/708336 entails United States of America and Don C Wilkinson. The filing date is June 14, 2012, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Roslyn O Silver is presiding over this matter, and no jury trial is demanded. | |
| Arizona, June 18, 2012 ⚖ Case 2:2012cv01303/708782, some of the participants — ᐅ Steven Eickhoff … At the US District Court for the District of Arizona, the legal case 2:2012cv01303/708782 entails United States of America and Steven Eickhoff. The filing date is June 18, 2012, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge David K Duncan is presiding over this matter, and no jury trial is demanded. | |
| Arizona, June 18, 2012 ⚖ Case 3:2012cv08118/708795, some of the participants — ᐅ Kenneth N Bykerk … In the US District Court for the District of Arizona, the case 3:2012cv08118/708795 involves United States of America and Kenneth N Bykerk. Filed on June 18, 2012, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Neil V Wake. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | James A Andrews, Jr. |
| [Case # 2012mc00058/709233], [Filed: June 19, 2012] [ Other Statutory Actions§26 U.S.C. § 7402 ⚖ ] [Judge: Neil V Wake] ᐅ James A Andrews | |
| Arizona, June 21, 2012 ⚖ Case 2:2012cv01329/709940, some of the participants — ᐅ Ulysses Herbert Grant, ᐅ Charles L Ryan, ᐅ Karen Barclay-Dodson, ᐅ Joyce Riggs, ᐅ Dennis G Chenail, ᐅ Sonja Verma, ᐅ Michael Thompson, ᐅ Dennis Kendall … In the US District Court for the District of Arizona, the case 2:2012cv01329/709940 involves Ulysses Herbert Grant and Charles L Ryan, Karen Barclay-Dodson, Joyce Riggs, Dennis G Chenail, Unknown Adu-Tutu, Unknown Ricci, Unknown Markhorst, Sonja Verma, Michael Thompson, Dennis Kendall, Arizona State Prison Complex, Unknown Warren and Unknown Osorio. Filed on June 21, 2012, this case pertains to Prison Condition under 42 U.S.C. § 1983. Presiding over this matter is Judge James F Metcalf (PS), Paul G Rosenblatt. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Mark Spear |
| [Case # 2012mc00018/710231], [Filed: June 22, 2012] [ Other Statutory Actions§26 U.S.C. § 7402 ⚖ ] [Judge: Cindy K Jorgenson] ᐅ Mark Spear | |
| Plaintiff versus Defendant | |
| United States Securities and Exchange Commission | National Note of Utah LC and Wayne LaMar Palmer |
| [Case # 2012mc00061/712313], [Filed: July 02, 2012] [ Other Statutory Actions§Civil Miscellaneous Case ⚖ ] ᐅ Wayne LaMar Palmer | |
| Plaintiff versus Defendant | |
| United States Securities and Exchange Commission | Small Business Capital Corporation, Mark Feathers, Investors Prime Fund LLC and SBC Portfolio Fund LLC |
| [Case # 2012mc00063/712770], [Filed: July 05, 2012] [ Other Statutory Actions§Civil Miscellaneous Case ⚖ ] ᐅ Mark Feathers | |
| Plaintiff versus Defendant | |
| United States Securities and Exchange Commission | Small Business Capital Corporation, Mark Feathers, Investors Prime Fund LLC and SBC Portfolio Fund LLC |
| [Case # 2012mc00067/714737], [Filed: July 13, 2012] [ Other Statutory Actions§Civil Miscellaneous Case ⚖ ] ᐅ Mark Feathers | |
| Petitioner versus Respondent | |
| United States of America | Frances M Pelto |
| [Case # 2012mc00066/714724], [Filed: July 13, 2012] [ Other Statutory Actions§26 U.S.C. § 7402 ⚖ ] [Judge: G Murray Snow] ᐅ Frances M Pelto | |
| Petitioner versus Respondent | |
| United States of America | David Delich |
| [Case # 2012mc00022/716521], [Filed: July 23, 2012] [ Other Statutory Actions§26 U.S.C. § 7402 ⚖ ] [Judge: Jennifer G Zipps] ᐅ David Delich | |
| Petitioner versus Respondent | |
| United States of America | Sarah L Bosch |
| [Case # 2012mc00070/717092], [Filed: July 24, 2012] [ Other Statutory Actions§26 U.S.C. § 7402 ⚖ ] [Judge: Susan R Bolton] ᐅ Sarah L Bosch | |
| Petitioner versus Respondent | |
| United States of America | Jerrold N Nowacki |
| [Case # 2012mc08003/717669], [Filed: July 26, 2012] [ Other Statutory Actions§26 U.S.C. § 7402 ⚖ ] [Judge: Frederick J Martone] ᐅ Jerrold N Nowacki | |
| Petitioner versus Respondent | |
| United States of America | Charles M Colburn |
| [Case # 2012mc00080/720920], [Filed: August 10, 2012] [ Other Statutory Actions§26 U.S.C. § 7402 ⚖ ] [Judge: David G Campbell] ᐅ Charles M Colburn | |
| Arizona, July 17, 2012 ⚖ Case 4:2012mc00019/715681, some of the participants — ᐅ Erica Montoya … US District Court for the District of Arizona case 4:2012mc00019/715681 comprises United States of America and Erica Montoya. Filed on July 17, 2012, this case concerns Other Statutory Actions based on Civil Miscellaneous Case. Judge Bruce G Macdonald is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | David E Trapp |
| [Case # 2011mc00057/613948], [Filed: May 17, 2011] [ Other Statutory Actions§26 U.S.C. § 7402 ⚖ ] [Judge: Neil V Wake] ᐅ David E Trapp | |
| Arizona, May 17, 2011 ⚖ Case 2:2011cv00973/613943, some of the participants — ᐅ Mary Beth Knight, ᐅ Rebecca Norton … In the US District Court for the District of Arizona, United States Securities and Exchange Commission and Mary Beth Knight and Rebecca Norton are involved in case 2:2011cv00973/613943. Filed on May 17, 2011, this legal matter focuses on Securities/Commodities/Exchanges under 15 U.S.C. § 77. Judge David G Campbell is presiding, and no jury trial is requested. | |
| Arizona, July 27, 2012 ⚖ Case 4:2012cv00572/717933, some of the participants — ᐅ Alejandro Seaman … At the US District Court for the District of Arizona, the legal case 4:2012cv00572/717933 entails United States of America and Alejandro Seaman. The filing date is July 27, 2012, and this case deals with Other Immigration Actions as per 28 U.S.C. § 1331. Judge Bernardo P Velasco is presiding over this matter, and no jury trial is demanded. | |
| Arizona, June 15, 2012 ⚖ Case 2:2012cv01289/708552, some of the participants — ᐅ Ruth Knudtson … In the US District Court for the District of Arizona, the case 2:2012cv01289/708552 involves United States of America and Ruth Knudtson. Filed on June 15, 2012, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge David G Campbell. There is no demand for a jury trial. | |
| Arizona, June 15, 2012 ⚖ Case 3:2012cv08117/708554, some of the participants — ᐅ Louis F Deserio, ᐅ Susan Deserio … US District Court for the District of Arizona case 3:2012cv08117/708554 comprises United States of America and Louis F Deserio and Susan Deserio. Filed on June 15, 2012, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge G Murray Snow is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| United States Securities and Exchange Commission | Louis V Schooler and First Financial Planning Corporation |
| [Case # 2012mc00094/726646], [Filed: September 11, 2012] [ Other Statutory Actions§Civil Miscellaneous Case ⚖ ] ᐅ Louis V Schooler | |
| Arizona, June 15, 2012 ⚖ Case 3:2012cv08116/708551, some of the participants — ᐅ Paul Burton … In the US District Court for the District of Arizona, the case 3:2012cv08116/708551 involves United States of America and Paul Burton. Filed on June 15, 2012, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Paul G Rosenblatt. There is no demand for a jury trial. | |
| Arizona, September 17, 2012 ⚖ Case 2:2012cv01978/727579, some of the participants — ᐅ Sandra B Todd … US District Court for the District of Arizona case 2:2012cv01978/727579 comprises United States Secretary for the Department of Housing and Urban Development and Sandra B Todd and Unknown Parties. Filed on September 17, 2012, this case concerns Real Property: Other based on 28 U.S.C. § 1443 (1) Rent, Lease & Ejectment. Judge G Murray Snow is overseeing the case, and there is no demand for a jury trial. | |
| Arizona, September 20, 2012 ⚖ Case 2:2012cv02004/728381, some of the participants — ᐅ Ashlee Louise Semore, ᐅ Paula Quinones, ᐅ Ian McGivney, ᐅ Elle McGivney … In the US District Court for the District of Arizona, United States Fire Insurance Company and Ashlee Louise Semore, Paula Quinones, Ian McGivney, Elle McGivney and Estate of Johnathan E. Leigh McGivney are involved in case 2:2012cv02004/728381. Filed on September 20, 2012, this legal matter focuses on Contract: Insurance under 28 U.S.C. § 1332 Diversity-Interpleader Action. Judge Frederick J Martone is presiding, and no jury trial is requested. | |
| Arizona, September 25, 2012 ⚖ Case 2:2012cv02036/729253, some of the participants — ᐅ Troy Swope … At the US District Court for the District of Arizona, the legal case 2:2012cv02036/729253 involves Unisource Worldwide Incorporated and Troy Swope and YFY Jupiter Incorporated. Filed on September 25, 2012, this case deals with Other Statutes: Other Statutory Actions based on 28 U.S.C. § 1331 Fed. Question: Breach of Contract. Judge Neil V Wake is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Arizona, August 24, 2012 ⚖ Case 3:2012cv08172/723064, some of the participants — ᐅ Chrisanne F Finefrock, ᐅ Thomas L Bradley … In the US District Court for the District of Arizona, the case 3:2012cv08172/723064 involves United States of America and Chrisanne F Finefrock and Thomas L Bradley. Filed on August 24, 2012, this case pertains to Other Statutory Actions under 28 U.S.C. § 1345. Presiding over this matter is Judge G Murray Snow. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| United States Securities and Exchange Commission | Angelo A Alleca, Summit Wealth Management Incorporated, Summit Investment Fund LP, Asset Class Diversification Fund LP and Private Opportunities Fund LLC |
| [Case # 2012mc00098/730545], [Filed: October 01, 2012] [ Other Statutes: Other Statutory Actions§Civil Miscellaneous Case ⚖ ] ᐅ Angelo A Alleca | |
| Petitioner versus Respondent | |
| United States of America | Michael J Wallace |
| [Case # 2012mc00100/731767], [Filed: October 05, 2012] [ Other Statutes: Other Statutory Actions§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: David G Campbell] ᐅ Michael J Wallace | |
| Petitioner versus Respondent | |
| United States of America | Jeffrey G Sharp |
| [Case # 2012mc00092/726025], [Filed: September 07, 2012] [ Other Statutory Actions§26 U.S.C. § 7402 ⚖ ] [Judge: James A Teilborg] ᐅ Jeffrey G Sharp | |
| Petitioner versus Respondent | |
| United States of America | Rebecca Tautimer Kitzmiller |
| [Case # 2012mc00024/735181], [Filed: October 22, 2012] [ Other Statutes: Other Statutory Actions§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Jennifer G Zipps] ᐅ Rebecca Tautimer Kitzmiller | |
| Petitioner versus Respondent | |
| United States of America | Gregory J Cox |
| [Case # 2012mc00101/732953], [Filed: October 11, 2012] [ Other Statutes: Other Statutory Actions§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Roslyn O Silver] ᐅ Gregory J Cox | |
| Arizona, October 11, 2012 ⚖ Case 2:2012cv02181/732906, some of the participants — ᐅ Brian Lynn Nicholson … In the US District Court for the District of Arizona, United States of America and Brian Lynn Nicholson are involved in case 2:2012cv02181/732906. Filed on October 11, 2012, this legal matter focuses on Other Statutes: Other Statutory Actions under 28 U.S.C. § 1331 Fed. Question. Judge Michelle H Burns is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| United States of America | Moises Garcia |
| [Case # 2013cv00043/749801], [Filed: October 31, 2012] [ Other Statutes: Other Statutory Actions§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Susan R Bolton] ᐅ Moises Garcia | |
| Petitioner versus Respondent | |
| United States of America | Moises Garcia |
| [Case # 2012mc00108/736955], [Filed: October 31, 2012] [ Other Statutes: Other Statutory Actions§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Susan R Bolton] ᐅ Moises Garcia | |
| Arizona, November 07, 2012 ⚖ Case 2:2012cv02386/738385, some of the participants — ᐅ Luis Hernandez-Aguilar, ᐅ Sandra Luz Monzon de Hernandez … In the US District Court for the District of Arizona, Union Pacific Railroad Company and Ambian Dairy LLC, Ambian Dairy Management Incorporated, Luis Hernandez-Aguilar and Sandra Luz Monzon de Hernandez are involved in case 2:2012cv02386/738385. Filed on November 07, 2012, this legal matter focuses on Personal Property: Other under 28 U.S.C. § 1332 Diversity-Property Damage. Judge G Murray Snow is presiding, and no jury trial is requested. | |
| Arizona, October 31, 2012 ⚖ Case 2:2012cv02337/737169, some of the participants — ᐅ Rolls Royce Phantom Sedan … US District Court for the District of Arizona case 2:2012cv02337/737169 comprises United States of America and Rolls Royce Phantom Sedan 2004, VIN #SCA1S68444UX07410. Filed on October 31, 2012, this case concerns Drug Related Seizure of Property based on Search and forfeiture of monetary instruments. Judge Frederick J Martone is overseeing the case, and there is no demand for a jury trial. | |
| Arizona, October 15, 2012 ⚖ Case 4:2012cv00758/733604, some of the participants — ᐅ Mark Edward Floto, ᐅ Gregory Bernard Floto, ᐅ Douglas Walter Floto … At the US District Court for the District of Arizona, the legal case 4:2012cv00758/733604 entails USAA Life Insurance Company and Mark Edward Floto, Unknown Party, Gregory Bernard Floto and Douglas Walter Floto. The filing date is October 15, 2012, and this case deals with Contract: Other as per 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge David C Bury is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| United States of America | Jolynn M Snell |
| [Case # 2012mc00112/739506], [Filed: November 14, 2012] [ Other Statutes: Other Statutory Actions§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Frederick J Martone] ᐅ Jolynn M Snell | |
| Petitioner versus Respondent | |
| United States of America | Richard L Snell |
| [Case # 2012mc00113/739912], [Filed: November 15, 2012] [ Other Statutes: Other Statutory Actions§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: David G Campbell] ᐅ Richard L Snell | |
| Arizona, November 16, 2012 ⚖ Case 4:2012cv00845/740151, some of the participants — ᐅ Chevrolet Malibu … In the US District Court for the District of Arizona, United States of America and Chevrolet Malibu 2005, VIN #1G1ZT52855F103961 are involved in case 4:2012cv00845/740151. Filed on November 16, 2012, this legal matter focuses on Other under 08 U.S.C. § 1324. Judge Cindy K Jorgenson is presiding, and no jury trial is requested. | |
| Arizona, December 04, 2012 ⚖ Case 3:2012cv08242/743775, some of the participants — ᐅ Jeremy W Wray … At the US District Court for the District of Arizona, the legal case 3:2012cv08242/743775 entails United States of America and Jeremy W Wray. The filing date is December 04, 2012, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge John W Sedwick is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| United States of America | Thong C Nguyen and Mai Loan Thi Le Nguyen |
| [Case # 2012mc00026/736677], [Filed: October 30, 2012] [ Other Statutes: Other Statutory Actions§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Jennifer G Zipps] ᐅ Thong C Nguyen, ᐅ Mai Loan Thi Le Nguyen | |
| Arizona, December 07, 2012 ⚖ Case 2:2012mc00120/744761, some of the participants — ᐅ Karl J Baker … In the US District Court for the District of Arizona, the case 2:2012mc00120/744761 involves United States of America and Karl J Baker and Unknown Baker. Filed on December 07, 2012, this case pertains to Other Statutes: Other Statutory Actions under Civil Miscellaneous Case. Presiding over this matter is Judge James A Teilborg. There is no demand for a jury trial. | |
| Arizona, December 07, 2012 ⚖ Case 2:2012cv02616/744916, some of the participants — ᐅ E McDonald, ᐅ E McDonald, ᐅ E Alice, ᐅ W Taylor … At the US District Court for the District of Arizona, the legal case 2:2012cv02616/744916 entails United States of America and 7209 E McDonald, No. 9, Scottsdale, AZ, 7209 E McDonald, No. 10, Scottsdale, AZ, 833 E Alice, Phoenix, AZ, 1042 W Taylor, Phoenix, AZ, Greenlight Distribution LLC, Consortium Distribution LLC, Dynamic Distribution LLC, Revolution Distribution LLC and 837. The filing date is December 07, 2012, and this case deals with Forfeit/Penalty: Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Sharon L Gleason is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| Ulysses Herbert Grant More Information | Attorney General of the State of Arizona and Charles L Ryan |
| [Case # 2012cv02606/745027], [Filed: December 07, 2012] [ Prisoner: Habeas Corpus (General)§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ] [Judge: James F Metcalf (PS), Paul G Rosenblatt] ᐅ Charles L Ryan | |
| Petitioner versus Respondent | |
| United States of America | Jacqueline Piikkila-Vigueras |
| [Case # 2012mc00028/743418], [Filed: December 03, 2012] [ Other Statutes: Other Statutory Actions§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Cindy K Jorgenson] ᐅ Jacqueline Piikkila-Vigueras | |
| Arizona, November 26, 2012 ⚖ Case 2:2012cv02513/741966, some of the participants — ᐅ Ray Thomas Brown … US District Court for the District of Arizona case 2:2012cv02513/741966 comprises United States Commodity Futures Trading Commission and Ray Thomas Brown. Filed on November 26, 2012, this case concerns Other Statutes: Securities/Commodities based on 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation. Judge Frederick J Martone is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| United States Securities and Exchange Commission | Rex Venture Group LLC and Paul R Burks |
| [Case # 2012mc00118/744054], [Filed: December 05, 2012] [ Other Statutes: Other Statutory Actions§15 U.S.C. § 78 m(a) Securities Exchange Act ⚖ ] ᐅ Paul R Burks | |
| Arizona, December 05, 2012 ⚖ Case 2:2012cv02587/743975, some of the participants — ᐅ Kristine M Dominguez … In the US District Court for the District of Arizona, the case 2:2012cv02587/743975 involves United States of America and Kristine M Dominguez. Filed on December 05, 2012, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge Steven P Logan. There is no demand for a jury trial. | |
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