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| Arizona, November 30, 2012 ⚖ Case 2:2012cv02569/743107, some of the participants — ᐅ William F Johnson … In the US District Court for the District of Arizona, the case 2:2012cv02569/743107 involves United States of America and William F Johnson. Filed on November 30, 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 Michelle H Burns. There is no demand for a jury trial. | |
| Arizona, October 21, 2011 ⚖ Case 3:2011cv08159/650397, some of the participants — ᐅ Agusta SpA … In case 3:2011cv08159/650397 within US District Court for the District of Arizona, United States Aviation Underwriters Incorporated brings a case against Honeywell International Incorporated, Pratt & Whitney Canada Incorporated, Agusta Westland Philadelphia Corporation and Agusta SpA. Filed on October 21, 2011, this legal matter relates to Property Damage Product Liability as per 28 U.S.C. § 1332. The presiding judge is Paul G Rosenblatt, and the Plaintiff has made a request for a jury trial. | |
| Arizona, January 28, 2013 ⚖ Case 2:2013cv00178/753739, some of the participants — ᐅ Alan H MacDonald … In the US District Court for the District of Arizona, the case 2:2013cv00178/753739 involves United States of America and MRC Receivables Corporation, Alan H MacDonald and MacDonald Family Trust. Filed on January 28, 2013, this case pertains to Federal Tax Suits: Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge James A Teilborg. There is no demand for a jury trial. | |
| Arizona, January 31, 2013 ⚖ Case 2:2013cv00212/754653, some of the participants — ᐅ Vincent Woo … In the US District Court for the District of Arizona, US Airways Incorporated and Oppenheimer & Company Incorporated and Vincent Woo are involved in case 2:2013cv00212/754653. Filed on January 31, 2013, this legal matter focuses on Arbitration under 9 U.S.C. § 9 Motion to Confirm Arbitration Loan. Judge Neil V Wake is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| United States of America | Jennifer L Barrueta |
| [Case # 2013mc00006/753065], [Filed: January 24, 2013] [ Other Statutes: Other Statutory Actions§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Neil V Wake] ᐅ Jennifer L Barrueta | |
| Arizona, February 21, 2013 ⚖ Case 2:2013cv00374/759946, some of the participants — ᐅ John P Deuel … US District Court for the District of Arizona case 2:2013cv00374/759946 comprises United States of America and John P Deuel. Filed on February 21, 2013, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Mark E Aspey is overseeing the case, and there is no demand for a jury trial. | |
| Arizona, February 08, 2013 ⚖ Case 2:2013cv00285/756829, some of the participants — ᐅ Randall Stephen Moore … US District Court for the District of Arizona case 2:2013cv00285/756829 comprises UBS Financial Services Incorporated and Randall Stephen Moore. Filed on February 08, 2013, this case concerns Contract: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge G Murray Snow is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Dong K Van and Thu N Nguyen |
| [Case # 2012mc00025/735598], [Filed: October 24, 2012] [ Other Statutes: Other Statutory Actions§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Frank R Zapata] ᐅ Dong K Van, ᐅ Thu N Nguyen | |
| Petitioner versus Respondent | |
| United States of America | Thomas E Davis |
| [Case # 2013mc00003/758930], [Filed: February 19, 2013] [ Other Statutes: Other Statutory Actions§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: David C Bury] ᐅ Thomas E Davis | |
| Arizona, March 08, 2013 ⚖ Case 2:2013mc00015/764667, some of the participants — ᐅ Paul N Burton … At the US District Court for the District of Arizona, the legal case 2:2013mc00015/764667 entails United States of America and Unknown Burton, Paul N Burton and Unknown Parties. The filing date is March 08, 2013, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Susan R Bolton is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| United States of America | Ashley Bruce Hart, II |
| [Case # 2013mc00017/766538], [Filed: March 14, 2013] [ Federal Tax Suits: Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien ⚖ ] [Judge: Susan R Bolton] ᐅ Ashley Bruce Hart | |
| Petitioner versus Respondent | |
| United States of America | Ryan J Fairbarin |
| [Case # 2013mc00006/769895], [Filed: March 28, 2013] [ Other Statutes: Other Statutory Actions§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Raner C Collins] ᐅ Ryan J Fairbarin | |
| Petitioner versus Respondent | |
| United States of America | Christy Walker |
| [Case # 2013mc00005/769892], [Filed: March 28, 2013] [ Other Statutes: Other Statutory Actions§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: David C Bury] ᐅ Christy Walker | |
| Arizona, March 19, 2013 ⚖ Case 4:2013cv00177/767188, some of the participants — ᐅ Renee R Goldtooth … In the US District Court for the District of Arizona, United States of America and Renee R Goldtooth are involved in case 4:2013cv00177/767188. Filed on March 19, 2013, this legal matter focuses on Contract: Other under 28 U.S.C. § 1345 Default of Student Loan. Judge Cindy K Jorgenson is presiding, and no jury trial is requested. | |
| Arizona, April 03, 2013 ⚖ Case 3:2013cv08072/771131, some of the participants — ᐅ David B Lehenbauer … US District Court for the District of Arizona case 3:2013cv08072/771131 comprises United States of America and David B Lehenbauer. Filed on April 03, 2013, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge G Murray Snow is overseeing the case, and there is no demand for a jury trial. | |
| Arizona, May 10, 2013 ⚖ Case 4:2013cv00334/780654, some of the participants — ᐅ Honda Accord … In the US District Court for the District of Arizona, the case 4:2013cv00334/780654 involves United States of America and Honda Accord 2003, VIN #JHMCM56373C011370. Filed on May 10, 2013, this case pertains to Other under 08 U.S.C. § 1324. Presiding over this matter is Judge Leslie A Bowman. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Dennis Smith |
| [Case # 2013mc00039/780578], [Filed: May 10, 2013] [ Other Statutes: Other Statutory Actions§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: David G Campbell] ᐅ Dennis Smith | |
| Petitioner versus Respondent | |
| United States of America | Omar De La Cruz |
| [Case # 2013mc00041/781603], [Filed: May 17, 2013] [ Other Statutes: Other Statutory Actions§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Susan R Bolton] ᐅ Omar De La Cruz | |
| Petitioner versus Respondent | |
| United States of America | Omar De La Cruz |
| [Case # 2013cv01526/796435], [Filed: May 17, 2013] [ Other Statutes: Other Statutory Actions§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Susan R Bolton] ᐅ Omar De La Cruz | |
| Arizona, April 16, 2013 ⚖ Case 2:2013cv00755/774251, some of the participants — ᐅ Jeffrey Stebbins, ᐅ Corbin Jones … In the US District Court for the District of Arizona case 2:2013cv00755/774251, United States Securities and Exchange Commission files a suit against Jeffrey Stebbins and Corbin Jones. The filing date was April 16, 2013, and this case concerns Other Statutes: Securities/Commodities under 15 U.S.C. § 77 Securities Fraud. Presiding over the case is Judge Susan R Bolton. The Defendant has requested a jury trial. | |
| Arizona, May 06, 2013 ⚖ Case 2:2013cv00941/780090, some of the participants — ᐅ William Mark Isbell, ᐅ R Alan Bock, ᐅ Stacey Crabtree, ᐅ Jerry Dunn, ᐅ Hugh Matson, ᐅ Charles L Ryan, ᐅ R Dorsey, ᐅ M Martin … In the US District Court for the District of Arizona case 2:2013cv00941/780090, Unknown Parties and William Mark Isbell files a suit against R Alan Bock, Stacey Crabtree, Unknown Rodarte, Jerry Dunn, Hugh Matson, Charles L Ryan, R Dorsey and M Martin. The filing date was May 06, 2013, and this case concerns Prisoner: Prison Condition under 42 U.S.C. § 1983 Prisoner Civil Rights. Presiding over the case is Judge Steven P Logan (PS), James A Teilborg. The Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Dennis C Elwess |
| [Case # 2013mc00045/784633], [Filed: June 03, 2013] [ Other Statutes: Other Statutory Actions§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: G Murray Snow] ᐅ Dennis C Elwess | |
| Petitioner versus Respondent | |
| United States of America | Jeanette Andasola |
| [Case # 2013mc00046/786764], [Filed: June 12, 2013] [ Other Statutes: Other Statutory Actions§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: David G Campbell] ᐅ Jeanette Andasola | |
| Arizona, May 22, 2013 ⚖ Case 2:2013cv01044/782064, some of the participants — ᐅ Chani Modi, ᐅ Ravi Lalla … At the US District Court for the District of Arizona, the legal case 2:2013cv01044/782064 entails US Foods Incorporated and Chani Modi, Ceera Corporation and Ravi Lalla. The filing date is May 22, 2013, and this case deals with Contract: Other as per 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Michelle H Burns is presiding over this matter, and no jury trial is demanded. | |
| Arizona, June 06, 2013 ⚖ Case 4:2013cv00445/785793, some of the participants — ᐅ Kenneth W Olmos … In the US District Court for the District of Arizona, the case 4:2013cv00445/785793 involves United States of America and 0.60 Acres of Land and Kenneth W Olmos. Filed on June 06, 2013, this case pertains to Real Property: Land Condemnation under 28 U.S.C. § 1358 Land Condemnation. Presiding over this matter is Judge Cindy K Jorgenson. There is no demand for a jury trial. | |
| Arizona, June 06, 2013 ⚖ Case 4:2013cv00441/785770, some of the participants — ᐅ Miguel Martinez, ᐅ Anilu Martinez, ᐅ Robert Lucero … In the US District Court for the District of Arizona case 4:2013cv00441/785770, United States of America files a suit against 0.96 Acres of Land, Miguel Martinez, Anilu Martinez and Robert Lucero. The filing date was June 06, 2013, and this case concerns Real Property: Land Condemnation under 28 U.S.C. § 1358 Land Condemnation. Presiding over the case is Judge Raner C Collins. The Defendant has requested a jury trial. | |
| Arizona, June 06, 2013 ⚖ Case 4:2013cv00446/785797, some of the participants — ᐅ Karen Lucero … In the US District Court for the District of Arizona, the case 4:2013cv00446/785797 involves United States of America and 1.29 Acres of Land and Karen Lucero. Filed on June 06, 2013, this case pertains to Real Property: Land Condemnation under 28 U.S.C. § 1358 Land Condemnation. Presiding over this matter is Judge Jennifer G Zipps. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Rodney F Rucker |
| [Case # 2013mc08000/790724], [Filed: July 01, 2013] [ Other Statutes: Other Statutory Actions§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: G Murray Snow] ᐅ Rodney F Rucker | |
| Arizona, March 22, 2013 ⚖ Case 2:2013cv00593/768639, some of the participants — ᐅ E Jenan … US District Court for the District of Arizona case 2:2013cv00593/768639 comprises United States of America and 7020 E Jenan Dr., Scottsdale, AZ 85254, Account No. ********2992 located at Bank of America, Account No. ********3356 located at Bank of America and Account No. *****4443 located at Bank of America. Filed on March 22, 2013, this case concerns Forfeit/Penalty: Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Steven P Logan is overseeing the case, and there is no demand for a jury trial. | |
| Arizona, June 13, 2013 ⚖ Case 4:2013cv00477/787223, some of the participants — ᐅ Adela V Christiansen … In the US District Court for the District of Arizona, United States of America and 2.9831 Acres of Land and Adela V Christiansen are involved in case 4:2013cv00477/787223. Filed on June 13, 2013, this legal matter focuses on Real Property: Land Condemnation under 28 U.S.C. § 1358 Land Condemnation. Judge Cindy K Jorgenson is presiding, and no jury trial is requested. | |
| Arizona, June 13, 2013 ⚖ Case 4:2013cv00480/787231, some of the participants — ᐅ Anthony J Hanna … In case 4:2013cv00480/787231 within US District Court for the District of Arizona, United States of America brings a case against 0.41 Acres of Land and Anthony J Hanna. Filed on June 13, 2013, this legal matter relates to Real Property: Land Condemnation as per 28 U.S.C. § 1358 Land Condemnation. The presiding judge is David C Bury, and the Defendant has made a request for a jury trial. | |
| Arizona, June 26, 2013 ⚖ Case 2:2013cv01281/790003, some of the participants — ᐅ Daniel J Rozsa, ᐅ Penelope J Rozsa … US District Court for the District of Arizona case 2:2013cv01281/790003 comprises United States of America and Daniel J Rozsa and Penelope J Rozsa. Filed on June 26, 2013, this case concerns Contract: Other based on 28 U.S.C. § 1345 Recovery of Debt to US. Judge Paul G Rosenblatt is overseeing the case, and there is no demand for a jury trial. | |
| Arizona, July 03, 2013 ⚖ Case 2:2013cv01339/791529, some of the participants — ᐅ John Emmanuel Ferron … In the US District Court for the District of Arizona, United States of America and John Emmanuel Ferron are involved in case 2:2013cv01339/791529. Filed on July 03, 2013, this legal matter focuses on Other Statutes: Other Statutory Actions under 28 U.S.C. § 1391 Personal Injury. Judge David G Campbell is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| United States of America | Arthur J Kruglick |
| [Case # 2013mc00052/791470], [Filed: July 03, 2013] [ Other Statutes: Other Statutory Actions§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: David G Campbell] ᐅ Arthur J Kruglick | |
| Arizona, July 19, 2013 ⚖ Case 2:2013cv01469/794664, some of the participants — ᐅ Katherine Jean Stevenson, ᐅ Victor Alexis Zamora Aguilar, ᐅ Kim Paxson, ᐅ Jason Paxson, ᐅ Mark Andrew McCallister, ᐅ Ronald Duane McCallister, ᐅ Beth Ann Brigham, ᐅ John Hugh Brigham, ᐅ Jeremy Andrew King, ᐅ Camille Meng … At the US District Court for the District of Arizona, the legal case 2:2013cv01469/794664 entails USAA Casualty Insurance Company and Katherine Jean Stevenson, Victor Alexis Zamora Aguilar, Kim Paxson, Jason Paxson, Mark Andrew McCallister, Ronald Duane McCallister, Beth Ann Brigham, John Hugh Brigham, Jeremy Andrew King and Camille Meng. The filing date is July 19, 2013, and this case deals with Contract: Insurance as per 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief. Judge Neil V Wake is presiding over this matter, and no jury trial is demanded. | |
| Arizona, July 19, 2013 ⚖ Case 2:2013mc00059/794727, some of the participants — ᐅ Paul Mazzarella … In the US District Court for the District of Arizona, the case 2:2013mc00059/794727 involves United States of America and Unknown Mazzarella and Paul Mazzarella. Filed on July 19, 2013, this case pertains to Other Statutes: Other Statutory Actions under Civil Miscellaneous Case. Presiding over this matter is Judge G Murray Snow. There is no demand for a jury trial. | |
| Arizona, July 19, 2013 ⚖ Case 2:2013cv01473/794726, some of the participants — ᐅ W Grove Pkwy. … In the US District Court for the District of Arizona, United States of America and 600 W Grove Pkwy., Unit 1094, Tempe, AZ 85283 are involved in case 2:2013cv01473/794726. Filed on July 19, 2013, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Mark E Aspey is presiding, and no jury trial is requested. | |
| Arizona, August 08, 2013 ⚖ Case 4:2013mc00008/798794, some of the participants — ᐅ Warren Mumpower … US District Court for the District of Arizona case 4:2013mc00008/798794 comprises United States of America and Warren Mumpower. Filed on August 08, 2013, this case concerns Other Statutes: Other Statutory Actions based on Civil Miscellaneous Case. Judge Cindy K Jorgenson is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Helen M Russo |
| [Case # 2012mc00037/694865], [Filed: April 19, 2012] [ Other Statutory Actions§26 U.S.C. § 7402 ⚖ ] [Judge: James A Teilborg] ᐅ Helen M Russo | |
| Arizona, September 11, 2013 ⚖ Case 2:2013cv01883/805649, some of the participants — ᐅ Joan Eller, ᐅ Karl Eller … At the US District Court for the District of Arizona, the legal case 2:2013cv01883/805649 entails University of Arizona Foundation, Joan Eller and Karl Eller and UBS AG. The filing date is September 11, 2013, and this case deals with Racketeer Influenced and Corrupt Organizations as per 28 U.S.C. § 1441. Judge James A Teilborg is presiding over this matter, and no jury trial is demanded. | |
| Arizona, September 03, 2013 ⚖ Case 4:2013cv01059/803763, some of the participants — ᐅ Caliber ., ᐅ Caliber ., ᐅ Super Caliber ., ᐅ Caliber . x, ᐅ Dodge Ram, ᐅ Caliber . … At the US District Court for the District of Arizona, the legal case 4:2013cv01059/803763 entails United States of America and Ammunition, Caliber .50, 100 rounds, Ammunition, Caliber .45, 50 rounds, Ammunition, Super Caliber .38, 1,803 rounds, Ammunition, Caliber 7.62 x 39, 1,998 rounds, Dodge Ram 1500 2003, VIN #1D7HA18N53S178944 and Ammunition, Caliber .223, 1,999 rounds. The filing date is September 03, 2013, and this case deals with Other as per 21 U.S.C. § 881. Judge Charles R Pyle is presiding over this matter, and no jury trial is demanded. | |
| Arizona, August 01, 2013 ⚖ Case 4:2013cv00769/797299, some of the participants — ᐅ Therese A Perrow … In the US District Court for the District of Arizona, United States of America and Therese A Perrow, Arizona Department of Revenue, Trust Company of America and Branch Banking & Trust Company are involved in case 4:2013cv00769/797299. Filed on August 01, 2013, this legal matter focuses on Federal Tax Suits: Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401 IRS: Tax Liability. Judge David C Bury, Bernardo P Velasco is presiding, and no jury trial is requested. | |
| Arizona, September 17, 2013 ⚖ Case 2:2013cv01912/806680, some of the participants — ᐅ Sheala McCabe … In the US District Court for the District of Arizona, United States of America and Sheala McCabe are involved in case 2:2013cv01912/806680. Filed on September 17, 2013, this legal matter focuses on Other Contract under 28 U.S.C. § 1345. Judge G Murray Snow is presiding, and no jury trial is requested. | |
| Arizona, September 17, 2013 ⚖ Case 2:2013cv01914/806706, some of the participants — ᐅ Alyssa M Davister … US District Court for the District of Arizona case 2:2013cv01914/806706 comprises United States of America and Alyssa M Davister. Filed on September 17, 2013, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Bridget S Bade is overseeing the case, and there is no demand for a jury trial. | |
| Arizona, June 11, 2013 ⚖ Case 2:2013cv01173/786573, some of the participants — ᐅ Thomas L Hampton … In the US District Court for the District of Arizona, the case 2:2013cv01173/786573 involves United States Commodity Futures Trading Commission and Thomas L Hampton. Filed on June 11, 2013, this case pertains to Other Statutes: Securities/Commodities under 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation. Presiding over this matter is Judge H Russel Holland. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Sean C Williamson |
| [Case # 2013mc00072/801429], [Filed: August 21, 2013] [ Other Statutory Actions§26 U.S.C. § 7402 ⚖ ] [Judge: Susan R Bolton] ᐅ Sean C Williamson | |
| Petitioner versus Respondent | |
| United States of America | Frederick C Hickle |
| [Case # 2013mc00010/807542], [Filed: September 20, 2013] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Cindy K Jorgenson] ᐅ Frederick C Hickle | |
| Arizona, September 20, 2013 ⚖ Case 2:2013mc00081/807681, some of the participants — ᐅ Paul E Hamann … In the US District Court for the District of Arizona, United States of America and Paul E Hamann are involved in case 2:2013mc00081/807681. Filed on September 20, 2013, this legal matter focuses on Other Statutory Actions under 26 U.S.C. § 7402. Judge Neil V Wake is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| United States of America | Juan Oscar Bojorquez |
| [Case # 2013mc00074/802182], [Filed: August 26, 2013] [ Other Statutory Actions§26 U.S.C. § 7402 ⚖ ] [Judge: Roslyn O Silver] ᐅ Juan Oscar Bojorquez | |
| Arizona, September 18, 2013 ⚖ Case 2:2013cv01919/806873, some of the participants — ᐅ Bonita Rottweiler, ᐅ John D Rottweiler, ᐅ Janice Pabst … At the US District Court for the District of Arizona, the legal case 2:2013cv01919/806873 entails United States of America and JDR Trust, Bonita Rottweiler, John D Rottweiler, Janice Pabst and National Trust Services. The filing date is September 18, 2013, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Steven P Logan is presiding over this matter, and no jury trial is demanded. | |
| Plaintiff versus Defendant | |
| US Bank NA | Frank Cotta |
| [Case # 2013mc00012/809686], [Filed: September 30, 2013] [ Other Statutory Actions§Civil Miscellaneous Case ⚖ ] ᐅ Frank Cotta | |
| Arizona, October 04, 2013 ⚖ Case 2:2013cv02023/811050, some of the participants — ᐅ Nihat Itmec, ᐅ A Rifat Kars, ᐅ Douglas Donald … In the US District Court for the District of Arizona case 2:2013cv02023/811050, U-Haul International Incorporated files a suit against Nihat Itmec, Sela Products LLC, A Rifat Kars and Douglas Donald. The filing date was October 04, 2013, and this case concerns Patent under 28 U.S.C. § 2201. Presiding over the case is Judge John W Sedwick. The Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | Rafael Chacon |
| [Case # 2013mc00086/814845], [Filed: October 23, 2013] [ Other Statutory Actions§Civil Miscellaneous Case ⚖ ] ᐅ Rafael Chacon | |
| Arizona, November 13, 2013 ⚖ Case 2:2013cv02312/819475, some of the participants — ᐅ Randall S Ulmer, ᐅ Gordon L Hall … In the US District Court for the District of Arizona, United States of America and Thomas Family Trust, Presidio Circle LLC, Randall S Ulmer, Gordon L Hall, AJW Investments LLC and Mesa, City of are involved in case 2:2013cv02312/819475. Filed on November 13, 2013, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Judge John W Sedwick is presiding, and no jury trial is requested. | |
| Arizona, December 03, 2013 ⚖ Case 2:2013cv02469/824054, some of the participants — ᐅ Ayin Ater … In the US District Court for the District of Arizona, the case 2:2013cv02469/824054 involves United States of America and Ayin Ater. Filed on December 03, 2013, this case pertains to Other Statutory Actions under 28 U.S.C. § 1391. Presiding over this matter is Judge G Murray Snow. There is no demand for a jury trial. | |
| Arizona, November 14, 2013 ⚖ Case 4:2013cv01758/820054, some of the participants — ᐅ Nissan Z … In the US District Court for the District of Arizona, the case 4:2013cv01758/820054 involves United States of America and Nissan 350Z 2003, VIN JN1AZ34D53T103669. Filed on November 14, 2013, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Raner C Collins. There is no demand for a jury trial. | |
| Arizona, December 04, 2013 ⚖ Case 2:2013cv02477/824383, some of the participants — ᐅ Ford F- Custom Race Truck … In the US District Court for the District of Arizona, United States of America and Ford F-150 Custom Race Truck 2007, Modified VIN #AZ-296387 are involved in case 2:2013cv02477/824383. Filed on December 04, 2013, this legal matter focuses on Other under 28 U.S.C. § 1345. Judge Steven P Logan is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| United States of America | Danny Ojeda |
| [Case # 2014mc00001/831823], [Filed: January 07, 2014] [ Other Statutory Actions§26 U.S.C. § 7402 ⚖ ] [Judge: Cindy K Jorgenson] ᐅ Danny Ojeda | |
| Arizona, January 07, 2014 ⚖ Case 4:2014cv00223/831736, some of the participants — ᐅ Danny Ojeda … In the US District Court for the District of Arizona, United States of America and Danny Ojeda are involved in case 4:2014cv00223/831736. Filed on January 07, 2014, this legal matter focuses on Other Statutory Actions under 26 U.S.C. § 7402. Judge Jennifer G Zipps is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| United States of America | Scott W Dana |
| [Case # 2014mc08000/833099], [Filed: January 13, 2014] [ Other Statutory Actions§26 U.S.C. § 7402 ⚖ ] [Judge: David G Campbell] ᐅ Scott W Dana | |
| Arizona, February 06, 2014 ⚖ Case 2:2014cv00227/840153, some of the participants — ᐅ Miranda T Matthews … In the US District Court for the District of Arizona, United States of America and Miranda T Matthews are involved in case 2:2014cv00227/840153. Filed on February 06, 2014, this legal matter focuses on Other Contract under 28 U.S.C. § 1345. Judge Neil V Wake is presiding, and no jury trial is requested. | |
| Arizona, March 11, 2014 ⚖ Case 4:2014cv01943/847682, some of the participants — ᐅ Angel Sanchez-Hernandez … At the US District Court for the District of Arizona, the legal case 4:2014cv01943/847682 entails United States of America and Angel Sanchez-Hernandez. The filing date is March 11, 2014, and this case deals with Other Immigration Actions as per 28 U.S.C. § 1331. Judge Cindy K Jorgenson is presiding over this matter, and no jury trial is demanded. | |
| Arizona, March 10, 2014 ⚖ Case 2:2014cv00473/847453, some of the participants — ᐅ Antonio Burse, ᐅ Whitney Alexander … In the US District Court for the District of Arizona, United States of America and $29,470.00 in US Currency, Antonio Burse and Whitney Alexander are involved in case 2:2014cv00473/847453. Filed on March 10, 2014, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge James A Teilborg is presiding, and no jury trial is requested. | |
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