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| Arizona, April 02, 2014 ⚖ Case 4:2014cv01998/853222, some of the participants — ᐅ Carol A Lee-Collins … In the US District Court for the District of Arizona, the case 4:2014cv01998/853222 involves United States of America and Carol A Lee-Collins. Filed on April 02, 2014, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Raner C Collins. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | 3641 E Enrose St., Mesa, AZ 85205 |
| [Case # 2014cv00672/853016], [Filed: April 01, 2014] [ Other§21 U.S.C. § 881 ⚖ ] ᐅ E Enrose St. | |
| Petitioner versus Respondent | |
| United States of America | Ryan J Peterson |
| [Case # 2014mc00019/852789], [Filed: April 01, 2014] [ Other Statutory Actions§26 U.S.C. § 7402 ⚖ ] [Judge: G Murray Snow] ᐅ Ryan J Peterson | |
| Arizona, April 08, 2014 ⚖ Case 2:2014cv00729/854747, some of the participants — ᐅ Michael A Bigley, ᐅ Carolyn E Bigley, ᐅ Robert B Kelso, ᐅ Raeola D Kelso … US District Court for the District of Arizona case 2:2014cv00729/854747 comprises United States of America and Michael A Bigley, Carolyn E Bigley, Robert B Kelso, Raeola D Kelso and ISA Ministries. Filed on April 08, 2014, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge H Russel Holland is overseeing the case, and there is no demand for a jury trial. | |
| Arizona, April 17, 2014 ⚖ Case 2:2014cv00817/856857, some of the participants — ᐅ W Kent Pl., ᐅ E Woodsman Pl. … US District Court for the District of Arizona case 2:2014cv00817/856857 comprises United States of America and 760 W Kent Pl., Chandler, AZ 85225 and 681 E Woodsman Pl., Chandler, AZ. Filed on April 17, 2014, this case concerns Other based on 28 U.S.C. § 1345. Judge James A Teilborg is overseeing the case, and there is no demand for a jury trial. | |
| Arizona, April 10, 2014 ⚖ Case 4:2014cv02014/855171, some of the participants — ᐅ N Green Valley, ᐅ N Green Valley, ᐅ N Mainard, ᐅ N Mainard, ᐅ N Mainard, ᐅ E Prospect Ln., ᐅ E Prospect Ln., ᐅ E Prospect Ln. … In the US District Court for the District of Arizona, the case 4:2014cv02014/855171 involves United States of America and 4350 N Green Valley Dr., Tucson, AZ, 4340 N Green Valley Dr., Tucson, AZ, 4380 N Mainard Dr., Tucson, AZ, 4330 N Mainard Dr., Tucson, AZ, 4310 N Mainard Dr., Tucson, AZ, 1441 E Prospect Ln., Tucson, AZ, 1439 E Prospect Ln., Tucson, AZ, 1411 E Prospect Ln. Filed on April 10, 2014, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Frank R Zapata. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| United States Securities and Exchange Commission | Bio Profit Series III LLC, Bio Profit Series II LLC, Bio Profit Series I LLC, Velocity Investment Group Incorporated, Wendy Ko, Yin Nan Wang, Bio Pofit Series V LLC and Rockwell Realty Management Incorporated |
| [Case # 2014mc00024/856410], [Filed: April 15, 2014] [ Securities/Commodities/Exchanges§15 U.S.C. § 77 ⚖ ] ᐅ Wendy Ko, ᐅ Yin Nan Wang | |
| Plaintiff versus Defendant | |
| United States Securities and Exchange Commission | Bio Profit Series III LLC, Bio Profit Series II LLC, Bio Profit Series I LLC, Velocity Investment Group Incorporated, Wendy Ko, Yin Nan Wang, Bio Profit Series V LLC and Rockwell Realty Management Incorporated |
| [Case # 2014mc08003/857379], [Filed: April 15, 2014] [ Securities/Commodities/Exchanges§15 U.S.C. § 77 ⚖ ] ᐅ Wendy Ko, ᐅ Yin Nan Wang | |
| Plaintiff versus Defendant | |
| United States Securities and Exchange Commission | Bio Profit Series III LLC, Bio Profit Series II LLC, Bio Profit Series I LLC, Velocity Investment Group Incorporated, Wendy Ko, Yin Nan Wang, Bio Profit Series V LLC and Rockwell Realty Management Incorporated |
| [Case # 2014mc00004/856186], [Filed: April 15, 2014] [ Securities/Commodities/Exchanges§15 U.S.C. § 77 ⚖ ] ᐅ Wendy Ko, ᐅ Yin Nan Wang | |
| Plaintiff versus Defendant | |
| United States Securities and Exchange Commission | Curtis L DeYoung and American Pension Services Incorporated |
| [Case # 2014mc00029/860262], [Filed: May 02, 2014] [ Other Statutory Actions§15 U.S.C. § 78 ⚖ ] ᐅ Curtis L DeYoung | |
| Petitioner versus Respondent | |
| UBS Financial Services Incorporated | Edward Graham Dulin, Jr |
| [Case # 2014cv00940/859863], [Filed: May 02, 2014] [ Arbitration§09 U.S.C. § 0010 ⚖ ] [Judge: Susan R Bolton] ᐅ Edward Graham Dulin | |
| Arizona, May 02, 2014 ⚖ Case 2:2014cv00939/859822, some of the participants — ᐅ Michael C Martin … In the US District Court for the District of Arizona, the case 2:2014cv00939/859822 involves United States of America and Michael C Martin. Filed on May 02, 2014, 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. | |
| Petitioner versus Respondent | |
| United States of America | Maria L Miranda |
| [Case # 2014mc00026/858323], [Filed: April 25, 2014] [ Other Statutory Actions§26 U.S.C. § 7402 ⚖ ] [Judge: David G Campbell] ᐅ Maria L Miranda | |
| Arizona, May 15, 2014 ⚖ Case 3:2014cv08080/862569, some of the participants — ᐅ Todd Bindle, ᐅ Sue Masica, ᐅ Jonathan B Jarvis, ᐅ Sally Jewell, ᐅ Julie gatz … In the US District Court for the District of Arizona, the case 3:2014cv08080/862569 involves Unlimited Houseboat Services Incorporated and Todd Bindle, Sue Masica, Jonathan B Jarvis, Sally Jewell and Julie Drugatz. Filed on May 15, 2014, this case pertains to Other Statutory Actions under 28 U.S.C. § 2201. Presiding over this matter is Judge G Murray Snow. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | 4009 N Tyndall Ave, Tucson, AZ |
| [Case # 2014cv01004/861224], [Filed: May 09, 2014] [ Other§28 U.S.C. § 1345 ⚖ ] ᐅ N Tyndall Ave | |
| Arizona, May 22, 2014 ⚖ Case 2:2014cv01099/863895, some of the participants — ᐅ Nissan Armada, ᐅ Dodge Charger … US District Court for the District of Arizona case 2:2014cv01099/863895 comprises United States of America and Dodge Ram SRT 10 2004, VIN #3D7HA16H24G154901, Nissan Armada 2007, VIN #5N1AA08A97N714071, Ford F150 SVT Raptor 2013, VIN #1FTFW1R62DFB54637, Dodge Charger 2006, VIN #2B3LA73W36H395090 and $42,790.00 in US Currency. Filed on May 22, 2014, this case concerns Other based on 28 U.S.C. § 1345. Judge Mark E Aspey is overseeing the case, and there is no demand for a jury trial. | |
| Arizona, May 28, 2014 ⚖ Case 2:2014cv01141/864741, some of the participants — ᐅ Uma Subedi, ᐅ Menuka Subedi … In case 2:2014cv01141/864741 within US District Court for the District of Arizona, Uma Subedi and Menuka Subedi brings a case against Smith & Nephew GmbH, Smith & Nephew Incorporated and Smith & Nephew PLC. Filed on May 28, 2014, this legal matter relates to Personal Injury: Health Care as per 28 U.S.C. § 1332. The presiding judge is Michelle H Burns, and the Plaintiff has made a request for a jury trial. | |
| Arizona, June 04, 2014 ⚖ Case 2:2014cv01231/866334, some of the participants — ᐅ Arek Fressadi, ᐅ Michael T Golec, ᐅ Tammara A Price, ᐅ Rhonda F Murphy, ᐅ Mark D Murphy, ᐅ Michelle O Scott, ᐅ Donald R Sorchych, ᐅ Linda Bentley … US District Court for the District of Arizona case 2:2014cv01231/866334 comprises Unknown Parties and Arek Fressadi and Michael T Golec, Charlie 2 LLC, Tammara A Price, Tammara A. Price Trust, Rhonda F Murphy, Mark D Murphy, Michelle O Scott, BMO Harris Bank NA, Maricopa, County of, Arizona, State of, Conestoga Merchants Incorporated, Donald R Sorchych, Linda Bentley, Unkn. Filed on June 04, 2014, this case concerns All Other Real Property based on 28 U.S.C. § 1441. Judge Diane J Humetewa is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| United States Securities and Exchange Commission | MSC Holdings Incorporated, MSC Holdings USA LLC, Dianne Alexander, Billy Wayne McClintock and MSC GA Holdings LLC |
| [Case # 2014mc00040/867657], [Filed: June 11, 2014] [ Securities/Commodities/Exchanges§15 U.S.C. § 77 ⚖ ] ᐅ Dianne Alexander, ᐅ Billy Wayne McClintock | |
| Arizona, June 13, 2014 ⚖ Case 2:2014cv01321/868220, some of the participants — ᐅ Uknown Kainoa, ᐅ Francis Anthony Grandinetti … At the US District Court for the District of Arizona, the legal case 2:2014cv01321/868220 entails Unknown Yamamoto, Unknown Pacaiao, Unknown Watanabe, Uknown Kainoa, Unknown Kanahele and Francis Anthony Grandinetti, II and Unknown Hatsiandrou, Unknown Rosalez, Unknown Danbery, Unknown Sells, Unknown Hoskins, Unknown Mattingly, Unknown Samberg, Unknown Carrier, Unknown Malang, Unknown Romero, Unknown Tartaglia, Unknown Guilin, Unknown Lovelace, Unknown Alexander, Unknown Car. The filing date is June 13, 2014, and this case deals with Prison Condition as per 42 U.S.C. § 1983. Judge David K Duncan (PS), Paul G Rosenblatt is presiding over this matter, and no jury trial is demanded. | |
| Plaintiff versus Defendant | |
| United States Securities and Exchange Commission | Blue Horizon Asset Management LLC, Caldera Advisors LLC, Neal V Goyal and Caldera Investment Group Incorporated |
| [Case # 2014mc00006/868103], [Filed: June 13, 2014] [ Securities/Commodities/Exchanges§15 U.S.C. § 77 ⚖ ] ᐅ Neal V Goyal | |
| Arizona, July 09, 2014 ⚖ Case 2:2014cv01552/872896, some of the participants — ᐅ Sport Boat Trailer, ᐅ Harley Davidson Motorcycle, ᐅ Nautique Runabout, ᐅ Chevrolet Silverado, ᐅ Audi A, ᐅ Audi R … In the US District Court for the District of Arizona, United States of America and Sport Boat Trailer 2012, VIN #4FBBC2327C1021225, Harley Davidson Motorcycle 2012, VIN #1HD1GZM13CC322897, Nautique Runabout 2012, HULL No. US-CTC23172A212, Chevrolet Silverado 2012, VIN #3GCPKSE79CG240478, Audi A730 2012, VIN #WAU3GAFC9CN174492 and Audi R are involved in case 2:2014cv01552/872896. Filed on July 09, 2014, this legal matter focuses on Other under 28 U.S.C. § 1345. Judge Mark E Aspey is presiding, and no jury trial is requested. | |
| Arizona, July 10, 2013 ⚖ Case 2:2013mc00055/792649, some of the participants — ᐅ Charles Rucci … US District Court for the District of Arizona case 2:2013mc00055/792649 comprises United States of America and Charles Rucci. Filed on July 10, 2013, this case concerns Other Statutes: Other Statutory Actions based on 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Roslyn O Silver is overseeing the case, and there is no demand for a jury trial. | |
| Arizona, June 23, 2014 ⚖ Case 2:2014mc00043/869796, some of the participants — ᐅ Brian K Gallagher … In the US District Court for the District of Arizona, United States of America and Brian K Gallagher are involved in case 2:2014mc00043/869796. Filed on June 23, 2014, this legal matter focuses on Other Statutory Actions under Civil Miscellaneous Case. Judge Douglas L Rayes is presiding, and no jury trial is requested. | |
| Arizona, June 09, 2014 ⚖ Case 2:2014cv01276/867158, some of the participants — ᐅ Usama Abujbarah, ᐅ Luisa Trenk, ᐅ Adam Trenk, ᐅ Cave Creek … At the US District Court for the District of Arizona, the legal case 2:2014cv01276/867158 involves Usama Abujbarah and Luisa Trenk, Adam Trenk and Cave Creek, Town of. Filed on June 09, 2014, this case deals with Other Civil Rights based on 42 U.S.C. § 1983. Judge Neil V Wake is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Arizona, June 18, 2014 ⚖ Case 4:2014cv02175/868972, some of the participants — ᐅ Jared L Hagens … US District Court for the District of Arizona case 4:2014cv02175/868972 comprises United States of America and Jared L Hagens. Filed on June 18, 2014, this case concerns Recovery of Overpayment and Enforcement of Judgment based on 28 U.S.C. § 1345. Judge D Thomas Ferraro is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Luis Tapia |
| [Case # 2014mc00054/873554], [Filed: July 16, 2014] [ Other Statutes: Other Statutory Actions§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Steven P Logan] ᐅ Luis Tapia | |
| Plaintiff versus Defendant | |
| United States Securities and Exchange Commission | FGC Trading Fund #1 LLC, FGC Tax Lien Fund #2 LLC, FutureGen Capital DDA CG Fund LLC, FGC Distressed Assets Investment #1 LLC, Commercial Equity Partners Limited, FutureGen Company, Lawrence P Schmidt, FGC SPE NO 1 LLC, FGC SPE NO 2 LLC and FGC CM Note Fu |
| [Case # 2014mc00052/873432], [Filed: July 14, 2014] [ Other Statutory Actions§15 U.S.C. § 77 ⚖ ] ᐅ Lawrence P Schmidt | |
| Arizona, July 14, 2014 ⚖ Case 2:2014cv01584/873307, some of the participants — ᐅ Brian Matthew Jackson … In the US District Court for the District of Arizona, the case 2:2014cv01584/873307 involves United States of America and Brian Matthew Jackson. Filed on July 14, 2014, this case pertains to Recovery of Overpayment and Enforcement of Judgment under 28 U.S.C. § 1345. Presiding over this matter is Judge David G Campbell. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Charles Frederick Hertenstein, III and Joachim Roehrich |
| [Case # 2014mc00049/873297], [Filed: July 11, 2014] [ Other Statutory Actions§Civil Miscellaneous Case ⚖ ] [Judge: Diane J Humetewa] ᐅ Charles Frederick Hertenstein, ᐅ Joachim Roehrich | |
| Arizona, August 15, 2014 ⚖ Case 2:2014cv01821/878111, some of the participants — ᐅ Mary Hungerford … At the US District Court for the District of Arizona, the legal case 2:2014cv01821/878111 entails United Van Lines LLC and Mary Hungerford. The filing date is August 15, 2014, and this case deals with Other Contract as per 28 U.S.C. § 1331. Judge Mark E Aspey is presiding over this matter, and no jury trial is demanded. | |
| Arizona, August 08, 2014 ⚖ Case 3:2014cv08142/877001, some of the participants — ᐅ Utonah Curley, ᐅ Fernando Evans, ᐅ Alta Evans, ᐅ David Evans, ᐅ Royce Begay … In the US District Court for the District of Arizona, the case 3:2014cv08142/877001 involves Utonah Curley, Fernando Evans, Alta Evans, David Evans and Royce Begay and United States of America. Filed on August 08, 2014, this case pertains to Motor Vehicle under 28 U.S.C. § 2671. Presiding over this matter is Judge John J Tuchi. There is no demand for a jury trial. | |
| Arizona, August 18, 2014 ⚖ Case 3:2014mc08005/878551, some of the participants — ᐅ Mark S Biliack … At the US District Court for the District of Arizona, the legal case 3:2014mc08005/878551 entails United States of America and Unknown Biliack and Mark S Biliack. The filing date is August 18, 2014, and this case deals with Other Statutory Actions as per Civil Miscellaneous Case. Judge John J Tuchi is presiding over this matter, and no jury trial is demanded. | |
| Arizona, September 04, 2014 ⚖ Case 2:2014cv01939/881211, some of the participants — ᐅ Lida Martin, ᐅ Scot Martin, ᐅ Lois Moss, ᐅ Ray L Moss, ᐅ Emma Stanley, ᐅ John D Stacey, ᐅ Rose Mary Nichols … At the US District Court for the District of Arizona, the legal case 2:2014cv01939/881211 entails United States of America and Lida Martin, Scot Martin, Lois Moss, Ray L Moss, Emma Stanley, John D Stacey, Rose Mary Nichols and J-D Landscape & Design. The filing date is September 04, 2014, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7403. Judge David G Campbell is presiding over this matter, and no jury trial is demanded. | |
| Arizona, September 16, 2014 ⚖ Case 2:2014cv02062/883161, some of the participants — ᐅ Desktop Computer, ᐅ Dell Inspiron … In the US District Court for the District of Arizona, the case 2:2014cv02062/883161 involves United States of America and Desktop Computer, Dell Inspiron 530. Filed on September 16, 2014, this case pertains to Other under 28 U.S.C. § 1345. Presiding over this matter is Judge David G Campbell. There is no demand for a jury trial. | |
| Arizona, October 06, 2014 ⚖ Case 2:2014cv02219/886410, some of the participants — ᐅ Patio Del Sol, ᐅ N th St. … At the US District Court for the District of Arizona, the legal case 2:2014cv02219/886410 entails United States of America and Lot 39, Patio Del Sol, Unit 2, 7014 N 15th St., Phoenix, AZ 85020. The filing date is October 06, 2014, and this case deals with Other as per 28 U.S.C. § 1345. Judge Diane J Humetewa is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| UBS Financial Services Incorporated | Michael J Schoor |
| [Case # 2014cv02267/887703], [Filed: October 14, 2014] [ Arbitration§9 U.S.C. § 9 ⚖ ] [Judge: Neil V Wake] ᐅ Michael J Schoor | |
| Arizona, September 22, 2014 ⚖ Case 2:2014cv02099/884059, some of the participants — ᐅ W Columbine … US District Court for the District of Arizona case 2:2014cv02099/884059 comprises United States of America and 14949 W Columbine Dr., Surprise, AZ 85379, $106,175.09 in US Currency Seized from Account No. ending in 7715 located at JP Morgan Chase Bank, $1,892.49 in US Currency Seized from Account No. ending in 3449 located at Wells Fargo Bank, $3,296.34 in US Curr. Filed on September 22, 2014, this case concerns Drug Related Seizure of Property based on 28 U.S.C. § 1345. Judge David K Duncan is overseeing the case, and there is no demand for a jury trial. | |
| Arizona, October 24, 2014 ⚖ Case 2:2014cv02366/889477, some of the participants — ᐅ Karen L Crites-Scavetta … At the US District Court for the District of Arizona, the legal case 2:2014cv02366/889477 entails United States of America and Karen L Crites-Scavetta. The filing date is October 24, 2014, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Bridget S Bade is presiding over this matter, and no jury trial is demanded. | |
| Arizona, December 02, 2013 ⚖ Case 2:2013cv02446/823517, some of the participants — ᐅ H Joseph Bouise, ᐅ Marla J Bouise … At the US District Court for the District of Arizona, the legal case 2:2013cv02446/823517 entails United States of America and H Joseph Bouise, III and Marla J Bouise. The filing date is December 02, 2013, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Mark E Aspey is presiding over this matter, and no jury trial is demanded. | |
| Plaintiff versus Defendant | |
| United States of America | Omega Resources Group Trust, Zephyr Trust, Robert A Langford, Douglas C Morby, Scott M Boley, Provident Business Partners Incorporated, Provident Management Group Incorporated, Paysource LLC, Timpview Marketing Trust, Albion Tech Trust, Maritime Group Tru |
| [Case # 2014mc00075/890422], [Filed: October 30, 2014] [ Other Statutory Actions§Civil Miscellaneous Case ⚖ ] ᐅ Robert A Langford, ᐅ Douglas C Morby, ᐅ Scott M Boley | |
| Plaintiff versus Defendant | |
| United States Securities and Exchange Commission | Oasis Studio Rentals #2 LLC, Oasis Studio Rentals LLC, Edward Wishner, Joel Gillis, Nationwide Automated Systems Incorporated and Oasis Studio Rentals #3 LLC |
| [Case # 2014mc00081/892193], [Filed: November 12, 2014] [ Securities/Commodities/Exchanges§15 U.S.C. § 78 ⚖ ] ᐅ Edward Wishner, ᐅ Joel Gillis | |
| Petitioner versus Respondent | |
| United States of America | Frederick C Hickle |
| [Case # 2014mc00010/891812], [Filed: November 07, 2014] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Cindy K Jorgenson] ᐅ Frederick C Hickle | |
| Petitioner versus DefendantRespondent | |
| Matthew Linden Harris More Information | Attorney General of the State of Arizona and Joseph M Arpaio |
| [Case # 2014cv02484/891837], [Filed: November 10, 2014] [ General§28 U.S.C. § 2254 ⚖ ] [Judge: Bridget S Bade (PS), David G Campbell] [jury demanded by Plaintiff] ᐅ Joseph M Arpaio | |
| Arizona, November 21, 2014 ⚖ Case 4:2014cv02488/894147, some of the participants — ᐅ Heather Cevantes, ᐅ Francisco A Contreras, ᐅ Pam Ayers, ᐅ Greg Ayers, ᐅ Charles Flanagan, ᐅ Ericka Taberez … In case 4:2014cv02488/894147 within US District Court for the District of Arizona, Unknown Party brings a case against Unknown Cevantes, Heather Cevantes, Unknown Contreras, Francisco A Contreras, Pam Ayers, Greg Ayers, GAP Ministries, Charles Flanagan, Arizona, State of, Ericka Taberez, Unknown Taberez and Unknown Parties. Filed on November 21, 2014, this legal matter relates to Other Civil Rights as per 28 U.S.C. § 1441. The presiding judge is Raner C Collins, and the Defendant has made a request for a jury trial. | |
| Arizona, December 01, 2014 ⚖ Case 4:2014cv02503/895299, some of the participants — ᐅ Infiniti G … At the US District Court for the District of Arizona, the legal case 4:2014cv02503/895299 entails United States of America and Infiniti G35 2004, VIN #JNKCV51E34M611708. The filing date is December 01, 2014, and this case deals with Other as per 08 U.S.C. § 1324. Judge Frank R Zapata is presiding over this matter, and no jury trial is demanded. | |
| Arizona, December 12, 2014 ⚖ Case 2:2014cv02679/897914, some of the participants — ᐅ Kevin Main, ᐅ Cathy Hutchison … At the US District Court for the District of Arizona, the legal case 2:2014cv02679/897914 entails U.S. Bank National Association and Kevin Main, Cathy Hutchison and Unknown Parties. The filing date is December 12, 2014, and this case deals with Foreclosure as per 28 U.S.C. § 1444. Judge John J Tuchi is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| Ulyesses Moran Taylor More Information | Charles L Ryan |
| [Case # 2014cv02721/899236], [Filed: December 18, 2014] [ General§28 U.S.C. § 2254 ⚖ ] [Judge: John Z Boyle (PS), Steven P Logan] ᐅ Charles L Ryan | |
| Arizona, January 12, 2015 ⚖ Case 2:2015cv00048/902258, some of the participants — ᐅ Kevin Main, ᐅ Cathy Hutchison … In the US District Court for the District of Arizona, U.S. Bank National Association and Kevin Main, Cathy Hutchison and Unknown Parties are involved in case 2:2015cv00048/902258. Filed on January 12, 2015, this legal matter focuses on Foreclosure under 28 U.S.C. § 1444. Judge David K Duncan is presiding, and no jury trial is requested. | |
| Arizona, January 12, 2015 ⚖ Case 2:2015cv00050/902155, some of the participants — ᐅ Charles L Ryan, ᐅ Anthony N Medel, ᐅ Richard Pratt, ᐅ Lori Johnson … US District Court for the District of Arizona case 2:2015cv00050/902155 comprises Unknown Shaka and Charles L Ryan, Anthony N Medel, Richard Pratt and Lori Johnson. Filed on January 12, 2015, this case concerns Prison Condition based on 42 U.S.C. § 1983. Judge Bridget S Bade (PS), Stephen M McNamee is overseeing the case, and there is no demand for a jury trial. | |
| Arizona, January 30, 2015 ⚖ Case 2:2015cv00159/905541, some of the participants — ᐅ Dennis J Sprenger … US District Court for the District of Arizona case 2:2015cv00159/905541 comprises United States of America and Dennis J Sprenger. Filed on January 30, 2015, 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. | |
| Arizona, January 20, 2015 ⚖ Case 2:2015cv00086/903198, some of the participants — ᐅ Nathan W Gwilliam, ᐅ Dale R Gwilliam … In the US District Court for the District of Arizona, United States of America and Today.com Incorporated, Nathan W Gwilliam, Dale R Gwilliam and Adoption.com are involved in case 2:2015cv00086/903198. Filed on January 20, 2015, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge David G Campbell is presiding, and no jury trial is requested. | |
| Arizona, February 18, 2015 ⚖ Case 2:2015cv00300/908964, some of the participants — ᐅ Benae Miller … US District Court for the District of Arizona case 2:2015cv00300/908964 comprises United States of America and Benae Miller. Filed on February 18, 2015, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Michelle H Burns is overseeing the case, and there is no demand for a jury trial. | |
| Arizona, February 18, 2015 ⚖ Case 2:2015cv00299/908956, some of the participants — ᐅ James C Chisim … In the US District Court for the District of Arizona, United States of America and James C Chisim are involved in case 2:2015cv00299/908956. Filed on February 18, 2015, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Steven P Logan is presiding, and no jury trial is requested. | |
| Arizona, February 12, 2015 ⚖ Case 2:2015cv00272/908154, some of the participants — ᐅ Brandy Fuller, ᐅ Danielle Reiher, ᐅ Rosanna Mendoza, ᐅ John M Testa, ᐅ Lisa Wilson, ᐅ Hannah Lord … At the US District Court for the District of Arizona, the legal case 2:2015cv00272/908154 involves Unknown Party and Arizona, State of, Brandy Fuller, Danielle Reiher, Rosanna Mendoza, John M Testa, Lisa Wilson, Hannah Lord, Sunshine Residential Homes LLC, Unknown Party and Unknown Parties. Filed on February 12, 2015, this case deals with Civil Rights: Other based on 28 U.S.C. § 1441 Petition for Removal- Civil Rights Act. Judge Steven P Logan is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | James S Saunders |
| [Case # 2015mc00021/911479], [Filed: March 04, 2015] [ Other Statutory Actions§26 U.S.C. § 7402 ⚖ ] [Judge: Steven P Logan] ᐅ James S Saunders | |
| Arizona, December 30, 2013 ⚖ Case 4:2013cv02590/830272, some of the participants — ᐅ Mara Okshteyn … In the US District Court for the District of Arizona, the case 4:2013cv02590/830272 involves United States of America and Mara Okshteyn. Filed on December 30, 2013, this case pertains to Other Contract under 28 U.S.C. § 1331. Presiding over this matter is Judge David C Bury. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| United States Commodity Futures Trading Commission and Melanie E Damian | Hunter Wise Commodities LLC, Hunter Wise Services LLC, Hunter Wise Credit LLC, Hunter Wise Trading LLC, Lloyds Commodities Credit Company LLC, LLoyds Services LLC, C.D. Hopkins Financial LLC, Hard Asset Lending Group LLC, Blackstone Metals Group LLC, Newb |
| [Case # 2015mc00026/914158], [Filed: March 16, 2015] [ Other Statutory Actions§Civil Miscellaneous Case ⚖ ] | |
| Petitioner versus Respondent | |
| United States of America | Eric J Spitzer |
| [Case # 2015mc00002/919902], [Filed: April 20, 2015] [ Other Statutory Actions§26 U.S.C. § 7402 ⚖ ] [Judge: Rosemary Marquez] ᐅ Eric J Spitzer | |
| Arizona, May 29, 2015 ⚖ Case 2:2015cv00982/927346, some of the participants — ᐅ Dodge Ram, ᐅ Chevrolet Suburban K, ᐅ Dodge Ram, ᐅ Dodge Ram, ᐅ Massey-Ferguson Tractor wi … In the US District Court for the District of Arizona, United States of America and Chevrolet Camaro ZL1 2014, VIN # ending in 0976, Dodge Ram 2014, VIN # ending in 6399, Chevrolet Suburban K1500 2013, VIN # ending in 3344, Dodge Ram 3500 2008, VIN # ending in 6830, Dodge Ram 3500 2014, VIN # ending in 1622 and Massey-Ferguson Tractor wi are involved in case 2:2015cv00982/927346. Filed on May 29, 2015, this legal matter focuses on Other under 49 U.S.C. § 781. Judge Bridget S Bade is presiding, and no jury trial is requested. | |
| Arizona, May 28, 2015 ⚖ Case 4:2015cv00223/927276, some of the participants — ᐅ Ubaldo Trujillo, ᐅ Carolyn W Colvin … US District Court for the District of Arizona case 4:2015cv00223/927276 comprises Ubaldo Trujillo and Carolyn W Colvin. Filed on May 28, 2015, this case concerns Disability Insurance based on 42 U.S.C. § 405. Judge Bruce G Macdonald is overseeing the case, and there is no demand for a jury trial. | |
| Arizona, June 15, 2015 ⚖ Case 2:2015cv01090/929450, some of the participants — ᐅ Dana B Harper … At the US District Court for the District of Arizona, the legal case 2:2015cv01090/929450 entails United States of America and Dana B Harper, International Investment Source, Sun American Development LLC, Maricopa County Treasurer and Pinal County Treasurer. The filing date is June 15, 2015, and this case deals with Taxes (US Plaintiff or Defendant) as per 28 U.S.C. § 1345. Judge Neil V Wake is presiding over this matter, and no jury trial is demanded. | |
| Arizona, June 02, 2015 ⚖ Case 4:2015cv00232/927906, some of the participants — ᐅ Kia Spectra … US District Court for the District of Arizona case 4:2015cv00232/927906 comprises United States of America and Kia Spectra 2009, VIN #KNAFE222895636748. Filed on June 02, 2015, this case concerns Other based on 08 U.S.C. § 1324. Judge Raner C Collins is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | William F Vipperman, III |
| [Case # 2015mc00047/930959], [Filed: June 24, 2015] [ Other Statutory Actions§26 U.S.C. § 7402 ⚖ ] [Judge: Neil V Wake] ᐅ William F Vipperman | |
| Arizona, June 08, 2015 ⚖ Case 4:2015cv00250/928969, some of the participants — ᐅ Norlan Flores, ᐅ Jeh Johnson, ᐅ R Gil Kerlikowske, ᐅ Michael J Fisher, ᐅ Jeffrey Self, ᐅ Manuel Padilla … US District Court for the District of Arizona case 4:2015cv00250/928969 comprises Unknown Parties and Norlan Flores and Jeh Johnson, R Gil Kerlikowske, Michael J Fisher, Jeffrey Self and Manuel Padilla, Jr. Filed on June 08, 2015, this case concerns Civil Rights based on 28 U.S.C. § 1331. Judge David C Bury is overseeing the case, and there is no demand for a jury trial. | |
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