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| Arizona, June 12, 2015 ⚖ Case 2:2015cv01086/929400, some of the participants — ᐅ Roberta L Higuera … US District Court for the District of Arizona case 2:2015cv01086/929400 comprises United States of America and Roberta L Higuera. Filed on June 12, 2015, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Bridget S Bade is overseeing the case, and there is no demand for a jury trial. | |
| Arizona, June 12, 2015 ⚖ Case 2:2015cv01085/929402, some of the participants — ᐅ Simone M Bahou … US District Court for the District of Arizona case 2:2015cv01085/929402 comprises United States of America and Simone M Bahou. Filed on June 12, 2015, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge John J Tuchi is overseeing the case, and there is no demand for a jury trial. | |
| Arizona, June 23, 2015 ⚖ Case 2:2015cv01154/930791, some of the participants — ᐅ Richard C Okezie … US District Court for the District of Arizona case 2:2015cv01154/930791 comprises United States of America and Richard C Okezie. Filed on June 23, 2015, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Susan R Bolton is overseeing the case, and there is no demand for a jury trial. | |
| Arizona, September 15, 2014 ⚖ Case 2:2014cv02034/882695, some of the participants — ᐅ Danelle L Knight … In the US District Court for the District of Arizona, United States of America and Danelle L Knight are involved in case 2:2014cv02034/882695. Filed on September 15, 2014, this legal matter focuses on Recovery of Overpayment and Enforcement of Judgment under 28 U.S.C. § 1345. Judge G Murray Snow is presiding, and no jury trial is requested. | |
| Arizona, August 03, 2015 ⚖ Case 4:2015cv00339/936739, some of the participants — ᐅ Thomas Galletly … In the US District Court for the District of Arizona, the case 4:2015cv00339/936739 involves United States of America and Thomas Galletly, Stonewall Consultants Incorporated and Pima, County of. Filed on August 03, 2015, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge David C Bury. There is no demand for a jury trial. | |
| Arizona, August 12, 2015 ⚖ Case 2:2015cv01555/938172, some of the participants — ᐅ Carrie Coates … At the US District Court for the District of Arizona, the legal case 2:2015cv01555/938172 entails USAA Casualty Insurance Company and Carrie Coates. The filing date is August 12, 2015, and this case deals with Insurance as per 28 U.S.C. § 2201. Judge David G Campbell is presiding over this matter, and no jury trial is demanded. | |
| Arizona, August 04, 2015 ⚖ Case 2:2015cv01497/937129, some of the participants — ᐅ Uzoma Odigwe, ᐅ Chuks Odigwe … The legal proceedings in case 2:2015cv01497/937129 at US District Court for the District of Arizona involve Uzoma Odigwe and Chuks Odigwe and Social Security Administration, Federal Protective Services, Akal Security Company and Unknown Parties. Filed on August 04, 2015, this case focuses on Other Civil Rights based on 28 U.S.C. § 1331. Judge Neil V Wake is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Arizona, August 28, 2015 ⚖ Case 4:2015cv00391/940851, some of the participants — ᐅ Honda Accord … In the US District Court for the District of Arizona, United States of America and Honda Accord 2010, VIN #1HGCP2F77AA010336 are involved in case 4:2015cv00391/940851. Filed on August 28, 2015, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Charles R Pyle is presiding, and no jury trial is requested. | |
| Arizona, September 18, 2015 ⚖ Case 2:2015cv01874/943961, some of the participants — ᐅ Gary L Stultz … US District Court for the District of Arizona case 2:2015cv01874/943961 comprises United States of America and Gary L Stultz. Filed on September 18, 2015, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge G Murray Snow is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Tamala Daniels |
| [Case # 2015mc00061/944484], [Filed: September 23, 2015] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Roslyn O Silver] ᐅ Tamala Daniels | |
| Petitioner versus Respondent | |
| United States of America | Barbara Teller |
| [Case # 2015mc00063/946558], [Filed: October 02, 2015] [ Other Statutory Actions§Civil Miscellaneous Case ⚖ ] [Judge: Susan R Bolton] ᐅ Barbara Teller | |
| Petitioner versus Respondent | |
| United States of America | Dee Dee Higginbotham |
| [Case # 2015mc00071/948151], [Filed: October 13, 2015] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: David G Campbell] ᐅ Dee Dee Higginbotham | |
| Petitioner versus Respondent | |
| United States of America | Khidir Osman |
| [Case # 2015mc00067/947004], [Filed: October 06, 2015] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Neil V Wake] ᐅ Khidir Osman | |
| Petitioner versus Respondent | |
| United States of America | Jesus R Oropeza |
| [Case # 2015mc00066/947149], [Filed: October 06, 2015] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: G Murray Snow] ᐅ Jesus R Oropeza | |
| Petitioner versus Respondent | |
| United States of America | Maher Awar |
| [Case # 2015mc00065/947082], [Filed: October 06, 2015] [ Federal Tax Suits: Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Roslyn O Silver] ᐅ Maher Awar | |
| Petitioner versus Respondent | |
| United States of America | Arthur King |
| [Case # 2015mc00064/946936], [Filed: October 05, 2015] [ Other Statutory Actions§26 U.S.C. § 7402 ⚖ ] [Judge: John J Tuchi] ᐅ Arthur King | |
| Arizona, October 16, 2015 ⚖ Case 2:2015cv02080/948744, some of the participants — ᐅ Steve C Samborski … In the US District Court for the District of Arizona, United States of America and Steve C Samborski are involved in case 2:2015cv02080/948744. Filed on October 16, 2015, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge G Murray Snow is presiding, and no jury trial is requested. | |
| Arizona, August 25, 2015 ⚖ Case 2:2015cv01682/940346, some of the participants — ᐅ Chevrolet Avalanche … At the US District Court for the District of Arizona, the legal case 2:2015cv01682/940346 entails United States of America and 2007 Chevrolet Avalanche, Arizona License Plate 901MZT, VIN#3GNEC12J87G118884. The filing date is August 25, 2015, and this case deals with Other as per 21 U.S.C. § 881. Judge Susan R Bolton is presiding over this matter, and no jury trial is demanded. | |
| Arizona, December 15, 2014 ⚖ Case 2:2014cv02685/898130, some of the participants — ᐅ Carol Darlene Johnson … In the US District Court for the District of Arizona, U.S. Bank NA and Unknown Johnson, Carol Darlene Johnson and Unknown Parties are involved in case 2:2014cv02685/898130. Filed on December 15, 2014, this legal matter focuses on Rent, Lease, and Ejectment under 28 U.S.C. § 1443. Judge Diane J Humetewa is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| United States of America | Richard Drake |
| [Case # 2015mc00073/949670], [Filed: October 22, 2015] [ Other Statutory Actions§26 U.S.C. § 7402 ⚖ ] [Judge: John J Tuchi] ᐅ Richard ke | |
| Arizona, November 06, 2015 ⚖ Case 2:2015cv02238/952006, some of the participants — ᐅ Jose de Jesus Estrada … In the US District Court for the District of Arizona, United States of America and Jose de Jesus Estrada are involved in case 2:2015cv02238/952006. Filed on November 06, 2015, this legal matter focuses on Other Immigration Actions under 28 U.S.C. § 1331. Judge Diane J Humetewa is presiding, and no jury trial is requested. | |
| Arizona, November 13, 2015 ⚖ Case 2:2015cv02307/952984, some of the participants — ᐅ Michael Sanchez … At the US District Court for the District of Arizona, the legal case 2:2015cv02307/952984 entails United States of America and Michael Sanchez. The filing date is November 13, 2015, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge John Z Boyle is presiding over this matter, and no jury trial is demanded. | |
| Arizona, November 24, 2015 ⚖ Case 2:2015cv02407/954279, some of the participants — ᐅ St. Paul Fire … In the US District Court for the District of Arizona case 2:2015cv02407/954279, U-Haul International Incorporated and U-Haul Company of Arizona files a suit against Travelers Indemnity Company of Connecticut, St. Paul Fire and Marine Insurance Company, Travelers Companies Incorporated, Curt Manufacturing Incorporated, Curt Manufacturing LLC and Unknown Parties. The filing date was November 24, 2015, and this case concerns Other Contract under 28 U.S.C. § 1441. Presiding over the case is Judge Steven P Logan. The Plaintiff has requested a jury trial. | |
| Arizona, November 20, 2015 ⚖ Case 2:2015cv02370/953762, some of the participants — ᐅ $. in Costa Rican Currency … In the US District Court for the District of Arizona, the case 2:2015cv02370/953762 involves United States of America and $61,638.00 in US Currency and $35.96 in Costa Rican Currency. Filed on November 20, 2015, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Paul G Rosenblatt. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Douglas Sloat |
| [Case # 2015mc00078/953366], [Filed: November 17, 2015] [ Other Statutory Actions§26 U.S.C. § 7402 ⚖ ] [Judge: John J Tuchi] ᐅ Douglas Sloat | |
| Arizona, December 15, 2015 ⚖ Case 4:2015cv00585/957237, some of the participants — ᐅ Mercury Mountaineer … In the US District Court for the District of Arizona, the case 4:2015cv00585/957237 involves United States of America and Mercury Mountaineer 2005, VIN #4M2DU86K05ZJ07365. Filed on December 15, 2015, this case pertains to Other under 08 U.S.C. § 1324. Presiding over this matter is Judge Jennifer G Zipps. There is no demand for a jury trial. | |
| Arizona, December 18, 2015 ⚖ Case 2:2015cv02575/957517, some of the participants — ᐅ Henry A Varela, ᐅ Rita M Varela … At the US District Court for the District of Arizona, the legal case 2:2015cv02575/957517 entails U.S. Bank NA and Henry A Varela, Jr. and Rita M Varela. The filing date is December 18, 2015, and this case deals with All Other Real Property as per 28 U.S.C. § 2201. Judge Douglas L Rayes is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| United States of America | Robert M Bornholdt |
| [Case # 2016mc00001/960292], [Filed: January 11, 2016] [ Other Statutory Actions§26 U.S.C. § 7402 ⚖ ] [Judge: David G Campbell] ᐅ Robert M Bornholdt | |
| Arizona, January 21, 2016 ⚖ Case 2:2016cv00142/961815, some of the participants — ᐅ Richard Wayne Johnson, ᐅ Tracy Johnson, ᐅ Steven Wayne Johnson … US District Court for the District of Arizona case 2:2016cv00142/961815 comprises United States of America and Richard Wayne Johnson, Tracy Johnson, Steven Wayne Johnson and Unknown Johnson. Filed on January 21, 2016, this case concerns Other Statutory Actions based on 28 U.S.C. § 1345. Judge David G Campbell is overseeing the case, and there is no demand for a jury trial. | |
| Arizona, January 15, 2016 ⚖ Case 2:2016cv00095/960994, some of the participants — ᐅ Sharon Schantz … US District Court for the District of Arizona case 2:2016cv00095/960994 comprises United Van Lines LLC and Sharon Schantz. Filed on January 15, 2016, this case concerns Other Contract based on 28 U.S.C. § 1331. Judge Diane J Humetewa is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Michael Murray |
| [Case # 2016mc00013/964941], [Filed: February 10, 2016] [ Other Statutory Actions§26 U.S.C. § 7402 ⚖ ] [Judge: Douglas L Rayes] ᐅ Michael Murray | |
| Arizona, February 12, 2016 ⚖ Case 2:2016cv00408/965548, some of the participants — ᐅ Cory Anderson, ᐅ Cary Anderson … In the US District Court for the District of Arizona case 2:2016cv00408/965548, Unknown Party files a suit against Stetson Desert Project LLC, Cory Anderson, Unknown Party, Cary Anderson and Unknown Parties. The filing date was February 12, 2016, and this case concerns Fair Labor Standards Act under 29 U.S.C. § 201. Presiding over the case is Judge Douglas L Rayes. The Plaintiff has requested a jury trial. | |
| Arizona, March 10, 2016 ⚖ Case 3:2016cv08048/970144, some of the participants — ᐅ Irene Livingston, ᐅ Casjaye Vale Livingston … US District Court for the District of Arizona case 3:2016cv08048/970144 comprises United States of America and State Farm Mutual Automobile Insurance Company, Irene Livingston and Casjaye Vale Livingston. Filed on March 10, 2016, this case concerns Motor Vehicle based on 42 U.S.C. § 2651. Judge Paul G Rosenblatt is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Tony E Olson |
| [Case # 2016mc00033/975339], [Filed: April 08, 2016] [ Other Statutory Actions§26 U.S.C. § 7402 ⚖ ] [Judge: John J Tuchi] ᐅ Tony E Olson | |
| Arizona, April 13, 2016 ⚖ Case 2:2016cv01034/975869, some of the participants — ᐅ Barry M Atkins, ᐅ Missy J Atkins, ᐅ Randall K Zeller, ᐅ William C Kolb, ᐅ Maryann E Kolb, ᐅ Charles Hoskins … In the US District Court for the District of Arizona, the case 2:2016cv01034/975869 involves United States of America and Barry M Atkins, Missy J Atkins, Maverick 8610 LLC, Propel Financial Services LLC, Randall K Zeller, William C Kolb, Jr., Maryann E Kolb, Fennemore Craig PC and Charles Hoskins. Filed on April 13, 2016, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Steven P Logan. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Mary Danese Dykes |
| [Case # 2015mc00087/955070], [Filed: December 01, 2015] [ Other Statutory Actions§26 U.S.C. § 7402 ⚖ ] [Judge: Diane J Humetewa] ᐅ Mary Danese Dykes | |
| Petitioner versus Respondent | |
| United States of America | Patrick H Dykes |
| [Case # 2015mc00086/955118], [Filed: December 01, 2015] [ Other Statutory Actions§26 U.S.C. § 7402 ⚖ ] [Judge: Neil V Wake] ᐅ Patrick H Dykes | |
| Petitioner versus Respondent | |
| United States of America | Steve Castro |
| [Case # 2016mc00042/978868], [Filed: April 28, 2016] [ Other Statutory Actions§26 U.S.C. § 7402 ⚖ ] [Judge: Diane J Humetewa] ᐅ Steve Castro | |
| Arizona, May 10, 2016 ⚖ Case 4:2016cv00267/980826, some of the participants — ᐅ Urs Schneiter, ᐅ Alejandro Canelos R … In the US District Court for the District of Arizona, Urs Schneiter and Alejandro Canelos R are involved in case 4:2016cv00267/980826. Filed on May 10, 2016, this legal matter focuses on Negotiable Instrument under 28 U.S.C. § 1330. Judge Frank R Zapata is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| United States of America | Chad Dixon |
| [Case # 2016mc00010/963843], [Filed: February 02, 2016] [ Other Statutory Actions§26 U.S.C. § 7402 ⚖ ] [Judge: Neil V Wake] ᐅ Chad Dixon | |
| Arizona, June 08, 2016 ⚖ Case 2:2016cv01817/985634, some of the participants — ᐅ Gary P Brigham, ᐅ Matthew T Smith, ᐅ Manisha R Javis, ᐅ Robert A Jones, ᐅ Mary Lou J … In the US District Court for the District of Arizona, United States of America and HOFUSA Holdings LLC, Sierra Orthodontic Services Limited, Matthew T Smith DDS PC, Desert Vista Dental Group PC, Gary P Brigham, RAE Trust Dated 09/22/05, Matthew T Smith, Manisha R Javis, Smith Javia Family Trust Dated 04/25/05, Robert A Jones, Mary Lou J are involved in case 2:2016cv01817/985634. Filed on June 08, 2016, this legal matter focuses on Other Contract under 28 U.S.C. § 1345. Judge John Z Boyle is presiding, and no jury trial is requested. | |
| Arizona, June 08, 2016 ⚖ Case 2:2016cv01809/985540, some of the participants — ᐅ Laura Bulas … In the US District Court for the District of Arizona, United States of America and Laura Bulas are involved in case 2:2016cv01809/985540. Filed on June 08, 2016, 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, June 02, 2016 ⚖ Case 4:2016cv00321/984934, some of the participants — ᐅ Nissan Sentra … In the US District Court for the District of Arizona, United States of America and Nissan Sentra 2014, VIN #3N1AB7AD4EL652688 are involved in case 4:2016cv00321/984934. Filed on June 02, 2016, this legal matter focuses on Other under Bulk cash smuggling into or out of the United States. Judge David C Bury is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| Uriel Perez-Martinez More Information | USA |
| [Case # 2016cv00408/987664], [Filed: June 24, 2016] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Pro Se (Tucson), Jennifer G Zipps] | |
| Petitioner versus Respondent | |
| United States of America | Dianna Kubik |
| [Case # 2016mc00054/988139], [Filed: June 29, 2016] [ Other Statutory Actions§26 U.S.C. § 7402 ⚖ ] [Judge: John J Tuchi] ᐅ Dianna Kubik | |
| Petitioner versus Respondent | |
| United States of America | Thomas Roth and Julie Roth |
| [Case # 2016mc00058/989948], [Filed: July 11, 2016] [ Other Statutory Actions§26 U.S.C. § 7402 ⚖ ] [Judge: Roslyn O Silver] ᐅ Thomas Roth, ᐅ Julie Roth | |
| Petitioner versus Respondent | |
| United States Marshals Service | Arizona Superior Court |
| [Case # 2016cv02648/993647], [Filed: August 04, 2016] [ Other Statutory Actions§28 U.S.C. § 1442 ⚖ ] [Judge: John J Tuchi] ᐅ Arizona Superior Court | |
| Petitioner versus Respondent | |
| United States of America | Vernon L Schmitt and Karen J Schmitt |
| [Case # 2016mc00005/994597], [Filed: August 15, 2016] [ Other Statutory Actions§26 U.S.C. § 7402 ⚖ ] [Judge: James A Soto] ᐅ Vernon L Schmitt, ᐅ Karen J Schmitt | |
| Arizona, September 12, 2016 ⚖ Case 2:2016cv03096/999534, some of the participants — ᐅ Charles L Ryan, ᐅ Richard Platt … In the US District Court for the District of Arizona, Unknown Shaka and Charles L Ryan and Richard Platt are involved in case 2:2016cv03096/999534. Filed on September 12, 2016, this legal matter focuses on Prison Condition under 42 U.S.C. § 1983. Judge Bridget S Bade (PS), Stephen M McNamee is presiding, and no jury trial is requested. | |
| Arizona, August 25, 2016 ⚖ Case 4:2016cv00574/996298, some of the participants — ᐅ Nissan Titan … In the US District Court for the District of Arizona, the case 4:2016cv00574/996298 involves United States of America and Nissan Titan 2005, VIN #1N6BA06A25N537448. Filed on August 25, 2016, this case pertains to Other under 28 U.S.C. § 1345. Presiding over this matter is Judge Frank R Zapata. There is no demand for a jury trial. | |
| Arizona, September 16, 2016 ⚖ Case 2:2016cv03143/999738, some of the participants — ᐅ Robert B Bell, ᐅ Southwest Abode, ᐅ Brent Johnson … In the US District Court for the District of Arizona, the case 2:2016cv03143/999738 involves United States of America and Robert B Bell, Southwest Abode, Big Coyote Properties and Brent Johnson. Filed on September 16, 2016, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Steven P Logan. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | John F Williamson |
| [Case # 2016mc00075/999702], [Filed: September 15, 2016] [ Other Statutory Actions§26 U.S.C. § 7402 ⚖ ] [Judge: Douglas L Rayes] ᐅ John F Williamson | |
| Petitioner versus Respondent | |
| United States of America | Robert A McCauley |
| [Case # 2016mc00076/999793], [Filed: September 15, 2016] [ Other Statutory Actions§26 U.S.C. § 7402 ⚖ ] [Judge: John J Tuchi] ᐅ Robert A McCauley | |
| Arizona, September 20, 2016 ⚖ Case 2:2016cv03193/1000313, some of the participants — ᐅ Chevrolet Silverado … In the US District Court for the District of Arizona, the case 2:2016cv03193/1000313 involves United States of America and 2006 Chevrolet Silverado, VIN 1GCEC19T16Z271301. Filed on September 20, 2016, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Deborah M Fine. There is no demand for a jury trial. | |
| Arizona, October 24, 2016 ⚖ Case 2:2016cv03689/1005818, some of the participants — ᐅ Roy Wells … In the US District Court for the District of Arizona, the case 2:2016cv03689/1005818 involves United States of America and Roy Wells and Yuma County Treasurer. Filed on October 24, 2016, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge John J Tuchi. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Christi Jeanette Sweeney |
| [Case # 2016mc00089/1006759], [Filed: October 31, 2016] [ Other Statutory Actions§26 U.S.C. § 7402 ⚖ ] [Judge: Steven P Logan] ᐅ Christi Jeanette Sweeney | |
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