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| Petitioner versus Respondent | |
| United States of America | Eric J Spitzer |
| [Case # 2016mc00009/1007840], [Filed: November 04, 2016] [ Other Statutory Actions§26 U.S.C. § 7402 ⚖ ] [Judge: Rosemary Marquez] ᐅ Eric J Spitzer | |
| Arizona, November 04, 2016 ⚖ Case 4:2016cv00709/1007952, some of the participants — ᐅ Dodge Charger … US District Court for the District of Arizona case 4:2016cv00709/1007952 comprises United States of America and Dodge Charger 2008, VIN #2B3KA43HX8H157221. Filed on November 04, 2016, this case concerns Other based on 08 U.S.C. § 1324. Judge David C Bury is overseeing the case, and there is no demand for a jury trial. | |
| Arizona, November 14, 2016 ⚖ Case 4:2016cv00727/1009246, some of the participants — ᐅ Jeffrey G Beister … In the US District Court for the District of Arizona, the case 4:2016cv00727/1009246 involves United States of America and 0.2731 Acre of Land and Jeffrey G Beister. Filed on November 14, 2016, this case pertains to Land Condemnation under 28 U.S.C. § 1358. Presiding over this matter is Judge Cindy K Jorgenson. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Ronald Dew |
| [Case # 2016mc00081/1000793], [Filed: September 23, 2016] [ Other Statutory Actions§26 U.S.C. § 7402 ⚖ ] [Judge: Diane J Humetewa] ᐅ Ronald Dew | |
| Petitioner versus Respondent | |
| Uriel Loya-Duran More Information | USA |
| [Case # 2016cv00792/1015500], [Filed: December 15, 2016] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Pro Se (Tucson), Jennifer G Zipps] | |
| Arizona, December 16, 2016 ⚖ Case 2:2016cv04442/1014614, some of the participants — ᐅ Trevor H Parrott … In the US District Court for the District of Arizona, United States of America and Trevor H Parrott are involved in case 2:2016cv04442/1014614. Filed on December 16, 2016, this legal matter focuses on Other under 28 U.S.C. § 1345. Judge Bridget S Bade is presiding, and no jury trial is requested. | |
| Arizona, December 13, 2016 ⚖ Case 2:2016cv04359/1013775, some of the participants — ᐅ Derek Springfield … In the US District Court for the District of Arizona, the case 2:2016cv04359/1013775 involves United States Commodity Futures Trading Commission and Draven LLC and Derek Springfield. Filed on December 13, 2016, this case pertains to Securities/Commodities/Exchanges under 7 U.S.C. § 6. Presiding over this matter is Judge David G Campbell. There is no demand for a jury trial. | |
| Arizona, January 12, 2017 ⚖ Case 4:2017cv00020/1017745, some of the participants — ᐅ Nissan Titan … At the US District Court for the District of Arizona, the legal case 4:2017cv00020/1017745 entails United States of America and Nissan Titan 2006, VIN #1N6AA07B66N541409. The filing date is January 12, 2017, and this case deals with Other as per 08 U.S.C. § 1324. Judge Bernardo P Velasco is presiding over this matter, and no jury trial is demanded. | |
| Arizona, January 23, 2017 ⚖ Case 4:2017cv00036/1018946, some of the participants — ᐅ Volkswagen Jetta … US District Court for the District of Arizona case 4:2017cv00036/1018946 comprises United States of America and Volkswagen Jetta 2012, VIN #3VW4A7AJ3CM089575. Filed on January 23, 2017, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Cindy K Jorgenson is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| USA | Reina Noelia Loya-Cruz |
| [Case # 2017mj00002/1016367], [Filed: January 01, 2017] [ Other§ ⚖ ] ᐅ Reina Noelia Loya-Cruz | |
| Petitioner versus Respondent | |
| United States of America | Susan D Scarla |
| [Case # 2017mc00007/1020550], [Filed: February 01, 2017] [ Other Statutory Actions§26 U.S.C. § 7402 ⚖ ] [Judge: Diane J Humetewa] ᐅ Susan D Scarla | |
| Petitioner versus Respondent | |
| United States of America | Stephen A Larrison |
| [Case # 2017mc00009/1021981], [Filed: February 09, 2017] [ Other Statutory Actions§26 U.S.C. § 7402 ⚖ ] [Judge: Roslyn O Silver] ᐅ Stephen A Larrison | |
| Petitioner versus Respondent | |
| United States of America | George Fronsman and Adella Fronsman |
| [Case # 2017mc00014/1023962], [Filed: February 23, 2017] [ Other Statutory Actions§26 U.S.C. § 7402 ⚖ ] [Judge: David G Campbell] ᐅ George Fronsman, ᐅ Adella Fronsman | |
| Arizona, February 24, 2017 ⚖ Case 3:2017mc08000/1023982, some of the participants — ᐅ Kira Hughes … At the US District Court for the District of Arizona, the legal case 3:2017mc08000/1023982 entails United States of America and Kira Hughes. The filing date is February 24, 2017, and this case deals with Other Statutory Actions as per Civil Miscellaneous Case. Judge Deborah M Fine is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| United States of America | Travis Zinner |
| [Case # 2017mc00010/1022694], [Filed: February 14, 2017] [ Other Statutory Actions§26 U.S.C. § 7402 ⚖ ] [Judge: Steven P Logan] ᐅ Travis Zinner | |
| Arizona, March 10, 2017 ⚖ Case 3:2017cv08049/1025728, some of the participants — ᐅ Duane H Bauer, ᐅ Catherine Bauer … US District Court for the District of Arizona case 3:2017cv08049/1025728 comprises United States of America and Duane H Bauer, Catherine Bauer, Chiropractic Health LLC and Yavapai, County of. Filed on March 10, 2017, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7403. Judge John J Tuchi is overseeing the case, and there is no demand for a jury trial. | |
| Arizona, February 14, 2017 ⚖ Case 2:2017cv00471/1022630, some of the participants — ᐅ W C Bush, ᐅ Wilma Bush, ᐅ Patricia A Bush … At the US District Court for the District of Arizona, the legal case 2:2017cv00471/1022630 entails U.S. Bank National Association and W C Bush, Wilma Bush and Patricia A Bush. The filing date is February 14, 2017, and this case deals with Foreclosure as per 28 U.S.C. § 1444. Judge Douglas L Rayes is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| United States of America | Michael L Higgins |
| [Case # 2017mc08001/1027062], [Filed: March 22, 2017] [ Other Statutory Actions§26 U.S.C. § 7402 ⚖ ] [Judge: John J Tuchi] ᐅ Michael L Higgins | |
| Plaintiff versus Defendant | |
| United States Securities and Exchange Commission | LottoNet Operating Corporation, David Gray, Joseph Vitale, Oracle Marketing Group Incorporated, CRM Interactive LLC and Council Club LLC |
| [Case # 2017mc00019/1027851], [Filed: March 28, 2017] [ Other Statutory Actions§Civil Miscellaneous Case ⚖ ] ᐅ David Gray, ᐅ Joseph Vitale | |
| Arizona, March 13, 2017 ⚖ Case 2:2017cv00753/1025995, some of the participants — ᐅ Stephanee B Liming, ᐅ Shawn Liming … At the US District Court for the District of Arizona, the legal case 2:2017cv00753/1025995 entails United States of America and Stephanee B Liming and Shawn Liming. The filing date is March 13, 2017, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge H Russel Holland is presiding over this matter, and no jury trial is demanded. | |
| Plaintiff versus Defendant | |
| United States Securities and Exchange Commission | PLCMGMT LLC, James A Catipay and David A Aldrich |
| [Case # 2017mc00021/1029017], [Filed: April 06, 2017] [ Securities/Commodities/Exchanges§15 U.S.C. § 78 ⚖ ] ᐅ James A Catipay, ᐅ David A Aldrich | |
| Petitioner versus Respondent | |
| United States of America | Kim C Trinh |
| [Case # 2017mc00024/1029907], [Filed: April 13, 2017] [ Other Statutory Actions§26 U.S.C. § 7402 ⚖ ] [Judge: Steven P Logan] ᐅ Kim C Trinh | |
| Arizona, April 25, 2017 ⚖ Case 4:2017cv00184/1031080, some of the participants — ᐅ Nissan Versa … At the US District Court for the District of Arizona, the legal case 4:2017cv00184/1031080 entails United States of America and Nissan Versa 2017, VIN 3N1CN7AD7HK405076. The filing date is April 25, 2017, 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, May 03, 2017 ⚖ Case 2:2017cv01325/1031989, some of the participants — ᐅ Cory Williams … In the US District Court for the District of Arizona, United States Commodity Futures Trading Commission and Cory Williams and Williams Advisory Group LLC are involved in case 2:2017cv01325/1031989. Filed on May 03, 2017, this legal matter focuses on Securities/Commodities/Exchanges under 7 U.S.C. § 6. Judge John J Tuchi is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| Unknown Shaka More Information | Charles L Ryan and Attorney General of the State of Arizona |
| [Case # 2017cv01431/1033243], [Filed: May 08, 2017] [ General§28 U.S.C. § 2254 ⚖ ] [Judge: Bridget S Bade (PS), G Murray Snow] ᐅ Charles L Ryan | |
| Petitioner versus Respondent | |
| United States of America | John Sanders |
| [Case # 2016mc00028/973144], [Filed: March 28, 2016] [ Other Statutory Actions§26 U.S.C. § 7402 ⚖ ] [Judge: Susan R Bolton] ᐅ John Sanders | |
| Arizona, May 24, 2017 ⚖ Case 2:2017cv01599/1035076, some of the participants — ᐅ Ulysses Nunez, ᐅ David Bee, ᐅ Kenny Klauss … At the US District Court for the District of Arizona, the legal case 2:2017cv01599/1035076 involves Ulysses Nunez and B Street Grill & Bar LLC, David Bee, Kenny Klauss and B Street Grill & Bar LLC doing business as HUB Grill & Bar. Filed on May 24, 2017, this case deals with Labor: Fair Standards based on 29 U.S.C. § 201. Judge Douglas L Rayes is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Arizona, July 07, 2017 ⚖ Case 2:2017cv02192/1042578, some of the participants — ᐅ Louis Jarges Akrawi … In the US District Court for the District of Arizona, United States of America and Louis Jarges Akrawi are involved in case 2:2017cv02192/1042578. Filed on July 07, 2017, this legal matter focuses on Other Personal Injury under 28 U.S.C. § 1391. Judge David G Campbell is presiding, and no jury trial is requested. | |
| Arizona, July 21, 2017 ⚖ Case 2:2017cv02458/1044679, some of the participants — ᐅ Ulyron Scott Pace, ᐅ Joseph M Arpaio, ᐅ Paul Penzone … In the US District Court for the District of Arizona, Ulyron Scott Pace and Maricopa, County of, Joseph M Arpaio and Paul Penzone are involved in case 2:2017cv02458/1044679. Filed on July 21, 2017, this legal matter focuses on Prison Condition under 42 U.S.C. § 1983. Judge Deborah M Fine (PS), John J Tuchi is presiding, and no jury trial is requested. | |
| Arizona, July 27, 2017 ⚖ Case 2:2017cv02511/1045443, some of the participants — ᐅ Edward Sucato … In the US District Court for the District of Arizona, United States of America and Edward Sucato are involved in case 2:2017cv02511/1045443. Filed on July 27, 2017, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 1441. Judge G Murray Snow is presiding, and no jury trial is requested. | |
| Plaintiff versus Defendant | |
| USA | Jose Avalos-Sanchez |
| [Case # 2017cr01193/1046471], [Filed: August 02, 2017] [ Other§ ⚖ ] ᐅ Jose Avalos-Sanchez | |
| Plaintiff versus Defendant | |
| USA | Carlos Garcia-Gordillo |
| [Case # 2017po25713/1046627], [Filed: August 03, 2017] [ Other§ ⚖ ] ᐅ Carlos Garcia-Gordillo | |
| Plaintiff versus Defendant | |
| USA | Jose Apolinar Villeda-Torres |
| [Case # 2017po25677/1046555], [Filed: August 03, 2017] [ Other§ ⚖ ] ᐅ Jose Apolinar Villeda-Torres | |
| Plaintiff versus Defendant | |
| USA | Edwin Gonzalo Diaz-Membreno |
| [Case # 2017po25682/1046566], [Filed: August 03, 2017] [ Other§ ⚖ ] ᐅ Edwin Gonzalo Diaz-Membreno | |
| Plaintiff versus Defendant | |
| USA | Fidel Morales-Ruiz |
| [Case # 2017po25698/1046592], [Filed: August 03, 2017] [ Other§ ⚖ ] ᐅ Fidel Morales-Ruiz | |
| Plaintiff versus Defendant | |
| USA | Maximo Teodoro Ramirez-Chavez |
| [Case # 2017po25817/1047203], [Filed: August 08, 2017] [ Other§ ⚖ ] ᐅ Maximo Teodoro Ramirez-Chavez | |
| Plaintiff versus Defendant | |
| USA | Miguel Angel Ramirez-Quiroz |
| [Case # 2017po25841/1047244], [Filed: August 08, 2017] [ Other§ ⚖ ] ᐅ Miguel Angel Ramirez-Quiroz | |
| Plaintiff versus Defendant | |
| USA | Israel Platon-Mestiza |
| [Case # 2017po25807/1047183], [Filed: August 08, 2017] [ Other§ ⚖ ] ᐅ Israel Platon-Mestiza | |
| Plaintiff versus Defendant | |
| USA | Daniel Perez-Pina |
| [Case # 2017cr01240/1047784], [Filed: August 09, 2017] [ Other§ ⚖ ] ᐅ Daniel Perez-Pina | |
| Plaintiff versus Defendant | |
| USA | Victorino Acevedo-Salvador |
| [Case # 2017po25974/1047909], [Filed: August 10, 2017] [ Other§ ⚖ ] ᐅ Victorino Acevedo-Salvador | |
| Plaintiff versus Defendant | |
| USA | Asael Martinez-Sanchez |
| [Case # 2017po25955/1047905], [Filed: August 10, 2017] [ Other§ ⚖ ] ᐅ Asael Martinez-Sanchez | |
| Plaintiff versus Defendant | |
| USA | Hermino Guzman-Basillio |
| [Case # 2017po25933/1047643], [Filed: August 10, 2017] [ Other§ ⚖ ] ᐅ Hermino Guzman-Basillio | |
| Plaintiff versus Defendant | |
| USA | Olivia Bernal-Vazquez |
| [Case # 2017po25914/1047613], [Filed: August 10, 2017] [ Other§ ⚖ ] ᐅ Olivia Bernal-Vazquez | |
| Plaintiff versus Defendant | |
| USA | Margarita Lopez-Gonzalez |
| [Case # 2017po25981/1047919], [Filed: August 10, 2017] [ Other§ ⚖ ] ᐅ Margarita Lopez-Gonzalez | |
| Plaintiff versus Defendant | |
| USA | Rolando Felix-Velasquez |
| [Case # 2017po25938/1047653], [Filed: August 10, 2017] [ Other§ ⚖ ] ᐅ Rolando Felix-Velasquez | |
| Arizona, August 17, 2017 ⚖ Case 4:2017mc00009/1049102, some of the participants — ᐅ All Handguns, ᐅ Other Firearm and/or Firearms Paraphernalia Seized … In the US District Court for the District of Arizona, the case 4:2017mc00009/1049102 involves United States of America and Pistol, Glock 43, 9 Caliber, SN: BALM767 and All Handguns, Pistols, Shotguns, Silencers and Other Firearm and/or Firearms Paraphernalia Seized. Filed on August 17, 2017, this case pertains to Other Statutory Actions under Civil Miscellaneous Case. Presiding over this matter is Judge Cindy K Jorgenson. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| USA | Rigoberto De La Cruz-Barrera |
| [Case # 2017mj10676/1046891], [Filed: August 07, 2017] [ Other§ ⚖ ] ᐅ Rigoberto De La Cruz-Barrera | |
| Plaintiff versus Defendant | |
| USA | Mario Ayala-Ruiz |
| [Case # 2017mj05834/1045770], [Filed: July 31, 2017] [ Other§ ⚖ ] ᐅ Mario Ayala-Ruiz | |
| Arizona, September 25, 2017 ⚖ Case 2:2017cv03311/1055146, some of the participants — ᐅ Desh B Gupta, ᐅ Pushpa Gupta … US District Court for the District of Arizona case 2:2017cv03311/1055146 comprises United States of America and Desh B Gupta and Pushpa Gupta. Filed on September 25, 2017, this case concerns Other based on 26 U.S.C. § 6502. Judge Douglas L Rayes is overseeing the case, and there is no demand for a jury trial. | |
| Arizona, October 04, 2017 ⚖ Case 2:2017cv03509/1057447, some of the participants — ᐅ David Hancock, ᐅ Tracy Hancock, ᐅ Alan Langer, ᐅ Rochelle Langer, ᐅ David Troy Colby … US District Court for the District of Arizona case 2:2017cv03509/1057447 comprises United States Liability Insurance Company and CPC Construction LLC, CPC1534 W Scott Ave., LLC, David Hancock, Tracy Hancock, Alan Langer, Rochelle Langer, DTC Construction Company, Colby Family Properties LLC, David Troy Colby and Unknown Colby. Filed on October 04, 2017, this case concerns Insurance based on 28 U.S.C. § 1332. Judge Douglas L Rayes is overseeing the case, and there is no demand for a jury trial. | |
| Arizona, November 13, 2017 ⚖ Case 2:2017cv04158/1064276, some of the participants — ᐅ Robert Krause … At the US District Court for the District of Arizona, the legal case 2:2017cv04158/1064276 involves UATP IP LLC and Urban Amusement Group Limited Partnership, Krause Enterprises Incorporated and Robert Krause. Filed on November 13, 2017, this case deals with Trademark based on 15 U.S.C. § 1051. Judge James A Teilborg is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Arizona, November 17, 2017 ⚖ Case 2:2017cv04242/1065874, some of the participants — ᐅ Danielle M Baudhuin … US District Court for the District of Arizona case 2:2017cv04242/1065874 comprises United States of America and Danielle M Baudhuin. Filed on November 17, 2017, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Steven P Logan is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Eric J Spitzer |
| [Case # 2017mc00012/1065532], [Filed: November 17, 2017] [ Other Statutory Actions§26 U.S.C. § 7402 ⚖ ] [Judge: Rosemary Marquez] ᐅ Eric J Spitzer | |
| Arizona, November 17, 2017 ⚖ Case 2:2017cv04240/1065580, some of the participants — ᐅ Edward Hunter, ᐅ Leslie Hunter … At the US District Court for the District of Arizona, the legal case 2:2017cv04240/1065580 entails United National Insurance Company and Enhanced Physical Therapy LLC, Edward Hunter, Leslie Hunter, Unknown Party and Unknown Parties. The filing date is November 17, 2017, and this case deals with Insurance as per 28 U.S.C. § 1332. Judge G Murray Snow is presiding over this matter, and no jury trial is demanded. | |
| Arizona, December 13, 2017 ⚖ Case 2:2017cv04608/1070362, some of the participants — ᐅ Hasmik Zarineh Oganyan … US District Court for the District of Arizona case 2:2017cv04608/1070362 comprises United States of America and Hasmik Zarineh Oganyan. Filed on December 13, 2017, this case concerns Other Immigration Actions based on 28 U.S.C. § 1331. Judge Bridget S Bade is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | Farideh Heidarpour |
| [Case # 2017mc00012/1022945], [Filed: February 16, 2017] [ Other Statutory Actions§Civil Miscellaneous Case ⚖ ] ᐅ Farideh Heidarpour | |
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