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| Arizona, November 24, 2017 ⚖ Case 4:2017cv00574/1066398, some of the participants — ᐅ Augustin Rodriguez … In the US District Court for the District of Arizona, the case 4:2017cv00574/1066398 involves United States of America and Augustin Rodriguez. Filed on November 24, 2017, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Jacqueline M Rateau. There is no demand for a jury trial. | |
| Arizona, February 14, 2018 ⚖ Case 2:2018cv00505/1080992, some of the participants — ᐅ Michele Reagan … At the US District Court for the District of Arizona, the legal case 2:2018cv00505/1080992 entails United States of America and Arizona, State of and Michele Reagan. The filing date is February 14, 2018, and this case deals with Voting as per 42 U.S.C. § 1981. Judge Douglas L Rayes is presiding over this matter, and no jury trial is demanded. | |
| PlaintiffPetitioner versus Defendant | |
| USA | Seth Nichols |
| [Case # 2018cr00167/1078896], [Filed: February 05, 2018] [ Other§ ⚖ ] ᐅ Seth Nichols | |
| Arizona, February 07, 2018 ⚖ Case 2:2018cv00434/1079554, some of the participants — ᐅ Diane A Maslowski … At the US District Court for the District of Arizona, the legal case 2:2018cv00434/1079554 entails United States of America and Diane A Maslowski. The filing date is February 07, 2018, and this case deals with Other as per 31 U.S.C. § 3545. Judge G Murray Snow is presiding over this matter, and no jury trial is demanded. | |
| Arizona, February 07, 2018 ⚖ Case 2:2018cv00433/1079526, some of the participants — ᐅ Edmund J Maslowski … US District Court for the District of Arizona case 2:2018cv00433/1079526 comprises United States of America and Edmund J Maslowski. Filed on February 07, 2018, this case concerns Other based on 31 U.S.C. § 3545. Judge David G Campbell is overseeing the case, and there is no demand for a jury trial. | |
| Arizona, February 22, 2018 ⚖ Case 2:2018cv00594/1082221, some of the participants — ᐅ Alfred George Decker … US District Court for the District of Arizona case 2:2018cv00594/1082221 comprises United States of America and Alfred George Decker and Accountable Business Services Incorporated. Filed on February 22, 2018, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402. Judge Michelle H Burns is overseeing the case, and there is no demand for a jury trial. | |
| Arizona, April 09, 2018 ⚖ Case 2:2018cv01087/1091490, some of the participants — ᐅ Xiangnan Gong, ᐅ Zhuo Zhan Kuang … In the US District Court for the District of Arizona, the case 2:2018cv01087/1091490 involves United States Liability Insurance Company and Xiangnan Gong, Zhuo Zhan Kuang, Unknown Kuang and Healthy Chinese Herbs Company Incorporated. Filed on April 09, 2018, this case pertains to Insurance under 28 U.S.C. § 1332. Presiding over this matter is Judge Steven P Logan. There is no demand for a jury trial. | |
| Arizona, May 11, 2018 ⚖ Case 2:2018cv01447/1097978, some of the participants — ᐅ W th St., ᐅ Unit C, ᐅ New York, ᐅ Collins Ave., ᐅ Unit C/D, ᐅ Miami Beach … At the US District Court for the District of Arizona, the legal case 2:2018cv01447/1097978 entails United States of America and 157 W 57th St., Unit 42C, New York, NY, 10019 and 3315 Collins Ave., Unit 9C/9D, Miami Beach, FL, 33140. The filing date is May 11, 2018, and this case deals with Other as per 21 U.S.C. § 881. Judge David G Campbell is presiding over this matter, and no jury trial is demanded. | |
| Arizona, May 16, 2018 ⚖ Case 2:2018cv01485/1098765, some of the participants — ᐅ Kenneth James, ᐅ Shawn R Rustad, ᐅ Beth J Rustad, ᐅ Steven P Belles, ᐅ Kirsten Belles, ᐅ Manuel A Palomarez, ᐅ Stephanie Palomarez … In case 2:2018cv01485/1098765 within US District Court for the District of Arizona, Unknown Party brings a case against Chandler Unified School District, Hamilton High School, Kenneth James, Shawn R Rustad, Beth J Rustad, Steven P Belles, Kirsten Belles, Manuel A Palomarez, Stephanie Palomarez, Unknown Party and Unknown Parties. Filed on May 16, 2018, this legal matter relates to Other Civil Rights as per 28 U.S.C. § 1331. The presiding judge is Susan R Bolton, and the Plaintiff has made a request for a jury trial. | |
| Arizona, May 29, 2018 ⚖ Case 2:2018cv01623/1101544, some of the participants — ᐅ James Rund, ᐅ Craig Allen, ᐅ Tara Davis, ᐅ Kendra Hunter, ᐅ Kathleen Lamp, ᐅ Andrew Waldron … At the US District Court for the District of Arizona, the legal case 2:2018cv01623/1101544 involves Unknown Party and Arizona Board of Regents, James Rund, Craig Allen, Tara Davis, Kendra Hunter, Kathleen Lamp and Andrew Waldron. Filed on May 29, 2018, this case deals with Civil Rights: Education based on 42 U.S.C. § 1983. Judge Douglas L Rayes is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | Brenda Narada and Ty Narada |
| [Case # 2018mc00031/1100052], [Filed: May 21, 2018] [ Other Statutory Actions§Civil Miscellaneous Case ⚖ ] ᐅ Brenda Narada, ᐅ Ty Narada | |
| Arizona, October 12, 2017 ⚖ Case 4:2017cv00510/1058989, some of the participants — ᐅ Thomas B Gerard … US District Court for the District of Arizona case 4:2017cv00510/1058989 comprises United States of America and Thomas B Gerard. Filed on October 12, 2017, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Bruce G Macdonald is overseeing the case, and there is no demand for a jury trial. | |
| Arizona, August 30, 2018 ⚖ Case 3:2018cv08207/1120471, some of the participants — ᐅ Daniel Perreira … Initiated as Case Number case 3:2018cv08207/1120471, United Financial Casualty Company files a lawsuit against Daniel Perreira and Truline Corporation at the US District Court for the District of Arizona. Filed on August 30, 2018, this case revolves around Personal Property: Other under 28 U.S.C. § 1441. Judge Michelle H Burns presides over the case, and Referring Judge Steven P Logan is also part of the proceedings. It's essential to note that Defendant has demanded a jury for this case. | |
| Arizona, September 12, 2018 ⚖ Case 2:2018cv02853/1122485, some of the participants — ᐅ Kevin Brogan … US District Court for the District of Arizona case 2:2018cv02853/1122485 comprises Ugly Pools USA Incorporated and We Fix Ugly Houses of Arizona LLC, Kevin Brogan and We Fix Ugly Houses LLC. Filed on September 12, 2018, this case concerns Property Rights: Trademark based on 15 U.S.C. § 1114. Judge Susan R Bolton is overseeing the case, and there is no demand for a jury trial. | |
| Arizona, November 27, 2018 ⚖ Case 2:2018cv04323/1139832, some of the participants — ᐅ Nachell Boyce, ᐅ Marcellus Brandon Boyce, ᐅ Anthony Letroy Boyce … In case 2:2018cv04323/1139832, Unknown Parties, Nachell Boyce, Marcellus Brandon Boyce and Anthony Letroy Boyce initiates legal action against Unknown Party at the US District Court for the District of Arizona. Filed on November 27, 2018, this case pertains to matters regarding Prisoner: Civil Rights under 42 U.S.C. § 1983. Presiding Judge James F Metcalf (PS) oversees the case, with Referring Judge Susan M Brnovich involved. There is no jury demand specified. | |
| Arizona, November 27, 2018 ⚖ Case 2:2018cv04213/1138610, some of the participants — ᐅ Muriel Iris Brown, ᐅ Claudia Theodora Abisodu Fisher … In the US District Court for the District of Arizona, the case 2:2018cv04213/1138610 involves United States of America and Muriel Iris Brown and Claudia Theodora Abisodu Fisher. Filed on November 27, 2018, this case pertains to Immigration: Other Immigration Actions under 28 U.S.C. § 1331. Presiding over this matter is Judge Douglas L Rayes. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| United Credit Recovery LLC | Michael Scata, I Recovery LLC, Imperial Recovery Partners LLC, Jason Bexten and Regent Asset Management Solutions |
| [Case # 2018mc00063/1140458], [Filed: December 05, 2018] [ Other Statutes: Other Statutory Actions§ ⚖ ] ᐅ Michael Scata, ᐅ Jason Bexten | |
| Petitioner versus Respondent | |
| United States of America | Christopher A Keenan |
| [Case # 2016mc08001/1015307], [Filed: December 21, 2016] [ Other Statutory Actions§26 U.S.C. § 7402 ⚖ ] [Judge: G Murray Snow] ᐅ Christopher A Keenan | |
| Plaintiff versus Defendant | |
| USA | Pedro Zavala-Urias |
| [Case # 2019cr00012/1145532], [Filed: January 03, 2019] [ Other§ ⚖ ] ᐅ Pedro Zavala-Urias | |
| Arizona, January 10, 2019 ⚖ Case 4:2019cv00018/1146718, some of the participants — ᐅ Precilia Cisneros … In the US District Court for the District of Arizona, the case 4:2019cv00018/1146718 involves United States of America and Precilia Cisneros. Filed on January 10, 2019, this case pertains to Other Statutes: Other Statutory Actions under 28 U.S.C. § 1345. Presiding over this matter is Judge Raner C Collins. There is no demand for a jury trial. | |
| Arizona, February 20, 2019 ⚖ Case 3:2019cv08052/1155640, some of the participants — ᐅ ; one partial firearm … US District Court for the District of Arizona case 3:2019cv08052/1155640 comprises United States of America and Firearms, 21; one partial firearm, ammunition and magazines. Filed on February 20, 2019, this case concerns Forfeit/Penalty: Other 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, February 25, 2019 ⚖ Case 2:2019cv01290/1156743, some of the participants — ᐅ Kevin Brogan … In the US District Court for the District of Arizona, the case 2:2019cv01290/1156743 involves Ugly Pools USA Incorporated and Designs 4 You LLC, We Fix Ugly Houses LLC, We Can Fix It Remodeling LLC, Kevin Brogan and We Fix Ugly Houses of Arizona LLC. Filed on February 25, 2019, this case pertains to Property Rights: Trademark under 15 U.S.C. § 1114. Presiding over this matter is Judge Eileen S Willett. There is no demand for a jury trial. | |
| Arizona, February 25, 2019 ⚖ Case 4:2019cv00098/1156950, some of the participants — ᐅ Stevie Gallego … US District Court for the District of Arizona case 4:2019cv00098/1156950 comprises United States of America and Stevie Gallego. Filed on February 25, 2019, this case concerns Other Statutes: Other Statutory Actions based on 28 U.S.C. § 1345. Judge Frank R Zapata is overseeing the case, and there is no demand for a jury trial. | |
| Arizona, February 06, 2019 ⚖ Case 2:2019cv00765/1152673, some of the participants — ᐅ Ulises Cortez, ᐅ Maria Mercado … At the US District Court for the District of Arizona, the legal case 2:2019cv00765/1152673 involves Ulises Cortez and Maria Mercado and C R Bard Incorporated and Bard Peripheral Vascular Incorporated. Filed on February 06, 2019, this case deals with Personal Injury: Prod. Liability based on 28 U.S.C. § 1332. Judge David G Campbell is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | C Anthony Williams |
| [Case # 2016mc00003/960564], [Filed: January 13, 2016] [ Other Statutory Actions§26 U.S.C. § 7402 ⚖ ] [Judge: Roslyn O Silver] ᐅ C Anthony Williams | |
| Arizona, March 01, 2019 ⚖ Case 2:2019cv01439/1158171, some of the participants — ᐅ Ellen Hettinga, ᐅ Cody Perry, ᐅ Hein Hettinga, ᐅ Hein Hettinga husband, ᐅ Sarah Farms, ᐅ Ellen Hettinga wife, ᐅ Sarah Farms … The legal proceedings in case 2:2019cv01439/1158171 at US District Court for the District of Arizona involve Union Pacific Railroad Company and Unknown Perry, Ellen Hettinga, Sisson Farms Limited, Cody Perry, Hein Hettinga, Hein Hettinga husband doing business as Sarah Farms and Ellen Hettinga wife doing business as Sarah Farms. Filed on March 01, 2019, this case focuses on Personal Property: Other based on 28 U.S.C. § 1332. Judge Diane J Humetewa is presiding, and it's notable that Both have requested a jury trial. | |
| Arizona, April 03, 2019 ⚖ Case 2:2019cv02204/1166473, some of the participants — ᐅ Kanwar D Singh … US District Court for the District of Arizona case 2:2019cv02204/1166473 comprises United States of America and Kanwar D Singh, CIFX Consulting, LLC and CIFX Consulting LLC. Filed on April 03, 2019, this case concerns Contract: Other based on 28 U.S.C. § 1345. Judge John J Tuchi is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Aamir Hafiz Sheikh |
| [Case # 2019cv01905/1163175], [Filed: March 22, 2019] [ Prisoner: Mandamus & Other§28 U.S.C. § 1331 ⚖ ] [Judge: James F Metcalf (PS)] , [Diane J Humetewa] ᐅ Aamir Hafiz Sheikh | |
| Arizona, April 16, 2019 ⚖ Case 2:2019cv02437/1169156, some of the participants — ᐅ Quentin Louis Wilcox … Alright, we got United States Securities and Exchange Commission versus Quentin Louis Wilcox here. Case number case 2:2019cv02437/1169156, kicked off on April 16, 2019. This is about Other Statutes: Securities/Commodities, hanging with Judge Susan R Bolton. | |
| Arizona, January 17, 2019 ⚖ Case 2:2019cv00289/1148074, some of the participants — ᐅ Caliber mm, ᐅ Model SRc, ᐅ Full Metal Jacket … At the US District Court for the District of Arizona, case 2:2019cv00289/1148074 features United States of America suing Magazines, 9mm, Two, Pistol, Ruger, Caliber 9mm, Model SR9c, SN: 332-02598, One, Holster, One and Ammunition, Luger, 9mm, Full Metal Jacket, Twenty-Seven. Filed on January 17, 2019, this case revolves around Forfeit/Penalty: Other based on 28 U.S.C. § 1345. Judge G Murray Snow presides over the case, with Referring Judge Eileen S Willett involved, and no jury demand has been made. | |
| Arizona, May 17, 2019 ⚖ Case 2:2019cv03217/1177284, some of the participants — ᐅ Ursula Farlow … At the US District Court for the District of Arizona, the legal case 2:2019cv03217/1177284 involves Ursula Farlow and C R Bard Incorporated and Bard Peripheral Vascular Incorporated. Filed on May 17, 2019, this case deals with Personal Injury: Prod. Liability based on 28 U.S.C. § 1332. Judge David G Campbell is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Arizona, May 16, 2019 ⚖ Case 2:2019cv03168/1176925, some of the participants — ᐅ Undre C Armstrong … At the US District Court for the District of Arizona, the legal case 2:2019cv03168/1176925 involves Undre C Armstrong and C R Bard Incorporated and Bard Peripheral Vascular Incorporated. Filed on May 16, 2019, this case deals with Personal Injury: Prod. Liability based on 28 U.S.C. § 1332. Judge David G Campbell is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Arizona, May 24, 2019 ⚖ Case 2:2019cv03478/1178882, some of the participants — ᐅ Barbara Hopkins, ᐅ Kevin Manning, ᐅ John D Osborn, ᐅ Deborah Fine, ᐅ Michael Pope, ᐅ Marichael Pope … At the US District Court for the District of Arizona, the legal case 2:2019cv03478/1178882 involves Unknown Party and Barbara Hopkins and Drug Enforcement Administration, Kevin Manning, John D Osborn, Deborah Fine, Michael Pope, United States Marshal Service and Marichael Pope. Filed on May 24, 2019, this case deals with Civil Rights: Other based on 42 U.S.C. § 1983. Judge Susan M Brnovich is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Arizona, May 14, 2019 ⚖ Case 3:2019cv08146/1176416, some of the participants — ᐅ Judith A Thieben, ᐅ John W Maddux, ᐅ Debby Kester … At the US District Court for the District of Arizona, the legal case 3:2019cv08146/1176416 entails Ulan Family Limited Partnership LLP and Unknown Parties, Judith A Thieben, United States of America, CJ Jarret, John W Maddux and Debby Kester. The filing date is May 14, 2019, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1444. Judge John J Tuchi is presiding over this matter, and no jury trial is demanded. | |
| Arizona, May 08, 2019 ⚖ Case 2:2019cv02914/1174709, some of the participants — ᐅ Donald B Harkey, ᐅ Bonnie L Bluth … In the US District Court for the District of Arizona, United States of America and Mountain Park Ranch Homeowners Association, Donald B Harkey, JPMorgan Chase Bank NA, Bonnie L Bluth, Maricopa, County of and Maricopa County Treasurer are involved in case 2:2019cv02914/1174709. Filed on May 08, 2019, this legal matter focuses on Federal Tax Suits: Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Judge Dominic W Lanza is presiding, and no jury trial is requested. | |
| Arizona, June 10, 2019 ⚖ Case 4:2019cv00308/1183618, some of the participants — ᐅ Charlie B Bells … At the US District Court for the District of Arizona, case 4:2019cv00308/1183618 involves Unknown Parties and Charlie B Bells, Jr. suing Unknown Ash and Unknown Estrada. Filed on June 10, 2019, this case addresses issues related to Prisoner: Prison Condition based on 28 U.S.C. § 1331. The case is presided over by Judge Pro Se (Tucson), with Referring Judge James A Soto also involved. No jury trial has been requested. | |
| Arizona, June 10, 2019 ⚖ Case 4:2019cv00309/1183646, some of the participants — ᐅ Charlie B Bells, ᐅ D Diaz … Initiated in case 4:2019cv00309/1183646, Unknown Parties and Charlie B Bells, Jr. brings forth legal action against Unknown Florez, D Diaz and Unknown Bloomfield at the US District Court for the District of Arizona. Filed on June 10, 2019, this case pertains to Prisoner: Prison Condition grounded in 28 U.S.C. § 1331. Presiding Judge Pro Se (Tucson) oversees the proceedings, with Referring Judge James A Soto involved, and no jury has been requested. | |
| Plaintiff versus Defendant | |
| United Financial Casualty Insurance Company | Volvo Trucks North America, Unknown Parties, Vanguard Truck Holdings LLC and Vanguard Truck Holdings LLC a Georgia Corporation doing business as Vanguard Truck Centers doing business as Vanguard Truck Center of Tucson |
| [Case # 2019cv04503/1185585], [Filed: June 19, 2019] [ Personal Injury: Motor Vehicle Prod. Liability§28 U.S.C. § 1441 ⚖ ] [Judge: Susan M Brnovich] , [Eileen S Willett] [jury demanded by Both] ᐅ Vanguard Truck Centers | |
| Arizona, June 24, 2019 ⚖ Case 4:2019cv00332/1186710, some of the participants — ᐅ International Tow Truck … The legal proceedings in case 4:2019cv00332/1186710 at US District Court for the District of Arizona involve United States of America and International 4000 Tow Truck 2006, VIN #1HTMMAAL96H230279. Filed on June 24, 2019, this case focuses on Forfeit/Penalty: Other based on 08 U.S.C. § 1324. Judge D Thomas Ferraro is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Arizona, June 26, 2019 ⚖ Case 2:2019cv04570/1187236, some of the participants — ᐅ Indoor Playgrounds International, ᐅ Luv Play, ᐅ Julie Caricato … The legal proceedings in case 2:2019cv04570/1187236 at US District Court for the District of Arizona involve Universal Entertainment Group LLC, Funtime LLC, Funtime LLC an Arizona limited liability company doing business as Indoor Playgrounds International and Universal Entertainment Group LLC an Arizona limited liability company doing business as Luv 2 Play, Un and Julie Caricato. Filed on June 26, 2019, this case focuses on Property Rights: Trademark based on 15 U.S.C. § 1051. Judge Susan R Bolton is presiding, and it's notable that Both have requested a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Eugenii Glushchenko |
| [Case # 2019cv04678/1190238], [Filed: July 10, 2019] [ Prisoner: Mandamus & Other§28 U.S.C. § 1331 ⚖ ] [Judge: James F Metcalf (PS)] , [Steven P Logan] ᐅ Eugenii Glushchenko | |
| Arizona, August 29, 2019 ⚖ Case 2:2019cv05053/1199771, some of the participants — ᐅ Berekk Blackwell … At the US District Court for the District of Arizona, the legal case 2:2019cv05053/1199771 entails US Foods Incorporated and Berekk Blackwell and Due North Contracting LLC. The filing date is August 29, 2019, and this case deals with Contract: Other as per 28 U.S.C. § 1331. Judge John J Tuchi is presiding over this matter, and no jury trial is demanded. | |
| Arizona, August 13, 2019 ⚖ Case 2:2019cv04955/1196689, some of the participants — ᐅ Tiffany Swanson-Cooper, ᐅ Brian Cooper … The legal proceedings in case 2:2019cv04955/1196689 at US District Court for the District of Arizona involve Uber USA LLC and Tiffany Swanson-Cooper and Brian Cooper. Filed on August 13, 2019, this case focuses on Civil Rights: Other based on 28 U.S.C. § 1441. Judge David G Campbell is presiding, and it's notable that the Defendant has requested a jury trial. | |
| Arizona, October 02, 2019 ⚖ Case 2:2019cv05309/1206430, some of the participants — ᐅ Trina Randall, ᐅ Charles L Ryan, ᐅ Richard Pratt … At the US District Court for the District of Arizona, case 2:2019cv05309/1206430 involves Unknown Shaka suing Trina Randall, Charles L Ryan and Richard Pratt. Filed on October 02, 2019, this case addresses issues related to Prisoner: Prison Condition based on 42 U.S.C. § 1983. The case is presided over by Judge John Z Boyle (PS), with Referring Judge G Murray Snow also involved. Remarkably, Plaintiff has demanded a jury to hear this case. | |
| Arizona, November 15, 2019 ⚖ Case 3:2019cv08330/1214690, some of the participants — ᐅ Harold L Maxwell, ᐅ Vickie L Maxwell … In the US District Court for the District of Arizona, United States of America and Harold L Maxwell and Vickie L Maxwell are involved in case 3:2019cv08330/1214690. Filed on November 15, 2019, this legal matter focuses on Federal Tax Suits: Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Judge Dominic W Lanza is presiding, and no jury trial is requested. | |
| Arizona, October 18, 2019 ⚖ Case 2:2019cv05432/1209283, some of the participants — ᐅ Stephen M Kerr … In the US District Court for the District of Arizona, United States of America and Stephen M Kerr are involved in case 2:2019cv05432/1209283. Filed on October 18, 2019, this legal matter focuses on Forfeit/Penalty: Other under 31 U.S.C. § 3545. Judge Diane J Humetewa is presiding, and no jury trial is requested. | |
| Arizona, December 03, 2018 ⚖ Case 2:2018cv04359/1140183, some of the participants — ᐅ Travis Jeremiah, ᐅ Meagan Reiss, ᐅ Meagan Jeremiah … In the US District Court for the District of Arizona, the case 2:2018cv04359/1140183 involves USAA Casualty Insurance Company and Travis Jeremiah, Meagan Reiss and Meagan Jeremiah. Filed on December 03, 2018, this case pertains to Contract: Insurance under 28 U.S.C. § 1332. Presiding over this matter is Judge Diane J Humetewa. There is no demand for a jury trial. | |
| Arizona, December 27, 2018 ⚖ Case 2:2018cv04942/1144848, some of the participants — ᐅ Umar Sharrfi Ibrahim … In case 2:2018cv04942/1144848, Umar Sharrfi Ibrahim initiates legal action against Facility Health Administration and Corizon at the US District Court for the District of Arizona. Filed on December 27, 2018, this case pertains to matters regarding Prisoner: Prison Condition under 28 U.S.C. § 1331. Presiding Judge James F Metcalf (PS) oversees the case, with Referring Judge John J Tuchi involved. There is no jury demand specified. | |
| Arizona, December 06, 2019 ⚖ Case 4:2019cv00572/1218826, some of the participants — ᐅ Mercedes Benz … The legal proceedings in case 4:2019cv00572/1218826 at US District Court for the District of Arizona involve United States of America and Three Rolex watches with an estimated value of $25,525, 2006 Nissan Titan VIN: 1N6AA06A26N518606, 1999 Chevrolet Corvette VIN: 1G1YY32GXX5121678, $4,109 in US Currency, $62,020 in US Currency, 2001 Mercedes Benz S430 VIN: WDBNG70J61A220322, Mercedes Benz. Filed on December 06, 2019, this case focuses on Forfeit/Penalty: Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Rosemary Marquez is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Arizona, December 10, 2019 ⚖ Case 2:2019cv05774/1219210, some of the participants — ᐅ Colt Government Pistol, ᐅ . caliber … Initiated as Case Number case 2:2019cv05774/1219210, United States of America files a lawsuit against Colt Government Pistol, .45 caliber, Serial Number 2940901 and 106 rounds of .45 caliber Federal Ammunition at the US District Court for the District of Arizona. Filed on December 10, 2019, this case revolves around Forfeit/Penalty: Other under 49 U.S.C. § 781. Judge Deborah M Fine presides over the case, and Referring Judge Steven P Logan is also part of the proceedings. No jury trial has been requested. | |
| Arizona, December 20, 2019 ⚖ Case 2:2019cv05870/1221749, some of the participants — ᐅ Neelam Devi … In case 2:2019cv05870/1221749, United States of America initiates legal action against Neelam Devi at the US District Court for the District of Arizona. Filed on December 20, 2019, this case pertains to matters regarding Prisoner: Mandamus & Other under 28 U.S.C. § 1331. Presiding Judge Eileen S Willett (PS) oversees the case, with Referring Judge Michael T Liburdi involved. There is no jury demand specified. | |
| Arizona, January 13, 2020 ⚖ Case 2:2020cv00082/1224924, some of the participants — ᐅ Amanda King, ᐅ Gurmeet Singh, ᐅ Gregory Sean, ᐅ Tammy Lee, ᐅ Robert Webster … In the US District Court for the District of Arizona, the case 2:2020cv00082/1224924 involves U-Haul Company of Arizona and Lynn Trucking Incorporated, Amanda King, Mountain River Trucking Company Incorporated, Gurmeet Singh, Gregory Sean, Tammy Lee, Robert Webster, Progressive Commercial Casualty Company and Starr Indemnity & Liability Company. Filed on January 13, 2020, this case pertains to Other Statutes: Other Statutory Actions under 28 U.S.C. § 1335. Presiding over this matter is Judge John J Tuchi. There is no demand for a jury trial. | |
| Arizona, January 06, 2020 ⚖ Case 2:2020cv00026/1223602, some of the participants — ᐅ Dennis J Sprenger … In the US District Court for the District of Arizona, United States of America and Bank of Arizona, Arizona, State of, Dennis J Sprenger, DiTech Financial LLC and Green Tree Servicing LLC are involved in case 2:2020cv00026/1223602. Filed on January 06, 2020, this legal matter focuses on Federal Tax Suits: Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Judge Michael T Liburdi is presiding, and no jury trial is requested. | |
| Arizona, January 22, 2020 ⚖ Case 2:2020cv00169/1226696, some of the participants — ᐅ Miguel Angel Contreras … In the US District Court for the District of Arizona, United States of America and Miguel Angel Contreras are involved in case 2:2020cv00169/1226696. Filed on January 22, 2020, this legal matter focuses on Other Statutes: Other Statutory Actions under 28 U.S.C. § 1345. Judge Steven P Logan is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| United States Securities and Exchange Commission | Michael T Seabolt |
| [Case # 2020mc00002/1228842], [Filed: February 03, 2020] [ Other Statutes: Securities/Commodities§ ⚖ ] [Judge: Douglas L Rayes] ᐅ Michael T Seabolt | |
| Plaintiff versus Defendant | |
| United States Securities and Exchange Commission | 128 E Davis Blvd. LLC, Blue Waters TI LLC, 2112 W Kennedy Blvd. LLC, Silver Sands TI LLC, Equialt LLC, Brian Davison, 310 78th Ave. LLC, Barry M Rybicki, Equialt 519 3rd Ave. S LLC, 551 3D Ave. S LLC, Bungalows TI LLC, 604 W Azeele LLC, TB Oldest House Es |
| [Case # 2020mc00009/1233219], [Filed: February 20, 2020] [ Other Statutes: Other Statutory Actions§ ⚖ ] ᐅ Brian Davison, ᐅ Barry M Rybicki | |
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