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| Arizona, March 25, 2020 ⚖ Case 3:2020cv08069/1239174, some of the participants — ᐅ Lisa Dunn … In the US District Court for the District of Arizona, the case 3:2020cv08069/1239174 involves United Van Lines LLC and Dunn Logistics LLC, Unknown Dunn and Lisa Dunn. Filed on March 25, 2020, this case pertains to Contract: Other under 28 U.S.C. § 1331. Presiding over this matter is Judge Michelle H Burns. There is no demand for a jury trial. | |
| Arizona, March 31, 2020 ⚖ Case 3:2020cv08072/1239481, some of the participants — ᐅ Jeffrey S Page … US District Court for the District of Arizona case 3:2020cv08072/1239481 comprises United States of America and Jeffrey S Page. Filed on March 31, 2020, this case concerns Federal Tax Suits: Taxes (US Plaintiff or Defendant) based on 28 U.S.C. § 1340. Judge James A Teilborg is overseeing the case, and there is no demand for a jury trial. | |
| Arizona, April 13, 2020 ⚖ Case 2:2020cv00718/1239893, some of the participants — ᐅ Michael D Fields … At the US District Court for the District of Arizona, the legal case 2:2020cv00718/1239893 entails Ugly Pools USA Incorporated and Michael D Fields and Fauxreal Waterscapes LLC. The filing date is April 13, 2020, and this case deals with Property Rights: Trademark as per 15 U.S.C. § 1051. Judge Susan R Bolton is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| Unknown Parties and German Omar Felix-Leon More Information | Matthew T Albence, Chad Wolf, Chris Howard, Henry Lucero, Ramon Maes and Michael Zackowski |
| [Case # 2020cv00915/1241147], [Filed: May 13, 2020] [ Prisoner: Alien Detainee - Habeas Corpus§28 U.S.C. § 2241 ⚖ ] [Judge: James F Metcalf (PS)] , [Douglas L Rayes] ᐅ Matthew T Albence, ᐅ Chad Wolf, ᐅ Chris Howard, ᐅ Henry Lucero, ᐅ Ramon Maes, ᐅ Michael Zackowski | |
| Arizona, June 22, 2020 ⚖ Case 2:2020cv01244/1243228, some of the participants — ᐅ Buddy Wayne, ᐅ Elizabeth Loelke, ᐅ Elizabeth Yi, ᐅ Carsten Loelke … In case 2:2020cv01244/1243228, Unknown Parties and Buddy Wayne initiates legal action against Elizabeth Loelke, Food 2828 LLC, Green Outlet LLC, Elizabeth Yi, Yilolife Incorporated, JJ Empire LLC, Carsten Loelke and Natural Relief Clinic Incorporated at the US District Court for the District of Arizona. Filed on June 22, 2020, this case pertains to matters regarding Other Fraud under 15 U.S.C. § 77. Presiding Judge Michelle H Burns oversees the case, with Referring Judge G Murray Snow involved. There is no jury demand specified. | |
| Arizona, July 02, 2020 ⚖ Case 3:2020cv08162/1243703, some of the participants — ᐅ Twenty-Three Firearms … At the US District Court for the District of Arizona, the legal case 3:2020cv08162/1243703 entails United States of America and Twenty-Three Firearms. The filing date is July 02, 2020, and this case deals with Forfeit/Penalty: Other as per 21 U.S.C. § 881. Judge Dominic W Lanza is presiding over this matter, and no jury trial is demanded. | |
| Arizona, July 10, 2020 ⚖ Case 2:2020cv01362/1243993, some of the participants — ᐅ Edward F Stoltz … In case 2:2020cv01362/1243993 within US District Court for the District of Arizona, USAA General Indemnity Company, USAA Casualty Insurance Company, United Services Automobile Association and Garrison Property and Casualty Insurance Company brings a case against Veteran Auto Glass LLC and Edward F Stoltz, Jr. Filed on July 10, 2020, this legal matter relates to Other Statutes: Racketeer/Corrupt Organization as per 18 U.S.C. § 1962. The presiding judge is Dominic W Lanza, and the Plaintiff has made a request for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Andrea Bista |
| [Case # 2020mc00007/1230201], [Filed: February 07, 2020] [ Other Statutes: Other Statutory Actions§26 U.S.C. § 7402 ⚖ ] [Judge: Diane J Humetewa] ᐅ Andrea Bista | |
| Arizona, June 16, 2020 ⚖ Case 2:2020cv01199/1242866, some of the participants — ᐅ Dominic Barnhill, ᐅ Robert Gutierrez, ᐅ Aaron Browning, ᐅ Bravada Yachts, ᐅ Jason Jarvis, ᐅ Justin Jarvis … US District Court for the District of Arizona case 2:2020cv01199/1242866 comprises Unknown Parties, Dominic Barnhill, Atlatl Group LLC, Robert Gutierrez, Aaron Browning and Atlatl Group LLC an Arizona limited liability company doing business as Bravada Yachts and Jason Jarvis and Justin Jarvis. Filed on June 16, 2020, this case concerns Property Rights: Trademark based on 15 U.S.C. § 1051. Judge Diane J Humetewa is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Oleh Kuraiev |
| [Case # 2020cv01589/1245766], [Filed: August 11, 2020] [ Prisoner: Mandamus & Other§28 U.S.C. § 1331 ⚖ ] [Judge: John Z Boyle (PS)] , [Susan M Brnovich] ᐅ Oleh Kuraiev | |
| Arizona, September 08, 2020 ⚖ Case 2:2020cv01749/1247788, some of the participants — ᐅ Kimber Eclipse Custom, ᐅ Five-Seven Pistol … Initiated as Case Number case 2:2020cv01749/1247788, United States of America files a lawsuit against Pistol, Kimber Eclipse Custom II, 10 Caliber, SN: KF35460, Rifle, Oregon Arms Incorporated, Prospect, Oregon, 22 Caliber, SN: 966, Pistol, FN, FN Herstal, Five-Seven Pistol, 57 Caliber, SN: 386355568, Pistol, Ruger SR22, 22 Caliber, SN: 367-33419, Rifle, at the US District Court for the District of Arizona. Filed on September 08, 2020, this case revolves around Forfeit/Penalty: Other under 28 U.S.C. § 1345. Judge Deborah M Fine presides over the case, and Referring Judge Diane J Humetewa is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. | |
| Petitioner versus Respondent | |
| United States of America | Artur Suleymanov |
| [Case # 2020cv01885/1249640], [Filed: September 29, 2020] [ Prisoner: Mandamus & Other§28 U.S.C. § 1331 ⚖ ] [Judge: Camille D Bibles (PS)] , [Susan M Brnovich] ᐅ Artur Suleymanov | |
| Arizona, October 02, 2020 ⚖ Case 2:2020cv01915/1250305, some of the participants — ᐅ Stephen Jones, ᐅ Susan Jones … At the US District Court for the District of Arizona, the legal case 2:2020cv01915/1250305 involves Unknown Jones, Stephen Jones and Susan Jones and Titan Machinery Incorporated, BOMAG Holding Incorporated, Unknown Parties, BOMAG Americas Disc Incorporated, BOMAG Americas Incorporated and BOMAG Finance Corporation. Filed on October 02, 2020, this case deals with Personal Injury: Prod. Liability based on 28 U.S.C. § 1446 pl. Judge Michelle H Burns is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Mikhail Kopylov |
| [Case # 2020cv01875/1249469], [Filed: September 25, 2020] [ Prisoner: Mandamus & Other§28 U.S.C. § 1331 ⚖ ] [Judge: Michael T Morrissey (PS)] , [Diane J Humetewa] ᐅ Mikhail Kopylov | |
| Arizona, November 13, 2020 ⚖ Case 4:2020cv00501/1254540, some of the participants — ᐅ Joseph Michael Vosberg … In the US District Court for the District of Arizona, the case 4:2020cv00501/1254540 involves United States of America and Joseph Michael Vosberg doing business as Vosberg and Associates. Filed on November 13, 2020, this case pertains to Federal Tax Suits: Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Presiding over this matter is Judge Raner C Collins. There is no demand for a jury trial. | |
| Arizona, December 16, 2020 ⚖ Case 2:2020cv02420/1256822, some of the participants — ᐅ N. Oakhurst Way … US District Court for the District of Arizona case 2:2020cv02420/1256822 comprises United States of America and 12006 N. Oakhurst Way, Scottsdale, AZ, 85254. Filed on December 16, 2020, this case concerns Forfeit/Penalty: Other based on 21 U.S.C. § 881. Judge John J Tuchi is overseeing the case, and there is no demand for a jury trial. | |
| Arizona, December 15, 2020 ⚖ Case 2:2020cv02421/1256830, some of the participants — ᐅ Shipley Constuction … In case 2:2020cv02421/1256830 within US District Court for the District of Arizona, United States of America for the use and benefit of CHDS Incorporated doing business as Curtis Drilling Company brings a case against Argonaut Insurance Company, Shipley Constuction and Plumbing and Unknown Party. Filed on December 15, 2020, this legal matter relates to Contract: Miller Act as per 40 U.S.C. § 3131. The presiding judge is Michael T Liburdi, and the Plaintiff has made a request for a jury trial. | |
| Arizona, November 18, 2020 ⚖ Case 2:2020cv02217/1254863, some of the participants — ᐅ Gordon Sumner … In case 2:2020cv02217/1254863 within US District Court for the District of Arizona, Unknown Party brings a case against Gordon Sumner, Frontier Booking International Incorporated, Sting, Unknown Parties, FBI and Police. Filed on November 18, 2020, this legal matter relates to Personal Injury: Other 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, November 06, 2019 ⚖ Case 2:2019cv05570/1212833, some of the participants — ᐅ Eric A Solheim … In case 2:2019cv05570/1212833, United Services Automobile Association Casualty Insurance Company, United Services Automobile Association General Indemnity Company, United Services Automobile Association and Garrison Property and Casualty Insurance Company initiates legal action against Eric A Solheim, Lightning Capital LLC, Ready Glass LLC, A&E Solheim LLC, Ready Glass LLC doing business as A&E Auto Glass and A&E Solheim LLC doing business as A&E Auto Glass at the US District Court for the District of Arizona. Filed on November 06, 2019, this case pertains to matters regarding Other Statutes: Racketeer/Corrupt Organization under 28 U.S.C. § 2201. Presiding Judge Deborah M Fine oversees the case, with Referring Judge Michael T Liburdi involved. Plaintiff has explicitly requested a jury for this litigation. | |
| Petitioner versus Respondent | |
| United States of America | Abul Kalam |
| [Case # 2020cv02332/1256056], [Filed: December 02, 2020] [ Prisoner: Mandamus & Other§28 U.S.C. § 1331 ⚖ ] [Judge: Eileen S Willett (PS)] , [Susan M Brnovich] ᐅ Abul Kalam | |
| Arizona, January 19, 2021 ⚖ Case 2:2021cv00094/1258391, some of the participants — ᐅ Michael L Quiel … US District Court for the District of Arizona case 2:2021cv00094/1258391 comprises United States of America and Michael L Quiel. Filed on January 19, 2021, this case concerns Forfeit/Penalty: Other based on 31 U.S.C. § 3545. Judge G Murray Snow is overseeing the case, and there is no demand for a jury trial. | |
| Arizona, February 09, 2021 ⚖ Case 2:2021cv00224/1259854, some of the participants — ᐅ Uawndre Fields … In the US District Court for the District of Arizona case 2:2021cv00224/1259854, Uawndre Fields files a suit against Unknown Parties and Underwood Bros. Incorporated an unknown business entity doing business as AAA Landscaping. The filing date was February 09, 2021, and this case concerns Civil Rights: Jobs under 28 U.S.C. § 1441. Presiding over the case is Judge Diane J Humetewa. The Plaintiff has requested a jury trial. | |
| Arizona, March 24, 2021 ⚖ Case 2:2021cv00516/1262694, some of the participants — ᐅ David John Dziedzic … US District Court for the District of Arizona case 2:2021cv00516/1262694 comprises United States of America and David John Dziedzic. Filed on March 24, 2021, this case concerns Immigration: Other Immigration Actions based on 28 U.S.C. § 1331. Judge Michael T Liburdi is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States Securities and Exchange Commission | Reid S Johnson |
| [Case # 2021mc00014/1263760], [Filed: April 07, 2021] [ Other Statutes: Securities/Commodities§ ⚖ ] [Judge: Dominic W Lanza] ᐅ Reid S Johnson | |
| Arizona, April 19, 2021 ⚖ Case 2:2021cv00672/1264643, some of the participants — ᐅ Six Firearms … At the US District Court for the District of Arizona, case 2:2021cv00672/1264643 features United States of America suing Six Firearms. Filed on April 19, 2021, this case revolves around Forfeit/Penalty: Other based on 28 U.S.C. § 1345. Judge Dominic W Lanza presides over the case, with Referring Judge Michael T Liburdi involved, and no jury demand has been made. | |
| Arizona, May 06, 2021 ⚖ Case 2:2021cv00815/1266391, some of the participants — ᐅ Romarm/Cugir co … US District Court for the District of Arizona case 2:2021cv00815/1266391 comprises United States of America and Pistol, Romarm/Cugir Draco, 762 Caliber, SN: None, Obliterated, Glock 17 Unknown High Capacity Magazine, Unknown Caliber, SN: None, Pistol, Glock Incorporated 17, 9 Caliber, SN: HL198US, Rifle, Norinco (North China Industries) MAK90, 762 Caliber, SN: None. Filed on May 06, 2021, this case concerns Forfeit/Penalty: Other based on 28 U.S.C. § 1345. Judge Deborah M Fine is overseeing the case, and there is no demand for a jury trial. | |
| Arizona, November 22, 2019 ⚖ Case 3:2019cv08333/1216022, some of the participants — ᐅ Ronnie D Pleitner, ᐅ Josey L King … US District Court for the District of Arizona case 3:2019cv08333/1216022 comprises UnitedHealthCare Insurance Company and Ronnie D Pleitner and Josey L King. Filed on November 22, 2019, this case concerns Contract: Insurance based on 28 U.S.C. § 1332. Judge Steven P Logan is overseeing the case, and there is no demand for a jury trial. | |
| Arizona, June 24, 2021 ⚖ Case 2:2021cv01099/1270097, some of the participants — ᐅ Ursula Neal … In case 2:2021cv01099/1270097 within US District Court for the District of Arizona, Ursula Neal brings a case against Select Portfolio Servicing Incorporated and Experian Information Solutions Incorporated. Filed on June 24, 2021, this legal matter relates to Other Statutes: Consumer Credit as per 15 U.S.C. § 1681. The presiding judge is Diane J Humetewa, and the Plaintiff has made a request for a jury trial. | |
| Arizona, July 02, 2021 ⚖ Case 2:2021cv01154/1270744, some of the participants — ᐅ Chevrolet Silverado … In the US District Court for the District of Arizona, United States of America and Chevrolet Silverado 2015, VIN #3GCUKREC0FG414404 and Chrysler 300 2015, VIN #2C3CCAAG5FH931351 are involved in case 2:2021cv01154/1270744. Filed on July 02, 2021, this legal matter focuses on Forfeit/Penalty: Drug Related Seizure of Property under 28 U.S.C. § 1345. Judge Douglas L Rayes is presiding, and no jury trial is requested. | |
| Arizona, July 15, 2021 ⚖ Case 4:2021cv00281/1271646, some of the participants — ᐅ Anthony C Gonzalez, ᐅ Norma Gonzalez … At the US District Court for the District of Arizona, the legal case 4:2021cv00281/1271646 entails US Bank Trust NA and Anthony C Gonzalez and Norma Gonzalez. The filing date is July 15, 2021, and this case deals with Real Property: Other as per 28 U.S.C. § 1332. Judge Maria S Aguilera is presiding over this matter, and no jury trial is demanded. | |
| Plaintiff versus Defendant | |
| United States Securities and Exchange Commission | John J Woods, Livingston Group Asset Management Company doing business as Southport Capital and Horizon Private Equity III LLC |
| [Case # 2021mc00041/1276068], [Filed: September 09, 2021] [ Other Statutes: Other Statutory Actions§ ⚖ ] ᐅ John J Woods, ᐅ Southport Capital | |
| Arizona, September 14, 2021 ⚖ Case 2:2021cv01566/1276281, some of the participants — ᐅ . in PayPal Account No. … In the US District Court for the District of Arizona, the case 2:2021cv01566/1276281 involves United States of America and $1,434.00 in PayPal Account No. 9631. Filed on September 14, 2021, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1345. Presiding over this matter is Judge Susan R Bolton. There is no demand for a jury trial. | |
| Arizona, October 13, 2021 ⚖ Case 2:2021cv01735/1278603, some of the participants — ᐅ . in PayPal Account No. … In the US District Court for the District of Arizona, the case 2:2021cv01735/1278603 involves United States of America and $5,019.00 in PayPal Account No. 7538. Filed on October 13, 2021, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1345. Presiding over this matter is Judge Eileen S Willett. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| United States Commodity Futures Trading Commission | Purvesh Mankad, CTAX Partners LLC and CTAX Series LLC |
| [Case # 2021cv01719/1278390], [Filed: October 08, 2021] [ Other Statutes: Securities/Commodities§ ⚖ ] [Judge: John Z Boyle] , [Diane J Humetewa] ᐅ Purvesh Mankad | |
| Arizona, October 19, 2021 ⚖ Case 2:2021cv01767/1279178, some of the participants — ᐅ . in PayPal Account No. … At the US District Court for the District of Arizona, the legal case 2:2021cv01767/1279178 entails United States of America and $6,453.00 in PayPal Account No. 2919. The filing date is October 19, 2021, and this case deals with Forfeit/Penalty: Other as per 28 U.S.C. § 1345. Judge Dominic W Lanza is presiding over this matter, and no jury trial is demanded. | |
| Arizona, October 17, 2021 ⚖ Case 3:2021cv08224/1279021, some of the participants — ᐅ Umar N Saeed … In the US District Court for the District of Arizona case 3:2021cv08224/1279021, Umar N Saeed files a suit against Arizona Recovery & Towing Incorporated. The filing date was October 17, 2021, and this case concerns Other Fraud under 28 U.S.C. § 1331. Presiding over the case is Judge John Z Boyle. Both have requested a jury trial. | |
| Arizona, November 05, 2021 ⚖ Case 2:2021cv01882/1280684, some of the participants — ᐅ Shalva Kakhniashvili … At the US District Court for the District of Arizona, the legal case 2:2021cv01882/1280684 entails United States of America and Shalva Kakhniashvili. The filing date is November 05, 2021, and this case deals with Prisoner: Mandamus & Other as per 28 U.S.C. § 1331. Judge Michael T Liburdi is presiding over this matter, and no jury trial is demanded. | |
| PlaintiffPetitioner versus Defendant | |
| NMR e-tailing LLC | United States Securities and Exchange Commission, Iftikar Ahmed, Iftikar Ali Ahmed Sole Prop, I-Cubed Domains LLC, Shalini Ahmed, Shalini Ahmed 2014 rantor Retained Annuity Trust, DIYA Holdings LLC, DIYA Real Holdings LLC, I.I. 1, I.I. 2, I.I. 3 and Nonpa |
| [Case # 2021mc00047/1281303], [Filed: November 15, 2021] [ Other Statutes: Other Statutory Actions§ ⚖ ] ᐅ Iftikar Ahmed, ᐅ Iftikar Ali Ahmed Sole Prop, ᐅ Shalini Ahmed | |
| Arizona, November 22, 2021 ⚖ Case 2:2021cv01987/1281791, some of the participants — ᐅ Counterfeit M N Model, ᐅ Model S Masks … In the US District Court for the District of Arizona, the case 2:2021cv01987/1281791 involves United States of America and 21,880 Counterfeit 3M N95 Model 1860 and Model 1860S Masks. Filed on November 22, 2021, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1345. Presiding over this matter is Judge Steven P Logan. There is no demand for a jury trial. | |
| Arizona, November 24, 2021 ⚖ Case 2:2021cv02003/1282096, some of the participants — ᐅ Karandeep Singh … In the US District Court for the District of Arizona, United States of America and Karandeep Singh are involved in case 2:2021cv02003/1282096. Filed on November 24, 2021, this legal matter focuses on Prisoner: Mandamus & Other under 28 U.S.C. § 1331. Judge John J Tuchi is presiding, and no jury trial is requested. | |
| Arizona, November 24, 2021 ⚖ Case 2:2021cv02002/1282095, some of the participants — ᐅ Ajmer Singh … At the US District Court for the District of Arizona, the legal case 2:2021cv02002/1282095 entails United States of America and Ajmer Singh. The filing date is November 24, 2021, and this case deals with Prisoner: Mandamus & Other as per 28 U.S.C. § 1331. Judge John J Tuchi is presiding over this matter, and no jury trial is demanded. | |
| Arizona, January 07, 2022 ⚖ Case 2:2022cv00029/1285123, some of the participants — ᐅ Gloria Jacques … At the US District Court for the District of Arizona, the legal case 2:2022cv00029/1285123 entails United States of America and Gloria Jacques. The filing date is January 07, 2022, and this case deals with Forfeit/Penalty: Other as per 31 U.S.C. § 3545 Action to Recovery Money. Judge Diane J Humetewa is presiding over this matter, and no jury trial is demanded. | |
| Arizona, January 13, 2022 ⚖ Case 2:2022cv00071/1285405, some of the participants — ᐅ Farrukh Tilloev … In the US District Court for the District of Arizona, the case 2:2022cv00071/1285405 involves United States of America and Farrukh Tilloev. Filed on January 13, 2022, this case pertains to Prisoner: Mandamus & Other under 28 U.S.C. § 1331 Federal Question: Bivens Act. Presiding over this matter is Judge John J Tuchi. There is no demand for a jury trial. | |
| Arizona, September 14, 2020 ⚖ Case 2:2020cv01782/1248125, some of the participants — ᐅ Gary F Pryor … In case 2:2020cv01782/1248125 within US District Court for the District of Arizona, United States Securities and Exchange Commission brings a case against Gary F Pryor, Lendaily Incorporated and ZipRemit Incorporated. Filed on September 14, 2020, this legal matter relates to Other Statutes: Securities/Commodities as per 15 U.S.C. § 77. The presiding judge is Diane J Humetewa, and the Plaintiff has made a request for a jury trial. | |
| Arizona, February 24, 2022 ⚖ Case 2:2022cv00302/1288508, some of the participants — ᐅ Uko Udofia, ᐅ Queensley Udofia, ᐅ Ryan Hoffrichter, ᐅ Lance Wisuri, ᐅ Steve Mead, ᐅ Nathaniel Hansen, ᐅ Unknow Parties … In the US District Court for the District of Arizona case 2:2022cv00302/1288508, Uko Udofia and Queensley Udofia files a suit against Phoenix, City of, Ryan Hoffrichter, Lance Wisuri, Steve Mead, Nathaniel Hansen and Unknow Parties. The filing date was February 24, 2022, and this case concerns Civil Rights: Other under 28 U.S.C. § 1441 Petition for Removal- Civil Rights Act. Presiding over the case is Judge John J Tuchi. The Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| UBS Financial Services Incorporated and UBS Credit Corporation | Harold Walter Harrison |
| [Case # 2022cv00386/1290199], [Filed: March 14, 2022] [ Other Statutes: Arbitration§9 U.S.C. § 9 Motion to Confirm Arbitration Loan ⚖ ] [Judge: Diane J Humetewa] ᐅ Harold Walter Harrison | |
| Arizona, March 16, 2022 ⚖ Case 2:2022cv00412/1290541, some of the participants — ᐅ Frank DeVivo, ᐅ Marie DeVivo … At the US District Court for the District of Arizona, case 2:2022cv00412/1290541 involves United Van Lines LLC suing Frank DeVivo and Marie DeVivo. Filed on March 16, 2022, this case addresses issues related to Contract: Other based on 49 U.S.C. § 14706 Carmack Amendment to the Interstate Commerce Act. The case is presided over by Judge James F Metcalf, with Referring Judge Douglas L Rayes also involved. Remarkably, Plaintiff has demanded a jury to hear this case. | |
| Arizona, April 19, 2022 ⚖ Case 2:2022cv00645/1294025, some of the participants — ᐅ Gerry D Victory … In the US District Court for the District of Arizona, the case 2:2022cv00645/1294025 involves United States of America and Gerry D Victory. Filed on April 19, 2022, this case pertains to Federal Tax Suits: Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge James A Teilborg. There is no demand for a jury trial. | |
| Arizona, April 15, 2022 ⚖ Case 2:2022cv00628/1293890, some of the participants — ᐅ Colt M Carbine … US District Court for the District of Arizona case 2:2022cv00628/1293890 comprises United States of America and Pistol, Glock Incorporated 19X, Caliber 9, SN: BHTZ212, Ammunition, 16 Rounds, Caliber 9 and Rifle, Colt M4 Carbine, Caliber 556, SN:CR056867. Filed on April 15, 2022, this case concerns Forfeit/Penalty: Other based on 28 U.S.C. § 1345 Complaint for Forfeiture. Judge James F Metcalf is overseeing the case, and there is no demand for a jury trial. | |
| Arizona, May 06, 2022 ⚖ Case 2:2022cv00777/1296046, some of the participants — ᐅ Jonas Perry, ᐅ Anita McDonald, ᐅ Anna Apolinar, ᐅ Christina Gary, ᐅ Brittany Scott-Membrila, ᐅ Sonya Tyus, ᐅ James Tyus … In the US District Court for the District of Arizona case 2:2022cv00777/1296046, Unknown Party and L.M.W. files a suit against Arizona, State of, Jonas Perry, Unknown Perry, Anita McDonald, Unknown McDonald, Anna Apolinar, Unknown Apolinar, Christina Gary, Unknown Gary, Brittany Scott-Membrila, Unknown Membrila, Sonya Tyus, James Tyus and New Leaf Incorporated. The filing date was May 06, 2022, and this case concerns Civil Rights: Other under 28 U.S.C. § 1441 Petition for Removal- Civil Rights Act. Presiding over the case is Judge James A Teilborg. The Defendant has requested a jury trial. | |
| Arizona, April 28, 2022 ⚖ Case 2:2022cv00724/1295229, some of the participants — ᐅ Hallandale Beach … In case 2:2022cv00724/1295229, United States of America initiates legal proceedings against Real Property Located at 521 Holiday Drive, Hallandale Beach, FL 33009 at the US District Court for the District of Arizona. Filed on April 28, 2022, this case involves matters related to Forfeit/Penalty: Drug Related Seizure of Property under 28 U.S.C. § 1345 Complaint for Forfeiture. Presiding Judge Michael T Morrissey oversees the case, with involvement from Referring Judge Douglas L Rayes, and no jury demand has been made. | |
| Petitioner versus Respondent | |
| United States Securities and Exchange Commission | Michael G Moore |
| [Case # 2022mc00022/1297067], [Filed: May 18, 2022] [ Other Statutes: Securities/Commodities§ ⚖ ] [Judge: John J Tuchi] ᐅ Michael G Moore | |
| Plaintiff versus Defendant | |
| United States Securities and Exchange Commission | StraightPath Venture Partners LLC, StraightPath Management LLC, Brian K Martinsen, Michael A Castillero, Francine A Lanaia and Eric D Lachow |
| [Case # 2022mc00029/1301033], [Filed: June 24, 2022] [ Other Statutes: Other Statutory Actions§ ⚖ ] ᐅ Brian K Martinsen, ᐅ Michael A Castillero, ᐅ Francine A Lanaia, ᐅ Eric D Lachow | |
| Plaintiff versus Defendant | |
| UMB Bank NA | Harvest Gold Silica Incorporated, Vast Mountain Development Incorporated, Solid Gold Incorporated, Hal Bogle, Dorothy T Bogle, J.C.H. Family Trust, William Joseph O'Connor, Mary C McGrath Revocable Trust UTA July 11, 1995, W.M. Dennison, Mary Jane De |
| [Case # 2022cv01105/1301758], [Filed: June 29, 2022] [ Real Property: Foreclosure§ ⚖ ] [Judge: John Z Boyle] , [G Murray Snow] ᐅ Hal Bogle, ᐅ Dorothy T Bogle, ᐅ Mary Jane De | |
| Arizona, June 21, 2022 ⚖ Case 3:2022cv08109/1300509, some of the participants — ᐅ Steve Wood, ᐅ Diana Wood, ᐅ Gary Wilson … US District Court for the District of Arizona case 3:2022cv08109/1300509 comprises United States of America and Steve Wood, Jr., Diana Wood, Deutsche Bank National Trust Company, Gary Wilson, Arizona Department of Revenue and Arizona Registrar of Contractors. Filed on June 21, 2022, this case concerns Federal Tax Suits: Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Michael T Liburdi is overseeing the case, and there is no demand for a jury trial. | |
| Arizona, July 05, 2022 ⚖ Case 2:2022cv01124/1302129, some of the participants — ᐅ Katie Hobbs … US District Court for the District of Arizona case 2:2022cv01124/1302129 comprises United States of America and Arizona, State of and Katie Hobbs. Filed on July 05, 2022, this case concerns Civil Rights: Voting based on 28 U.S.C. § 2201 Constitutionality of State Statute(s). Judge Susan R Bolton is overseeing the case, and there is no demand for a jury trial. | |
| Arizona, August 29, 2022 ⚖ Case 2:2022cv01452/1308223, some of the participants — ᐅ Cynthia A Lake, ᐅ Cynthia A Lake … In the US District Court for the District of Arizona, United States of America and Cynthia A Lake, Living Trust Agreement of Wayne Ronald Lake and Cynthia A Lake and Maricopa, County of are involved in case 2:2022cv01452/1308223. Filed on August 29, 2022, this legal matter focuses on Federal Tax Suits: Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Steven P Logan is presiding, and no jury trial is requested. | |
| Arizona, August 29, 2022 ⚖ Case 2:2022cv01454/1308266, some of the participants — ᐅ A Ruben Turley, ᐅ Sandra A Turley … At the US District Court for the District of Arizona, the legal case 2:2022cv01454/1308266 entails United States of America and A Ruben Turley, Sandra A Turley, Arizona Department of Revenue, Industrial Commission of Arizona and Maricopa, County of. The filing date is August 29, 2022, and this case deals with Federal Tax Suits: Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge Roslyn O Silver is presiding over this matter, and no jury trial is demanded. | |
| Arizona, August 31, 2022 ⚖ Case 2:2022cv01479/1308733, some of the participants — ᐅ Hamza Ali … In the US District Court for the District of Arizona, United States of America and Hamza Ali are involved in case 2:2022cv01479/1308733. Filed on August 31, 2022, this legal matter focuses on Prisoner: Mandamus & Other under 28 U.S.C. § 1331 Federal Question: Bivens Act. Judge Susan M Brnovich is presiding, and no jury trial is requested. | |
| Arizona, September 21, 2022 ⚖ Case 2:2022cv01604/1311138, some of the participants — ᐅ Gavita International … In case 2:2022cv01604/1311138 within US District Court for the District of Arizona, United National Insurance Company brings a case against Ushio America Incorporated, Ushio Incorporated, Gavita North America Hawthorn, Gavita International b.v. and Unknown Parties. Filed on September 21, 2022, this legal matter relates to Contract: Product Liability as per 28 U.S.C. § 1332 Diversity-Product Liability. The presiding judge is Roslyn O Silver, and the Plaintiff has made a request for a jury trial. | |
| Arizona, October 12, 2022 ⚖ Case 2:2022cv01744/1313390, some of the participants — ᐅ Enzyme Process International, ᐅ Steven D Roderick, ᐅ Gorica Blagojevic … At the US District Court for the District of Arizona, case 2:2022cv01744/1313390 involves United States of America suing Global Vitality Incorporated a corporation doing business as Enzyme Process International, Steven D Roderick and Gorica Blagojevic. Filed on October 12, 2022, this case addresses issues related to Other Statutes: Other Statutory Actions based on 28 U.S.C. § 1331 Fed. Question. The case is presided over by Judge John Z Boyle, with Referring Judge John J Tuchi also involved. No jury trial has been requested. | |
| Arizona, October 18, 2022 ⚖ Case 2:2022cv01777/1313859, some of the participants — ᐅ Butt Out, ᐅ Matthew D Berger … Initiated as Case Number case 2:2022cv01777/1313859, United States of America files a lawsuit against Seditious Vapours LLC a limited liability corporation doing business as Butt Out and Matthew D Berger at the US District Court for the District of Arizona. Filed on October 18, 2022, this case revolves around Other Statutes: Other Statutory Actions under 28 U.S.C. § 2201 Injunction. Judge James F Metcalf presides over the case, and Referring Judge Douglas L Rayes is also part of the proceedings. No jury trial has been requested. | |
| Arizona, November 14, 2022 ⚖ Case 2:2022cv01932/1316504, some of the participants — ᐅ Colt Cobra, ᐅ . Caliber, ᐅ Keystone Sporting Arms Chipmunk, ᐅ . Caliber, ᐅ . Caliber … In the US District Court for the District of Arizona, the case 2:2022cv01932/1316504 involves United States of America and Revolver, Colt Cobra, .38 Caliber, SN: 551999, Rifle, Keystone Sporting Arms Chipmunk, .22 Caliber, SN: 948991 and Pistol, CZ USA CZ Scorpion 3 Plus, .9 Caliber, SN: E047613. Filed on November 14, 2022, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Presiding over this matter is Judge Douglas L Rayes. There is no demand for a jury trial. | |
| Arizona, October 18, 2022 ⚖ Case 2:2022cv01780/1313904, some of the participants — ᐅ Toyota Tacoma … At the US District Court for the District of Arizona, the legal case 2:2022cv01780/1313904 entails United States of America and Toyota Tacoma 2018, VIN #3TMAZ5CN6JM077047. The filing date is October 18, 2022, and this case deals with Forfeit/Penalty: Drug Related Seizure of Property as per 28 U.S.C. § 1345 Complaint for Forfeiture. Judge John J Tuchi is presiding over this matter, and no jury trial is demanded. | |
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