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| PlaintiffPetitioner versus Defendant | |
| United States of America | Douglas A Ducey, Arizona, State of, Arizona Department of Emergency and Military Affairs, Kerry L Muehlenbeck and Allen Clark |
| [Case # 2022cv02107/1319463], [Filed: December 14, 2022] [ Other Statutes: Constitutionality of State Statutes§28 U.S.C. § 2201 Constitutionality of State Statute(s) ⚖ ] [Judge: Susan M Brnovich] , [David G Campbell] ᐅ Douglas A Ducey, ᐅ Kerry L Muehlenbeck, ᐅ Allen Clark | |
| Arizona, December 20, 2022 ⚖ Case 2:2022cv02149/1320124, some of the participants — ᐅ Dodge Ram … US District Court for the District of Arizona case 2:2022cv02149/1320124 comprises United States of America and Dodge Ram 2016 1500, VIN #1C6RR7YT4GS122841. Filed on December 20, 2022, this case concerns Forfeit/Penalty: Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge James F Metcalf is overseeing the case, and there is no demand for a jury trial. | |
| Arizona, January 11, 2023 ⚖ Case 4:2023cv00023/1321792, some of the participants — ᐅ Caliber ., ᐅ Cugir/Century Arms .xmm … In the US District Court for the District of Arizona, the case 4:2023cv00023/1321792 involves United States of America and Rifle, Barrett, Model M107A1, Caliber .50, SN: AE009223, One and Pistol, Cugir/Century Arms 7.62x39mm, SN: 22PG- 2958, One. Filed on January 11, 2023, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Presiding over this matter is Judge Scott H Rash. There is no demand for a jury trial. | |
| Arizona, January 30, 2023 ⚖ Case 2:2023cv00192/1323401, some of the participants — ᐅ William J Havard, ᐅ Robert Engles, ᐅ Sabrina Havard, ᐅ Hope Engles, ᐅ Jenise Purser, ᐅ Adam Purser, ᐅ Justin Walsh, ᐅ Sara Walsh … In case 2:2023cv00192/1323401, USI Insurance Services LLC initiates legal action against Alliant Insurance Services Incorporated, William J Havard, II, Unknown Havard, Robert Engles, Unknown Engles, Unknown Purser, Unknown Walsh, Sabrina Havard, Hope Engles, Jenise Purser, Adam Purser, Justin Walsh and Sara Walsh at the US District Court for the District of Arizona. Filed on January 30, 2023, this case pertains to matters regarding Contract: Other under 28 U.S.C. § 1331 Fed. Question: Breach of Contract. Presiding Judge Susan M Brnovich oversees the case, with Referring Judge Michael T Liburdi involved. Plaintiff has explicitly requested a jury for this litigation. | |
| Arizona, January 24, 2023 ⚖ Case 3:2023cv08012/1322795, some of the participants — ᐅ Twenty-Six Firearms … In the US District Court for the District of Arizona, the case 3:2023cv08012/1322795 involves United States of America and Twenty-Six Firearms and Ammunition. Filed on January 24, 2023, this case pertains to Forfeit/Penalty: Other under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Dominic W Lanza. There is no demand for a jury trial. | |
| Arizona, February 24, 2023 ⚖ Case 2:2023cv00343/1326177, some of the participants — ᐅ Ford Explorer … US District Court for the District of Arizona case 2:2023cv00343/1326177 comprises United States of America and Ford Explorer 2015, VIN #1FM5K7F8XFGB82372, Arizona License Plate LMA82K. Filed on February 24, 2023, 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, March 08, 2023 ⚖ Case 2:2023cv00416/1327626, some of the participants — ᐅ Sir Lawrence Davis … At the US District Court for the District of Arizona, the legal case 2:2023cv00416/1327626 entails Uber Technologies Incorporated and Sir Lawrence Davis. The filing date is March 08, 2023, and this case deals with Other Statutes: Arbitration as per 09 U.S.C. § 1 U.S. Arbitration Act. Judge James A Teilborg is presiding over this matter, and no jury trial is demanded. | |
| Arizona, April 20, 2022 ⚖ Case 2:2022cv00657/1294148, some of the participants — ᐅ Dorothy P Garner, ᐅ James D Garner, ᐅ John M Allen … At the US District Court for the District of Arizona, case 2:2022cv00657/1294148 features United States of America suing Dorothy P Garner, James D Garner, John M Allen and Maricopa County Treasurer. Filed on April 20, 2022, this case revolves around Federal Tax Suits: Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Susan M Brnovich presides over the case, with Referring Judge Deborah M Fine involved, and no jury demand has been made. | |
| Arizona, March 16, 2023 ⚖ Case 2:2023cv00463/1328360, some of the participants — ᐅ Daniel Mazzon … At the US District Court for the District of Arizona, case 2:2023cv00463/1328360 features Universal Services of America LP, Universal Protection Service LP and Universal Building Maintenance LLC doing business as Allied Universal Janitorial Services suing Daniel Mazzon. Filed on March 16, 2023, this case revolves around Contract: Other based on 28 U.S.C. § 1441 Petition for Removal- Breach of Contract. Judge Douglas L Rayes presides over the case, with Referring Judge James A Teilborg involved, and no jury demand has been made. | |
| Plaintiff versus Defendant | |
| United Midwest Savings Bank | McGraw W Milhaven |
| [Case # 2023mc00010/1329095], [Filed: March 24, 2023] [ Other Statutes: Other Statutory Actions§ ⚖ ] ᐅ McGraw W Milhaven | |
| Arizona, March 24, 2023 ⚖ Case 2:2023cv00506/1329121, some of the participants — ᐅ Janice Sue Taylor, ᐅ Ronald McBride … In the US District Court for the District of Arizona, the case 2:2023cv00506/1329121 involves United States of America and Janice Sue Taylor, Ronald McBride, Burning Bush Ministries Land Trust, Pierce Family Trust dated November 15, 2006, Barstow Land Trust dated March 8, 2005, Pioneer Land Trust, 11 Mile Corner Land Trust dated December 7, 2005, Sunscape #2 Land Trust dated. Filed on March 24, 2023, 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 Susan M Brnovich. There is no demand for a jury trial. | |
| Arizona, April 05, 2023 ⚖ Case 4:2023cv00160/1330460, some of the participants — ᐅ Michael Valenzuela … In the US District Court for the District of Arizona, University Villas 140 AZ LLC and Michael Valenzuela are involved in case 4:2023cv00160/1330460. Filed on April 05, 2023, this legal matter focuses on Real Property: Rent Lease & Ejectment under 28 U.S.C. § 1442 Petition for Removal. Judge Jennifer G Zipps is presiding, and no jury trial is requested. | |
| Arizona, April 05, 2023 ⚖ Case 2:2023cv00574/1330439, some of the participants — ᐅ Jeep Grand Cherokee … In the US District Court for the District of Arizona, the case 2:2023cv00574/1330439 involves United States of America and Jeep Grand Cherokee 2014, VIN #1C4RJFDJ4EC218829. Filed on April 05, 2023, this case pertains to Forfeit/Penalty: Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Michael T Morrissey. There is no demand for a jury trial. | |
| Arizona, April 14, 2023 ⚖ Case 2:2023cv00634/1331357, some of the participants — ᐅ Seven Firearms … At the US District Court for the District of Arizona, the legal case 2:2023cv00634/1331357 entails United States of America and Seven Firearms. The filing date is April 14, 2023, and this case deals with Forfeit/Penalty: Other as per 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Susan R Bolton is presiding over this matter, and no jury trial is demanded. | |
| Arizona, April 14, 2023 ⚖ Case 2:2023cv00638/1331363, some of the participants — ᐅ Beverly Frees, ᐅ Richard Petrashek, ᐅ Mildred Petrashek, ᐅ Alexandria Paige Petrashek, ᐅ Beverly Petrashek … At the US District Court for the District of Arizona, case 2:2023cv00638/1331363 involves United States of America bringing a case against Beverly Frees, BP Trust I, Richard Petrashek, Richard and Mildred M Petrashek Trust, Mildred Petrashek, Unknown Party, Alexandria Paige Petrashek, Arizona Department of Revenue and Beverly Petrashek. Filed on April 14, 2023, this case addresses issues related to Federal Tax Suits: Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401 IRS: Tax Liability. The case is presided over by Judge Susan M Brnovich, with Referring Judge Eileen S Willett also involved. There is no specific request for a jury trial. | |
| Arizona, May 09, 2023 ⚖ Case 4:2023cv00219/1333886, some of the participants — ᐅ W Dakota St. … At the US District Court for the District of Arizona, the legal case 4:2023cv00219/1333886 entails United States of America and 2901 W Dakota St., Tucson, AZ. The filing date is May 09, 2023, and this case deals with Forfeit/Penalty: Drug Related Seizure of Property as per 28 U.S.C. § 1345 Complaint for Forfeiture. Judge John C Hinderaker is presiding over this matter, and no jury trial is demanded. | |
| Arizona, June 13, 2023 ⚖ Case 2:2023cv01091/1337591, some of the participants — ᐅ Dennis Lawrence, ᐅ Melissa Lawrence … In the US District Court for the District of Arizona, United States of America and Dennis Lawrence, Bull Holdings Trust, Melissa Lawrence, PennyMac Loan Services LLC, Evolve Bank & Trust, Legal-Ease LLC, Arizona Department of Revenue and Maricopa County Treasurer are involved in case 2:2023cv01091/1337591. Filed on June 13, 2023, this legal matter focuses on Federal Tax Suits: Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge James A Teilborg is presiding, and no jury trial is requested. | |
| Plaintiff versus Defendant | |
| United States of America | Ulysses Bradley |
| [Case # 2023mc08001/1337725], [Filed: June 14, 2023] [ Other Statutes: Other Statutory Actions§ ⚖ ] [Judge: John Z Boyle] , [Douglas L Rayes] ᐅ Ulysses Bradley | |
| Arizona, June 08, 2023 ⚖ Case 2:2023cv01050/1337077, some of the participants — ᐅ UNIDEF Birleik Savunma San. ve Tic. … The legal proceedings in case 2:2023cv01050/1337077 at US District Court for the District of Arizona involve UNIDEF Birleik Savunma San. ve Tic. A.S. and Profense LLC and Unknown Parties. Filed on June 08, 2023, this case focuses on Contract: Negotiable Instrument based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge John J Tuchi is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Arizona, June 30, 2023 ⚖ Case 2:2023cv01202/1339010, some of the participants — ᐅ Two iPhones, ᐅ Blue iPhone Pro Max, ᐅ Black iPhone … At the US District Court for the District of Arizona, case 2:2023cv01202/1339010 involves United States of America bringing a case against $55,489.00 in United States Currency and Two iPhones, $55,489.00 in United States Currency, Blue iPhone Pro Max and Black iPhone. Filed on June 30, 2023, this case addresses issues related to Forfeit/Penalty: Other based on 08 U.S.C. § 1324 Aliens: Complaint for Forfeiture. The case is presided over by Judge Deborah M Fine, with Referring Judge Dominic W Lanza also involved. There is no specific request for a jury trial. | |
| Arizona, July 14, 2023 ⚖ Case 3:2023cv08236/1340860, some of the participants — ᐅ Donald Van, ᐅ R Marschke, ᐅ Diane Miller … Initiated in case 3:2023cv08236/1340860, Unknown Party and Donald Van brings forth legal action against R Marschke, Diane Miller and GEO Group at the US District Court for the District of Arizona. Filed on July 14, 2023, this case pertains to Prisoner: Prison Condition grounded in 42 U.S.C. § 1983 Prisoner Civil Rights. Presiding Judge James F Metcalf (PS) oversees the proceedings, with Referring Judge Dominic W Lanza involved, and no jury has been requested. | |
| Arizona, July 14, 2023 ⚖ Case 3:2023cv08188/1340858, some of the participants — ᐅ Caleb Rosado, ᐅ R Marschke, ᐅ Diane Miller … At the US District Court for the District of Arizona, case 3:2023cv08188/1340858 involves Unknown Party and Caleb Rosado bringing a case against R Marschke, Diane Miller and GEO Group. Filed on July 14, 2023, this case addresses issues related to Prisoner: Prison Condition based on 42 U.S.C. § 1983 Prisoner Civil Rights. The case is presided over by Judge James F Metcalf (PS), with Referring Judge Dominic W Lanza also involved. There is no specific request for a jury trial. | |
| Arizona, July 14, 2023 ⚖ Case 3:2023cv08258/1340856, some of the participants — ᐅ Matthew R Langway, ᐅ R Marschke, ᐅ Diane Miller … At the US District Court for the District of Arizona, case 3:2023cv08258/1340856 involves Unknown Party and Matthew R Langway suing R Marschke, Diane Miller and GEO Group. Filed on July 14, 2023, this case addresses issues related to Prisoner: Prison Condition based on 42 U.S.C. § 1983 Prisoner Civil Rights. The case is presided over by Judge James F Metcalf (PS), with Referring Judge Dominic W Lanza also involved. No jury trial has been requested. | |
| Arizona, July 14, 2023 ⚖ Case 3:2023cv08134/1340840, some of the participants — ᐅ Ramon G Aguilar, ᐅ R Marschke, ᐅ Diane Miller … In case 3:2023cv08134/1340840, Unknown Party and Ramon G Aguilar initiates legal proceedings against R Marschke, Diane Miller and GEO Group at the US District Court for the District of Arizona. Filed on July 14, 2023, this case involves matters related to Prisoner: Prison Condition under 42 U.S.C. § 1983 Prisoner Civil Rights. Presiding Judge James F Metcalf (PS) oversees the case, with involvement from Referring Judge Dominic W Lanza, and no jury demand has been made. | |
| Arizona, July 14, 2023 ⚖ Case 2:2023cv01387/1340543, some of the participants — ᐅ Energy Exchange, ᐅ Mark Getts … At the US District Court for the District of Arizona, the legal case 2:2023cv01387/1340543 involves United States of America and Arizona, State of and Vision Solar LLC, Solar Xchange LLC a limited liability company doing business as Energy Exchange and Mark Getts. Filed on July 14, 2023, this case deals with Other Statutes: Other Statutory Actions based on 15 U.S.C. § 0045 Federal Trade Commission Act. Judge David G Campbell is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Arizona, July 14, 2023 ⚖ Case 3:2023cv08447/1340854, some of the participants — ᐅ Brian P Deeney, ᐅ R Marschke, ᐅ Diane Miller … At the US District Court for the District of Arizona, case 3:2023cv08447/1340854 involves Unknown Party and Brian P Deeney suing R Marschke, Diane Miller and GEO Group. Filed on July 14, 2023, this case addresses issues related to Prisoner: Prison Condition based on 42 U.S.C. § 1983 Prisoner Civil Rights. The case is presided over by Judge James F Metcalf (PS), with Referring Judge Dominic W Lanza also involved. No jury trial has been requested. | |
| Arizona, July 14, 2023 ⚖ Case 3:2023cv08234/1340855, some of the participants — ᐅ John F Graves, ᐅ R Marschke, ᐅ Diane Miller … Initiated in case 3:2023cv08234/1340855, Unknown Party and John F Graves brings forth legal action against R Marschke, Diane Miller and GEO Group at the US District Court for the District of Arizona. Filed on July 14, 2023, this case pertains to Prisoner: Prison Condition grounded in 42 U.S.C. § 1983 Prisoner Civil Rights. Presiding Judge James F Metcalf (PS) oversees the proceedings, with Referring Judge Dominic W Lanza involved, and no jury has been requested. | |
| Arizona, July 14, 2023 ⚖ Case 3:2023cv08182/1340848, some of the participants — ᐅ Frank L Brown, ᐅ R Marschke, ᐅ Diane Miller … At the US District Court for the District of Arizona, case 3:2023cv08182/1340848 involves Unknown Party and Frank L Brown suing R Marschke, Diane Miller and GEO Group. Filed on July 14, 2023, this case addresses issues related to Prisoner: Prison Condition based on 42 U.S.C. § 1983 Prisoner Civil Rights. The case is presided over by Judge James F Metcalf (PS), with Referring Judge Dominic W Lanza also involved. No jury trial has been requested. | |
| Arizona, August 11, 2023 ⚖ Case 3:2023cv08532/1343216, some of the participants — ᐅ Uriel Toledo, ᐅ Reginald Mankowski … Initiated in case 3:2023cv08532/1343216, Uriel Toledo brings forth legal action against Centurion Medical, Unknown Coronado and Reginald Mankowski at the US District Court for the District of Arizona. Filed on August 11, 2023, this case pertains to Prisoner: Prison Condition grounded in 42 U.S.C. § 1983 Prisoner Civil Rights. Presiding Judge Michael T Morrissey (PS) oversees the proceedings, with Referring Judge Michael T Liburdi involved. It's notable that Plaintiff has demanded a jury for this case. | |
| Arizona, August 29, 2023 ⚖ Case 2:2023cv01803/1344596, some of the participants — ᐅ Brandon T Ames … At the US District Court for the District of Arizona, the legal case 2:2023cv01803/1344596 entails United States of America and AniCell Biotech LLC and Brandon T Ames. The filing date is August 29, 2023, and this case deals with Other Statutes: Other Statutory Actions as per 28 U.S.C. § 1331 Fed. Question. Judge Steven P Logan is presiding over this matter, and no jury trial is demanded. | |
| Arizona, August 07, 2023 ⚖ Case 2:2023cv01581/1342698, some of the participants — ᐅ Sabir Qasim, ᐅ Sabir Mohammad Mohammad Qasim … At the US District Court for the District of Arizona, the legal case 2:2023cv01581/1342698 entails United States of America and Sabir Qasim and Sabir Mohammad Mohammad Qasim. The filing date is August 07, 2023, and this case deals with Immigration: Other Immigration Actions as per 28 U.S.C. § 1331 Fed. Question. Judge Susan M Brnovich is presiding over this matter, and no jury trial is demanded. | |
| Arizona, September 12, 2023 ⚖ Case 2:2023cv01907/1345969, some of the participants — ᐅ Jonathan M Larmore, ᐅ Michelle Larmore … At the US District Court for the District of Arizona, the legal case 2:2023cv01907/1345969 entails US Bank National Association and Jonathan M Larmore and Michelle Larmore. The filing date is September 12, 2023, and this case deals with Contract: Other as per 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Michael T Liburdi is presiding over this matter, and no jury trial is demanded. | |
| Arizona, September 21, 2023 ⚖ Case 2:2023cv01991/1346819, some of the participants — ᐅ Inmobiliaria y Arrendadora Cuadro de, ᐅ Miguel Angel Peredo Luna, ᐅ Maria de Los Angeles Luna Gale, ᐅ Amalia Cecilia Luna Contreras … Initiated as Case Number case 2:2023cv01991/1346819, UniCredit Bank Austria AG files a lawsuit against Inmobiliaria y Arrendadora Cuadro S.A. de C.V., Zummit Plastics Incorporated, Miguel Angel Peredo Luna, Maria de Los Angeles Luna Gale, Amalia Cecilia Luna Contreras, Unknown Contreras and Unknown Parties at the US District Court for the District of Arizona. Filed on September 21, 2023, this case revolves around Other Statutes: Arbitration under 09 U.S.C. § 1 U.S. Arbitration Act. Judge Deborah M Fine presides over the case, and Referring Judge Diane J Humetewa is also part of the proceedings. No jury trial has been requested. | |
| Arizona, September 20, 2023 ⚖ Case 2:2023cv01988/1346780, some of the participants — ᐅ . in TetherUS, ᐅ . in Gala, ᐅ . in Bitcoin, ᐅ . in Litentry, ᐅ in Fantom, ᐅ . in Ethereum … US District Court for the District of Arizona case 2:2023cv01988/1346780 comprises United States of America and 5,012,294.90 in TetherUS, 75,589,553.41 in Gala, 226.81 in BNB, 1,264.16 in Bitcoin, 1,495.72 in Litentry, 48,969 in Fantom, 47.17 in Ethereum and 501.41 in BUSD. Filed on September 20, 2023, this case concerns Forfeit/Penalty: Other based on 28 U.S.C. § 1345 Complaint for Forfeiture. Judge John J Tuchi is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| Ubaydullo Mirvaydulloev More Information | Sea Limited, Forrest Xiaodong Li and Tony Tianyu Hou |
| [Case # 2023cv01889/1345752], [Filed: September 08, 2023] [ Other Statutes: Securities/Commodities§ ⚖ ] [Judge: Susan R Bolton] , [Douglas L Rayes] [jury demanded by Plaintiff] ᐅ Forrest Xiaodong Li, ᐅ Tony Tianyu Hou | |
| Petitioner versus Respondent | |
| United States of America | Michael Pinder |
| [Case # 2023mc00042/1348398], [Filed: October 06, 2023] [ Other Statutes: Other Statutory Actions§ ⚖ ] [Judge: Susan M Brnovich] ᐅ Michael Pinder | |
| Arizona, October 12, 2023 ⚖ Case 2:2023cv02112/1348723, some of the participants — ᐅ Jennifer A Richard … At the US District Court for the District of Arizona, the legal case 2:2023cv02112/1348723 entails United States of America and Smart Women's Choice Incorporated and Jennifer A Richard. The filing date is October 12, 2023, and this case deals with Other Statutes: Other Statutory Actions as per 28 U.S.C. § 2201 Injunction. Judge G Murray Snow is presiding over this matter, and no jury trial is demanded. | |
| Arizona, September 28, 2023 ⚖ Case 2:2023cv02050/1347516, some of the participants — ᐅ k White Gold Diamond Solitaire Ring … US District Court for the District of Arizona case 2:2023cv02050/1347516 comprises United States of America and $26,108.00 in United States Currency and 18k White Gold Diamond Solitaire Ring. Filed on September 28, 2023, this case concerns Forfeit/Penalty: Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge John J Tuchi is overseeing the case, and there is no demand for a jury trial. | |
| Arizona, November 28, 2023 ⚖ Case 2:2023cv02470/1353467, some of the participants — ᐅ Jonathan Larmore, ᐅ Michelle Larmore, ᐅ Marcia Larmore … Alright, here we have United States Securities and Exchange Commission versus Jonathan Larmore, ArciTerra Companies LLC, ArciTerra Note Advisors II LLC, ArciTerra Note Advisors III LLC, ArciTerra Strategic Retail Advisors LLC, Cole Capital Funds LLC, Michelle Larmore, Marcia Larmore, CSL Investments LLC, MML Investments LLC, Spike. Case number case 2:2023cv02470/1353467, started on November 28, 2023. This is all about Other Statutes: Securities/Commodities before Judge Dominic W Lanza. | |
| Arizona, November 08, 2023 ⚖ Case 4:2023cv00506/1351671, some of the participants — ᐅ Salus Mundi Foundation … At the US District Court for the District of Arizona, the legal case 4:2023cv00506/1351671 entails United States of America and Salus Mundi Foundation. The filing date is November 08, 2023, and this case deals with Federal Tax Suits: Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge Cindy K Jorgenson is presiding over this matter, and no jury trial is demanded. | |
| Arizona, November 21, 2023 ⚖ Case 2:2023cv02434/1352816, some of the participants — ᐅ Lazaro Cordoves-Escobar … In case 2:2023cv02434/1352816, United States of America initiates legal action against Lazaro Cordoves-Escobar at the US District Court for the District of Arizona. The case was filed on November 21, 2023 and involves matters related to Prisoner: Mandamus & Other under 28 U.S.C. § 1651 Petition for Writ of Mandamus. John Z Boyle (PS) presides over the case, and Referring Judge Susan M Brnovich is also involved. There has been no request for a jury trial. | |
| Arizona, December 31, 2023 ⚖ Case 4:2023cv00581/1357635, some of the participants — ᐅ Shaila Patel, ᐅ Bharatkumar Patel … The legal proceedings in case 4:2023cv00581/1357635 at US District Court for the District of Arizona involve Unknown Party and Shaila Patel and Bharatkumar Patel. Filed on December 31, 2023, this case focuses on Civil Rights: Other based on 28 U.S.C. § 1331 Federal Question: Other Civil Rights. Judge James A Soto is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Arizona, June 14, 2021 ⚖ Case 2:2021cv01028/1269355, some of the participants — ᐅ William J Wisniewski … US District Court for the District of Arizona case 2:2021cv01028/1269355 comprises United States of America and William J Wisniewski. Filed on June 14, 2021, this case concerns Federal Tax Suits: Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Diane J Humetewa is overseeing the case, and there is no demand for a jury trial. | |
| Arizona, January 06, 2023 ⚖ Case 2:2023cv00002/1321346, some of the participants — ᐅ U Build It … In case 2:2023cv00002/1321346, UBuildIt Holdings LLC an Oklahoma limited liability company doing business as UBuildIt initiates legal action against Gentry Estates LLC an Arizona limited liability company doing business as U Build It at the US District Court for the District of Arizona. The case was filed on January 06, 2023 and involves matters related to Property Rights: Trademark under 15 U.S.C. § 1114 Trademark Infringement. Susan M Brnovich presides over the case, and Referring Judge James F Metcalf is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. | |
| Arizona, June 01, 2018 ⚖ Case 4:2018cv00278/1102242, some of the participants — ᐅ South Century Road … US District Court for the District of Arizona case 4:2018cv00278/1102242 comprises United States of America and 4570 South Century Road, Tucson, AZ, $53,673.72 in Account 7153 located at Community Bank of Western Springs, $7,296.08 in Account 8110 located at JP Morgan Chase, Harley-Davidson 2015, VIN 1HD1KTM15FB685630, Ford Excursion Limited 2003, VIN 1FMSU43P13EB6. Filed on June 01, 2018, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Jennifer G Zipps is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | Future Income Payments LLC and Scott A Kohn |
| [Case # 2019mc00012/1173834], [Filed: May 02, 2019] [ Other Statutes: Other Statutory Actions§ ⚖ ] ᐅ Scott A Kohn | |
| Plaintiff versus Defendant | |
| United States of America | RAPower-3 LLC, Neldon Johnson, LTB1 LLC, Roger Freeborn, R Gregory Shepard and International Automated Systems Incorporated |
| [Case # 2019mc00036/1209044], [Filed: October 15, 2019] [ Other Statutes: Other Statutory Actions§ ⚖ ] ᐅ Neldon Johnson, ᐅ Roger Freeborn, ᐅ R Gregory Shepard | |
| Petitioner versus DefendantRespondent | |
| Carmen Adelaida Barba Cagua More Information | Kenneth Cuccinelli, Chad Wolf, Albert Carter and William P Barr |
| [Case # 2020cv00754/1240116], [Filed: April 17, 2020] [ Prisoner: Alien Detainee - Habeas Corpus§28 U.S.C. § 2241 ⚖ ] [Judge: John Z Boyle (PS)] , [John Z Boyle] ᐅ Kenneth Cuccinelli, ᐅ Chad Wolf, ᐅ Albert Carter, ᐅ William P Barr | |
| Arizona, January 25, 2021 ⚖ Case 2:2021cv00132/1258805, some of the participants — ᐅ Katrina Kane, ᐅ Oscar Cortez … In case 2:2021cv00132/1258805, Unknown Party and Jane Doe initiates legal proceedings against Unknown Parties, Katrina Kane, Oscar Cortez and United States of America at the US District Court for the District of Arizona. Filed on January 25, 2021, this case involves matters related to Prisoner: Prison Condition under 28 U.S.C. § 1441. Presiding Judge Eileen S Willett (PS) oversees the case, with involvement from Referring Judge Steven P Logan. It's important to mention that Plaintiff has requested a jury for this case. | |
| Plaintiff versus Defendant | |
| United Healthcare Services Incorporated and UnitedHealthcare Insurance Company | Advanced Reimbursement Solutions LLC, Pro Fee LLC, North Phoenix OTC LLC, NP Professional LLC, THS TECH IOM LLC, THS IOM LLC, THS Anesthesia LLC, North Phoenix ASC LLC, Lakeshore Interventional Treatment Center LLC, Uptown Facility LLC, Prestige Intervent |
| [Case # 2021cv01302/1272384], [Filed: July 26, 2021] [ Labor: E.R.I.S.A.§29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement ⚖ ] [Judge: Camille D Bibles] , [Susan M Brnovich] [jury demanded by Both] ᐅ Prestige Intervent | |
| Arizona, October 06, 2022 ⚖ Case 4:2022cv00470/1313015, some of the participants — ᐅ One Kia Forte, ᐅ Kia Forte … In the US District Court for the District of Arizona, the case 4:2022cv00470/1313015 involves United States of America and One 2022 Kia Forte, VIN:3KPF24AD1NE476494 and Kia Forte 2022, VIN:3KPF24AD1NE476494. Filed on October 06, 2022, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Presiding over this matter is Judge Scott H Rash. There is no demand for a jury trial. | |
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