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| Arizona, July 27, 2023 ⚖ Case 2:2023cv01499/1341872, some of the participants — ᐅ Browning A . Caliber Rifle, ᐅ Browning M- . Caliber Rifle … In the US District Court for the District of Arizona, United States of America and Browning 1919A6 .30 Caliber Rifle, SN:958501 and Browning M-2 .50 Caliber Rifle, SN:332569 are involved in case 2:2023cv01499/1341872. Filed on July 27, 2023, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 1341 Complaint for Forfeiture. Judge G Murray Snow is presiding, and no jury trial is requested. | |
| Arizona, September 27, 2023 ⚖ Case 2:2023cv02042/1347334, some of the participants — ᐅ Rolex Oyster Perpetual Watch, ᐅ Tag Heuer Orange Dial Watch, ᐅ Tag Heuer Aquaracer Watch, ᐅ Mont Blanc Iced Sea Automatic Watch … In the US District Court for the District of Arizona, United States of America and $410.00 in United States Currency, $19,000.00 in United States Currency, Rolex Oyster Perpetual Watch, Tag Heuer Orange Dial Watch, Tag Heuer Aquaracer Watch, Mont Blanc 1858 Iced Sea Automatic Watch, $410.00 in US Currency, $19,000.00 in US Currency, Rol are involved in case 2:2023cv02042/1347334. Filed on September 27, 2023, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Stephen M McNamee is presiding, and no jury trial is requested. | |
| Arizona, October 26, 2012 ⚖ Case 4:2012cv00790/736195, some of the participants — ᐅ Chevrolet Silverado C … In the US District Court for the District of Arizona case 4:2012cv00790/736195, United States of America files a suit against Chevrolet Silverado C1500 2006, VIN #1GCEC19X26Z248354. The filing date was October 26, 2012, and this case concerns Other under 08 U.S.C. § 1324. Presiding over the case is Judge Charles R Pyle. The Defendant has requested a jury trial. | |
| Arizona, November 21, 2012 ⚖ Case 3:2012cv08231/741251, some of the participants — ᐅ Robinson Helicopter, ᐅ R Raven … At the US District Court for the District of Arizona, the legal case 3:2012cv08231/741251 entails United States of America and Robinson Helicopter, R44 Raven II, SN: 10159, Registration No. N7513Q. The filing date is November 21, 2012, and this case deals with Forfeit/Penalty: Other as per 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Steven P Logan is presiding over this matter, and no jury trial is demanded. | |
| Arizona, March 28, 2013 ⚖ Case 2:2013cv00639/770127, some of the participants — ᐅ Hogan H, ᐅ . Caliber, ᐅ Nissan Frontier Truck, ᐅ Nissan Altima … In the US District Court for the District of Arizona, United States of America and Rifle, Hogan H223, .223 Caliber, Nissan Infinity QX56 2012, VIN #JN8AZ2ND7C9716304, License Plate AYH2582, Pistol, Beretta 92FS, 9mm, SN: H79922Z, Nissan Frontier Truck 2012, VIN #1N6AD0ER2CC400450, License Plate ATW0128, Nissan Altima 2010, VIN #1N4AL2AP are involved in case 2:2013cv00639/770127. Filed on March 28, 2013, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Paul G Rosenblatt is presiding, and no jury trial is requested. | |
| Arizona, September 11, 2013 ⚖ Case 4:2013cv01130/805521, some of the participants — ᐅ Dodge Ram … At the US District Court for the District of Arizona, the legal case 4:2013cv01130/805521 entails United States of America and Dodge Ram 2500 1996, VIN #1B7KF23C5TJ138561. The filing date is September 11, 2013, and this case deals with Other as per 28 U.S.C. § 1345. Judge Jennifer G Zipps is presiding over this matter, and no jury trial is demanded. | |
| Arizona, February 06, 2014 ⚖ Case 4:2014cv01458/839920, some of the participants — ᐅ Dodge Magnum … US District Court for the District of Arizona case 4:2014cv01458/839920 comprises United States of America and Dodge Magnum 2005, VIN #2D4FV48T55H531251. Filed on February 06, 2014, this case concerns Other based on 08 U.S.C. § 1324. Judge Jacqueline M Rateau is overseeing the case, and there is no demand for a jury trial. | |
| Arizona, February 18, 2014 ⚖ Case 2:2014cv00316/842939, some of the participants — ᐅ Chevrolet C, ᐅ Chevrolet Silverado, ᐅ Malibu Wakesetter Boat, ᐅ Assorted Jewelry … In the US District Court for the District of Arizona, the case 2:2014cv00316/842939 involves United States of America and $5,000 in US Currency, Chevrolet C10 1965, VIN #C14452177585, Extreme 247LS Boat Trailer 2009, VIN #5DBBB27279R000709, Chevrolet Silverado 2013, VIN #1GC1KYE82DF174733, Malibu Wakesetter Boat 2009, HULL No. MB2W0828J809 and Assorted Jewelry, VL: $9,500.00. Filed on February 18, 2014, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Neil V Wake. There is no demand for a jury trial. | |
| Arizona, October 01, 2014 ⚖ Case 4:2014cv02393/885563, some of the participants — ᐅ E Farness ve … In the US District Court for the District of Arizona, the case 4:2014cv02393/885563 involves United States of America and 5230 E Farness Drive, Suite 106, Tucson, AZ. Filed on October 01, 2014, this case pertains to Drug Related Seizure of Property under 28 U.S.C. § 1345. Presiding over this matter is Judge Bruce G Macdonald. There is no demand for a jury trial. | |
| Arizona, October 08, 2014 ⚖ Case 2:2014cv02245/887070, some of the participants — ᐅ Antique Slot Machine with Stand, ᐅ Miscellaneous Lladro Collectibles, ᐅ Miscellaneous Antiques, ᐅ Miscellaneous Coins, ᐅ Collectible Monies, ᐅ Miscellaneous Furniture, ᐅ Household Items, ᐅ Miscellaneous Artwork, ᐅ Miscellaneous Jewelr … The legal proceedings in case 2:2014cv02245/887070 at US District Court for the District of Arizona involve United States of America and Antique Slot Machine with Stand and Miscellaneous Lladro Collectibles, Miscellaneous Antiques, Artifacts and Collectibles, Miscellaneous Coins and Collectible Monies, Miscellaneous Furniture and Household Items, Miscellaneous Artwork, Miscellaneous Jewelr. Filed on October 08, 2014, this case focuses on Other based on 28 U.S.C. § 1345. Judge Steven P Logan is presiding, and it's notable that the Defendant has requested a jury trial. | |
| Arizona, June 12, 2015 ⚖ Case 2:2015cv01075/929316, some of the participants — ᐅ N Patricia Cir., ᐅ San Tan Valley … At the US District Court for the District of Arizona, the legal case 2:2015cv01075/929316 entails United States of America and 39282 N Patricia Cir., San Tan Valley, AZ 85140. The filing date is June 12, 2015, and this case deals with Other as per 28 U.S.C. § 1345. Judge David K Duncan is presiding over this matter, and no jury trial is demanded. | |
| Arizona, October 03, 2016 ⚖ Case 2:2016cv03379/1002404, some of the participants — ᐅ . in Checking, ᐅ Savings Account Nos. … US District Court for the District of Arizona case 2:2016cv03379/1002404 comprises United States of America and $23,949.67 in Account No. 0717 located at JP Morgan Chase Bank, $404.00 in Account No. 7167 located at JP Morgan Chase Bank, $10,008.10 in Checking and Savings Account Nos. 6478 and 6481 located at Bank of America, Volkswagen Touareg SUV 2014, VIN #WVGEP9. Filed on October 03, 2016, this case concerns 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, August 02, 2017 ⚖ Case 2:2017cv02574/1046206, some of the participants — ᐅ Rosie P Martinez … At the US District Court for the District of Arizona, the legal case 2:2017cv02574/1046206 involves United Insurance Company Incorporated and Rosie P Martinez, United Insurance Company Incorporated. Filed on August 02, 2017, this case deals with Insurance based on 28 U.S.C. § 1332. Judge Diane J Humetewa is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
| Arizona, November 01, 2010 ⚖ Case 2:2010cv02368/562324, some of the participants — ᐅ Devin Andrich, ᐅ Devin Andrich, ᐅ David E Hameroff, ᐅ Anne H Hameroff, ᐅ Eric J Thomae, ᐅ Lindsay Thomae, ᐅ David E Hameroff, ᐅ Lindsay Thomae, ᐅ Eric J Thomae, ᐅ Anne H Hameroff … At the US District Court for the District of Arizona, the legal case 2:2010cv02368/562324 involves Unifund CCR Partners, Devin Andrich and Devin Andrich and Unknown Andrich, Unifund CCR Partners, David E Hameroff, Anne H Hameroff, Eric J Thomae, Hameroff Law Group PC and Lindsay Thomae, David E Hameroff, Lindsay Thomae, Eric J Thomae, Anne H Hameroff and Hameroff Law Group PC. Filed on November 01, 2010, this case deals with Consumer Credit based on 15 U.S.C. § 1692. Judge Roslyn O Silver is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
| Arizona, January 04, 2011 ⚖ Case 4:2011cv00006/577271, some of the participants — ᐅ Mark J Falcon … In the US District Court for the District of Arizona, the case 4:2011cv00006/577271 involves United States of America and Mark J Falcon, United States of America. Filed on January 04, 2011, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Frank R Zapata. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| United States Securities and Exchange Commission | Agridime LLC, Joshua Link and Jed Wood |
| [Case # 2024mc00007], [Filed: February 16, 2024] [ Other Statutes: Other Statutory Actions§ ⚖ ] ᐅ Joshua Link, ᐅ Jed Wood | |
| Arizona, April 05, 2023 ⚖ Case 4:2023cv00160, some of the participants — ᐅ Michael Valenzuela … At the US District Court for the Northern District of Ohio, the legal case 4:2023cv00160 entails University Villas 140 AZ LLC and Michael Valenzuela. The filing date is April 05, 2023, and this case deals with Real Property: Rent Lease & Ejectment as per 28 U.S.C. § 1442 Petition for Removal. Judge Jennifer G Zipps is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | ROBERT A MCKENZIE and Robert A Mackenzie |
| [Case # 2020cv02200], [Filed: November 16, 2020] [ Bankruptcy: Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Dominic W Lanza] ᐅ ROBERT A MCKENZIE, ᐅ Robert A Mackenzie | |
| Petitioner versus Respondent | |
| United States of America | Sandra J Tillman and Lawrence J Warfield |
| [Case # 2020cv08204], [Filed: August 06, 2020] [ Bankruptcy: Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Dominic W Lanza] ᐅ Sandra J Tillman, ᐅ Lawrence J Warfield | |
| 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 Denniso |
| [Case # 2022cv01105], [Filed: June 29, 2022] [ Real Property: Foreclosure§ ⚖ ] [Judge: John Z Boyle] , [G Murray Snow] ᐅ Hal Bogle, ᐅ Dorothy T Bogle, ᐅ William Joseph O'Connor, ᐅ Mary Jane Denniso | |
| Arizona, December 31, 2023 ⚖ Case 4:2023cv00581, some of the participants — ᐅ Shaila Patel, ᐅ Bharatkumar Patel … In the US District Court for the Northern District of Ohio case 4:2023cv00581, Unknown Party files a suit against Shaila Patel and Bharatkumar Patel. The filing date was December 31, 2023, and this case concerns Civil Rights: Other under 28 U.S.C. § 1331 Federal Question: Other Civil Rights. Presiding over the case is Judge James A Soto. The Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | ROBERT A MCKENZIE and Robert A Mackenzie |
| [Case # 2020cv02200], [Filed: November 16, 2020] [ Bankruptcy: Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Dominic W Lanza] ᐅ ROBERT A MCKENZIE, ᐅ Robert A Mackenzie | |
| Petitioner versus Respondent | |
| United States of America | Sandra J Tillman and Lawrence J Warfield |
| [Case # 2020cv08204], [Filed: August 06, 2020] [ Bankruptcy: Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Dominic W Lanza] ᐅ Sandra J Tillman, ᐅ Lawrence J Warfield | |
| Plaintiff versus Defendant | |
| United States Securities and Exchange Commission | Christopher E Galvin |
| [Case # 2024cv00636], [Filed: March 22, 2024] [ Other Statutes: Securities/Commodities§ ⚖ ] [Judge: John J Tuchi] [jury demanded by Plaintiff] ᐅ Christopher E Galvin | |
| Arizona, April 05, 2023 ⚖ Case 4:2023cv00160, some of the participants — ᐅ Michael Valenzuela … In the US District Court for the District of Arizona, the case 4:2023cv00160 involves University Villas 140 AZ LLC and Michael Valenzuela. Filed on April 05, 2023, this case pertains to Real Property: Rent Lease & Ejectment under 28 U.S.C. § 1442 Petition for Removal. Presiding over this matter is Judge Jennifer G Zipps. There is no demand for a jury trial. | |
| 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 Denniso |
| [Case # 2022cv01105], [Filed: June 29, 2022] [ Real Property: Foreclosure§ ⚖ ] [Judge: John Z Boyle] , [G Murray Snow] ᐅ Hal Bogle, ᐅ Dorothy T Bogle, ᐅ William Joseph O'Connor, ᐅ Mary Jane Denniso | |
| Plaintiff versus Defendant | |
| United States Securities and Exchange Commission | Agridime LLC, Joshua Link and Jed Wood |
| [Case # 2024mc00007], [Filed: February 16, 2024] [ Other Statutes: Other Statutory Actions§ ⚖ ] ᐅ Joshua Link, ᐅ Jed Wood | |
| Arizona, April 08, 2024 ⚖ Case 2:2024cv00777, some of the participants — ᐅ Andrea Pitts … US District Court for the District of Arizona case 2:2024cv00777 comprises United States of America and Andrea Pitts and Maricopa County Treasurer. Filed on April 08, 2024, this case concerns Federal Tax Suits: Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Eileen S Willett is overseeing the case, and there is no demand for a jury trial. | |
| Arizona, November 08, 2023 ⚖ Case 4:2023cv00506, some of the participants — ᐅ Salus Mundi Foundation … At the US District Court for the District of Arizona, the legal case 4:2023cv00506 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, June 13, 2023 ⚖ Case 2:2023cv01091, some of the participants — ᐅ Dennis Lawrence, ᐅ Melissa Lawrence … At the US District Court for the District of Arizona, the legal case 2:2023cv01091 entails 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. The filing date is June 13, 2023, and this case deals with Federal Tax Suits: Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge James A Teilborg is presiding over this matter, and no jury trial is demanded. | |
| Arizona, April 14, 2023 ⚖ Case 2:2023cv00638, some of the participants — ᐅ Beverly Frees, ᐅ Richard Petrashek, ᐅ Mildred Petrashek, ᐅ Alexandria Paige Petrashek, ᐅ Beverly Petrashek … In case 2:2023cv00638, United States of America initiates legal proceedings 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 at the US District Court for the District of Arizona. Filed on April 14, 2023, this case involves matters related to Federal Tax Suits: Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding Judge Susan M Brnovich oversees the case, with involvement from Referring Judge Eileen S Willett, and no jury demand has been made. | |
| Arizona, March 24, 2023 ⚖ Case 2:2023cv00506, some of the participants — ᐅ Janice Sue Taylor, ᐅ Ronald McBride … At the US District Court for the District of Arizona, the legal case 2:2023cv00506 entails 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. The filing date is March 24, 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 Susan M Brnovich is presiding over this matter, and no jury trial is demanded. | |
| Arizona, August 29, 2022 ⚖ Case 2:2022cv01454, some of the participants — ᐅ A Ruben Turley, ᐅ Sandra A Turley … In the US District Court for the District of Arizona, United States of America and A Ruben Turley, Sandra A Turley, Arizona Department of Revenue, Industrial Commission of Arizona and Maricopa, County of are involved in case 2:2022cv01454. 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 Roslyn O Silver is presiding, and no jury trial is requested. | |
| Arizona, August 29, 2022 ⚖ Case 2:2022cv01452, 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. 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, June 21, 2022 ⚖ Case 3:2022cv08109, some of the participants — ᐅ Steve Wood, ᐅ Diana Wood, ᐅ Gary Wilson … US District Court for the District of Arizona case 3:2022cv08109 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, April 20, 2022 ⚖ Case 2:2022cv00657, 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 involves United States of America bringing a case against Dorothy P Garner, James D Garner, John M Allen and Maricopa County Treasurer. Filed on April 20, 2022, 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 Deborah M Fine also involved. There is no specific request for a jury trial. | |
| Arizona, April 19, 2022 ⚖ Case 2:2022cv00645, some of the participants — ᐅ Gerry D Victory … In the US District Court for the District of Arizona, the case 2:2022cv00645 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, June 14, 2021 ⚖ Case 2:2021cv01028, some of the participants — ᐅ William J Wisniewski … In the US District Court for the District of Arizona, the case 2:2021cv01028 involves United States of America and William J Wisniewski. Filed on June 14, 2021, this case pertains to Federal Tax Suits: Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Diane J Humetewa. There is no demand for a jury trial. | |
| Arizona, November 13, 2020 ⚖ Case 4:2020cv00501, some of the participants — ᐅ Joseph Michael Vosberg … US District Court for the District of Arizona case 4:2020cv00501 comprises United States of America and Joseph Michael Vosberg doing business as Vosberg and Associates. Filed on November 13, 2020, this case concerns Federal Tax Suits: Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402. Judge Raner C Collins is overseeing the case, and there is no demand for a jury trial. | |
| Arizona, March 31, 2020 ⚖ Case 3:2020cv08072, some of the participants — ᐅ Jeffrey S Page … US District Court for the District of Arizona case 3:2020cv08072 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, January 06, 2020 ⚖ Case 2:2020cv00026, some of the participants — ᐅ Dennis J Sprenger … US District Court for the District of Arizona case 2:2020cv00026 comprises United States of America and Bank of Arizona, Arizona, State of, Dennis J Sprenger, DiTech Financial LLC and Green Tree Servicing LLC. Filed on January 06, 2020, this case concerns Federal Tax Suits: Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7403. Judge Michael T Liburdi is overseeing the case, and there is no demand for a jury trial. | |
| Arizona, November 15, 2019 ⚖ Case 3:2019cv08330, some of the participants — ᐅ Harold L Maxwell, ᐅ Vickie L Maxwell … US District Court for the District of Arizona case 3:2019cv08330 comprises United States of America and Harold L Maxwell and Vickie L Maxwell. Filed on November 15, 2019, this case concerns Federal Tax Suits: Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402. Judge Dominic W Lanza is overseeing the case, and there is no demand for a jury trial. | |
| Arizona, May 08, 2019 ⚖ Case 2:2019cv02914, some of the participants — ᐅ Donald B Harkey, ᐅ Bonnie L Bluth … US District Court for the District of Arizona case 2:2019cv02914 comprises 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. Filed on May 08, 2019, this case concerns Federal Tax Suits: Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7403. Judge Dominic W Lanza is overseeing the case, and there is no demand for a jury trial. | |
| Arizona, February 22, 2018 ⚖ Case 2:2018cv00594, some of the participants — ᐅ Alfred George Decker … At the US District Court for the District of Arizona, the legal case 2:2018cv00594 entails United States of America and Alfred George Decker and Accountable Business Services Incorporated. The filing date is February 22, 2018, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7402. Judge Michelle H Burns is presiding over this matter, and no jury trial is demanded. | |
| Arizona, March 10, 2017 ⚖ Case 3:2017cv08049, some of the participants — ᐅ Duane H Bauer, ᐅ Catherine Bauer … US District Court for the District of Arizona case 3:2017cv08049 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, October 24, 2016 ⚖ Case 2:2016cv03689, some of the participants — ᐅ Roy Wells … In the US District Court for the District of Arizona, the case 2:2016cv03689 involves United States of America and Roy Wells and Yuma County Treasurer. Filed on October 24, 2016, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge John J Tuchi. There is no demand for a jury trial. | |
| Arizona, September 16, 2016 ⚖ Case 2:2016cv03143, some of the participants — ᐅ Robert B Bell, ᐅ Southwest Abode, ᐅ Brent Johnson … In the US District Court for the District of Arizona, the case 2:2016cv03143 involves United States of America and Robert B Bell, Southwest Abode, Big Coyote Properties and Brent Johnson. Filed on September 16, 2016, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Steven P Logan. There is no demand for a jury trial. | |
| Arizona, April 13, 2016 ⚖ Case 2:2016cv01034, some of the participants — ᐅ Barry M Atkins, ᐅ Missy J Atkins, ᐅ Randall K Zeller, ᐅ William C Kolb, ᐅ Maryann E Kolb, ᐅ Charles Hoskins … In the US District Court for the District of Arizona, United States of America and Barry M Atkins, Missy J Atkins, Maverick 8610 LLC, Propel Financial Services LLC, Randall K Zeller, William C Kolb, Jr., Maryann E Kolb, Fennemore Craig PC and Charles Hoskins are involved in case 2:2016cv01034. Filed on April 13, 2016, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Steven P Logan is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| United States of America | Dee Dee Higginbotham |
| [Case # 2015mc00071], [Filed: October 13, 2015] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: David G Campbell] ᐅ Dee Dee Higginbotham | |
| Petitioner versus Respondent | |
| United States of America | Jesus R Oropeza |
| [Case # 2015mc00066], [Filed: October 06, 2015] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: G Murray Snow] ᐅ Jesus R Oropeza | |
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