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| Arizona, March 30, 2009 ⚖ Case 4:2009cv00178/434301, some of the participants — ᐅ Fernando Arango … US District Court for the District of Arizona case 4:2009cv00178/434301 comprises United States of America and Fernando Arango. Filed on March 30, 2009, this case concerns Other Statutes: Other Statutory Actions based on 8 U.S.C. § 1446 Petition for Naturalization Hearing. Judge David C Bury is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | $21, 354.79 in U.S. Currency |
| [Case # 2009cv00639/434346], [Filed: March 30, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Edward C Voss] [jury demanded by 28:1345 Complaint for Forfeiture] ᐅ . in Currency | |
| Petitioner versus Respondent | |
| United States of America | Alis K Harper and Brent R Harper |
| [Case # 2009mc00035/436006], [Filed: April 04, 2009] [ Other§U.S. Government Plaintiff ⚖ ] [Judge: James A Teilborg] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ᐅ Alis K Harper, ᐅ Brent R Harper | |
| Petitioner versus Respondent | |
| United States of America | Brent Harper, Inc., Alis K Harper and Brent R Harper |
| [Case # 2009mc00034/436005], [Filed: April 04, 2009] [ Other§U.S. Government Plaintiff ⚖ ] [Judge: James A Teilborg] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ᐅ Brent Harper, ᐅ Alis K Harper, ᐅ Brent R Harper | |
| Arizona, April 09, 2009 ⚖ Case 4:2009mc00004/441234, some of the participants — ᐅ Jeff P. Scott … Alright, it's USA taking on Jeff P. Scott. Case number case 4:2009mc00004/441234, started on April 09, 2009. It's about Other and it's in front of Judge David C Bury. | |
| Petitioner versus Respondent | |
| United States of America | Alis K Harper, Brent R Harper and Brent Harper, Inc. |
| [Case # 2009cv00703/436112], [Filed: April 06, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: James A Teilborg] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ᐅ Alis K Harper, ᐅ Brent R Harper, ᐅ Brent Harper | |
| Plaintiff versus Defendant | |
| United States of America | Rogel A Carlos |
| [Case # 2009cv00759/438030], [Filed: April 14, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Roslyn O Silver] [jury demanded by 28:1355 Petition for Return of Property] ᐅ Rogel A Carlos | |
| Petitioner versus Respondent | |
| United States of America | Gary D. Holcomb and Michelle E. Holcomb |
| [Case # 2009mc00032/435333], [Filed: April 01, 2009] [ Other§U.S. Government Plaintiff ⚖ ] [Judge: James A Teilborg] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ᐅ Gary D. Holcomb, ᐅ Michelle E. Holcomb | |
| Plaintiff versus Defendant | |
| United States of America | Gina G. Pollaro |
| [Case # 2009cv00496/431307], [Filed: March 11, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Mary H Murguia] [jury demanded by 28:1345 Default of Student Loan] ᐅ Gina G. Pollaro | |
| Plaintiff versus Defendant | |
| United States of America | Clayne P. Wheeler |
| [Case # 2009cv00497/431388], [Filed: March 11, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: David G Campbell] [jury demanded by 28:1345 Default of Student Loan] ᐅ Clayne P. Wheeler | |
| Plaintiff versus Defendant | |
| United States of America | Michael W. Dodd |
| [Case # 2009cv00826/439154], [Filed: April 20, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Susan R Bolton] ᐅ Michael W. Dodd | |
| Petitioner versus Respondent | |
| United States of America | James N. Bell |
| [Case # 2009mc00049/442970], [Filed: May 11, 2009] [ Other§ ⚖ ] [Judge: David G Campbell] ᐅ James N. Bell | |
| Plaintiff versus Defendant | |
| United States of America | Yvonne M. Marmion |
| [Case # 2009cv00919/441578], [Filed: May 01, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: John W Sedwick] ᐅ Yvonne M. Marmion | |
| Plaintiff versus Defendant | |
| United States of America | Loke L. Robinson |
| [Case # 2009cv08073/441574], [Filed: May 01, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Neil V Wake] ᐅ Loke L. Robinson | |
| Plaintiff versus Defendant | |
| USA | 2007 Chrysler Town and Country, VIN 2A4GP44L97R238655 |
| [Case # 2009cv00253/441746], [Filed: May 04, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: John M Roll] ᐅ Chrysler Town | |
| Plaintiff versus Defendant | |
| United States of America | Kimberly J. Chidester |
| [Case # 2009cv00282/444123], [Filed: May 18, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: John M Roll] ᐅ Kimberly J. Chidester | |
| Plaintiff versus Defendant | |
| United States of America | Veronica P. Salinas |
| [Case # 2009cv01056/444170], [Filed: May 18, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Mark E Aspey] ᐅ Veronica P. Salinas | |
| Plaintiff versus Defendant | |
| United States of America | Richard M Fawley |
| [Case # 2009cv01064/444322], [Filed: May 19, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Neil V Wake] ᐅ Richard M Fawley | |
| Petitioner versus Respondent | |
| United States of America | Dave A Dean |
| [Case # 2009mc00056/445833], [Filed: May 27, 2009] [ Other§ ⚖ ] [Judge: G Murray Snow] ᐅ Dave A Dean | |
| Petitioner versus Respondent | |
| United States of America | Richard Quezada |
| [Case # 2009mc00057/445854], [Filed: May 27, 2009] [ Other§ ⚖ ] [Judge: Frederick J Martone] ᐅ Richard Quezada | |
| Plaintiff versus Defendant | |
| United States of America San Carlos Apache Tribe of Arizona Gila River Indian Community and San Carlos Irrigation and Drainage District | Sunset Ditch Company, Letha Bennett, Crooked Pole Ranch, Kenneth Claridge, Estate of Vera Larson, Edd Dawson Conservator, Stan Pugmire, Rodney Smith, Lorrie B Smith, Kenyon Donaldson, Dean Wayne French, Raymond D Crum, Karen L Hamilton, Ralph Johnson, Max |
| [Case # 1931cv00061/449404], [Filed: June 10, 2009] [ §28 U.S.C. § 1331 Fed. Question: Water Rights ⚖ ] [Judge: Susan R Bolton] ᐅ Letha Bennett, ᐅ Crooked Pole Ranch, ᐅ Kenneth Claridge, ᐅ Edd Dawson Conservator, ᐅ Stan Pugmire, ᐅ Rodney Smith, ᐅ Lorrie B Smith, ᐅ Kenyon Donaldson, ᐅ Dean Wayne French, ᐅ Raymond D Crum, ᐅ Karen L Hamilton, ᐅ Ralph Johnson | |
| Plaintiff versus Defendant | |
| USAA Casualty Insurance Company | Amanda Lashley, Timothy Lashley, Z R Lashley, Jay Colyar, Tara Colyar, Estate of Benjamin Colyar and On Behalf of Benjamin Colyar's statutory beneficiaries |
| [Case # 2009cv01384/453502], [Filed: June 29, 2009] [ §28 U.S.C. § 1332 Diversity-Insurance Contract ⚖ ] [Judge: John W Sedwick] ᐅ Amanda Lashley, ᐅ Timothy Lashley, ᐅ Z R Lashley, ᐅ Jay Colyar, ᐅ Tara Colyar | |
| Plaintiff versus Defendant | |
| United States of America | Robert W. Royce |
| [Case # 2009cv01386/453621], [Filed: June 30, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Neil V Wake] ᐅ Robert W. Royce | |
| Petitioner versus Respondent | |
| United States of America | Manuel Molera |
| [Case # 2009mc00005/452832], [Filed: June 26, 2009] [ Other§ ⚖ ] [Judge: Raner C Collins] ᐅ Manuel Molera | |
| Arizona, June 22, 2009 ⚖ Case 2:2009mc00068/451931, some of the participants — ᐅ Richard D. Propper, ᐅ Kerry S. Propper, ᐅ P. Timothy Garton, ᐅ Michael D. Chermak, ᐅ Charles R. Smith, ᐅ Kenneth M. Borow … United States Small Business Administration initiates legal proceedings (case 2:2009mc00068/451931) against Richard D. Propper, Acorn Connecticut Investments, L.P., Kerry S. Propper, P. Timothy Garton, Michael D. Chermak, Charles R. Smith and Kenneth M. Borow at the US District Court for the District of Arizona. The case, filed on June 22, 2009, pertains to Other under Civil Miscellaneous Case. Notably, Civil Miscellaneous Case has demanded a jury for this matter. | |
| Plaintiff versus Defendant | |
| United States of America | Leonard F. Defendorf and Joan A. Defendorf |
| [Case # 2009cv00356/451776], [Filed: June 23, 2009] [ §26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien ⚖ ] [Judge: Cindy K Jorgenson] ᐅ Leonard F. Defendorf, ᐅ Joan A. Defendorf | |
| Plaintiff versus Defendant | |
| United States of America | David DeLeon |
| [Case # 2009cv01354/452166], [Filed: June 24, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Lawrence O Anderson] ᐅ David DeLeon | |
| Plaintiff versus Defendant | |
| United States of America | 2005 Chevrolet Silverado, VIN: 1GCEK19B85E270811 |
| [Case # 2009cv00367/453835], [Filed: July 01, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Frank R Zapata] ᐅ Chevrolet Silverado | |
| Plaintiff versus Defendant | |
| Union Security Insurance Company | Beverly Forsberg and Gregory Forsberg |
| [Case # 2009cv00422/460795], [Filed: July 30, 2009] [ §28 U.S.C. § 1335 Interpleader Action ⚖ ] [Judge: Raner C Collins] ᐅ Beverly Forsberg, ᐅ Gregory Forsberg | |
| Petitioner versus Respondent | |
| United States of America | Clovis A Scott and Jill C Scott |
| [Case # 2009mc00086/461277], [Filed: August 04, 2009] [ Other§ ⚖ ] [Judge: G Murray Snow] ᐅ Clovis A Scott, ᐅ Jill C Scott | |
| Petitioner versus Respondent | |
| United States of America | Richard Tarango |
| [Case # 2009mc00088/461389], [Filed: August 04, 2009] [ Other§ ⚖ ] [Judge: Mary H Murguia] ᐅ Richard Tarango | |
| Plaintiff versus Defendant | |
| United States of America | Frederick T Strand |
| [Case # 2009cv08130/462471], [Filed: August 10, 2009] [ §Civil Miscellaneous Case ⚖ ] [Judge: Paul G Rosenblatt] ᐅ Frederick T Strand | |
| Plaintiff versus Defendant | |
| United States of America | Frederick T Strand |
| [Case # 2009cv01639/462250], [Filed: August 10, 2009] [ §Civil Miscellaneous Case ⚖ ] [Judge: James A Teilborg] ᐅ Frederick T Strand | |
| Plaintiff versus Defendant | |
| United States of America | Mark Nicholson, Brian Nicholson, Dale A. Nicholson Trust, Nicholson Children Trust, Inc. and Native American Energy, LLC |
| [Case # 2009cv01729/464602], [Filed: August 20, 2009] [ §42 U.S.C. § 6901 Resource & Recovery Act ⚖ ] [Judge: Mary H Murguia] ᐅ Mark Nicholson, ᐅ Brian Nicholson | |
| Plaintiff versus Defendant | |
| United States of America | Auto Ordnance West Hurley, N.Y. Model 1928 Machine Gun, Serial Number 820101389, One |
| [Case # 2009cv01736/464857], [Filed: August 20, 2009] [ §28 U.S.C. § 1341 Complaint for Forfeiture ⚖ ] [Judge: G Murray Snow] ᐅ Model Machine Gun | |
| Arizona, September 03, 2009 ⚖ Case 2:2009cv01846/467992, some of the participants — ᐅ Donald J McGuire … The legal proceedings in case 2:2009cv01846/467992 at US District Court for the District of Arizona involve Unknown Party and Chicago Province of the Society of Jesus and Donald J McGuire. Filed on September 03, 2009, this case focuses on Plaintiff based on 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle. Judge Mary H Murguia is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | 30305 West Mitchell Avenue, Buckeye, Arizona |
| [Case # 2009cv01845/467960], [Filed: September 03, 2009] [ §Search and forfeiture of monetary instruments ⚖ ] [Judge: Lawrence O Anderson] ᐅ West Mitchell Avenue | |
| Plaintiff versus Defendant | |
| United States of America | 2007 Ford Expedition, VIN 1FMFU19517LA91173 |
| [Case # 2009cv00385/455651], [Filed: July 09, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: D Thomas Ferraro] ᐅ Ford Expedition | |
| Plaintiff versus Defendant | |
| United States of America | Randy Skulavik |
| [Case # 2009cv01754/465159], [Filed: August 24, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Mary H Murguia] ᐅ Randy Skulavik | |
| Plaintiff versus Defendant | |
| United States of America | Christopher M. Turpen |
| [Case # 2009cv01755/465164], [Filed: August 24, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Unassigned - CIV] ᐅ Christopher M. Turpen | |
| Plaintiff versus Defendant | |
| United States of America | Timothy Rowlett |
| [Case # 2009cv01753/465154], [Filed: August 24, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Roslyn O Silver] ᐅ Timothy Rowlett | |
| Plaintiff versus Defendant | |
| United States of America | Lola C. Rainey |
| [Case # 2009cv00470/465148], [Filed: August 24, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Frank R Zapata] ᐅ Lola C. Rainey | |
| Plaintiff versus Defendant | |
| United States of America | Anita J. Dalton |
| [Case # 2009cv08132/463463], [Filed: August 17, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: David G Campbell] ᐅ Anita J. Dalton | |
| Plaintiff versus Defendant | |
| United States of America | Cynthia M Cardenas |
| [Case # 2009cv00471/465150], [Filed: August 24, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Frank R Zapata] ᐅ Cynthia M Cardenas | |
| Plaintiff versus Defendant | |
| United States of America | $9, 954.00 in United States Currency, Chevrolet Avalanche 2005, VIN:3GNEK12Z05G252584 and Harley Davidson 2007, VIN:1HD1KB4177Y667297 |
| [Case # 2009cv01851/468068], [Filed: September 04, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Mark E Aspey] ᐅ Chevrolet Avalanche, ᐅ Harley Davidson | |
| Plaintiff versus Defendant | |
| United States of America | Sandra Garcia |
| [Case # 2009cv00534/471243], [Filed: September 21, 2009] [ §28 U.S.C. § 1345 Debt to US - FHA/HUD Title I ⚖ ] [Judge: Frank R Zapata] ᐅ Sandra Garcia | |
| Plaintiff versus Defendant | |
| United States of America | Toyota Sequoia 2005, VIN:5TDZT38AX5S239010 |
| [Case # 2009cv02012/472510], [Filed: September 25, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: James A Teilborg] ᐅ Toyota Sequoia | |
| Petitioner versus Respondent | |
| United States of America | Christopher J. Raboin |
| [Case # 2009mc00008/475447], [Filed: October 14, 2009] [ §26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Frank R Zapata] ᐅ Christopher J. Raboin | |
| Arizona, November 09, 2009 ⚖ Case 2:2000cv00481/2986, some of the participants — ᐅ Tony Harris … In the US District Court for the District of Arizona, the case 2:2000cv00481/2986 involves United States of America and Tony Harris. Filed on November 09, 2009, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge Robert C Broomfield. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | Ronald Hasse |
| [Case # 2009cv02205/476749], [Filed: October 21, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: David G Campbell] ᐅ Ronald Hasse | |
| Plaintiff versus Defendant | |
| United States of America | $48, 300.00 in U.S. Currency |
| [Case # 2009cv02162/475814], [Filed: October 15, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Susan R Bolton] ᐅ . in Currency | |
| Arizona, October 02, 2007 ⚖ Case 4:2007cv00494/358855, some of the participants — ᐅ Spyridon Vlastaris … At the US District Court for the District of Arizona, the legal case 4:2007cv00494/358855 entails United States of America and Spyridon Vlastaris. The filing date is October 02, 2007, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Frank R Zapata is presiding over this matter, and no jury trial is demanded. | |
| Plaintiff versus Defendant | |
| United States of America | Warren L. Moody, III |
| [Case # 2009cv02223/477456], [Filed: October 23, 2009] [ §Civil Miscellaneous Case ⚖ ] [Judge: Michelle H Burns] ᐅ Warren L. Moody | |
| Arizona, October 06, 2008 ⚖ Case 2:2008cv01830/406270, some of the participants — ᐅ Arizona Motorsports Park … The legal proceedings in case 2:2008cv01830/406270 at US District Court for the District of Arizona involve United States of America and 13.991 Acres of Land and Arizona Motorsports Park, L.L.C. Filed on October 06, 2008, this case focuses on Defendant based on U.S. Government Plaintiff. Judge Neil V Wake is presiding, and it's notable that the 28:1358 Land Condemnation has requested a jury trial. | |
| Arizona, November 02, 2009 ⚖ Case 3:2010cv08173/551991, some of the participants — ᐅ James T Smith … In the US District Court for the District of Arizona, United States of America and James T Smith are involved in case 3:2010cv08173/551991. Filed on November 02, 2009, this legal matter focuses on Other under 16 U.S.C. § 3372. Judge Mark E Aspey is presiding, and no jury trial is requested. | |
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