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| Arizona, May 20, 2009 ⚖ Case 2:2009mc00054/444865, some of the participants — ᐅ Value $ … Alright, here we have United States of America versus In the Matter of Non-Judicial Civil Forfeiture Proceeding involving Drug Enforcement Administration seizure of: Twenty-three (23) Pieces of Assorted Jewelry, Value $14,001.00. Case number case 2:2009mc00054/444865, started on May 20, 2009. This is all about Other before Judge David G Campbell. | |
| Plaintiff versus Defendant | |
| United States of America | Guillermo Maldonado |
| [Case # 2009cv01070/444637], [Filed: May 20, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Lawrence O Anderson] ᐅ Guillermo Maldonado | |
| Plaintiff versus Defendant | |
| United States of America | Desiree Sheridan |
| [Case # 2009cv00192/424070], [Filed: February 02, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Frederick J Martone] [jury demanded by 28:1345 Default of Student Loan] ᐅ Desiree Sheridan | |
| Plaintiff versus Defendant | |
| United States of America | Robert A Morrow |
| [Case # 2009cv00069/424075], [Filed: February 02, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: John M Roll] [jury demanded by 28:1345 Default of Student Loan] ᐅ Robert A Morrow | |
| Arizona, December 18, 2009 ⚖ Case 2:2009cv02629/489119, some of the participants — ᐅ Ann L Wilson, ᐅ Scott L Ressler, ᐅ Diann Wall-Wilson … In the US District Court for the District of Arizona, the case 2:2009cv02629/489119 involves United States and Ann L Wilson, Scott L Ressler, Branch Licensing, LLC and Diann Wall-Wilson. Filed on December 18, 2009, this case pertains to Trademark under 15 U.S.C. § 1125 Trademark Infringement (Lanham Act). Presiding over this matter is Judge Mary H Murguia. There is no demand for a jury trial. | |
| Arizona, January 04, 2010 ⚖ Case 2:2010cv00005/490942, some of the participants — ᐅ Computer Equipment … At the US District Court for the District of Arizona, the legal case 2:2010cv00005/490942 entails United States of America and Computer Equipment, Miscellaneous. The filing date is January 04, 2010, and this case deals with Forfeit/Penalty: Other as per 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Mark E Aspey is presiding over this matter, and no jury trial is demanded. | |
| Arizona, January 22, 2010 ⚖ Case 2:2010cv00131/495957, some of the participants — ᐅ Billie B Lipps … At the US District Court for the District of Arizona, the legal case 2:2010cv00131/495957 entails United States of America and Billie B Lipps. The filing date is January 22, 2010, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Neil V Wake is presiding over this matter, and no jury trial is demanded. | |
| Arizona, January 22, 2010 ⚖ Case 2:2010cv00138/496021, some of the participants — ᐅ Angela D Andrews … In the US District Court for the District of Arizona, United States of America and Angela D Andrews are involved in case 2:2010cv00138/496021. Filed on January 22, 2010, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge James A Teilborg is presiding, and no jury trial is requested. | |
| Plaintiff versus Defendant | |
| United States of America | Salam M Chamas |
| [Case # 2009mc00098/467628], [Filed: September 01, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] ᐅ Salam M Chamas | |
| Plaintiff versus Defendant | |
| United States of America | Salam H. Chamas |
| [Case # 2009cv01826/467267], [Filed: September 01, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] ᐅ Salam H. Chamas | |
| Arizona, January 25, 2010 ⚖ Case 2:2010cv00174/496734, some of the participants — ᐅ Ulises Medardo Vega-Felix … US District Court for the District of Arizona case 2:2010cv00174/496734 comprises Ulises Medardo Vega-Felix and United States of America. Filed on January 25, 2010, this case concerns Motions to Vacate Sentence based on 28 U.S.C. § 2255. Judge Michelle H Burns (PS), Susan R Bolton is overseeing the case, and there is no demand for a jury trial. | |
| Arizona, January 26, 2010 ⚖ Case 2:2010cv00157/496437, some of the participants — ᐅ Eric A Hampton … At the US District Court for the District of Arizona, the legal case 2:2010cv00157/496437 entails United States of America and Eric A Hampton. The filing date is January 26, 2010, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Roslyn O Silver is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| United States of America | Jesus R Martinez |
| [Case # 2010mc00006/496490], [Filed: January 26, 2010] [ Other Statutory Actions§26 U.S.C. § 7402 ⚖ ] [Judge: Frank R Zapata] ᐅ Jesus R Martinez | |
| Arizona, January 26, 2010 ⚖ Case 2:2010cv00159/496480, some of the participants — ᐅ Mark A Gregory … US District Court for the District of Arizona case 2:2010cv00159/496480 comprises United States of America and Mark A Gregory. Filed on January 26, 2010, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Edward C Voss is overseeing the case, and there is no demand for a jury trial. | |
| Arizona, January 21, 2010 ⚖ Case 2:2010cv00122/495680, some of the participants — ᐅ Teresa Crabb, ᐅ David Tengman … In the US District Court for the District of Arizona, United Van Lines, LLC and Teresa Crabb and David Tengman are involved in case 2:2010cv00122/495680. Filed on January 21, 2010, this legal matter focuses on Commercial/ICC Rates/etc. under 28 U.S.C. § 1331. Judge David K Duncan is presiding, and no jury trial is requested. | |
| Arizona, January 21, 2010 ⚖ Case 4:2010cv00042/495802, some of the participants — ᐅ Dwight Lind, ᐅ Barbara S Lind, ᐅ Bartley Lind … At the US District Court for the District of Arizona, the legal case 4:2010cv00042/495802 entails United States of America and Dwight Lind, Barbara S Lind and Bartley Lind. The filing date is January 21, 2010, and this case deals with Other Statutory Actions as per 28 U.S.C. § 1345. Judge Raner C Collins is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| United States of America | John Kaufman |
| [Case # 2010mc00007/499968], [Filed: February 09, 2010] [ Other Statutory Actions§28 U.S.C. § 7402 ⚖ ] [Judge: David C Bury] ᐅ John Kaufman | |
| Plaintiff versus Defendant | |
| United States of America | Smart Forest Ventures I, L.P. |
| [Case # 2010mc00020/500306], [Filed: February 09, 2010] [ Other Statutory Actions§15 U.S.C. § 631 ⚖ ] ᐅ Smart Forest Ventures I | |
| Arizona, February 11, 2010 ⚖ Case 4:2010cv00092/500635, some of the participants — ᐅ Mercedes Benz C … US District Court for the District of Arizona case 4:2010cv00092/500635 comprises United States of America and 1997 Mercedes Benz C230, VIN WDBHA23E2VF524157. Filed on February 11, 2010, this case concerns Other based on 08 U.S.C. § 1324. Judge Frank R Zapata is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | Luis Alberto Castillo-Mora |
| [Case # 2008cv00123/7936], [Filed: February 08, 2010] [ Other§15 U.S.C. § 77 Securities Fraud ⚖ ] ᐅ Luis Alberto Castillo-Mora | |
| Arizona, February 22, 2010 ⚖ Case 2:2010cv00373/502515, some of the participants — ᐅ Rachael A Earl … In the US District Court for the District of Arizona, the case 2:2010cv00373/502515 involves U.S. Bank National Association and Rachael A Earl and Unknown Parties. Filed on February 22, 2010, this case pertains to All Other Real Property under 28 U.S.C. § 1331. Presiding over this matter is Judge G Murray Snow. There is no demand for a jury trial. | |
| Arizona, February 22, 2010 ⚖ Case 4:2010cv00114/502342, some of the participants — ᐅ Jerrie E Miller … In the US District Court for the District of Arizona, the case 4:2010cv00114/502342 involves United States of America and Jerrie E Miller. Filed on February 22, 2010, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Cindy K Jorgenson. There is no demand for a jury trial. | |
| Arizona, February 16, 2010 ⚖ Case 2:2010cv00330/501664, some of the participants — ᐅ Gary W Heath, ᐅ Julie L Heath … In case 2:2010cv00330/501664 within US District Court for the District of Arizona, U.S. Bank, N.A. brings a case against Gary W Heath, Julie L Heath and Unknown Parties. Filed on February 16, 2010, this legal matter relates to Foreclosure as per 28 U.S.C. § 1444. The presiding judge is David G Campbell, and the Defendant has made a request for a jury trial. | |
| Arizona, March 01, 2010 ⚖ Case 2:2010mc00028/504384, some of the participants — ᐅ Christopher Anthony Williams, ᐅ Sandra Marie Bowen, ᐅ Kingsley Lloyd Bowen, ᐅ Dillon Ornim Clarke, ᐅ Stanley William Taylor, ᐅ Larry Bernard Graham … In the US District Court for the District of Arizona, the case 2:2010mc00028/504384 involves United States of America and Christopher Anthony Williams, Sandra Marie Bowen, Kingsley Lloyd Bowen, Dillon Ornim Clarke, Stanley William Taylor, Jr, Larry Bernard Graham, Sands Cuisine, Inc. and Sands Cleaning Systems, LLC. Filed on March 01, 2010, this case pertains to Other Statutory Actions under Civil Miscellaneous Case. Presiding over this matter is Judge James A Teilborg. There is no demand for a jury trial. | |
| Arizona, March 08, 2010 ⚖ Case 2:2010cv00521/505824, some of the participants — ᐅ Underdog Trucking, ᐅ Reggie Anders, ᐅ Western International Recovery Bureau … US District Court for the District of Arizona case 2:2010cv00521/505824 comprises Underdog Trucking, L.L.C. and Reggie Anders and Arizona Federal Credit Union and Western International Recovery Bureau. Filed on March 08, 2010, this case concerns Consumer Credit based on 15 U.S.C. § 1692. Judge Lawrence O Anderson is overseeing the case, and there is no demand for a jury trial. | |
| Arizona, February 19, 2010 ⚖ Case 2:2010cv00369/502229, some of the participants — ᐅ Tracy L Wharton … At the US District Court for the District of Arizona, the legal case 2:2010cv00369/502229 entails United States of America and Tracy L Wharton. The filing date is February 19, 2010, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Lawrence O Anderson is presiding over this matter, and no jury trial is demanded. | |
| Arizona, February 19, 2010 ⚖ Case 2:2010cv00372/502239, some of the participants — ᐅ Leonel E Campas … At the US District Court for the District of Arizona, the legal case 2:2010cv00372/502239 entails United States of America and Leonel E Campas. The filing date is February 19, 2010, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Neil V Wake is presiding over this matter, and no jury trial is demanded. | |
| Arizona, February 19, 2010 ⚖ Case 2:2010cv00366/502204, some of the participants — ᐅ Hassan J Bennani … At the US District Court for the District of Arizona, the legal case 2:2010cv00366/502204 entails United States of America and Hassan J Bennani. The filing date is February 19, 2010, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Frederick J Martone is presiding over this matter, and no jury trial is demanded. | |
| Arizona, February 19, 2010 ⚖ Case 3:2010cv08033/502177, some of the participants — ᐅ Donald K Veach … In the US District Court for the District of Arizona, the case 3:2010cv08033/502177 involves United States of America and Donald K Veach. Filed on February 19, 2010, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge James A Teilborg. There is no demand for a jury trial. | |
| Arizona, March 04, 2010 ⚖ Case 2:2010cv00502/504805, some of the participants — ᐅ Alan C Chacon … In the US District Court for the District of Arizona, the case 2:2010cv00502/504805 involves United States of America and Alan C Chacon. Filed on March 04, 2010, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Mary H Murguia. There is no demand for a jury trial. | |
| Arizona, March 10, 2010 ⚖ Case 2:2010cv00540/506119, some of the participants — ᐅ Colleen Calhoun, ᐅ Brian A Carson, ᐅ Kimberly P Carson, ᐅ Robin Michaelson … The legal proceedings in case 2:2010cv00540/506119 at US District Court for the District of Arizona involve United States of America and Colleen Calhoun, Brian A Carson, Kimberly P Carson, Washington Mutual Bank and Robin Michaelson. Filed on March 10, 2010, this case focuses on Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7403. Judge Roslyn O Silver is presiding, and it's notable that the Defendant has requested a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Nicholas J Impicciatore |
| [Case # 2010cv00434/503579], [Filed: February 26, 2010] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Neil V Wake] ᐅ Nicholas J Impicciatore | |
| Plaintiff versus Defendant | |
| United States Securities and Exchange Commission | Titan Wealth Management, LLC, Point West Partners, LLC, Thomas Lester Irby, II, Joseph Romanow, David Romanow, Karen Bowie, France Michaud, John J Kim and Pegasus Holdings Group, Inc. |
| [Case # 2010mc00015/499185], [Filed: February 04, 2010] [ Securities/Commodities/Exchanges§15 U.S.C. § 78 ⚖ ] ᐅ Thomas Lester Irby, ᐅ Joseph Romanow, ᐅ David Romanow, ᐅ Karen Bowie, ᐅ France Michaud, ᐅ John J Kim | |
| Petitioner versus Respondent | |
| United States of America | Henry J Hattendorf |
| [Case # 2010mc00038/513056], [Filed: April 06, 2010] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Mary H Murguia] ᐅ Henry J Hattendorf | |
| Arizona, March 26, 2010 ⚖ Case 2:2010cv00696/510257, some of the participants — ᐅ John M Rainey, ᐅ Direct Marketing Associates … At the US District Court for the District of Arizona, the legal case 2:2010cv00696/510257 entails United States of America and John M Rainey, Jr. and Direct Marketing Associates, Corp. The filing date is March 26, 2010, and this case deals with Other as per 15 U.S.C. § 1681. Judge Lawrence O Anderson is presiding over this matter, and no jury trial is demanded. | |
| Arizona, April 14, 2010 ⚖ Case 2:2010cv00825/515431, some of the participants — ᐅ Daryl W Gunderson … US District Court for the District of Arizona case 2:2010cv00825/515431 comprises United states of america and Daryl W Gunderson. Filed on April 14, 2010, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Susan R Bolton is overseeing the case, and there is no demand for a jury trial. | |
| Arizona, April 14, 2010 ⚖ Case 3:2010cv08059/515465, some of the participants — ᐅ Cheryl A. Swor … In the US District Court for the District of Arizona, United States of America and Cheryl A. Swor are involved in case 3:2010cv08059/515465. Filed on April 14, 2010, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Paul G Rosenblatt is presiding, and no jury trial is requested. | |
| Arizona, April 14, 2010 ⚖ Case 2:2010cv00820/515332, some of the participants — ᐅ Louisa Espinoza … At the US District Court for the District of Arizona, the legal case 2:2010cv00820/515332 entails United States of America and Louisa Espinoza. The filing date is April 14, 2010, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Mark E Aspey is presiding over this matter, and no jury trial is demanded. | |
| Arizona, April 14, 2010 ⚖ Case 2:2010cv00824/515366, some of the participants — ᐅ Harald F Tollerud … US District Court for the District of Arizona case 2:2010cv00824/515366 comprises United States of America and Harald F Tollerud. Filed on April 14, 2010, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Susan R Bolton is overseeing the case, and there is no demand for a jury trial. | |
| Arizona, April 14, 2010 ⚖ Case 3:2010cv08058/515435, some of the participants — ᐅ Scott R Schillereff … In the US District Court for the District of Arizona, United States of America and Scott R Schillereff are involved in case 3:2010cv08058/515435. Filed on April 14, 2010, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge G Murray Snow is presiding, and no jury trial is requested. | |
| Arizona, April 14, 2010 ⚖ Case 2:2010cv00828/515522, some of the participants — ᐅ Joseph V Cosenza … At the US District Court for the District of Arizona, the legal case 2:2010cv00828/515522 entails United States of America and Joseph V Cosenza. The filing date is April 14, 2010, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Susan R Bolton is presiding over this matter, and no jury trial is demanded. | |
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