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| Arizona, March 09, 2010 ⚖ Case 2:2010cv00534/505892, some of the participants — ᐅ Helmut H Weber … In the US District Court for the District of Arizona, the case 2:2010cv00534/505892 involves United States Commodity Futures Trading Commission and Helmut H Weber. Filed on March 09, 2010, this case pertains to Securities/Commodities under 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation. Presiding over this matter is Judge Mark E Aspey. There is no demand for a jury trial. | |
| Arizona, April 01, 2010 ⚖ Case 4:2010cv00191/512456, some of the participants — ᐅ Umar Farouk Abdulmutallab, ᐅ Jonathan Lee Riches, ᐅ Mark Ballas, ᐅ Nicole Scherzinger, ᐅ Derek Hough, ᐅ Kate Gosselin, ᐅ Tony Dovolani, ᐅ Erin Andrews, ᐅ Maksim Chmerkovskiy, ᐅ Chad Ochocinco, ᐅ Cheryl Burke, ᐅ Evan Lysacek, ᐅ Anna Trebunskaya, ᐅ Niecy Nash, ᐅ Louis Van Amstel, ᐅ Buzz Aldrin … In the US District Court for the District of Arizona, the case 4:2010cv00191/512456 involves Umar Farouk Abdulmutallab and Jonathan Lee Riches and Mark Ballas, ABC's Dancing With The Stars, Nicole Scherzinger, Derek Hough, Kate Gosselin, Tony Dovolani, Erin Andrews, Maksim Chmerkovskiy, Chad Ochocinco, Cheryl Burke, Evan Lysacek, Anna Trebunskaya, Niecy Nash, Louis Van Amstel, Buzz Aldrin, Ashl. Filed on April 01, 2010, this case pertains to Prison Condition under 42 U.S.C. § 1983. Presiding over this matter is Judge Pro Se (Tucson), David C Bury. There is no demand for a jury trial. | |
| Arizona, March 02, 2010 ⚖ Case 3:2010cv08037/504003, some of the participants — ᐅ Darcy L Stroud … In the US District Court for the District of Arizona, the case 3:2010cv08037/504003 involves United States of America and Darcy L Stroud. Filed on March 02, 2010, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Paul G Rosenblatt. There is no demand for a jury trial. | |
| Arizona, April 12, 2010 ⚖ Case 2:2010cv00798/514754, some of the participants — ᐅ Melissa Lopez … In the US District Court for the District of Arizona, United States of America and Melissa Lopez are involved in case 2:2010cv00798/514754. Filed on April 12, 2010, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Neil V Wake is presiding, and no jury trial is requested. | |
| Arizona, April 15, 2010 ⚖ Case 2:2010cv00835/515870, some of the participants — ᐅ Randall Carney … In case 2:2010cv00835/515870 within US District Court for the District of Arizona, Unknown Ross brings a case against Maricopa, County of, Randall Carney and Unknown Parties. Filed on April 15, 2010, this legal matter relates to Other Civil Rights as per 28 U.S.C. § 1331. The presiding judge is Neil V Wake, and the Plaintiff has made a request for a jury trial. | |
| Plaintiff versus Defendant | |
| United States Securities and Exchange Commission | First Excelsior Income Notes, LLC, McGinn, Smith Advisors, LLC, McGinn, Smith Capital Holdings Corp., First Advisory Income Notes, LLC, First Independent Income Notes, LLC, McGinn, Smith & Co., Inc., Third Albany Income Notes, LLC, Timothy M McGinn, D |
| [Case # 2010mc00046/517819], [Filed: April 23, 2010] [ Other Statutory Actions§Civil Miscellaneous Case ⚖ ] ᐅ Timothy M McGinn | |
| Arizona, April 21, 2010 ⚖ Case 2:2010cv00890/517146, some of the participants — ᐅ Bernadette R Gallegos … In the US District Court for the District of Arizona, United States of America and Bernadette R Gallegos are involved in case 2:2010cv00890/517146. Filed on April 21, 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 26, 2010 ⚖ Case 2:2010cv00910/517953, some of the participants — ᐅ Jerrod J Maguire … In the US District Court for the District of Arizona, the case 2:2010cv00910/517953 involves United States of America and Jerrod J Maguire. Filed on April 26, 2010, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Susan R Bolton. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United State of America | Peter Scafaru |
| [Case # 2010mc00045/517706], [Filed: April 23, 2010] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Susan R Bolton] ᐅ Peter Scafaru | |
| Arizona, April 16, 2010 ⚖ Case 2:2010cv00846/516112, some of the participants — ᐅ Douglas S Younglove … In the US District Court for the District of Arizona, United States of America and Douglas S Younglove are involved in case 2:2010cv00846/516112. Filed on April 16, 2010, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Mary H Murguia is presiding, and no jury trial is requested. | |
| Arizona, April 16, 2010 ⚖ Case 2:2010cv00847/516117, some of the participants — ᐅ Roger G Causey … At the US District Court for the District of Arizona, the legal case 2:2010cv00847/516117 entails United States of America and Roger G Causey. The filing date is April 16, 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 16, 2010 ⚖ Case 4:2010cv00217/516135, some of the participants — ᐅ Lannette D. Taylor Phipps … At the US District Court for the District of Arizona, the legal case 4:2010cv00217/516135 entails United States of America and Lannette D. Taylor Phipps. The filing date is April 16, 2010, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Frank R Zapata is presiding over this matter, and no jury trial is demanded. | |
| Arizona, May 07, 2010 ⚖ Case 2:2010cv00995/521078, some of the participants — ᐅ Sig Sauer Semi-Automatic Rifle, ᐅ . Caliber, ᐅ . Caliber, ᐅ Beretta Pietro F Pistol, ᐅ mm Caliber … US District Court for the District of Arizona case 2:2010cv00995/521078 comprises United States of America and Sig Sauer 556 Semi-Automatic Rifle, .223 Caliber, Serial Number JS029093, One, Colt AR-15 Rifle, .223 Caliber, Serial Number LE066840, One, Beretta Pietro S.P.A. 92F Pistol, 9mm Caliber, Serial Number C53111Z, One and 292 Rounds of Assorted Ammunition. Filed on May 07, 2010, this case concerns Other based on 28 U.S.C. § 1345. Judge Neil V Wake is overseeing the case, and there is no demand for a jury trial. | |
| Arizona, April 27, 2010 ⚖ Case 2:2010cv00921/518244, some of the participants — ᐅ One Rock Island Armory, ᐅ . Caliber Pistol … At the US District Court for the District of Arizona, the legal case 2:2010cv00921/518244 entails United States of America and One Rock Island Armory, .38 Caliber Pistol, Serial Number RIA925783. The filing date is April 27, 2010, and this case deals with Other as per 28 U.S.C. § 1345. Judge David G Campbell is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| United States of America | Jareer A Tabari |
| [Case # 2010cv01054/523250], [Filed: May 14, 2010] [ Other Civil Rights§28 U.S.C. § 1331 ⚖ ] [Judge: James A Teilborg] ᐅ Jareer A Tabari | |
| Arizona, May 14, 2010 ⚖ Case 2:2010cv01058/523058, some of the participants — ᐅ Todd D Lehrer … At the US District Court for the District of Arizona, the legal case 2:2010cv01058/523058 entails United States of America and Todd D Lehrer. The filing date is May 14, 2010, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge David K Duncan is presiding over this matter, and no jury trial is demanded. | |
| Arizona, May 17, 2010 ⚖ Case 2:2010cv01062/523151, some of the participants — ᐅ Derick B Muhammad … At the US District Court for the District of Arizona, the legal case 2:2010cv01062/523151 entails United States of America and Derick B Muhammad. The filing date is May 17, 2010, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Edward C Voss is presiding over this matter, and no jury trial is demanded. | |
| Arizona, May 13, 2010 ⚖ Case 2:2010cv01041/522328, some of the participants — ᐅ David K Hummer … In the US District Court for the District of Arizona, the case 2:2010cv01041/522328 involves United States of America and David K Hummer. Filed on May 13, 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, May 13, 2010 ⚖ Case 2:2010cv01040/522313, some of the participants — ᐅ Teresa L Pelletier … In the US District Court for the District of Arizona, United States of America and Teresa L Pelletier are involved in case 2:2010cv01040/522313. Filed on May 13, 2010, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Roslyn O Silver is presiding, and no jury trial is requested. | |
| Arizona, May 27, 2010 ⚖ Case 2:2010cv01143/526071, some of the participants — ᐅ Treasury Check No. _ … US District Court for the District of Arizona case 2:2010cv01143/526071 comprises United States of America and U.S. Treasury Check No. 2049_95500236. Filed on May 27, 2010, this case concerns Other based on Search and forfeiture of monetary instruments. Judge David K Duncan is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Jon N Carlson |
| [Case # 2010mc00002/492251], [Filed: May 27, 2010] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Susan R Bolton] ᐅ Jon N Carlson | |
| Petitioner versus Respondent | |
| United States of America | Karl W Eggers |
| [Case # 2010mc00015/523902], [Filed: May 25, 2010] [ Other Statutory Actions§26 U.S.C. § 7402 ⚖ ] [Judge: John M Roll] ᐅ Karl W Eggers | |
| Petitioner versus Respondent | |
| United States of America | Antonino Hontanon |
| [Case # 2010mc00020/526749], [Filed: June 01, 2010] [ Other Statutory Actions§26 U.S.C. § 7402 ⚖ ] [Judge: David C Bury] ᐅ Antonino Hontanon | |
| Petitioner versus Respondent | |
| United States of America | Roxann Batiste |
| [Case # 2010mc00021/528941], [Filed: June 09, 2010] [ Other Statutory Actions§26 U.S.C. § 7402 ⚖ ] [Judge: John M Roll] ᐅ Roxann Batiste | |
| Arizona, June 11, 2010 ⚖ Case 2:2010cv01243/529899, some of the participants — ᐅ Eric L. Overstreet … At the US District Court for the District of Arizona, the legal case 2:2010cv01243/529899 entails United States of America and Eric L. Overstreet. The filing date is June 11, 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. | |
| Petitioner versus Respondent | |
| United States of America | Larry R Johnston and Kay C Johnston |
| [Case # 2010cv01241/529826], [Filed: June 11, 2010] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Roslyn O Silver] ᐅ Larry R Johnston, ᐅ Kay C Johnston | |
| Arizona, June 11, 2010 ⚖ Case 3:2010cv08098/529885, some of the participants — ᐅ Lesli M Walzak … US District Court for the District of Arizona case 3:2010cv08098/529885 comprises United States of America and Lesli M Walzak. Filed on June 11, 2010, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Paul G Rosenblatt is overseeing the case, and there is no demand for a jury trial. | |
| Arizona, June 04, 2010 ⚖ Case 4:2010cv00334/527972, some of the participants — ᐅ Cadillac Escalade … At the US District Court for the District of Arizona, the legal case 4:2010cv00334/527972 entails United States of America and Cadillac Escalade 2004, VIN: 3GYEK62N44G126742. The filing date is June 04, 2010, and this case deals with Other as per 28 U.S.C. § 1345. Judge Jennifer C Guerin is presiding over this matter, and no jury trial is demanded. | |
| Plaintiff versus Defendant | |
| United States Securities and Exchange Commission | T&D Oil Service LLC, Mid Kan Operating LLC, Mark DuBoise, Alliance Leasing LLC, Steven L Tallman, Freddie J Hembree, Raymond L Leonard, Jr., Mid Western Natural Gas Incorporated, Pawnee Iron Works LLC, Garner Management LLC, Consolidated Management Gr |
| [Case # 2010mc00057/530550], [Filed: June 15, 2010] [ Securities/Commodities/Exchanges§15 U.S.C. § 77 ⚖ ] ᐅ Mark DuBoise, ᐅ Steven L Tallman, ᐅ Freddie J Hembree, ᐅ Raymond L Leonard | |
| Arizona, June 17, 2010 ⚖ Case 2:2010cv01289/531480, some of the participants — ᐅ Tamara Leal, ᐅ Kim Stone, ᐅ Arthur Desroches, ᐅ Joseph Santella, ᐅ Diane Santella, ᐅ Margaret Hughes, ᐅ Younus Chaudhry, ᐅ Sylvia Fruchthandler, ᐅ Zofia Brown, ᐅ Joseph M Leal, ᐅ Arthur Brown, ᐅ Yasmine Chaudhry, ᐅ Sel Fr, ᐅ Jerry L Petty, ᐅ Steven J Seymour … At the US District Court for the District of Arizona, the legal case 2:2010cv01289/531480 involves Unknown Parties, Tamara Leal, Kim Stone, Arthur Desroches, Jr., Joseph Santella, Diane Santella, Margaret Hughes, Younus Chaudhry, Sylvia Fruchthandler, Zofia Brown, Joseph M Leal, KFI Holdings LLC, Arthur Brown, JJG Holdings LLC, Yasmine Chaudhry, Sel Fr and Jerry L Petty, JPMorgan Chase Bank, N.A., M&I Marshall & Ilsley Bank, Seypet Resorts LLC, Seypet Resorts S de RL de CV, First American Title Insurance Company, Steven J Seymour, Unknown Parties and Sey Pet LLC. Filed on June 17, 2010, this case deals with Other Fraud based on 23 U.S.C. § 1441. Judge Mary H Murguia is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Arizona, June 21, 2010 ⚖ Case 4:2010cv00375/531808, some of the participants — ᐅ Chevrolet Silverado … In the US District Court for the District of Arizona, the case 4:2010cv00375/531808 involves United States of America and Chevrolet Silverado 2001, VIN 1GCHC29UX1E285371. Filed on June 21, 2010, this case pertains to Other under 08 U.S.C. § 1324. Presiding over this matter is Judge Cindy K Jorgenson. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Padraic S Finan |
| [Case # 2010mc00025/534328], [Filed: July 01, 2010] [ Other Statutory Actions§26 U.S.C. § 7402 ⚖ ] [Judge: Cindy K Jorgenson] ᐅ Padraic S Finan | |
| Plaintiff versus Defendant | |
| United States of America | $30, 000.00 in U.S. Currency and $15, 000.00 in U.S. Currency |
| [Case # 2009cv01542/459652], [Filed: July 24, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: John W Sedwick] ᐅ . in Currency, ᐅ . in Currency | |
| Plaintiff versus Defendant | |
| United States of America | Roger A. Hanses |
| [Case # 2009cv08093/447434], [Filed: June 02, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: James A Teilborg] ᐅ Roger A. Hanses | |
| Plaintiff versus Defendant | |
| United States of America | Nancy D. Petersen |
| [Case # 2009cv01178/447336], [Filed: June 02, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Lawrence O Anderson] ᐅ Nancy D. Petersen | |
| Plaintiff versus Defendant | |
| United States of America | John Horejs, Elaine Horejs, Wells Fargo Home Mortgage, Inc. and Maricopa County Treasurer |
| [Case # 2009cv01181/447376], [Filed: June 02, 2009] [ §26 U.S.C. § 7401 IRS: Tax Liability ⚖ ] [Judge: Mary H Murguia] ᐅ John Horejs, ᐅ Elaine Horejs | |
| Plaintiff versus Defendant | |
| United States of America | Lawrence H. Rhodes |
| [Case # 2009cv01177/447316], [Filed: June 02, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Susan R Bolton] ᐅ Lawrence H. Rhodes | |
| Arizona, July 06, 2010 ⚖ Case 2:2010cv01413/535000, some of the participants — ᐅ Janice K Brewer, ᐅ Russell K Pearce, ᐅ Larry A Dever … In the US District Court for the District of Arizona, United States of America and Arizona, State of and Janice K Brewer, Russell K Pearce and Larry A Dever are involved in case 2:2010cv01413/535000. Filed on July 06, 2010, this legal matter focuses on Constitutionality of State Statutes under 28 U.S.C. § 2201. Judge Susan R Bolton is presiding, and no jury trial is requested. | |
| Plaintiff versus Defendant | |
| United States of America | David Weston Napier |
| [Case # 2010mc00028/537703], [Filed: July 15, 2010] [ Other Statutory Actions§11 U.S.C. § 101 ⚖ ] ᐅ David Weston Napier | |
| Plaintiff versus Defendant | |
| United States of America | David Weston Napier |
| [Case # 2010cv00422/537601], [Filed: July 15, 2010] [ Other Statutory Actions§11 U.S.C. § 101 ⚖ ] ᐅ David Weston Napier | |
| Plaintiff versus Defendant | |
| United States of America | David Weston Napier |
| [Case # 2010mc00027/537702], [Filed: July 15, 2010] [ Other Statutory Actions§11 U.S.C. § 101 ⚖ ] ᐅ David Weston Napier | |
| Plaintiff versus Defendant | |
| United States of America | David Weston Napier |
| [Case # 2010cv00423/537612], [Filed: July 15, 2010] [ Other Statutory Actions§11 U.S.C. § 101 ⚖ ] ᐅ David Weston Napier | |
| Arizona, July 22, 2010 ⚖ Case 4:2010cv00439/539128, some of the participants — ᐅ in Currency, ᐅ Dodge Ram … At the US District Court for the District of Arizona, the legal case 4:2010cv00439/539128 entails United States of America and $300,282 in U.S. Currency and Dodge Ram 2007, VIN 1D7HA16K77J583885. The filing date is July 22, 2010, and this case deals with Other as per Bulk cash smuggling into or out of the United States. Judge Raner C Collins is presiding over this matter, and no jury trial is demanded. | |
| Arizona, July 22, 2010 ⚖ Case 2:2010cv01551/539235, some of the participants — ᐅ Ugeth Rinehimer, ᐅ David Rinehimer … US District Court for the District of Arizona case 2:2010cv01551/539235 comprises Ugeth Rinehimer and David Rinehimer and Mortgage Electronic Registration Systems Incorporated, Cal-Western Reconveyance Corporation, Lehman Brothers Bank FSB, Unknown Parties, Aurora Loan Services LLC and SARM 2007-11. Filed on July 22, 2010, this case concerns Real Property: Foreclosure based on 15 U.S.C. § 1692 Fair Debt Collection Act. Judge James A Teilborg is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| United States Securities and Exchange Commission | Stanford International Bank Limited, Stanford Group Company, Stanford Capital Management LLC, R Allen Stanford, James M Davis, Laura Pendergest-Holt, Gilberto Lopez, Leroy King, Stanford Financial Group Building Incorporated, Mark Kuhrt and Stanford Finan |
| [Case # 2010mc00067/539854], [Filed: July 23, 2010] [ Other Statutory Actions§15 U.S.C. § 78 ⚖ ] ᐅ R Allen Stanford, ᐅ James M Davis, ᐅ Laura Pendergest-Holt, ᐅ Gilberto Lopez, ᐅ Leroy King, ᐅ Mark Kuhrt, ᐅ Stanford Finan | |
| Petitioner versus Respondent | |
| United States of America | Bill R Mallett |
| [Case # 2010mc00072/540060], [Filed: July 27, 2010] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Frederick J Martone] ᐅ Bill R Mallett | |
| Arizona, July 26, 2010 ⚖ Case 2:2010cv01570/539766, some of the participants — ᐅ Don Addington, ᐅ Afshin Iranpour, ᐅ Roger Velez, ᐅ John Bostic, ᐅ Steve Wargocki, ᐅ Mark Burman … In the US District Court for the District of Arizona, US Airways, Inc. and Don Addington, Afshin Iranpour, Roger Velez, John Bostic, Steve Wargocki, Mark Burman and US Airline Pilots Association are involved in case 2:2010cv01570/539766. Filed on July 26, 2010, this legal matter focuses on Railway Labor Act under 45 U.S.C. § 151. Judge Roslyn O Silver is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| United States of America | In the Matter of Assistance in the Matter of State Treasury-Ministry of Culture and National Heritage v Zjednoczenie Rodowe Ksiazat Lubomirskich |
| [Case # 2010mc00065/535403], [Filed: July 07, 2010] [ Other Statutory Actions§Civil Miscellaneous Case ⚖ ] [Judge: Mary H Murguia] ᐅ National Heritage v Zjednoczenie Rodowe Ksiazat Lubomirskich | |
| Arizona, July 07, 2010 ⚖ Case 4:2010mc00026/535393, some of the participants — ᐅ Ruth Patricia C/Noya … US District Court for the District of Arizona case 4:2010mc00026/535393 comprises United States of America and In the Matter of: Letter Rogatory from Argentina by the Civil Court and Commercial Matters No 14 of Buenos Aires, Argentina for Assistance in the Civil Matter of Garcia Avant, Ruth Patricia C/Noya, Jo. Filed on July 07, 2010, this case concerns Other Statutory Actions based on Civil Miscellaneous Case. Judge John M Roll is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | David P Evans |
| [Case # 2010mc00033/540570], [Filed: July 28, 2010] [ Other Statutory Actions§26 U.S.C. § 7402 ⚖ ] [Judge: Frank R Zapata] ᐅ David P Evans | |
| Petitioner versus Respondent | |
| United States of America | Renee A Evans |
| [Case # 2010mc00034/540590], [Filed: July 28, 2010] [ Other Statutory Actions§26 U.S.C. § 7402 ⚖ ] [Judge: Frank R Zapata] ᐅ Renee A Evans | |
| Petitioner versus Respondent | |
| United States of America | James Anderson |
| [Case # 2010mc00081/547019], [Filed: August 25, 2010] [ Other Statutory Actions§26 U.S.C. § 7402 ⚖ ] [Judge: G Murray Snow] ᐅ James Anderson | |
| Arizona, September 02, 2010 ⚖ Case 2:2010cv01878/549054, some of the participants — ᐅ Joseph M Arpaio … In the US District Court for the District of Arizona, United States of America and Maricopa, County of, Maricopa County Sheriff's Office and Joseph M Arpaio are involved in case 2:2010cv01878/549054. Filed on September 02, 2010, this legal matter focuses on Other Civil Rights under 28 U.S.C. § 1331. Judge G Murray Snow is presiding, and no jury trial is requested. | |
| Plaintiff versus Defendant | |
| USACM Liquidating Trust More Information | Anthony Monaco, Susan K Monaco and Monaco Diversified Corporation |
| [Case # 2010mc08002/552842], [Filed: September 20, 2010] [ Other Statutory Actions§Civil Miscellaneous Case ⚖ ] ᐅ Anthony Monaco, ᐅ Susan K Monaco | |
| Plaintiff versus Defendant | |
| United States Securities and Exchange Commission | Robert Stinson, Jr., Life's Good Incorporated, Life's Good STABL Mortgage Fund LLC, Life's Good High Yield Mortgage Fund LLC, Life's Good Capital Growth Fund LLC, IA Capital Fund LLC, Keystone State Capital Corporation, First Commonwea |
| [Case # 2010mc00094/552950], [Filed: September 20, 2010] [ Securities/Commodities/Exchanges§15 U.S.C. § 78 ⚖ ] ᐅ Robert Stinson, ᐅ First Commonwea | |
| Arizona, September 22, 2010 ⚖ Case 2:2010cv02027/553094, some of the participants — ᐅ Jeanne P Witter … US District Court for the District of Arizona case 2:2010cv02027/553094 comprises United States of America and Jeanne P Witter. Filed on September 22, 2010, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Neil V Wake is overseeing the case, and there is no demand for a jury trial. | |
| Arizona, September 10, 2010 ⚖ Case 4:2010cv00549/551054, some of the participants — ᐅ Scott R Macy … At the US District Court for the District of Arizona, the legal case 4:2010cv00549/551054 entails United States of America and Scott R Macy. The filing date is September 10, 2010, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Hector C Estrada is presiding over this matter, and no jury trial is demanded. | |
| Arizona, September 16, 2010 ⚖ Case 2:2010cv01991/552167, some of the participants — ᐅ Bentley Arnage, ᐅ Assorted Coins, ᐅ Assorted Silver … US District Court for the District of Arizona case 2:2010cv01991/552167 comprises United States of America and $378,680.00 in US Currency, $5,391.31 in US Currency, Acct. # 4694 located at Wells Fargo Bank, Acct. # 1954 located at Wells Fargo Bank, Acct. # 5257 located at Bank of America, Bentley Arnage 1999, VIN #SCBLB51E1XCX02970, Assorted Coins, Assorted Silver. Filed on September 16, 2010, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Mary H Murguia is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Michael D Kreus, Sr. |
| [Case # 2010mc00042/554546], [Filed: September 29, 2010] [ Other Statutory Actions§26 U.S.C. § 7402 ⚖ ] [Judge: John M Roll] ᐅ Michael D Kreus | |
| Plaintiff versus Defendant | |
| United Western Bank | Jerry C Moyes |
| [Case # 2010mc00104/555328], [Filed: October 01, 2010] [ Other Statutory Actions§Civil Miscellaneous Case ⚖ ] ᐅ Jerry C Moyes | |
| Arizona, October 01, 2010 ⚖ Case 2:2010cv02116/555320, some of the participants — ᐅ Harley Davidson Dynaglide Motorcycle … At the US District Court for the District of Arizona, the legal case 2:2010cv02116/555320 entails United States of America and $95,040 contained in USAA Investment Account #XXXX4614, Harley Davidson Dynaglide Motorcycle, VIN: 1HD1GV1106K323674 and Franchise License for Avanti Skin Care. The filing date is October 01, 2010, and this case deals with Other as per Search and forfeiture of monetary instruments. Judge Mark E Aspey is presiding over this matter, and no jury trial is demanded. | |
| Arizona, October 04, 2010 ⚖ Case 3:2010cv08193/555339, some of the participants — ᐅ Shelia Young, ᐅ Deane Young, ᐅ Kennith Defoor, ᐅ D Accounting … At the US District Court for the District of Arizona, the legal case 3:2010cv08193/555339 entails United States of America and Shelia Young, Deane Young, Kennith Defoor, Accurate Consulting LLC and D4 Accounting, Consulting, Tax Services Incorporated. The filing date is October 04, 2010, and this case deals with Taxes (US Plaintiff or Defendant) as per 28 U.S.C. § 1340. Judge David G Campbell is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| United States of America | Gary D. Holcomb and Michelle E. Holcomb |
| [Case # 2009cv00679/435981], [Filed: April 03, 2009] [ §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 | |
| Arizona, October 14, 2010 ⚖ Case 4:2010cv00617/557868, some of the participants — ᐅ Winchester . caliber Lone Colt ammunition, ᐅ Federal Premium . ammunition, ᐅ . caliber pistol, ᐅ One (), ᐅ Bond Defender, ᐅ ./ . caliber derringer revolver … US District Court for the District of Arizona case 4:2010cv00617/557868 comprises United States of America and Winchester .45 caliber Lone Colt ammunition, 50 rounds, Federal Premium .410 ammunition, 20 rounds, Glock, model 21, .45 caliber pistol, bearing serial number HNP097, One (1) and Bond Defender, .45/ .410 caliber derringer revolver, bearing serial number 5. Filed on October 14, 2010, this case concerns Other based on 28 U.S.C. § 1345. Judge Raner C Collins is overseeing the case, and there is no demand for a jury trial. | |
| Arizona, September 28, 2010 ⚖ Case 2:2010cv02077/554218, some of the participants — ᐅ Joseph Sherman, ᐅ Georgia Davis … In the US District Court for the District of Arizona, the case 2:2010cv02077/554218 involves United States of America and Joseph Sherman and Georgia Davis. Filed on September 28, 2010, this case pertains to Other Statutory Actions under 31 U.S.C. § 3729. Presiding over this matter is Judge Frederick J Martone. There is no demand for a jury trial. | |
| Arizona, October 14, 2010 ⚖ Case 2:2010cv02188/557783, some of the participants — ᐅ John Harrill … In the US District Court for the District of Arizona, United States of America and John Harrill are involved in case 2:2010cv02188/557783. Filed on October 14, 2010, this legal matter focuses on Torts to Land under 28 U.S.C. § 1345. Judge John W Sedwick is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| United States of America | Kimberly Stella-Caruso |
| [Case # 2010mc00096/553674], [Filed: September 24, 2010] [ Other Statutory Actions§26 U.S.C. § 7402 ⚖ ] [Judge: Mary H Murguia] ᐅ Kimberly Stella-Caruso | |
| Arizona, September 24, 2010 ⚖ Case 2:2010cv02059/553746, some of the participants — ᐅ Chevrolet Tahoe … US District Court for the District of Arizona case 2:2010cv02059/553746 comprises United States of America and $10,067.00 in US Currency and Chevrolet Tahoe, VIN #3GCEC28K2SM123250. Filed on September 24, 2010, this case concerns Other based on Bulk cash smuggling into or out of the United States. Judge Frederick J Martone is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Yit Pon Szeto |
| [Case # 2009mc00005/420706], [Filed: January 13, 2009] [ Other§U.S. Government Plaintiff ⚖ ] [Judge: Neil V Wake] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ᐅ Yit Pon Szeto | |
| Arizona, October 20, 2010 ⚖ Case 2:2010mc00106/559188, some of the participants — ᐅ Thomas E Shields … US District Court for the District of Arizona case 2:2010mc00106/559188 comprises United States of America and Thomas E Shields. Filed on October 20, 2010, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 20 U.S.C. § 1080. Judge James A Teilborg is overseeing the case, and there is no demand for a jury trial. | |
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