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| Petitioner versus Respondent | |
| United States of America | Bill R Mallett |
| [Case # 2010mc00097/553675], [Filed: September 24, 2010] [ Other Statutory Actions§26 U.S.C. § 7402 ⚖ ] [Judge: Susan R Bolton] ᐅ Bill R Mallett | |
| Arizona, October 18, 2010 ⚖ Case 2:2010cv02213/558644, some of the participants — ᐅ Model Saiga, ᐅ . x Caliber, ᐅ Semi-Automatic Rifle, ᐅ Wolf Ammunition, ᐅ Caliber . x mm, ᐅ Wolf Ammunition, ᐅ Caliber . x mm … In the US District Court for the District of Arizona, the case 2:2010cv02213/558644 involves United States of America and Izhmash, Model Saiga, 7.62 x 39 Caliber, Semi-Automatic Rifle, Serial Number L08109395, One, Wolf Ammunition, Caliber 7.62 x 39mm, 520 Rounds and Wolf Ammunition, Caliber 7.62 x 39mm, 30 Rounds. Filed on October 18, 2010, this case pertains to Other under 28 U.S.C. § 1345. Presiding over this matter is Judge David K Duncan. There is no demand for a jury trial. | |
| Arizona, October 29, 2010 ⚖ Case 2:2010cv02336/561741, some of the participants — ᐅ Land Rover Range Rover … US District Court for the District of Arizona case 2:2010cv02336/561741 comprises United States of America and Land Rover Range Rover 2006, VIN #SALSF254X6A909289. Filed on October 29, 2010, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Edward C Voss is overseeing the case, and there is no demand for a jury trial. | |
| Arizona, October 13, 2010 ⚖ Case 4:2010cv00615/557470, some of the participants — ᐅ Giesler Avenue … In the US District Court for the District of Arizona, the case 4:2010cv00615/557470 involves United States of America and 3709 Giesler Avenue, Naco, Arizona. Filed on October 13, 2010, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Jennifer C Guerin. There is no demand for a jury trial. | |
| Arizona, November 05, 2010 ⚖ Case 3:2010cv08212/563466, some of the participants — ᐅ Carmen Alfonso … In the US District Court for the District of Arizona, the case 3:2010cv08212/563466 involves United Van Lines LLC and Plains Medical Center Incorporated and Carmen Alfonso. Filed on November 05, 2010, this case pertains to Commercial/ICC Rates/etc. under 49 U.S.C. § 11702. Presiding over this matter is Judge James A Teilborg. There is no demand for a jury trial. | |
| Arizona, October 26, 2010 ⚖ Case 4:2010cv00641/560640, some of the participants — ᐅ Thomas James Vilsack … At the US District Court for the District of Arizona, the legal case 4:2010cv00641/560640 entails United Housing Education Development Corporation and United States Department of Agriculture and Thomas James Vilsack. The filing date is October 26, 2010, and this case deals with Other Statutory Actions as per 05 U.S.C. § 0701. Judge John M Roll is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| United States of America | Thomas L Brandon |
| [Case # 2010mc00043/566525], [Filed: November 18, 2010] [ Other Statutory Actions§26 U.S.C. § 7402 ⚖ ] [Judge: Frank R Zapata] ᐅ Thomas L Brandon | |
| Arizona, November 24, 2010 ⚖ Case 2:2010cv02549/568084, some of the participants — ᐅ Edward P Caudill … In the US District Court for the District of Arizona, United States of America and Edward P Caudill are involved in case 2:2010cv02549/568084. Filed on November 24, 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, December 01, 2010 ⚖ Case 2:2010cv02591/569167, some of the participants — ᐅ Silverio Teran-Aguila … In the US District Court for the District of Arizona, the case 2:2010cv02591/569167 involves United States of America and Silverio Teran-Aguila. Filed on December 01, 2010, this case pertains to Motions to Vacate Sentence under 28 U.S.C. § 2255. Presiding over this matter is Judge David K Duncan (PS), James A Teilborg. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| Uriel Aceves-Pacheco More Information | United States of America |
| [Case # 2010cv02626/570790], [Filed: December 07, 2010] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Michelle H Burns (PS), Susan R Bolton] | |
| Plaintiff versus Defendant | |
| United States Securities and Exchange Commission | Ryan D Hoegel, Laurie H Walton, UT of S LLC, William J Wise, Kristi M Hoegel, Jacqueline S Hoegel, Philippe Angeloni, United Trust of Switzerland SA, Millennium Financial Group, Millennium Bank NA, Daryl C Hoegel, Jasmine Administration LLC, Brijesh Chopr |
| [Case # 2010mc00120/570638], [Filed: December 06, 2010] [ Other Statutory Actions§15 U.S.C. § 78 ⚖ ] ᐅ Ryan D Hoegel, ᐅ Laurie H Walton, ᐅ William J Wise, ᐅ Kristi M Hoegel, ᐅ Jacqueline S Hoegel, ᐅ Philippe Angeloni, ᐅ Daryl C Hoegel, ᐅ Brijesh Chopr | |
| Petitioner versus Respondent | |
| United States of America | Linda Askew |
| [Case # 2010mc00017/524016], [Filed: May 24, 2010] [ Other Statutory Actions§26 U.S.C. § 7402 ⚖ ] [Judge: Cindy K Jorgenson] ᐅ Linda Askew | |
| Arizona, January 04, 2011 ⚖ Case 4:2011cv00005/577258, some of the participants — ᐅ Peggy Lynn E Boggs … In the US District Court for the District of Arizona, the case 4:2011cv00005/577258 involves United States of America and Peggy Lynn E Boggs. 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 D Thomas Ferraro. There is no demand for a jury trial. | |
| Arizona, January 04, 2011 ⚖ Case 2:2011cv00022/577255, some of the participants — ᐅ David W McIntosh … US District Court for the District of Arizona case 2:2011cv00022/577255 comprises United States of America and David W McIntosh. Filed on January 04, 2011, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Frederick J Martone is overseeing the case, and there is no demand for a jury trial. | |
| Arizona, January 04, 2011 ⚖ Case 3:2011cv08002/577259, some of the participants — ᐅ Veronica L Hudson … In the US District Court for the District of Arizona, the case 3:2011cv08002/577259 involves United States of America and Veronica L Hudson. 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 David G Campbell. There is no demand for a jury trial. | |
| Arizona, January 04, 2011 ⚖ Case 2:2011cv00019/577231, some of the participants — ᐅ Mehrdad Noghrehchi … US District Court for the District of Arizona case 2:2011cv00019/577231 comprises United States of America and Mehrdad Noghrehchi. Filed on January 04, 2011, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge David K Duncan is overseeing the case, and there is no demand for a jury trial. | |
| Arizona, January 04, 2011 ⚖ Case 2:2011cv00023/577270, some of the participants — ᐅ Jimmy L Kelley … In the US District Court for the District of Arizona, United States of America and Jimmy L Kelley, Jr. and Jimmy L Kelley, Jr. Insurance Incorporated are involved in case 2:2011cv00023/577270. Filed on January 04, 2011, this legal matter focuses on Other Contract under 28 U.S.C. § 1345. Judge Roslyn O Silver is presiding, and no jury trial is requested. | |
| Arizona, January 05, 2011 ⚖ Case 2:2011cv00034/577460, some of the participants — ᐅ Bahram Taghavi … In the US District Court for the District of Arizona, the case 2:2011cv00034/577460 involves United States of America and Bahram Taghavi. Filed on January 05, 2011, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge David K Duncan. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Richard J Reid |
| [Case # 2011mc00004/579293], [Filed: January 14, 2011] [ Other Statutory Actions§26 U.S.C. § 7402 ⚖ ] [Judge: Susan R Bolton] ᐅ Richard J Reid | |
| Petitioner versus Respondent | |
| United States of America | Richard J Reid |
| [Case # 2011cv00583/599384], [Filed: January 14, 2011] [ Other Statutory Actions§26 U.S.C. § 7402 ⚖ ] [Judge: Susan R Bolton] ᐅ Richard J Reid | |
| Arizona, January 11, 2011 ⚖ Case 4:2011cv00021/578668, some of the participants — ᐅ Amy L Klase, ᐅ Mark A Klase, ᐅ Anthony Eugene Linton … In the US District Court for the District of Arizona, the case 4:2011cv00021/578668 involves United States Commodity Futures Trading Commission, Amy L Klase and Mark A Klase and Anthony Eugene Linton. Filed on January 11, 2011, this case pertains to Securities/Commodities/Exchanges under 7 U.S.C. § 6. Presiding over this matter is Judge Frank R Zapata. There is no demand for a jury trial. | |
| Arizona, January 06, 2011 ⚖ Case 2:2011cv00044/577899, some of the participants — ᐅ Dorothy Knapple … In the US District Court for the District of Arizona, United States of America and Maricopa County Drainage District Number Five, Unknown Parties, Knapple Family Living Trust and Dorothy Knapple are involved in case 2:2011cv00044/577899. Filed on January 06, 2011, this legal matter focuses on All Other Real Property under 28 U.S.C. § 2201. Judge Roslyn O Silver is presiding, and no jury trial is requested. | |
| Arizona, August 05, 2010 ⚖ Case 3:2010cv08142/542325, some of the participants — ᐅ Joseph J Lipari, ᐅ Eileen H Lipari … In the US District Court for the District of Arizona case 3:2010cv08142/542325, United States of America files a suit against Joseph J Lipari, Exeter Trinity Properties LLC and Eileen H Lipari. The filing date was August 05, 2010, and this case concerns Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Presiding over the case is Judge John W Sedwick. The Defendant has requested a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | James P Liles |
| [Case # 2011mc00005/579433], [Filed: January 18, 2011] [ Other Statutory Actions§26 U.S.C. § 7402 ⚖ ] [Judge: G Murray Snow] ᐅ James P Liles | |
| Arizona, January 07, 2011 ⚖ Case 4:2011cv00015/578374, some of the participants — ᐅ Dodge Caravan … US District Court for the District of Arizona case 4:2011cv00015/578374 comprises United States of America and Dodge Caravan 2005, VIN #1D4GP25R55B204532. Filed on January 07, 2011, 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. | |
| Arizona, January 13, 2011 ⚖ Case 4:2011cv00032/579130, some of the participants — ᐅ Kathleen Sebelius … In the US District Court for the District of Arizona, the case 4:2011cv00032/579130 involves University Medical Center Corporation and Kathleen Sebelius. Filed on January 13, 2011, this case pertains to Other Statutory Actions under 42 U.S.C. § 1395. Presiding over this matter is Judge Cindy K Jorgenson. There is no demand for a jury trial. | |
| Arizona, January 13, 2011 ⚖ Case 2:2011cv00092/579114, some of the participants — ᐅ Todd C Crow … The legal proceedings in case 2:2011cv00092/579114 at US District Court for the District of Arizona involve United States Securities and Exchange Commission and Todd C Crow. Filed on January 13, 2011, this case focuses on Securities/Commodities/Exchanges based on 15 U.S.C. § 77. Judge Susan R Bolton is presiding, and it's notable that the Defendant has requested a jury trial. | |
| Arizona, November 04, 2010 ⚖ Case 2:2010cv02358/563137, some of the participants — ᐅ Robert F Smith. … In the US District Court for the District of Arizona, United States of America and Robert F Smith, Sr. are involved in case 2:2010cv02358/563137. Filed on November 04, 2010, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Judge David G Campbell is presiding, and no jury trial is requested. | |
| Arizona, November 04, 2010 ⚖ Case 2:2010cv02386/563326, some of the participants — ᐅ Ulyess Kelvin Brewster, ᐅ Joseph M Arpaio … The legal proceedings in case 2:2010cv02386/563326 at US District Court for the District of Arizona involve Ulyess Kelvin Brewster and Joseph M Arpaio. Filed on November 04, 2010, this case focuses on Prison Condition based on 42 U.S.C. § 1983. Judge Robert C Broomfield, David K Duncan is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
| Universal-Polygram International Publishing Incorporated More Information Realsongs Universal Music Corporation More Information WB Music Corporation Ain't Nothing But Funkin' Music Music of Windswept Blotter Music More Information Elvis Mambo Music and Chrysalis Music Group Incorporated | 3A North Park Avenue Rest Corporation and Dominick Desimone |
| [Case # 2011mc00014/582581], [Filed: January 31, 2011] [ Other Statutory Actions§Civil Miscellaneous Case ⚖ ] ᐅ Dominick Desimone | |
| Arizona, March 04, 2011 ⚖ Case 2:2011cv00421/591944, some of the participants — ᐅ Zieman Waverunner Trailer, ᐅ License Plate R, ᐅ E Southern Ave., ᐅ S th St. … US District Court for the District of Arizona case 2:2011cv00421/591944 comprises United States of America and Yamaha 660R ATV 2006, VIN JY4AM01Y94C047897, Zieman Waverunner Trailer 2006, VIN 1ZCS150166PA31211, License Plate R20684, Yamaha Raptor ATV 2006, VIN JY4AM01V860076972, 4329 E Southern Ave., Phoenix, AZ, Maricopa County, 4302 S 17th St., Phoenix, AZ, Mari. Filed on March 04, 2011, this case concerns Other based on 28 U.S.C. § 1345. Judge Roslyn O Silver is overseeing the case, and there is no demand for a jury trial. | |
| Arizona, January 26, 2011 ⚖ Case 3:2011cv08014/581659, some of the participants — ᐅ Larry Keams Kahn … In the US District Court for the District of Arizona, United States of America and Larry Keams Kahn are involved in case 3:2011cv08014/581659. Filed on January 26, 2011, this legal matter focuses on Motions to Vacate Sentence under 28 U.S.C. § 2255. Judge Michelle H Burns (PS), Stephen M McNamee is presiding, and no jury trial is requested. | |
| Arizona, March 09, 2011 ⚖ Case 2:2011cv00463/593200, some of the participants — ᐅ Cadillac Escalade … In the US District Court for the District of Arizona, United States of America and $34,830.60 in US Currency, Cadillac Escalade, VIN #1GYFK66888R144806 and $30,000.00 in US Currency are involved in case 2:2011cv00463/593200. Filed on March 09, 2011, this legal matter focuses on Other under 28 U.S.C. § 1345. Judge Frederick J Martone is presiding, and no jury trial is requested. | |
| Arizona, March 08, 2011 ⚖ Case 3:2011cv08036/592849, some of the participants — ᐅ Larry E Holden, ᐅ Michael H Holden, ᐅ Nizhoni C Holden, ᐅ Nataani Mae Jacob … In the US District Court for the District of Arizona, United of Omaha Life Insurance Company and Larry E Holden, Michael H Holden, Nizhoni C Holden and Nataani Mae Jacob are involved in case 3:2011cv08036/592849. Filed on March 08, 2011, this legal matter focuses on Employee Retirement Income Security Act of 1974 under 28 U.S.C. § 1001. Judge Frederick J Martone is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| Ulises Mendoza-Juarez More Information | United States of America |
| [Case # 2011cv00454/592724], [Filed: March 08, 2011] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Jay R Irwin (PS), Neil V Wake] | |
| Arizona, March 14, 2011 ⚖ Case 2:2011cv00489/594791, some of the participants — ᐅ Mohammed Khalafala-Khalafala … In the US District Court for the District of Arizona, United States of America and Mohammed Khalafala-Khalafala are involved in case 2:2011cv00489/594791. Filed on March 14, 2011, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 1331. Judge Susan R Bolton is presiding, and no jury trial is requested. | |
| Arizona, March 18, 2011 ⚖ Case 3:2011cv08043/596339, some of the participants — ᐅ Klark Organization … In the US District Court for the District of Arizona, United Specialty Insurance Company and Klark Organization are involved in case 3:2011cv08043/596339. Filed on March 18, 2011, this legal matter focuses on Insurance under 28 U.S.C. § 2201. Judge Paul G Rosenblatt is presiding, and no jury trial is requested. | |
| Plaintiff versus Defendant | |
| United States Commodity Futures Trading Commission | Alan James Watson, Michael Potts, Cash Flow Financial LLC and Jedburgh Group |
| [Case # 2011mc00033/596504], [Filed: March 18, 2011] [ Other Statutory Actions§Civil Miscellaneous Case ⚖ ] ᐅ Alan James Watson, ᐅ Michael Potts | |
| Petitioner versus Respondent | |
| United States of America | Martina Moreno |
| [Case # 2011mc00007/589570], [Filed: February 25, 2011] [ Other Statutory Actions§26 U.S.C. § 7402 ⚖ ] [Judge: David C Bury] ᐅ Martina Moreno | |
| Arizona, February 25, 2011 ⚖ Case 4:2011mc00006/589556, some of the participants — ᐅ Cheryl A Jordan … In the US District Court for the District of Arizona, the case 4:2011mc00006/589556 involves United States of America and Cheryl A Jordan. Filed on February 25, 2011, this case pertains to Other Statutory Actions under 26 U.S.C. § 7402. Presiding over this matter is Judge Raner C Collins. There is no demand for a jury trial. | |
| Arizona, March 21, 2011 ⚖ Case 2:2011cv00524/596882, some of the participants — ᐅ Lizbeth Rizzo … US District Court for the District of Arizona case 2:2011cv00524/596882 comprises United States of America and Lizbeth Rizzo. Filed on March 21, 2011, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge James A Teilborg is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Joe Pershing, Sr. |
| [Case # 2011mc00008/589577], [Filed: February 25, 2011] [ Other Statutory Actions§26 U.S.C. § 7402 ⚖ ] [Judge: Raner C Collins] ᐅ Joe Pershing | |
| Arizona, March 22, 2011 ⚖ Case 2:2011cv00530/597079, some of the participants — ᐅ Valency D Gohn … US District Court for the District of Arizona case 2:2011cv00530/597079 comprises United States of America and Valency D Gohn. Filed on March 22, 2011, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge David G Campbell is overseeing the case, and there is no demand for a jury trial. | |
| Arizona, March 22, 2011 ⚖ Case 2:2011cv00529/597039, some of the participants — ᐅ Robert A DeFazio … In the US District Court for the District of Arizona, United States of America and Robert A DeFazio are involved in case 2:2011cv00529/597039. Filed on March 22, 2011, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345. Judge David G Campbell is presiding, and no jury trial is requested. | |
| Arizona, March 01, 2011 ⚖ Case 2:2011cv00390/590389, some of the participants — ᐅ Brian Hessler … At the US District Court for the District of Arizona, the legal case 2:2011cv00390/590389 entails United States of America and Business Recovery Services LLC and Brian Hessler. The filing date is March 01, 2011, and this case deals with Other Statutory Actions as per 15 U.S.C. § 0045. Judge James A Teilborg is presiding over this matter, and no jury trial is demanded. | |
| Arizona, March 31, 2011 ⚖ Case 4:2011cv00187/600419, some of the participants — ᐅ Kymberley A Waterman … US District Court for the District of Arizona case 4:2011cv00187/600419 comprises United States of America and Kymberley A Waterman. Filed on March 31, 2011, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Cindy K Jorgenson is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Rudolph Weeks |
| [Case # 2011mc00009/595311], [Filed: March 16, 2011] [ Other Statutory Actions§26 U.S.C. § 7402 ⚖ ] [Judge: Frank R Zapata] ᐅ Rudolph Weeks | |
| Arizona, March 31, 2011 ⚖ Case 2:2011cv00608/600544, some of the participants — ᐅ William F Phaturos … In the US District Court for the District of Arizona, United States of America and William F Phaturos are involved in case 2:2011cv00608/600544. Filed on March 31, 2011, 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, March 11, 2011 ⚖ Case 2:2011cv00472/594070, some of the participants — ᐅ Hawaz T Abebe … In the US District Court for the District of Arizona, the case 2:2011cv00472/594070 involves United States of America and Hawaz T Abebe. Filed on March 11, 2011, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Mark E Aspey. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| United States Securities and Exchange Commission | John Scott Clark, Impact Cash LLC and Impact Payment Systems LLC |
| [Case # 2011mc00046/601323], [Filed: April 04, 2011] [ Other Statutory Actions§15 U.S.C. § 78 ⚖ ] ᐅ John Scott Clark | |
| Arizona, April 15, 2011 ⚖ Case 3:2011cv08058/604595, some of the participants — ᐅ Thomas J Whelan … US District Court for the District of Arizona case 3:2011cv08058/604595 comprises United States of America and Thomas J Whelan. Filed on April 15, 2011, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Lawrence O Anderson is overseeing the case, and there is no demand for a jury trial. | |
| Arizona, April 07, 2011 ⚖ Case 2:2011cv00689/602465, some of the participants — ᐅ John M Williams, ᐅ Salt River Project … US District Court for the District of Arizona case 2:2011cv00689/602465 comprises United States of America and John M Williams, Jr., Arizona Public Service Company, Salt River Project, Public Service Company of New Mexico and El Paso Electric Company. Filed on April 07, 2011, this case concerns Environmental Matters based on 42 U.S.C. § 9607. Judge G Murray Snow is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Linda L Fox-Gilbert |
| [Case # 2011mc00052/605039], [Filed: April 18, 2011] [ Other Statutory Actions§26 U.S.C. § 7402 ⚖ ] [Judge: G Murray Snow] ᐅ Linda L Fox-Gilbert | |
| Petitioner versus Respondent | |
| United States of America | Linda L Fox-Gilbert |
| [Case # 2011cv01286/625269], [Filed: April 18, 2011] [ Other Statutory Actions§26 U.S.C. § 7402 ⚖ ] [Judge: G Murray Snow] ᐅ Linda L Fox-Gilbert | |
| Arizona, April 25, 2011 ⚖ Case 4:2011cv00250/607259, some of the participants — ᐅ Hilda A Hernandez, ᐅ Elvia Callahan … At the US District Court for the District of Arizona, the legal case 4:2011cv00250/607259 entails United States of America and Hilda A Hernandez and Elvia Callahan. The filing date is April 25, 2011, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7403. Judge Jacqueline J Marshall is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| United States of America | Michael C High |
| [Case # 2011mc00013/610266], [Filed: May 03, 2011] [ Other Statutory Actions§26 U.S.C. § 7402 ⚖ ] [Judge: David C Bury] ᐅ Michael C High | |
| Petitioner versus Respondent | |
| United States of America | Joseph Canizales |
| [Case # 2011mc00014/610323], [Filed: May 03, 2011] [ Other Statutory Actions§26 U.S.C. § 7402 ⚖ ] [Judge: Frank R Zapata] ᐅ Joseph Canizales | |
| Arizona, May 02, 2011 ⚖ Case 2:2011cv00880/609603, some of the participants — ᐅ Laptop Computer … US District Court for the District of Arizona case 2:2011cv00880/609603 comprises United States of America and Laptop Computer, HP Pavilion DV9700, SN: CNF814392R. Filed on May 02, 2011, this case concerns Other based on 28 U.S.C. § 1345. Judge Lawrence O Anderson is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Rudy Rose |
| [Case # 2011mc00005/589223], [Filed: February 23, 2011] [ Other Statutory Actions§26 U.S.C. § 7402 ⚖ ] [Judge: Cindy K Jorgenson] ᐅ Rudy Rose | |
| Petitioner versus Respondent | |
| United States of America | Billy Ray Ivey |
| [Case # 2011mc00004/589219], [Filed: February 23, 2011] [ Other Statutory Actions§26 U.S.C. § 7402 ⚖ ] [Judge: Frank R Zapata] ᐅ Billy Ray Ivey | |
| Petitioner versus Respondent | |
| United States of America | Ronald G Henderson |
| [Case # 2011mc00019/621470], [Filed: June 15, 2011] [ Other Statutory Actions§26 U.S.C. § 7402 ⚖ ] [Judge: David C Bury] ᐅ Ronald G Henderson | |
| Petitioner versus Respondent | |
| United States of America | Cia Spyropoulos |
| [Case # 2011mc00069/625066], [Filed: June 28, 2011] [ Other Statutory Actions§26 U.S.C. § 7402 ⚖ ] [Judge: G Murray Snow] ᐅ Cia Spyropoulos | |
| Petitioner versus Respondent | |
| United States of America | Thomas Campbell |
| [Case # 2011mc00018/621321], [Filed: June 14, 2011] [ Other Statutory Actions§26 U.S.C. § 7402 ⚖ ] [Judge: Frank R Zapata] ᐅ Thomas Campbell | |
| Plaintiff versus Defendant | |
| United States Commodity Futures Trading Commission | Richard D Theye and Micind Capital Management Incorporated |
| [Case # 2010mc00088/550252], [Filed: September 07, 2010] [ Securities/Commodities/Exchanges§7 U.S.C. § 6 ⚖ ] ᐅ Richard D Theye | |
| Arizona, July 22, 2011 ⚖ Case 2:2011cv01457/630746, some of the participants — ᐅ Alazar Getachew Arsdi … US District Court for the District of Arizona case 2:2011cv01457/630746 comprises United States of America and Alazar Getachew Arsdi. Filed on July 22, 2011, this case concerns Other Civil Rights based on 28 U.S.C. § 1331. Judge G Murray Snow is overseeing the case, and there is no demand for a jury trial. | |
| Arizona, July 22, 2011 ⚖ Case 4:2011cv00438/630925, some of the participants — ᐅ Chrysler Sedan … In the US District Court for the District of Arizona, the case 4:2011cv00438/630925 involves United States of America and Chrysler 300 Sedan 2007, VIN #2C3LA63H57H658955. Filed on July 22, 2011, this case pertains to Drug Related Seizure of Property under 28 U.S.C. § 1345. Presiding over this matter is Judge David C Bury. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Paula Wertman |
| [Case # 2010mc00029/538788], [Filed: July 21, 2010] [ Other Statutory Actions§26 U.S.C. § 7402 ⚖ ] [Judge: David C Bury] ᐅ Paula Wertman | |
| Petitioner versus Respondent | |
| United States of America | Mark Maris |
| [Case # 2011mc00075/629462], [Filed: July 18, 2011] [ Other Statutory Actions§26 U.S.C. § 7402 ⚖ ] [Judge: David G Campbell] ᐅ Mark Maris | |
| Petitioner versus Respondent | |
| Urbano Nario-Marquez More Information | United States of America |
| [Case # 2011cv00447/631350], [Filed: July 25, 2011] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Pro Se (Tucson), Frank R Zapata] | |
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