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Participant Index
B -> Born...(click to open)
Born, Delyse
Born, Kenneth
Borough, Haines
Borough, Matanuska-susitna
Branshaw, Whitney
Buza, Michael
Buza, Paris
C -> Chhabria...(click to open)
Chhabria, Kamal
Chhabria, Priya
Christianson, Todd
Coit, Janet
Cruse, Kevin
Cucinello, Shelly
Cucinello, William
Currency, In
K -> Kallenberg...(click to open)
Kallenberg, Therese
Kallenberg, Walter
Kile, Mariah
Kirst, Forest
Kurland, Jon
Alaska, May 10, 2017 ⚖ Case 3:2017cv00107 At the US District Court for the District of Alaska, the legal case 3:2017cv00107 entails United States of America and MIchael A. Buza, Paris A. Buza, Wells Fargo Home Mortgage, Traditional Marble & Granite, Uresco Construction Materials, Inc., Linda Harter, Phil Jones, CRL Services, LLC, Larry Iverson, Sylvia Iverson and Municipality of Anchorage. The filing date is May 10, 2017, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Timothy M. Burgess is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ MIchael A. Buza, ✅ Paris A. Buza, ✅ Linda Harter, ✅ Phil Jones, ✅ Larry Iverson, ✅ Sylvia Iverson … | |
Alaska, August 25, 2016 ⚖ Case 3:2016cv00192 In the US District Court for the District of Alaska, United States of America and C & F Bayside Auto Repair Inc. are involved in case 3:2016cv00192. Filed on August 25, 2016, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Judge H. Russel Holland is presiding, and no jury trial is requested. | |
Alaska, April 20, 2016 ⚖ Case 3:2016cv00083 US District Court for the District of Alaska case 3:2016cv00083 comprises United States of America and Dish, LLC. Filed on April 20, 2016, this case concerns Taxes (US Plaintiff or Defendant) based on 28 U.S.C. § 1346. Judge Timothy M. Burgess is overseeing the case, and there is no demand for a jury trial. | |
Alaska, March 01, 2016 ⚖ Case 3:2016cv00057 In the US District Court for the District of Alaska, United States of America and Gary L. Webb, Tammy L. Webb, Saxon Mortgage, Inc., OCWEN Loan Servicing, LLC and Matanuska-Susitna Borourgh Assessor are involved in case 3:2016cv00057. Filed on March 01, 2016, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge H. Russel Holland is presiding, and no jury trial is requested. More Information about >>> ✅ Gary L. Webb, ✅ Tammy L. Webb, ✅ Matanuska-Susitna Borourgh Assessor … | |
Alaska, December 18, 2015 ⚖ Case 3:2015cv00257 In the US District Court for the District of Alaska, the case 3:2015cv00257 involves United States of America and Martin L. Williams, Wells Fargo Bank, N.A., Bank of America, N.A. and The Municipality of Anchorage, Alaska. Filed on December 18, 2015, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Sharon L. Gleason. There is no demand for a jury trial. More Information about >>> ✅ Martin L. Williams … | |
Alaska, September 28, 2015 ⚖ Case 3:2015cv00180 In the US District Court for the District of Alaska, the case 3:2015cv00180 involves United States of America and Todd R. Christianson, Christianson Family Limited Partnership, Alaska USA Federal Credit Union, First National Bank of Alaska, Municipality of Anchorage, United Rentals and Anchorage Plumbing & Heating Inc. Filed on September 28, 2015, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Ralph R. Beistline. There is no demand for a jury trial. More Information about >>> ✅ Todd R. Christianson … | |
Alaska, August 11, 2015 ⚖ Case 3:2015cv00135 US District Court for the District of Alaska case 3:2015cv00135 comprises United States of America and James R. Gale, Kevin Cruse, RL Trucking, LLC, Robert A. Hall, Municipality of Anchorage and Matanuska-Susitna Borough. Filed on August 11, 2015, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge John W. Sedwick is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ James R. Gale, ✅ Kevin Cruse, ✅ Robert A. Hall, ✅ Matanuska-Susitna Borough … | |
Alaska, July 10, 2015 ⚖ Case 3:2015cv00118 In the US District Court for the District of Alaska, the case 3:2015cv00118 involves United States of America and Archie W. Demmert and Roseann L. Demmert. Filed on July 10, 2015, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge H. Russel Holland. There is no demand for a jury trial. More Information about >>> ✅ Archie W. Demmert, ✅ Roseann L. Demmert … | |
Alaska, June 04, 2015 ⚖ Case 1:2015cv00006 In the US District Court for the District of Alaska, United States of America and Brad Lien and Haines Borough, Alaska are involved in case 1:2015cv00006. Filed on June 04, 2015, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge H. Russel Holland is presiding, and no jury trial is requested. More Information about >>> ✅ Brad Lien, ✅ Haines Borough … | |
Alaska, May 08, 2015 ⚖ Case 3:2015cv00075 In the US District Court for the District of Alaska, the case 3:2015cv00075 involves United States of America and MarK G. Williams, Karen Williams, Everhome Mortgage Company and Municipality of Anchorage. Filed on May 08, 2015, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Timothy M. Burgess. There is no demand for a jury trial. More Information about >>> ✅ MarK G. Williams, ✅ Karen Williams … | |
Alaska, October 01, 2014 ⚖ Case 1:2014cv00017 At the US District Court for the District of Alaska, the legal case 1:2014cv00017 entails United States of America and Kamal A. Chhabria and Priya Chhabria. The filing date is October 01, 2014, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Sharon L. Gleason is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Kamal A. Chhabria, ✅ Priya Chhabria … | |
Alaska, September 30, 2014 ⚖ Case 3:2014cv00189 In the US District Court for the District of Alaska, the case 3:2014cv00189 involves United States of America and Jay J. Enfield-Ayonayon and Lena D. Enfield-Ayonayon. Filed on September 30, 2014, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge H. Russel Holland. There is no demand for a jury trial. More Information about >>> ✅ Jay J. Enfield-Ayonayon, ✅ Lena D. Enfield-Ayonayon … | |
Alaska, July 24, 2014 ⚖ Case 3:2014cv00142 In the US District Court for the District of Alaska, United States of America and North Mail, Inc., George O'Brien, Colleen Van Vleet and The Municipality of Anchorage are involved in case 3:2014cv00142. Filed on July 24, 2014, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge John W. Sedwick is presiding, and no jury trial is requested. More Information about >>> ✅ Colleen Van Vleet … | |
Alaska, July 18, 2014 ⚖ Case 3:2014cv00139 At the US District Court for the District of Alaska, the legal case 3:2014cv00139 entails United States of America and Grandma B. Holdings, LLC, William L. Gifford, Mizpah Group Holding and Tami Mowrey. The filing date is July 18, 2014, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Ralph R. Beistline is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ William L. Gifford, ✅ Tami Mowrey … | |
Alaska, April 10, 2014 ⚖ Case 4:2014cv00008 The legal proceedings in case 4:2014cv00008 at US District Court for the District of Alaska involve United States of America and Kenneth J. Born and DeLyse R. Born. Filed on April 10, 2014, this case focuses on Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7403. Judge Ralph R. Beistline is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ Kenneth J. Born, ✅ DeLyse R. Born … | |
Alaska, December 11, 2013 ⚖ Case 3:2013cv00227 At the US District Court for the District of Alaska, the legal case 3:2013cv00227 entails United States of America and State of Alaska, Commercial Fisheries Entry Commission, Therese A. Kallenberg and Walter B. Kallenberg. The filing date is December 11, 2013, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7403. Judge H. Russel Holland is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Therese A. Kallenberg, ✅ Walter B. Kallenberg … | |
Alaska, September 24, 2013 ⚖ Case 5:2013cv00005 At the US District Court for the District of Alaska, the legal case 5:2013cv00005 entails United States of America and Mary E. Guthrie. The filing date is September 24, 2013, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Sharon L. Gleason is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Mary E. Guthrie … | |
Alaska, May 09, 2013 ⚖ Case 3:2013cv00075 US District Court for the District of Alaska case 3:2013cv00075 comprises United States of America and Zandra McGoldrick. Filed on May 09, 2013, this case concerns Taxes based on 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge H. Russel Holland is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Zandra McGoldrick … | |
Alaska, April 26, 2013 ⚖ Case 3:2013cv00070 In the US District Court for the District of Alaska, the case 3:2013cv00070 involves United States of America and Barbara Huhs-Cucinello, William D. Cucinello and Shelly A. Cucinello. Filed on April 26, 2013, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge Sharon L. Gleason. There is no demand for a jury trial. More Information about >>> ✅ Barbara Huhs-Cucinello, ✅ William D. Cucinello, ✅ Shelly A. Cucinello … | |
Alaska, April 16, 2024 ⚖ Case 3:2024cv00089 US District Court for the District of Alaska case 3:2024cv00089 comprises United States of America and Credit Union 1. Filed on April 16, 2024, this case concerns Taxes based on 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge H Russel Holland is overseeing the case, and there is no demand for a jury trial. | |
Alaska, April 25, 2024 ⚖ Case 3:2024cv00093 US District Court for the District of Alaska case 3:2024cv00093 comprises United States of America and Whitney Branshaw. Filed on April 25, 2024, this case concerns Contract: Other based on 31 U.S.C. § 3545 Action to Recovery Money. Judge H Russel Holland is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Whitney Branshaw … | |
Alaska, May 09, 2024 ⚖ Case 3:2024cv00104 US District Court for the District of Alaska case 3:2024cv00104 comprises United States of America and HIS Constructors, Inc. and Rockford Corporation and Liberty Mutual Insurance Company. Filed on May 09, 2024, this case concerns Miller Act based on 40 U.S.C. § 270 Miller Act. Judge Joshua M Kindred is overseeing the case, and there is no demand for a jury trial. | |
Alaska, May 29, 2024 ⚖ Case 3:2024cv00116 At the US District Court for the District of Alaska, the legal case 3:2024cv00116 entails United Cook Inlet Drift Association and Cook Inlet Fishermen's Fund and National Marine Fisheries Service, National Oceanic and Atmospheric Administration, Gina Raimondo, Janet Coit and Jon Kurland. The filing date is May 29, 2024, and this case deals with Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision as per 42 U.S.C. § 4332 Environmental Policy - Coop of Agency Repo. Judge Joshua M Kindred is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Cook Inlet Fishermen's Fund, ✅ National Oceanic, ✅ Gina Raimondo, ✅ Janet Coit, ✅ Jon Kurland … | |
Plaintiff versus Defendant | |
United States of America | PSF, INC., Peter Pan Seafood Company, LLC and Silver Bay Seafoods - Valdez, LLC |
[Case # 2024cv00112], [Filed: May 24, 2024] [ Environmental Matters§33 U.S.C. § 1319 Pollutants & Permit Violations ⚖ ] >>> More Information |
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Alaska, July 03, 2024 ⚖ Case 3:2024cv00141 In the US District Court for the District of Alaska, United States of America and $11,060.00 In United States Currency are involved in case 3:2024cv00141. Filed on July 03, 2024, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Joshua M Kindred is presiding, and no jury trial is requested. | |
Alaska, July 02, 2024 ⚖ Case 3:2024cv00140 At the US District Court for the District of Alaska, the legal case 3:2024cv00140 entails United States of America and Approximately $37,692.00 in United States Currency and One 9MM Sig Sauer Pistol, Model: P365, Serial Number 66B395433. The filing date is July 02, 2024, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Joshua M Kindred is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Approximately $, ✅ Model: P … | |
Alaska, July 08, 2024 ⚖ Case 3:2024cv00147 US District Court for the District of Alaska case 3:2024cv00147 comprises United States of America and Antoine Davis. Filed on July 08, 2024, this case concerns Prisoner: Vacate Sentence based on 28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc. Judge Timothy M Burgess is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Antoine Davis … | |
Alaska, July 10, 2024 ⚖ Case 3:2024cv00150 In the US District Court for the District of Alaska, the case 3:2024cv00150 involves United States of America and Wells Fargo Cashier's Check in the Amount of $25,000.00, Payable to Kimberly Mackey, Dated May 18, 2019, with Serial Number Ending in 4570. Filed on July 10, 2024, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge H Russel Holland. There is no demand for a jury trial. More Information about >>> ✅ Payable to Kimberly Mackey, ✅ Dated May … | |
Alaska, July 09, 2024 ⚖ Case 3:2024cv00151 In the US District Court for the District of Alaska, United States of America and Dillon Andrew Aafedt are involved in case 3:2024cv00151. Filed on July 09, 2024, this legal matter focuses on Prisoner: Vacate Sentence under 28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc. Judge Ralph R Beistline is presiding, and no jury trial is requested. More Information about >>> ✅ Dillon Andrew Aafedt … | |
Plaintiff versus Defendant | |
United Cook Inlet Drift Association and Cook Inlet Fishermen's Fund | Jon Kurland, Gina Raimondo, National Marine Fisheries Service, Janet Coit and National Oceanic and Atmospheric Administration (NOAA) |
[Case # 2024cv00154], [Filed: July 16, 2024] [ Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision§42 U.S.C. § 4332 Environmental Policy - Coop of Agency Repo ⚖ ] ✅ Jon Kurland, ✅ Gina Raimondo, ✅ Janet Coit, ✅ National Oceanic >>> More Information |
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Alaska, July 19, 2024 ⚖ Case 3:2024cv00157 In the US District Court for the District of Alaska, the case 3:2024cv00157 involves United States of America and Municipality of Anchorage, Theresa M. Ronco James, Davide W. James and Coastal Community Bank. Filed on July 19, 2024, this case pertains to Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Presiding over this matter is Judge H Russel Holland. There is no demand for a jury trial. More Information about >>> ✅ Theresa M. Ronco James, ✅ Davide W. James … | |
Alaska, August 21, 2024 ⚖ Case 3:2024cv00185 In the US District Court for the District of Alaska, United States of America and APPROXIMATELY $57,932.00 IN U.S. CURRENCY are involved in case 3:2024cv00185. Filed on August 21, 2024, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge H Russel Holland is presiding, and no jury trial is requested. More Information about >>> ✅ APPROXIMATELY $ … | |
Alaska, August 22, 2024 ⚖ Case 3:2024cv00186 At the US District Court for the District of Alaska, the legal case 3:2024cv00186 entails United States of America and Forest M. Kirst. The filing date is August 22, 2024, and this case deals with Prisoner: Vacate Sentence as per 28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc. Judge Ralph R Beistline is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Forest M. Kirst … | |
Alaska, August 27, 2024 ⚖ Case 3:2024cv00187 US District Court for the District of Alaska case 3:2024cv00187 comprises United States of America and Approximately $16,350 in U.S. Currency, 2024 KTM 690SMC-R Motorcycle, VIN: VBKLSV401RM758741 and Approximately $35,020 in U.S. Currency. Filed on August 27, 2024, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property - Real Estate. Judge H Russel Holland is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Approximately $, ✅ in Currency, ✅ Approximately $, ✅ in Currency … | |
Alaska, August 30, 2024 ⚖ Case 3:2024cv00195 At the US District Court for the District of Alaska, the legal case 3:2024cv00195 entails United States of America and Dewey Eugene Eager. The filing date is August 30, 2024, and this case deals with Prisoner: Vacate Sentence as per 28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc. Judge Timothy M Burgess is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Dewey Eugene Eager … | |
Alaska, October 17, 2024 ⚖ Case 3:2024cv00228 At the US District Court for the District of Alaska, the legal case 3:2024cv00228 entails United States of America and One Nile Crocodile (Crocodylus Niloticus) Hermes Designer Handbag. The filing date is October 17, 2024, and this case deals with Forfeit/Penalty: Other as per 16 U.S.C. § 1538 Endangered Species Act. Judge H Russel Holland is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ One Nile Crocodile (Crocodylus Niloticus) Hermes Designer Handbag … | |
Alaska, October 17, 2024 ⚖ Case 3:2024cv00229 At the US District Court for the District of Alaska, the legal case 3:2024cv00229 entails United States of America and ONE NILE CROCODILE (CROCODYLUS NILOTICUS) HERMS DESIGNER HANDBAG. The filing date is October 17, 2024, and this case deals with Forfeit/Penalty: Other as per 16 U.S.C. § 1538 Endangered Species Act. Judge H Russel Holland is presiding over this matter, and no jury trial is demanded. | |
Alaska, October 24, 2024 ⚖ Case 3:2024cv00237 In the US District Court for the District of Alaska, United States of America and Corey Potter, Aleutian Tendering LLC, F/V KNOT EZ LLC and Alaska Tendering Co. LLC are involved in case 3:2024cv00237. Filed on October 24, 2024, this legal matter focuses on Environmental Matters under 33 U.S.C. § 1319 Clean Water Act. Judge Sharon L Gleason is presiding, and no jury trial is requested. More Information about >>> ✅ Corey Potter … | |
Alaska, November 14, 2024 ⚖ Case 3:2024cv00249 In the US District Court for the District of Alaska, the case 3:2024cv00249 involves United States of America and Mariah Kile. Filed on November 14, 2024, this case pertains to Other Fraud under 28 U.S.C. § 1355 Petition for Return of Property. Presiding over this matter is Judge Sharon L Gleason. There is no demand for a jury trial. More Information about >>> ✅ Mariah Kile … |
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