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Participant Index
C -> Cab)...(click to open)
Cab), (Capital, Trusty
Christie., William
Cleaners, Prestige
Currency, .
Currency, In
D -> Dailey...(click to open)
Dailey, KarleneDailey, Quincy
Dawson, Karen
Delaney, Hank
Delaney, Staci
Dorame, Rene
F -> Firearms...(click to open)
Firearms, FiveFirearms, Twenty
Firearms, Twenty-four
Fitzpatrick, William
Flores, Martina
M -> Malinchalk...(click to open)
Malinchalk, DMartin, Ryan
Matrai, Gyorgy
McDermott, James
McDermott, Kevin
Miracle, Brian
P -> Partnerships...(click to open)
Partnerships, WhiteParts, Numerous
Peterson, Joann
Peterson, Richard
Proceeding, Nonjudicial
S -> Sappington...(click to open)
Sappington, CoreySappington, Jeanette
Secakuku, Ferrell
Secakuku, Kim
Smith, Robert
Stalhandske, Rolf
| Arizona, February 20, 2007 ⚖ Case 2:2007cv00401/334462 At the US District Court for the District of Arizona, the legal case 2:2007cv00401/334462 entails United States of America and Mark Anthony Brady. The filing date is February 20, 2007, and this case deals with Forfeit/Penalty: Other as per 16 U.S.C. § 3372 Conservation: Complaint for Forfeiture. Judge Neil V Wake is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Mark Anthony Brady … | |
| Arizona, February 20, 2007 ⚖ Case 2:2007cv00383/334246 In the US District Court for the District of Arizona, UMG Recordings Inc, Motown Record Company, L.P., Sony BMG Music Entertainment, BMG Music and Maverick Recording Company and Kevin Youngkin are involved in case 2:2007cv00383/334246. Filed on February 20, 2007, this legal matter focuses on Copyright under 17 U.S.C. § 501 Copyright Infringement. Judge John W Sedwick is presiding, and no jury trial is requested. More Information about >>> ✅ Kevin Youngkin … | |
| Arizona, February 20, 2007 ⚖ Case 4:2007cv00084/334049 US District Court for the District of Arizona case 4:2007cv00084/334049 comprises USA and $5,500 in U.S. Postal Service Money Orders. Filed on February 20, 2007, this case concerns Forfeit/Penalty: Other based on Search and forfeiture of monetary instruments. Judge Hector C Estrada is overseeing the case, and there is no demand for a jury trial. | |
| Arizona, February 02, 2007 ⚖ Case 2:2007cv00261/332467 In the US District Court for the District of Arizona, the case 2:2007cv00261/332467 involves United States of America and $3,300.00 in U.S. Currency. Filed on February 02, 2007, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Roslyn O Silver. There is no demand for a jury trial. More Information about >>> ✅ . in Currency … | |
| Arizona, February 02, 2007 ⚖ Case 4:2007cv00061/332294 US District Court for the District of Arizona case 4:2007cv00061/332294 comprises USA and 423 Camino Brizza Bonell, Nogales, Arizona. Filed on February 02, 2007, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property - Real Estate. Judge John M Roll is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Camino Brizza Bonell … | |
| Arizona, February 20, 2007 ⚖ Case 2:2007cv00388/334329 In the US District Court for the District of Arizona, the case 2:2007cv00388/334329 involves UMG Recordings, Inc., Sony BMG Music Entertainment, Warner Bros. Records, Inc.,, Motown Record Company, L.P., Atlantic Recording Corporation and BMG Music and Brandon Thorp. Filed on February 20, 2007, this case pertains to Copyright under 17 U.S.C. § 501 Copyright Infringement. Presiding over this matter is Judge Roslyn O Silver. There is no demand for a jury trial. More Information about >>> ✅ Brandon Thorp … | |
| Arizona, February 21, 2007 ⚖ Case 2:2007cv00402/334412 In the US District Court for the District of Arizona, the case 2:2007cv00402/334412 involves United States of America and Quincy Dailey and Karlene Dailey. Filed on February 21, 2007, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge Neil V Wake. There is no demand for a jury trial. More Information about >>> ✅ Quincy Dailey, ✅ Karlene Dailey … | |
| Arizona, February 22, 2007 ⚖ Case 2:2007cv00417/334607 In the US District Court for the District of Arizona, United States of America and Kevin A. McDermott are involved in case 2:2007cv00417/334607. Filed on February 22, 2007, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Paul G Rosenblatt is presiding, and no jury trial is requested. More Information about >>> ✅ Kevin A. McDermott … | |
| Arizona, February 13, 2007 ⚖ Case 2:2007cv00332/333479 US District Court for the District of Arizona case 2:2007cv00332/333479 comprises United States of America and Kimberly A. Lyon. Filed on February 13, 2007, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge James A Teilborg is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Kimberly A. Lyon … | |
| Arizona, February 13, 2007 ⚖ Case 4:2007cv00073/333450 At the US District Court for the District of Arizona, the legal case 4:2007cv00073/333450 entails USA and One Taurus Handgun, model PT92, serial #TZE19793. The filing date is February 13, 2007, and this case deals with Forfeit/Penalty: Other as per Civil Miscellaneous Case. Judge John M Roll is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ One Taurus Handgun … | |
| Arizona, January 18, 2007 ⚖ Case 3:2007cv00182/331416 The legal proceedings in case 3:2007cv00182/331416 at US District Court for the District of Arizona involve United States of America and Herbert O. Engh and Carol M. Engh. Filed on January 18, 2007, this case focuses on Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Earl H Carroll is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ Herbert O. Engh, ✅ Carol M. Engh … | |
| Arizona, January 30, 2007 ⚖ Case 2:2007cv00219/332187 At the US District Court for the District of Arizona, the legal case 2:2007cv00219/332187 involves United Rentals Northwest, Inc. and United Fire and Casualty Company, John Does, Jane Does, ABC Corporations and Black and White Partnerships. Filed on January 30, 2007, this case deals with Contract: Other based on 28 U.S.C. § 1332 Diversity-Insurance Contract. Judge Stephen M McNamee is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ White Partnerships … | |
| Arizona, January 30, 2007 ⚖ Case 4:2007cv00056/331840 In the US District Court for the District of Arizona, the case 4:2007cv00056/331840 involves United States of America and William S Atlee. Filed on January 30, 2007, this case pertains to Personal Injury: Other under 28 U.S.C. § 1331 Fed. Question: Tort Action. Presiding over this matter is Judge Raner C Collins. There is no demand for a jury trial. More Information about >>> ✅ William S Atlee … | |
| Arizona, January 08, 2007 ⚖ Case 2:2007cv00066/329495 US District Court for the District of Arizona case 2:2007cv00066/329495 comprises United States of America and 2004 Chevrolet 1500, 4X2, (2 Door Cab), Vin# 1GCEC14V84Z313467. Filed on January 08, 2007, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge James A Teilborg is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ ( Door Cab), ✅ Vin# GCECVZ … | |
| Arizona, January 08, 2007 ⚖ Case 4:2007mc00001/329623 Alright, it's United States of America taking on Nonjudicial Civil Forfeiture Proceeding. Case number case 4:2007mc00001/329623, started on January 08, 2007. It's about Other and it's in front of Judge Raner C Collins. More Information about >>> ✅ Nonjudicial Civil Forfeiture Proceeding … | |
| Arizona, March 06, 2007 ⚖ Case 3:2007cv00498/335983 In the US District Court for the District of Arizona, the case 3:2007cv00498/335983 involves US Southwest, LLC and US West Realty, LLC. Filed on March 06, 2007, this case pertains to Trademark under 15 U.S.C. § 44 Trademark Infringement. Presiding over this matter is Judge David G Campbell. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| James R. McDermott More Information | United States Postal Service |
| [Case # 2007at10304/338289], [Filed: March 19, 2007] [ Other Statutory Actions§28 U.S.C. § 1446 Petition for Removal ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| United States of America | Ryan Martin |
| [Case # 2007at10306/338342], [Filed: March 20, 2007] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] ✅ Ryan Martin >>> More Information | |
| Plaintiff versus Defendant | |
| United States of America | IMC Magnetics Corporation, Prestige Cleaners, Inc, Cintas Corp, Janstar Development, Inc., Circuit Express, Inc., K&S Interconnect, Inc., Service Sales, Inc. and Sherman Leibovitz |
| [Case # 2007at10292/338032], [Filed: March 16, 2007] [ Environmental Matters§42 U.S.C. § 6901 Environmental Cleanup Expenses ⚖ ] ✅ Prestige Cleaners, ✅ Sherman Leibovitz >>> More Information | |
| Arizona, March 16, 2007 ⚖ Case 2:2007cv00568/338221 In the US District Court for the District of Arizona, the case 2:2007cv00568/338221 involves United States of America and Circuit Express, Inc. and Janstar Development, Inc. Filed on March 16, 2007, this case pertains to Environmental Matters under 42 U.S.C. § 6901 Environmental Cleanup Expenses. Presiding over this matter is Judge Susan R Bolton. There is no demand for a jury trial. | |
| Arizona, January 16, 2007 ⚖ Case 2:2007mc00005/330816 At the US District Court for the District of Arizona, the legal case 2:2007mc00005/330816 entails United States of America and Rolf Stalhandske. The filing date is January 16, 2007, and this case deals with Other Statutory Actions as per Civil Miscellaneous Case. Judge James A Teilborg is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Rolf Stalhandske … | |
| Petitioner versus Respondent | |
| United States of America | Ryan Martin |
| [Case # 2007mc00024/338981], [Filed: March 20, 2007] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Earl H Carroll] ✅ Ryan Martin >>> More Information | |
| Plaintiff versus Defendant | |
| United States of America | Prosperitas Investment Partners, LP |
| [Case # 2007mc00004/330298], [Filed: January 16, 2007] [ Other Statutory Actions§Civil Miscellaneous Case ⚖ ] >>> More Information | |
| Plaintiff versus Defendant | |
| United States of America | Peter A. Vuyk and Theresa A. Vuyk |
| [Case # 2007at10281/337293], [Filed: March 14, 2007] [ Contract: Recovery Student Loan§28 U.S.C. § 1345 Default of Student Loan ⚖ ] ✅ Peter A. Vuyk, ✅ Theresa A. Vuyk >>> More Information | |
| Arizona, February 06, 2007 ⚖ Case 2:2007mc00010/332923 At the US District Court for the District of Arizona, the legal case 2:2007mc00010/332923 entails United States of America and Delensuisse. The filing date is February 06, 2007, and this case deals with Other Statutory Actions as per Civil Miscellaneous Case. Judge Mary H Murguia is presiding over this matter, and no jury trial is demanded. | |
| Arizona, March 14, 2007 ⚖ Case 2:2007cv00548/337531 At the US District Court for the District of Arizona, the legal case 2:2007cv00548/337531 entails United States of America and Peter A. Vuyk and Theresa A. Vuyk. The filing date is March 14, 2007, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Edward C Voss is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Peter A. Vuyk, ✅ Theresa A. Vuyk … | |
| Arizona, February 14, 2007 ⚖ Case 2:2007cv00340/333550 At the US District Court for the District of Arizona, the legal case 2:2007cv00340/333550 entails United States of America and Adrian Romero and Martina Flores. The filing date is February 14, 2007, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Roslyn O Silver is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Adrian Romero, ✅ Martina Flores … | |
| Arizona, May 23, 2007 ⚖ Case 2:2007cv01038/346338 In the US District Court for the District of Arizona, United States of America and Rene Dorame are involved in case 2:2007cv01038/346338. Filed on May 23, 2007, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge James A Teilborg is presiding, and no jury trial is requested. More Information about >>> ✅ Rene Dorame … | |
| Arizona, May 23, 2007 ⚖ Case 2:2007cv01036/346325 US District Court for the District of Arizona case 2:2007cv01036/346325 comprises United States of America and Carmen L Quincy. Filed on May 23, 2007, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Mark E Aspey is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Carmen L Quincy … | |
| Arizona, May 23, 2007 ⚖ Case 4:2007cv00240/346428 In the US District Court for the District of Arizona, USA and 2331.6 g. rough diamonds and One rough-cut diamond weighing 1.4 g. are involved in case 4:2007cv00240/346428. Filed on May 23, 2007, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Frank R Zapata is presiding, and no jury trial is requested. More Information about >>> ✅ . g. rough diamonds, ✅ One rough-cut diamond weighing . g. … | |
| Arizona, January 09, 2007 ⚖ Case 2:2007cv00094/329617 US District Court for the District of Arizona case 2:2007cv00094/329617 comprises United States of America and Robert L Ward. Filed on January 09, 2007, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Lawrence O Anderson is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Robert L Ward … | |
| Arizona, January 09, 2007 ⚖ Case 2:2007cv00081/329552 US District Court for the District of Arizona case 2:2007cv00081/329552 comprises UMG Recordings, Inc., Sony BMG Music Entertainment, Atlantic Recording Corporation, Warner Bros. Records, Inc.,, Virgin Records America, Inc, Capitol Records, Inc. and Arista Records LLC and Veronica Lindo. Filed on January 09, 2007, this case concerns Copyright based on 17 U.S.C. § 501 Copyright Infringement. Judge Earl H Carroll is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Veronica Lindo … | |
| Arizona, February 14, 2007 ⚖ Case 2:2007cv00339/333545 In the US District Court for the District of Arizona, the case 2:2007cv00339/333545 involves United States of America and William H Bloomer. Filed on February 14, 2007, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge David K Duncan. There is no demand for a jury trial. More Information about >>> ✅ William H Bloomer … | |
| Arizona, February 14, 2007 ⚖ Case 3:2007cv00341/333573 In the US District Court for the District of Arizona, United States of America and Twenty (20) Firearms and Miscellaneous Ammunition are involved in case 3:2007cv00341/333573. Filed on February 14, 2007, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 1355 Petition for Return of Property. Judge Mary H Murguia is presiding, and no jury trial is requested. More Information about >>> ✅ Twenty () Firearms, ✅ Miscellaneous Ammunition … | |
| Arizona, January 31, 2007 ⚖ Case 4:2007cv00058/332111 In the US District Court for the District of Arizona, the case 4:2007cv00058/332111 involves USA and Ken Yon Turner. Filed on January 31, 2007, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Frank R Zapata. There is no demand for a jury trial. More Information about >>> ✅ Ken Yon Turner … | |
| Arizona, May 03, 2007 ⚖ Case 4:2007cv00208/343796 In the US District Court for the District of Arizona case 4:2007cv00208/343796, United States of America files a suit against Harry Goldwasser. The filing date was May 03, 2007, and this case concerns Other Statutory Actions under 21 U.S.C. § 841 Forfeiture Property-Drugs. Presiding over the case is Judge Raner C Collins. The Defendant has requested a jury trial. More Information about >>> ✅ Harry Goldwasser … | |
| Arizona, May 03, 2007 ⚖ Case 2:2007mc00036/343908 The legal dispute indexed as case 2:2007mc00036/343908 was initiated on May 03, 2007. It involves a clash between United States of America and Gyorgy Matrai. The nature of the case revolves around Other, within the jurisdiction of US District Court for the District of Arizona, presided over by Judge Neil V Wake. More Information about >>> ✅ Gyorgy Matrai … | |
| Plaintiff versus Defendant | |
| United States | Five Firearms and Numerous Firearm Parts and Ammunition |
| [Case # 2007at10262/336415], [Filed: March 08, 2007] [ Forfeit/Penalty: Other§No cause code entered ⚖ ] ✅ Five Firearms, ✅ Numerous Firearm Parts >>> More Information | |
| Arizona, March 08, 2007 ⚖ Case 2:2007cv00516/336775 At the US District Court for the District of Arizona, the legal case 2:2007cv00516/336775 entails United States of America and Five Firearms and Numerous Firearm Parts and Ammunition. The filing date is March 08, 2007, and this case deals with Forfeit/Penalty: Other as per 28 U.S.C. § 1341 Complaint for Forfeiture. Judge Stephen M McNamee is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Five Firearms, ✅ Numerous Firearm Parts … | |
| Arizona, February 16, 2007 ⚖ Case 2:2007cv00367/334101 In the US District Court for the District of Arizona, the case 2:2007cv00367/334101 involves United States of America and Maria Young. Filed on February 16, 2007, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge Earl H Carroll. There is no demand for a jury trial. More Information about >>> ✅ Maria Young … | |
| Arizona, March 13, 2007 ⚖ Case 2:2007cv00550/337546 In the US District Court for the District of Arizona, United States of America and Robert A. Wacloff, Julia K. Wacloff, Countrywide Home Loans and Chase Home Finance LLC are involved in case 2:2007cv00550/337546. Filed on March 13, 2007, this legal matter focuses on Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge John W Sedwick is presiding, and no jury trial is requested. More Information about >>> ✅ Robert A. Wacloff, ✅ Julia K. Wacloff … | |
| Arizona, March 26, 2007 ⚖ Case 2:2007cv02184/361969 US District Court for the District of Arizona case 2:2007cv02184/361969 comprises United States of America and William R. Fitzpatrick, Jr. Filed on March 26, 2007, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402. Judge Robert C Broomfield is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ William R. Fitzpatrick … | |
| Arizona, May 22, 2007 ⚖ Case 2:2007cv01030/346276 In the US District Court for the District of Arizona, United States of America and State of Arizona and Arizona Hospital and Healthcare Association and Arizona Hospital & Healthcare Association Service Corporation are involved in case 2:2007cv01030/346276. Filed on May 22, 2007, this legal matter focuses on Anti-Trust under 15 U.S.C. § 1 Antitrust Litigation. Judge James A Teilborg is presiding, and no jury trial is requested. More Information about >>> ✅ Arizona Hospital … | |
| Arizona, May 22, 2007 ⚖ Case 2:2007cv01031/346288 In the US District Court for the District of Arizona, United States of America and Melissa K. Kimmons are involved in case 2:2007cv01031/346288. Filed on May 22, 2007, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge H Russel Holland is presiding, and no jury trial is requested. More Information about >>> ✅ Melissa K. Kimmons … | |
| Petitioner versus Respondent | |
| United States of America IRS | Brian D. Miracle |
| [Case # 2007at10283/337608], [Filed: March 15, 2007] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] ✅ Brian D. Miracle >>> More Information | |
| Arizona, June 01, 2007 ⚖ Case 3:2007cv08024/347621 In the US District Court for the District of Arizona, United States of America and Winslow, City of, William R. Christie, Sr. and John Roche are involved in case 3:2007cv08024/347621. Filed on June 01, 2007, this legal matter focuses on Environmental Matters under 42 U.S.C. § 7413 (b) Clean Air Act. Judge Stephen M McNamee is presiding, and no jury trial is requested. More Information about >>> ✅ William R. Christie., ✅ John Roche … | |
| Petitioner versus Respondent | |
| United States of America | Brian D. Miracle |
| [Case # 2007mc00021/338215], [Filed: March 15, 2007] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Mary H Murguia] ✅ Brian D. Miracle >>> More Information | |
| Petitioner versus Respondent | |
| United States of America | Danica Nikolich |
| [Case # 2007mc00046/347576], [Filed: June 01, 2007] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Roslyn O Silver] ✅ Danica Nikolich >>> More Information | |
| Arizona, January 22, 2007 ⚖ Case 2:2007mc00006/331417 At the US District Court for the District of Arizona, the legal case 2:2007mc00006/331417 entails United States of America and $9,600 in U.S. Currency. The filing date is January 22, 2007, and this case deals with Forfeit/Penalty: Other as per Civil Miscellaneous Case. Judge Stephen M McNamee is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ in Currency … | |
| Arizona, May 15, 2007 ⚖ Case 2:2007mc00038/345371 Here's the deal—United States of America is going against Lucio Rueda Bustos. Case number case 2:2007mc00038/345371, started on May 15, 2007. It's about Other before Judge Frederick J Martone. More Information about >>> ✅ Lucio Rueda Bustos … | |
| Plaintiff versus Defendant | |
| United States of America | Twenty-Four (24) Firearms and Miscellaneous Ammunition |
| [Case # 2007at10372/340368], [Filed: April 04, 2007] [ Forfeit/Penalty: Other§28 U.S.C. § 1345 Foreclosure ⚖ ] ✅ Twenty-Four () Firearms, ✅ Miscellaneous Ammunition >>> More Information | |
| Arizona, April 04, 2007 ⚖ Case 3:2007cv00714/340813 At the US District Court for the District of Arizona, the legal case 3:2007cv00714/340813 entails United States of America and Twenty-Four (24) Firearms and Miscellaneous Ammunition. The filing date is April 04, 2007, and this case deals with Forfeit/Penalty: Other as per 28 U.S.C. § 1345 Foreclosure. Judge Michelle H Burns is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Twenty-Four () Firearms, ✅ Miscellaneous Ammunition … | |
| Arizona, April 12, 2007 ⚖ Case 4:2007cv00173/342008 At the US District Court for the District of Arizona, the legal case 4:2007cv00173/342008 entails United States of America and Zaragoza Inc. The filing date is April 12, 2007, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge Frank R Zapata is presiding over this matter, and no jury trial is demanded. | |
| Arizona, March 23, 2007 ⚖ Case 2:2007cv00639/339344 US District Court for the District of Arizona case 2:2007cv00639/339344 comprises United States of America and $19,707 in U.S. Currency. Filed on March 23, 2007, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge James A Teilborg is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ in Currency … | |
| Plaintiff versus Defendant | |
| United States of America | Zaragoza Inc |
| [Case # 2007at10404/341337], [Filed: April 12, 2007] [ Taxes§26 U.S.C. § 7401 IRS: Tax Liability ⚖ ] >>> More Information | |
| Plaintiff versus Defendant | |
| United States | $19, 707 in U.S. Currency |
| [Case # 2007at10325/338838], [Filed: March 23, 2007] [ Drug Related Seizure of Property§No cause code entered ⚖ ] ✅ in Currency >>> More Information | |
| Arizona, February 23, 2007 ⚖ Case 2:2007mc00012/334918 US District Court for the District of Arizona case 2:2007mc00012/334918 comprises United States of America and Robert Lloyd Hammond. Filed on February 23, 2007, this case concerns Other Statutory Actions based on Civil Miscellaneous Case. Judge David G Campbell is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Robert Lloyd Hammond … | |
| Arizona, April 10, 2007 ⚖ Case 4:2007cv00164/341027 In the US District Court for the District of Arizona, United States of America and Katherine R. Wilson are involved in case 4:2007cv00164/341027. Filed on April 10, 2007, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge John M Roll is presiding, and no jury trial is requested. More Information about >>> ✅ Katherine R. Wilson … | |
| Arizona, June 06, 2007 ⚖ Case 2:2007cv01123/348360 In the US District Court for the District of Arizona, United States of America and Corey Sappington and Jeanette Sappington are involved in case 2:2007cv01123/348360. Filed on June 06, 2007, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Neil V Wake is presiding, and no jury trial is requested. More Information about >>> ✅ Corey Sappington, ✅ Jeanette Sappington … | |
| Arizona, June 06, 2007 ⚖ Case 3:2007cv08028/348255 At the US District Court for the District of Arizona, the legal case 3:2007cv08028/348255 entails United States of America and Ray Johnson. The filing date is June 06, 2007, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Lawrence O Anderson is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Ray Johnson … | |
| Arizona, June 06, 2007 ⚖ Case 4:2007cv00263/348269 In the US District Court for the District of Arizona, the case 4:2007cv00263/348269 involves United States of America and Stacey P. Hardin. Filed on June 06, 2007, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge Jennifer C Guerin. There is no demand for a jury trial. More Information about >>> ✅ Stacey P. Hardin … | |
| Plaintiff versus Defendant | |
| United States of America | Katherine R. Wilson |
| [Case # 2007at10069/340992], [Filed: April 10, 2007] [ Contract: Recovery Student Loan§28 U.S.C. § 1345 Default of Student Loan ⚖ ] ✅ Katherine R. Wilson >>> More Information | |
| Arizona, May 10, 2007 ⚖ Case 2:2007mc00037/344713 We got a case, United States of America against Royal Group Technologies, you know? Case number case 2:2007mc00037/344713, started on May 10, 2007. It's about Other, being heard by Judge James A Teilborg. | |
| Arizona, June 10, 2007 ⚖ Case 2:2007mc00051/348796 At the US District Court for the District of Arizona, the legal case 2:2007mc00051/348796 entails United States of America and 2004 Toyota Tundra SR5 Access Cab 2WD Asset ID# 07-DEA-475321. The filing date is June 10, 2007, and this case deals with Other Statutory Actions as per Civil Miscellaneous Case. Judge Earl H Carroll is presiding over this matter, and no jury trial is demanded. | |
| Arizona, February 05, 2007 ⚖ Case 2:2007cv00271/332698 In case 2:2007cv00271/332698 within US District Court for the District of Arizona, U-Haul International, Inc., U-Haul Co. of Massachusetts and Ohio, Inc., U-Haul Co. of Indiana, Inc., U-Haul Co. of Texas, Inc. and Republic Western Ins. Co. brings a case against Zurich American Ins. Co. of Illinois and American Guarantee & Liability Insurance Company. Filed on February 05, 2007, this legal matter relates to Insurance as per 28 U.S.C. § 1331 Fed. Question. The presiding judge is Susan R Bolton, and the Plaintiff has made a request for a jury trial. | |
| Arizona, June 14, 2007 ⚖ Case 2:2007cv01170/349361 At the US District Court for the District of Arizona, the legal case 2:2007cv01170/349361 entails United Services Automobile Association (USAA) and United States of America. The filing date is June 14, 2007, and this case deals with Personal Property: Other as per 28 U.S.C. § 1345 Property Damage. Judge H Russel Holland is presiding over this matter, and no jury trial is demanded. | |
| Plaintiff versus Defendant | |
| United States of America | Trusty Capital, Inc. |
| [Case # 2007mc00009/332416], [Filed: February 05, 2007] [ Other Statutory Actions§Civil Miscellaneous Case ⚖ ] ✅ Trusty Capital >>> More Information | |
| Plaintiff versus Defendant | |
| United Services Automobile Association (USAA) | United States of America |
| [Case # 2007cv01169/349353], [Filed: June 14, 2007] [ Personal Property: Other§28 U.S.C. § 1345 Property Damage ⚖ ] >>> More Information | |
| Arizona, June 14, 2007 ⚖ Case 2:2007cv01179/349436 US District Court for the District of Arizona case 2:2007cv01179/349436 comprises United States of America and Richard A. Peterson and Joann R. Peterson. Filed on June 14, 2007, this case concerns Forfeit/Penalty: Other based on 28 U.S.C. § 1345 Recovery of Debt to US. Judge Michelle H Burns is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Richard A. Peterson, ✅ Joann R. Peterson … | |
| Arizona, June 19, 2007 ⚖ Case 2:2007mc00057/349771 The legal dispute indexed as case 2:2007mc00057/349771 was initiated on June 19, 2007. It involves a clash between United States of America and $31,000.00 in U.S. Currency. The nature of the case revolves around Other, within the jurisdiction of US District Court for the District of Arizona, presided over by Judge Neil V Wake. More Information about >>> ✅ . in Currency … | |
| Petitioner versus Respondent | |
| United States of America | Robert Fleck Smith |
| [Case # 2007mc00025/340005], [Filed: March 29, 2007] [ Tax Suits: IRS-Third Party§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Susan R Bolton] ✅ Robert Fleck Smith >>> More Information | |
| Petitioner versus Respondent | |
| United States of America | Robert Fleck Smith |
| [Case # 2007at10351/339604], [Filed: March 29, 2007] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] ✅ Robert Fleck Smith >>> More Information | |
| Arizona, June 26, 2007 ⚖ Case 2:2007mc00063/351329 In the US District Court for the District of Arizona, United States of America and Gerald Kahn are involved in case 2:2007mc00063/351329. Filed on June 26, 2007, this legal matter focuses on Other Statutory Actions under Civil Miscellaneous Case. Judge Roslyn O Silver is presiding, and no jury trial is requested. More Information about >>> ✅ Gerald Kahn … | |
| Arizona, June 28, 2007 ⚖ Case 2:2007cv01249/350947 In case 2:2007cv01249/350947 within US District Court for the District of Arizona, Ulysses Gaston brings a case against D Malinchalk. Filed on June 28, 2007, this legal matter relates to Prisoner - Prison Condition as per 42 U.S.C. § 1983 Prisoner Civil Rights. The presiding judge is Lawrence O Anderson (PS), Paul G Rosenblatt, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Ulysses Gaston, ✅ D Malinchalk … | |
| Arizona, June 28, 2007 ⚖ Case 2:2007cv01269/350810 In the US District Court for the District of Arizona, the case 2:2007cv01269/350810 involves United States of America and Cessna VIN:17272903, Tail No. N6616D, 1979 Aircraft Model 172N and $36,000.00 in U.S. Currency. Filed on June 28, 2007, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge James A Teilborg. There is no demand for a jury trial. More Information about >>> ✅ Aircraft Model N, ✅ . in Currency … | |
| Arizona, July 13, 2007 ⚖ Case 3:2007cv08052/352101 At the US District Court for the District of Arizona, the legal case 3:2007cv08052/352101 entails United States of America and Hank Delaney and Staci Delaney. The filing date is July 13, 2007, and this case deals with Contract: Recovery/Enforcement as per 28 U.S.C. § 1345 Recovery of Debt to US. Judge Edward C Voss is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Hank Delaney, ✅ Staci Delaney … | |
| Arizona, July 20, 2007 ⚖ Case 2:2007cv01401/352747 At the US District Court for the District of Arizona, the legal case 2:2007cv01401/352747 entails United States of America and Texmo Oil Company Jobbers, Inc. The filing date is July 20, 2007, and this case deals with Environmental Matters as per 33 U.S.C. § 1365 Environmental Matters. Judge David K Duncan is presiding over this matter, and no jury trial is demanded. | |
| Arizona, July 20, 2007 ⚖ Case 2:2007cv01403/352772 At the US District Court for the District of Arizona, the legal case 2:2007cv01403/352772 entails Unigard Insurance Co and Broan-NuTone, LLC. The filing date is July 20, 2007, and this case deals with Contract Product Liability as per 28 U.S.C. § 1332 Diversity-Product Liability. Judge Frederick J Martone is presiding over this matter, and no jury trial is demanded. | |
| Arizona, May 16, 2007 ⚖ Case 3:2007cv08015/346360 In the US District Court for the District of Arizona, United States of America and Ferrell H Secakuku and Kim Secakuku are involved in case 3:2007cv08015/346360. Filed on May 16, 2007, this legal matter focuses on Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Mary H Murguia is presiding, and no jury trial is requested. More Information about >>> ✅ Ferrell H Secakuku, ✅ Kim Secakuku … | |
| Arizona, May 16, 2007 ⚖ Case 2:2007mc00039/345480 Alright, here we have United States of America versus Karen L. Dawson. Case number case 2:2007mc00039/345480, started on May 16, 2007. This is all about Other before Judge Mary H Murguia. More Information about >>> ✅ Karen L. Dawson … | |
| Arizona, May 16, 2007 ⚖ Case 2:2007cv00991/345465 In the US District Court for the District of Arizona, the case 2:2007cv00991/345465 involves United States of America and Ferrell H Secakuku and Kim Secakuku. Filed on May 16, 2007, this case pertains to Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Presiding over this matter is Judge John W Sedwick. There is no demand for a jury trial. More Information about >>> ✅ Ferrell H Secakuku, ✅ Kim Secakuku … | |
Zelpha and her husband Bryan arescammer.s. Insurance fraud is something she has done repeatedly. Both of them have found a reason to not go to work for the last 20 years. Constantly looking for the next scam or easy money….