Case Search Arizona (AZ)

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Arizona,   February 20, 2007
Case 2:2007cv00401/334462, some of the participants — ᐅ Mark Anthony Brady 

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.
Arizona,   February 20, 2007
Case 2:2007cv00383/334246, some of the participants — ᐅ Kevin Youngkin 

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.
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, some of the participants — ᐅ . in Currency 

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.
Arizona,   February 02, 2007
Case 4:2007cv00061/332294, some of the participants — ᐅ Camino Brizza Bonell 

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.
Arizona,   February 20, 2007
Case 2:2007cv00388/334329, some of the participants — ᐅ Brandon Thorp 

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.
Arizona,   February 21, 2007
Case 2:2007cv00402/334412, some of the participants — ᐅ Quincy Dailey, ᐅ Karlene Dailey 

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.
Arizona,   February 22, 2007
Case 2:2007cv00417/334607, some of the participants — ᐅ Kevin A. McDermott 

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.
Arizona,   February 13, 2007
Case 2:2007cv00332/333479, some of the participants — ᐅ Kimberly A. Lyon 

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.
Arizona,   February 13, 2007
Case 4:2007cv00073/333450, some of the participants — ᐅ One Taurus Handgun 

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.
Arizona,   January 18, 2007
Case 3:2007cv00182/331416, some of the participants — ᐅ Herbert O. Engh, ᐅ Carol M. Engh 

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.
Arizona,   January 30, 2007
Case 2:2007cv00219/332187, some of the participants — ᐅ White Partnerships 

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.
Arizona,   January 30, 2007
Case 4:2007cv00056/331840, some of the participants — ᐅ William S Atlee 

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.
Arizona,   January 08, 2007
Case 2:2007cv00066/329495, some of the participants — ᐅ ( Door Cab), ᐅ Vin# GCECVZ 

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.
Arizona,   January 08, 2007
Case 4:2007mc00001/329623, some of the participants — ᐅ Nonjudicial Civil Forfeiture Proceeding 

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.
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 ⚖ ]

Petitioner   versus   Respondent
United States of AmericaRyan Martin
[Case # 2007at10306/338342], [Filed: March 20, 2007]
[ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ]

ᐅ Ryan Martin
Plaintiff   versus   Defendant
United States of AmericaIMC 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 ⚖ ]

ᐅ Prestige Cleaners, ᐅ Sherman Leibovitz
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, some of the participants — ᐅ Rolf Stalhandske 

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.
Petitioner   versus   Respondent
United States of AmericaRyan Martin
[Case # 2007mc00024/338981], [Filed: March 20, 2007]
[ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ]
[Judge: Earl H Carroll]
ᐅ Ryan Martin
Plaintiff   versus   Defendant
United States of AmericaProsperitas Investment Partners, LP
[Case # 2007mc00004/330298], [Filed: January 16, 2007]
[ Other Statutory Actions§Civil Miscellaneous Case ⚖ ]

Plaintiff   versus   Defendant
United States of AmericaPeter 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 ⚖ ]

ᐅ Peter A. Vuyk, ᐅ Theresa A. Vuyk
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, some of the participants — ᐅ Peter A. Vuyk, ᐅ Theresa A. Vuyk 

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.
Arizona,   February 14, 2007
Case 2:2007cv00340/333550, some of the participants — ᐅ Adrian Romero, ᐅ Martina Flores 

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.
Arizona,   May 23, 2007
Case 2:2007cv01038/346338, some of the participants — ᐅ Rene Dorame 

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.
Arizona,   May 23, 2007
Case 2:2007cv01036/346325, some of the participants — ᐅ Carmen L Quincy 

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.
Arizona,   May 23, 2007
Case 4:2007cv00240/346428, some of the participants — ᐅ . g. rough diamonds, ᐅ One rough-cut diamond weighing . g. 

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.
Arizona,   January 09, 2007
Case 2:2007cv00094/329617, some of the participants — ᐅ Robert L Ward 

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.
Arizona,   January 09, 2007
Case 2:2007cv00081/329552, some of the participants — ᐅ Veronica Lindo 

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.
Arizona,   February 14, 2007
Case 2:2007cv00339/333545, some of the participants — ᐅ William H Bloomer 

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.
Arizona,   February 14, 2007
Case 3:2007cv00341/333573, some of the participants — ᐅ Twenty () Firearms, ᐅ Miscellaneous Ammunition 

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.
Arizona,   January 31, 2007
Case 4:2007cv00058/332111, some of the participants — ᐅ Ken Yon Turner 

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.
Arizona,   May 03, 2007
Case 4:2007cv00208/343796, some of the participants — ᐅ Harry Goldwasser 

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.
Arizona,   May 03, 2007
Case 2:2007mc00036/343908, some of the participants — ᐅ Gyorgy Matrai 

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.
Plaintiff   versus   Defendant
United StatesFive Firearms and Numerous Firearm Parts and Ammunition
[Case # 2007at10262/336415], [Filed: March 08, 2007]
[ Forfeit/Penalty: Other§No cause code entered ⚖ ]

ᐅ Five Firearms, ᐅ Numerous Firearm Parts
Arizona,   March 08, 2007
Case 2:2007cv00516/336775, some of the participants — ᐅ Five Firearms, ᐅ Numerous Firearm Parts 

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.
Arizona,   February 16, 2007
Case 2:2007cv00367/334101, some of the participants — ᐅ Maria Young 

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.
Arizona,   March 13, 2007
Case 2:2007cv00550/337546, some of the participants — ᐅ Robert A. Wacloff, ᐅ Julia K. Wacloff 

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.
Arizona,   March 26, 2007
Case 2:2007cv02184/361969, some of the participants — ᐅ William R. Fitzpatrick 

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.
Arizona,   May 22, 2007
Case 2:2007cv01030/346276, some of the participants — ᐅ Arizona Hospital 

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.
Arizona,   May 22, 2007
Case 2:2007cv01031/346288, some of the participants — ᐅ Melissa K. Kimmons 

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.
Petitioner   versus   Respondent
United States of America IRSBrian D. Miracle
[Case # 2007at10283/337608], [Filed: March 15, 2007]
[ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ]

ᐅ Brian D. Miracle
Arizona,   June 01, 2007
Case 3:2007cv08024/347621, some of the participants — ᐅ William R. Christie., ᐅ John Roche 

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.
Petitioner   versus   Respondent
United States of AmericaBrian 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]
ᐅ Brian D. Miracle
Petitioner   versus   Respondent
United States of AmericaDanica Nikolich
[Case # 2007mc00046/347576], [Filed: June 01, 2007]
[ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ]
[Judge: Roslyn O Silver]
ᐅ Danica Nikolich
Arizona,   January 22, 2007
Case 2:2007mc00006/331417, some of the participants — ᐅ in Currency 

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.
Arizona,   May 15, 2007
Case 2:2007mc00038/345371, some of the participants — ᐅ Lucio Rueda Bustos 

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.
Plaintiff   versus   Defendant
United States of AmericaTwenty-Four (24) Firearms and Miscellaneous Ammunition
[Case # 2007at10372/340368], [Filed: April 04, 2007]
[ Forfeit/Penalty: Other§28 U.S.C. § 1345 Foreclosure ⚖ ]

ᐅ Twenty-Four () Firearms, ᐅ Miscellaneous Ammunition
Arizona,   April 04, 2007
Case 3:2007cv00714/340813, some of the participants — ᐅ Twenty-Four () Firearms, ᐅ Miscellaneous Ammunition 

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.
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, some of the participants — ᐅ in Currency 

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.
Plaintiff   versus   Defendant
United States of AmericaZaragoza Inc
[Case # 2007at10404/341337], [Filed: April 12, 2007]
[ Taxes§26 U.S.C. § 7401 IRS: Tax Liability ⚖ ]

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 ⚖ ]

ᐅ in Currency
Arizona,   February 23, 2007
Case 2:2007mc00012/334918, some of the participants — ᐅ Robert Lloyd Hammond 

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.
Arizona,   April 10, 2007
Case 4:2007cv00164/341027, some of the participants — ᐅ Katherine R. Wilson 

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.
Arizona,   June 06, 2007
Case 2:2007cv01123/348360, some of the participants — ᐅ Corey Sappington, ᐅ Jeanette Sappington 

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.
Arizona,   June 06, 2007
Case 3:2007cv08028/348255, some of the participants — ᐅ Ray Johnson 

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.
Arizona,   June 06, 2007
Case 4:2007cv00263/348269, some of the participants — ᐅ Stacey P. Hardin 

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.
Plaintiff   versus   Defendant
United States of AmericaKatherine R. Wilson
[Case # 2007at10069/340992], [Filed: April 10, 2007]
[ Contract: Recovery Student Loan§28 U.S.C. § 1345 Default of Student Loan ⚖ ]

ᐅ Katherine R. Wilson
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 AmericaTrusty Capital, Inc.
[Case # 2007mc00009/332416], [Filed: February 05, 2007]
[ Other Statutory Actions§Civil Miscellaneous Case ⚖ ]

ᐅ Trusty Capital
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 ⚖ ]

Arizona,   June 14, 2007
Case 2:2007cv01179/349436, some of the participants — ᐅ Richard A. Peterson, ᐅ Joann R. Peterson 

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.
Arizona,   June 19, 2007
Case 2:2007mc00057/349771, some of the participants — ᐅ . in Currency 

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.
Petitioner   versus   Respondent
United States of AmericaRobert 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]
ᐅ Robert Fleck Smith
Petitioner   versus   Respondent
United States of AmericaRobert Fleck Smith
[Case # 2007at10351/339604], [Filed: March 29, 2007]
[ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ]

ᐅ Robert Fleck Smith
Arizona,   June 26, 2007
Case 2:2007mc00063/351329, some of the participants — ᐅ Gerald Kahn 

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.
Arizona,   June 28, 2007
Case 2:2007cv01249/350947, some of the participants — ᐅ Ulysses Gaston, ᐅ D Malinchalk 

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.
Arizona,   June 28, 2007
Case 2:2007cv01269/350810, some of the participants — ᐅ Aircraft Model N, ᐅ . in Currency 

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.
Arizona,   July 13, 2007
Case 3:2007cv08052/352101, some of the participants — ᐅ Hank Delaney, ᐅ Staci Delaney 

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.
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, some of the participants — ᐅ Ferrell H Secakuku, ᐅ Kim Secakuku 

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.
Arizona,   May 16, 2007
Case 2:2007mc00039/345480, some of the participants — ᐅ Karen L. Dawson 

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.
Arizona,   May 16, 2007
Case 2:2007cv00991/345465, some of the participants — ᐅ Ferrell H Secakuku, ᐅ Kim Secakuku 

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.

1 thought on “Case Search Arizona (AZ)”

  1. 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….

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