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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, Karlene
Dailey, Quincy
Dawson, Karen
Delaney, Hank
Delaney, Staci
Dorame, Rene
F -> Firearms...(click to open)
Firearms, Five
Firearms, Twenty
Firearms, Twenty-four
Fitzpatrick, William
Flores, Martina
M -> Malinchalk...(click to open)
Malinchalk, D
Martin, Ryan
Matrai, Gyorgy
McDermott, James
McDermott, Kevin
Miracle, Brian
P -> Partnerships...(click to open)
Partnerships, White
Parts, Numerous
Peterson, Joann
Peterson, Richard
Proceeding, Nonjudicial
S -> Sappington...(click to open)
Sappington, Corey
Sappington, Jeanette
Secakuku, Ferrell
Secakuku, Kim
Smith, Robert
Stalhandske, Rolf
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Arizona, February 20, 2007 ⚖ Case 2:2007cv00401/334462 US District Court for the District of Arizona case 2:2007cv00401/334462 comprises United States of America and Mark Anthony Brady. Filed on February 20, 2007, this case concerns Forfeit/Penalty: Other based on 16 U.S.C. § 3372 Conservation: Complaint for Forfeiture. Judge Neil V Wake is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Mark Anthony Brady … | |
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Arizona, February 20, 2007 ⚖ Case 2:2007cv00383/334246 In the US District Court for the District of Arizona, the case 2:2007cv00383/334246 involves UMG Recordings Inc, Motown Record Company, L.P., Sony BMG Music Entertainment, BMG Music and Maverick Recording Company and Kevin Youngkin. Filed on February 20, 2007, this case pertains to Copyright under 17 U.S.C. § 501 Copyright Infringement. Presiding over this matter is Judge John W Sedwick. There is no demand for a jury trial. More Information about >>> ✅ Kevin Youngkin … | |
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Arizona, February 20, 2007 ⚖ Case 4:2007cv00084/334049 At the US District Court for the District of Arizona, the legal case 4:2007cv00084/334049 entails USA and $5,500 in U.S. Postal Service Money Orders. The filing date is February 20, 2007, and this case deals with Forfeit/Penalty: Other as per Search and forfeiture of monetary instruments. Judge Hector C Estrada is presiding over this matter, and no jury trial is demanded. | |
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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 … | |
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Arizona, February 02, 2007 ⚖ Case 4:2007cv00061/332294 In the US District Court for the District of Arizona, the case 4:2007cv00061/332294 involves USA and 423 Camino Brizza Bonell, Nogales, Arizona. Filed on February 02, 2007, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property - Real Estate. Presiding over this matter is Judge John M Roll. There is no demand for a jury trial. More Information about >>> ✅ Camino Brizza Bonell … | |
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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 … | |
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Arizona, February 21, 2007 ⚖ Case 2:2007cv00402/334412 US District Court for the District of Arizona case 2:2007cv00402/334412 comprises United States of America and Quincy Dailey and Karlene Dailey. Filed on February 21, 2007, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Neil V Wake is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Quincy Dailey, ✅ Karlene Dailey … | |
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Arizona, February 22, 2007 ⚖ Case 2:2007cv00417/334607 In the US District Court for the District of Arizona, the case 2:2007cv00417/334607 involves United States of America and Kevin A. McDermott. Filed on February 22, 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 Paul G Rosenblatt. There is no demand for a jury trial. More Information about >>> ✅ Kevin A. McDermott … | |
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Arizona, February 13, 2007 ⚖ Case 2:2007cv00332/333479 In the US District Court for the District of Arizona, the case 2:2007cv00332/333479 involves United States of America and Kimberly A. Lyon. Filed on February 13, 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 James A Teilborg. There is no demand for a jury trial. More Information about >>> ✅ Kimberly A. Lyon … | |
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Arizona, February 13, 2007 ⚖ Case 4:2007cv00073/333450 In the US District Court for the District of Arizona, USA and One Taurus Handgun, model PT92, serial #TZE19793 are involved in case 4:2007cv00073/333450. Filed on February 13, 2007, this legal matter focuses on Forfeit/Penalty: Other under Civil Miscellaneous Case. Judge John M Roll is presiding, and no jury trial is requested. More Information about >>> ✅ One Taurus Handgun … | |
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Arizona, January 18, 2007 ⚖ Case 3:2007cv00182/331416 In the US District Court for the District of Arizona case 3:2007cv00182/331416, United States of America files a suit against Herbert O. Engh and Carol M. Engh. The filing date was January 18, 2007, and this case concerns Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over the case is Judge Earl H Carroll. The Defendant has requested a jury trial. More Information about >>> ✅ Herbert O. Engh, ✅ Carol M. Engh … | |
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Arizona, January 30, 2007 ⚖ Case 2:2007cv00219/332187 In case 2:2007cv00219/332187 within US District Court for the District of Arizona, United Rentals Northwest, Inc. brings a case against United Fire and Casualty Company, John Does, Jane Does, ABC Corporations and Black and White Partnerships. Filed on January 30, 2007, this legal matter relates to Contract: Other as per 28 U.S.C. § 1332 Diversity-Insurance Contract. The presiding judge is Stephen M McNamee, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ White Partnerships … | |
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Arizona, January 30, 2007 ⚖ Case 4:2007cv00056/331840 US District Court for the District of Arizona case 4:2007cv00056/331840 comprises United States of America and William S Atlee. Filed on January 30, 2007, this case concerns Personal Injury: Other based on 28 U.S.C. § 1331 Fed. Question: Tort Action. Judge Raner C Collins is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ William S Atlee … | |
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Arizona, January 08, 2007 ⚖ Case 2:2007cv00066/329495 At the US District Court for the District of Arizona, the legal case 2:2007cv00066/329495 entails United States of America and 2004 Chevrolet 1500, 4X2, (2 Door Cab), Vin# 1GCEC14V84Z313467. The filing date is January 08, 2007, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge James A Teilborg is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ ( Door Cab), ✅ Vin# GCECVZ … | |
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Arizona, January 08, 2007 ⚖ Case 4:2007mc00001/329623 A legal case marked by the docket number case 4:2007mc00001/329623 was filed on January 08, 2007. It involves United States of America as the plaintiff and Nonjudicial Civil Forfeiture Proceeding as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of US District Court for the District of Arizona, presided over by Judge Raner C Collins. More Information about >>> ✅ Nonjudicial Civil Forfeiture Proceeding … | |
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Arizona, March 06, 2007 ⚖ Case 3:2007cv00498/335983 In the US District Court for the District of Arizona, US Southwest, LLC and US West Realty, LLC are involved in case 3:2007cv00498/335983. Filed on March 06, 2007, this legal matter focuses on Trademark under 15 U.S.C. § 44 Trademark Infringement. Judge David G Campbell is presiding, and no jury trial is requested. | |
| Plaintiff versus Defendant | |
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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 |
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| 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 |
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| 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 |
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Arizona, March 16, 2007 ⚖ Case 2:2007cv00568/338221 At the US District Court for the District of Arizona, the legal case 2:2007cv00568/338221 entails United States of America and Circuit Express, Inc. and Janstar Development, Inc. The filing date is March 16, 2007, and this case deals with Environmental Matters as per 42 U.S.C. § 6901 Environmental Cleanup Expenses. Judge Susan R Bolton is presiding over this matter, and no jury trial is demanded. | |
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Arizona, January 16, 2007 ⚖ Case 2:2007mc00005/330816 US District Court for the District of Arizona case 2:2007mc00005/330816 comprises United States of America and Rolf Stalhandske. Filed on January 16, 2007, this case concerns Other Statutory Actions based on Civil Miscellaneous Case. Judge James A Teilborg is overseeing the case, and there is no demand for a jury trial. 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 |
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| 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 |
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| 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 |
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Arizona, February 06, 2007 ⚖ Case 2:2007mc00010/332923 In the US District Court for the District of Arizona, United States of America and Delensuisse are involved in case 2:2007mc00010/332923. Filed on February 06, 2007, this legal matter focuses on Other Statutory Actions under Civil Miscellaneous Case. Judge Mary H Murguia is presiding, and no jury trial is requested. | |
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Arizona, March 14, 2007 ⚖ Case 2:2007cv00548/337531 US District Court for the District of Arizona case 2:2007cv00548/337531 comprises United States of America and Peter A. Vuyk and Theresa A. Vuyk. Filed on March 14, 2007, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Edward C Voss is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Peter A. Vuyk, ✅ Theresa A. Vuyk … | |
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Arizona, February 14, 2007 ⚖ Case 2:2007cv00340/333550 US District Court for the District of Arizona case 2:2007cv00340/333550 comprises United States of America and Adrian Romero and Martina Flores. Filed on February 14, 2007, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Roslyn O Silver is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Adrian Romero, ✅ Martina Flores … | |
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Arizona, May 23, 2007 ⚖ Case 2:2007cv01038/346338 US District Court for the District of Arizona case 2:2007cv01038/346338 comprises United States of America and Rene Dorame. Filed on May 23, 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 >>> ✅ Rene Dorame … | |
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Arizona, May 23, 2007 ⚖ Case 2:2007cv01036/346325 At the US District Court for the District of Arizona, the legal case 2:2007cv01036/346325 entails United States of America and Carmen L Quincy. The filing date is May 23, 2007, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Mark E Aspey is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Carmen L Quincy … | |
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Arizona, May 23, 2007 ⚖ Case 4:2007cv00240/346428 US District Court for the District of Arizona case 4:2007cv00240/346428 comprises USA and 2331.6 g. rough diamonds and One rough-cut diamond weighing 1.4 g. Filed on May 23, 2007, this case concerns Forfeit/Penalty: Other based on 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Frank R Zapata is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ . g. rough diamonds, ✅ One rough-cut diamond weighing . g. … | |
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Arizona, January 09, 2007 ⚖ Case 2:2007cv00094/329617 At the US District Court for the District of Arizona, the legal case 2:2007cv00094/329617 entails United States of America and Robert L Ward. The filing date is January 09, 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 >>> ✅ Robert L Ward … | |
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Arizona, January 09, 2007 ⚖ Case 2:2007cv00081/329552 In the US District Court for the District of Arizona, 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 are involved in case 2:2007cv00081/329552. Filed on January 09, 2007, this legal matter focuses on Copyright under 17 U.S.C. § 501 Copyright Infringement. Judge Earl H Carroll is presiding, and no jury trial is requested. More Information about >>> ✅ Veronica Lindo … | |
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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 … | |
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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 … | |
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Arizona, January 31, 2007 ⚖ Case 4:2007cv00058/332111 At the US District Court for the District of Arizona, the legal case 4:2007cv00058/332111 entails USA and Ken Yon Turner. The filing date is January 31, 2007, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Frank R Zapata is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Ken Yon Turner … | |
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Arizona, May 03, 2007 ⚖ Case 4:2007cv00208/343796 The legal proceedings in case 4:2007cv00208/343796 at US District Court for the District of Arizona involve United States of America and Harry Goldwasser. Filed on May 03, 2007, this case focuses on Other Statutory Actions based on 21 U.S.C. § 841 Forfeiture Property-Drugs. Judge Raner C Collins is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ Harry Goldwasser … | |
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Arizona, May 03, 2007 ⚖ Case 2:2007mc00036/343908 A legal case marked by the docket number case 2:2007mc00036/343908 was filed on May 03, 2007. It involves United States of America as the plaintiff and Gyorgy Matrai as the defendant. The nature of the suit pertains to Other, falling under 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 |
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Arizona, March 08, 2007 ⚖ Case 2:2007cv00516/336775 In the US District Court for the District of Arizona, the case 2:2007cv00516/336775 involves United States of America and Five Firearms and Numerous Firearm Parts and Ammunition. Filed on March 08, 2007, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1341 Complaint for Forfeiture. Presiding over this matter is Judge Stephen M McNamee. There is no demand for a jury trial. More Information about >>> ✅ Five Firearms, ✅ Numerous Firearm Parts … | |
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Arizona, February 16, 2007 ⚖ Case 2:2007cv00367/334101 US District Court for the District of Arizona case 2:2007cv00367/334101 comprises United States of America and Maria Young. Filed on February 16, 2007, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Earl H Carroll is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Maria Young … | |
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Arizona, March 13, 2007 ⚖ Case 2:2007cv00550/337546 In the US District Court for the District of Arizona, the case 2:2007cv00550/337546 involves United States of America and Robert A. Wacloff, Julia K. Wacloff, Countrywide Home Loans and Chase Home Finance LLC. Filed on March 13, 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 >>> ✅ Robert A. Wacloff, ✅ Julia K. Wacloff … | |
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Arizona, March 26, 2007 ⚖ Case 2:2007cv02184/361969 In the US District Court for the District of Arizona, United States of America and William R. Fitzpatrick, Jr. are involved in case 2:2007cv02184/361969. Filed on March 26, 2007, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Judge Robert C Broomfield is presiding, and no jury trial is requested. More Information about >>> ✅ William R. Fitzpatrick … | |
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Arizona, May 22, 2007 ⚖ Case 2:2007cv01030/346276 In the US District Court for the District of Arizona, the case 2:2007cv01030/346276 involves United States of America and State of Arizona and Arizona Hospital and Healthcare Association and Arizona Hospital & Healthcare Association Service Corporation. Filed on May 22, 2007, this case pertains to Anti-Trust under 15 U.S.C. § 1 Antitrust Litigation. Presiding over this matter is Judge James A Teilborg. There is no demand for a jury trial. More Information about >>> ✅ Arizona Hospital … | |
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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 |
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Arizona, June 01, 2007 ⚖ Case 3:2007cv08024/347621 In the US District Court for the District of Arizona, the case 3:2007cv08024/347621 involves United States of America and Winslow, City of, William R. Christie, Sr. and John Roche. Filed on June 01, 2007, this case pertains to Environmental Matters under 42 U.S.C. § 7413 (b) Clean Air Act. Presiding over this matter is Judge Stephen M McNamee. There is no demand for a jury trial. 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 |
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| 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 |
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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 … | |
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Arizona, May 15, 2007 ⚖ Case 2:2007mc00038/345371 The legal case indexed as case 2:2007mc00038/345371 was initiated on May 15, 2007. The involved parties include United States of America as the plaintiff and Lucio Rueda Bustos as the defendant. This case, categorized under Other, is under the jurisdiction of 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 |
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Arizona, April 04, 2007 ⚖ Case 3:2007cv00714/340813 US District Court for the District of Arizona case 3:2007cv00714/340813 comprises United States of America and Twenty-Four (24) Firearms and Miscellaneous Ammunition. Filed on April 04, 2007, this case concerns Forfeit/Penalty: Other based on 28 U.S.C. § 1345 Foreclosure. Judge Michelle H Burns is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Twenty-Four () Firearms, ✅ Miscellaneous Ammunition … | |
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Arizona, April 12, 2007 ⚖ Case 4:2007cv00173/342008 In the US District Court for the District of Arizona, the case 4:2007cv00173/342008 involves United States of America and Zaragoza Inc. Filed on April 12, 2007, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge Frank R Zapata. There is no demand for a jury trial. | |
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Arizona, March 23, 2007 ⚖ Case 2:2007cv00639/339344 In the US District Court for the District of Arizona, United States of America and $19,707 in U.S. Currency are involved in case 2:2007cv00639/339344. Filed on March 23, 2007, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge James A Teilborg is presiding, and no jury trial is requested. 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 |
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| 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 |
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Arizona, February 23, 2007 ⚖ Case 2:2007mc00012/334918 In the US District Court for the District of Arizona, United States of America and Robert Lloyd Hammond are involved in case 2:2007mc00012/334918. Filed on February 23, 2007, this legal matter focuses on Other Statutory Actions under Civil Miscellaneous Case. Judge David G Campbell is presiding, and no jury trial is requested. More Information about >>> ✅ Robert Lloyd Hammond … | |
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Arizona, April 10, 2007 ⚖ Case 4:2007cv00164/341027 US District Court for the District of Arizona case 4:2007cv00164/341027 comprises United States of America and Katherine R. Wilson. Filed on April 10, 2007, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge John M Roll is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Katherine R. Wilson … | |
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Arizona, June 06, 2007 ⚖ Case 2:2007cv01123/348360 At the US District Court for the District of Arizona, the legal case 2:2007cv01123/348360 entails United States of America and Corey Sappington and Jeanette Sappington. 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 Neil V Wake is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Corey Sappington, ✅ Jeanette Sappington … | |
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Arizona, June 06, 2007 ⚖ Case 3:2007cv08028/348255 In the US District Court for the District of Arizona, the case 3:2007cv08028/348255 involves United States of America and Ray Johnson. 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 Lawrence O Anderson. There is no demand for a jury trial. More Information about >>> ✅ Ray Johnson … | |
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Arizona, June 06, 2007 ⚖ Case 4:2007cv00263/348269 At the US District Court for the District of Arizona, the legal case 4:2007cv00263/348269 entails United States of America and Stacey P. Hardin. 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 Jennifer C Guerin is presiding over this matter, and no jury trial is demanded. 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 |
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Arizona, May 10, 2007 ⚖ Case 2:2007mc00037/344713 Alright, check it—United States of America is up against Royal Group Technologies. Case number case 2:2007mc00037/344713, kicked off on May 10, 2007. It's about Other and it's in front of Judge James A Teilborg. | |
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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. | |
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Arizona, February 05, 2007 ⚖ Case 2:2007cv00271/332698 The legal proceedings in case 2:2007cv00271/332698 at US District Court for the District of Arizona involve 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. and Zurich American Ins. Co. of Illinois and American Guarantee & Liability Insurance Company. Filed on February 05, 2007, this case focuses on Insurance based on 28 U.S.C. § 1331 Fed. Question. Judge Susan R Bolton is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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Arizona, June 14, 2007 ⚖ Case 2:2007cv01170/349361 In the US District Court for the District of Arizona, the case 2:2007cv01170/349361 involves United Services Automobile Association (USAA) and United States of America. Filed on June 14, 2007, this case pertains to Personal Property: Other under 28 U.S.C. § 1345 Property Damage. Presiding over this matter is Judge H Russel Holland. There is no demand for a jury trial. | |
| 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 |
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| 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 |
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Arizona, June 14, 2007 ⚖ Case 2:2007cv01179/349436 At the US District Court for the District of Arizona, the legal case 2:2007cv01179/349436 entails United States of America and Richard A. Peterson and Joann R. Peterson. The filing date is June 14, 2007, and this case deals with Forfeit/Penalty: Other as per 28 U.S.C. § 1345 Recovery of Debt to US. Judge Michelle H Burns is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Richard A. Peterson, ✅ Joann R. Peterson … | |
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Arizona, June 19, 2007 ⚖ Case 2:2007mc00057/349771 We got a case, United States of America against $31,000.00 in U.S. Currency, you know? Case number case 2:2007mc00057/349771, started on June 19, 2007. It's about Other, being heard 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 |
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| 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 |
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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 … | |
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Arizona, June 28, 2007 ⚖ Case 2:2007cv01249/350947 At the US District Court for the District of Arizona, the legal case 2:2007cv01249/350947 involves Ulysses Gaston and D Malinchalk. Filed on June 28, 2007, this case deals with Prisoner - Prison Condition based on 42 U.S.C. § 1983 Prisoner Civil Rights. Judge Lawrence O Anderson (PS), Paul G Rosenblatt is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Ulysses Gaston, ✅ D Malinchalk … | |
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Arizona, June 28, 2007 ⚖ Case 2:2007cv01269/350810 At the US District Court for the District of Arizona, the legal case 2:2007cv01269/350810 entails United States of America and Cessna VIN:17272903, Tail No. N6616D, 1979 Aircraft Model 172N and $36,000.00 in U.S. Currency. The filing date is June 28, 2007, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge James A Teilborg is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Aircraft Model N, ✅ . in Currency … | |
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Arizona, July 13, 2007 ⚖ Case 3:2007cv08052/352101 In the US District Court for the District of Arizona, United States of America and Hank Delaney and Staci Delaney are involved in case 3:2007cv08052/352101. Filed on July 13, 2007, this legal matter focuses on Contract: Recovery/Enforcement under 28 U.S.C. § 1345 Recovery of Debt to US. Judge Edward C Voss is presiding, and no jury trial is requested. More Information about >>> ✅ Hank Delaney, ✅ Staci Delaney … | |
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Arizona, July 20, 2007 ⚖ Case 2:2007cv01401/352747 In the US District Court for the District of Arizona, United States of America and Texmo Oil Company Jobbers, Inc are involved in case 2:2007cv01401/352747. Filed on July 20, 2007, this legal matter focuses on Environmental Matters under 33 U.S.C. § 1365 Environmental Matters. Judge David K Duncan is presiding, and no jury trial is requested. | |
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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. | |
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Arizona, May 16, 2007 ⚖ Case 3:2007cv08015/346360 US District Court for the District of Arizona case 3:2007cv08015/346360 comprises United States of America and Ferrell H Secakuku and Kim Secakuku. Filed on May 16, 2007, this case concerns Taxes based on 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Mary H Murguia is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Ferrell H Secakuku, ✅ Kim Secakuku … | |
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Arizona, May 16, 2007 ⚖ Case 2:2007mc00039/345480 Alright, check it — United States of America is up against Karen L. Dawson. Case number case 2:2007mc00039/345480, kicked off on May 16, 2007. It's about Other and it's in front of Judge Mary H Murguia. More Information about >>> ✅ Karen L. Dawson … | |
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Arizona, May 16, 2007 ⚖ Case 2:2007cv00991/345465 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 2:2007cv00991/345465. Filed on May 16, 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 >>> ✅ 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….