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Participant Index
B -> Baker...(click to open)
Baker, Karl
Barclay-Dodson, Karen
Bosch, Sarah
Bradley, Thomas
Brown, Ray
Burton, Paul
Bykerk, Kenneth
C -> Caliber...(click to open)
Caliber, .
Caliber, Mm
Callan, Kimberly
Carter, Hellen
Chenail, Dennis
Chocholousek, Bradley
Colburn, Charles
Cox, Gregory
Cruz-Jeronimo, Uriel
F -> Fahrner...(click to open)
Fahrner, Eric
Feathers, Mark
Finefrock, Chrisanne
Floto, Douglas
Floto, Gregory
Floto, Mark
K -> Kendall...(click to open)
Kendall, Dennis
Kennedy, Thomas
King, Susan
Kitzmiller, Rebecca
Knight, Mary
Knudtson, Ruth
M -> Makeiza...(click to open)
Makeiza, Anthony
Malibu, Chevrolet
McDonald, E
McGivney, Elle
McGivney, Ian
McGrath, Martha
Montoya, Erica
N -> Nguyen...(click to open)
Nguyen, Mai
Nguyen, Thong
Nicholson, Brian
Norton, Rebecca
Nowacki, Jerrold
S -> Saunders...(click to open)
Saunders, Phillip
Schooler, Louis
Seaman, Alejandro
Sedan, Rolls
Semore, Ashlee
Sharp, Jeffrey
Sierra-Vega, Urbano
Snell, Jolynn
Snell, Richard
Spear, Mark
Swope, Troy
| Petitioner versus Respondent | |
| United States of America | Sally A Gerovac |
| [Case # 2012mc00008/689229], [Filed: March 28, 2012] [ Other Statutory Actions§26 U.S.C. § 7402 ⚖ ] [Judge: Raner C Collins] ✅ Sally A Gerovac >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Rodolfo G Romero |
| [Case # 2012mc00011/692801], [Filed: April 10, 2012] [ Other Statutory Actions§26 U.S.C. § 7402 ⚖ ] [Judge: Jennifer G Zipps] ✅ Rodolfo G Romero >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Anthony Makeiza |
| [Case # 2012mc00012/693606], [Filed: April 13, 2012] [ Other Statutory Actions§26 U.S.C. § 7402 ⚖ ] [Judge: David C Bury] ✅ Anthony Makeiza >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Bradley D Chocholousek |
| [Case # 2012mc00035/693672], [Filed: April 13, 2012] [ Other Statutory Actions§26 U.S.C. § 7402 ⚖ ] [Judge: David G Campbell] ✅ Bradley D Chocholousek >>> More Information |
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Arizona, August 25, 2011 ⚖ Case 2:2011cv01679/637881 In the US District Court for the District of Arizona, United States of America and $18,000.00 in US Currency are involved in case 2:2011cv01679/637881. Filed on August 25, 2011, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge G Murray Snow is presiding, and no jury trial is requested. | |
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Arizona, April 04, 2012 ⚖ Case 2:2012cv00720/691027 US District Court for the District of Arizona case 2:2012cv00720/691027 comprises United States of America and $36,277.93 in US Currency, $20,958.88 in US Currency, $7,119.39 in US Currency, $4,830.10 in US Currency, $4,652.80 in US Currency, $3,519.22 in US Currency, $1,542.28 in US Currency, $888.34 in US Currency, $30,813.43 in US Currency and $14,270.14 in US. Filed on April 04, 2012, this case concerns Other based on 28 U.S.C. § 1345. Judge Susan R Bolton is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | John E Jansen |
| [Case # 2012mc00013/697162], [Filed: April 27, 2012] [ Other Statutory Actions§26 U.S.C. § 7402 ⚖ ] [Judge: Cindy K Jorgenson] ✅ John E Jansen >>> More Information |
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| Petitioner versus Respondent | |
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Urbano Sierra-Vega
More Information |
USA |
| [Case # 2012cv00281/693872], [Filed: April 16, 2012] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Pro Se (Tucson), Cindy K Jorgenson] >>> More Information |
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Arizona, July 07, 2011 ⚖ Case 2:2011cv01349/627218 At the US District Court for the District of Arizona, the legal case 2:2011cv01349/627218 entails United States of America and Hellen J Carter. The filing date is July 07, 2011, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge James A Teilborg is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Hellen J Carter … | |
| Plaintiff versus Defendant | |
| United States of America | L Capital Partners SBIC LP |
| [Case # 2012mc00038/696751], [Filed: April 26, 2012] [ Other Statutory Actions§Civil Miscellaneous Case ⚖ ] >>> More Information |
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Arizona, April 23, 2012 ⚖ Case 4:2012cv00307/695981 At the US District Court for the District of Arizona, the legal case 4:2012cv00307/695981 entails United States of America and Arizona, State of and Freeport-McMoRan Corporation and Freeport-McMoRan Morenci Incorporated. The filing date is April 23, 2012, and this case deals with Environmental Matters as per 42 U.S.C. § 9607. Judge Hector C Estrada, Cindy K Jorgenson is presiding over this matter, and no jury trial is demanded. | |
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Arizona, May 10, 2012 ⚖ Case 2:2012cv00981/700133 At the US District Court for the District of Arizona, the legal case 2:2012cv00981/700133 entails United States of America and Maricopa, County of, Maricopa County Sheriff's Office and Joseph M Arpaio. The filing date is May 10, 2012, and this case deals with Other Civil Rights as per 28 U.S.C. § 1331. Judge Roslyn O Silver is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Joseph M Arpaio … | |
| Petitioner versus Respondent | |
| United States of America | Howard O James, Jr. and Jeaneen D Long |
| [Case # 2012mc00043/701360], [Filed: May 15, 2012] [ Other Statutory Actions§26 U.S.C. § 7402 ⚖ ] [Judge: Neil V Wake] ✅ Howard O James, ✅ Jeaneen D Long >>> More Information |
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| Petitioner versus Respondent | |
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Uriel Cruz-Jeronimo
More Information |
USA |
| [Case # 2012cv01070/702755], [Filed: May 21, 2012] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: David K Duncan (PS), Stephen M McNamee] >>> More Information |
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Arizona, May 07, 2012 ⚖ Case 2:2012cv00955/699069 US District Court for the District of Arizona case 2:2012cv00955/699069 comprises United States of America and AZ Prime One Mortgage Corporation, Kimberly Callan and Brian Ramsey. Filed on May 07, 2012, this case concerns Other based on 47 U.S.C. § 0605. Judge David G Campbell is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Kimberly Callan, ✅ Brian Ramsey … | |
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Arizona, May 07, 2012 ⚖ Case 4:2012cv00348/699296 US District Court for the District of Arizona case 4:2012cv00348/699296 comprises United States of America and $17,229.00 in US Currency. Filed on May 07, 2012, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Cindy K Jorgenson is overseeing the case, and there is no demand for a jury trial. | |
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Arizona, May 29, 2012 ⚖ Case 2:2012cv01128/704488 In the US District Court for the District of Arizona, United States of America and Patricia A Haight are involved in case 2:2012cv01128/704488. Filed on May 29, 2012, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge David K Duncan is presiding, and no jury trial is requested. More Information about >>> ✅ Patricia A Haight … | |
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Arizona, May 29, 2012 ⚖ Case 4:2012cv00408/704484 In the US District Court for the District of Arizona, United States of America and Thomas M Kennedy, III are involved in case 4:2012cv00408/704484. Filed on May 29, 2012, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Raner C Collins is presiding, and no jury trial is requested. More Information about >>> ✅ Thomas M Kennedy … | |
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Arizona, May 29, 2012 ⚖ Case 4:2012cv00409/704520 In the US District Court for the District of Arizona, the case 4:2012cv00409/704520 involves United States of America and Rifle, Smith & Wesson, M&P 15, .223 Caliber, SN: 56034, One and Pistol, Ruger, SR9, 9mm Caliber, SN: 331-08791, One. Filed on May 29, 2012, this case pertains to Other under 28 U.S.C. § 1345. Presiding over this matter is Judge David C Bury. There is no demand for a jury trial. More Information about >>> ✅ . Caliber, ✅ mm Caliber … | |
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Arizona, May 29, 2012 ⚖ Case 2:2012cv01129/704506 In the US District Court for the District of Arizona, the case 2:2012cv01129/704506 involves United States of America and Ecco Wireless LLC. Filed on May 29, 2012, this case pertains to Negotiable Instrument under 29 U.S.C. § 201. Presiding over this matter is Judge James A Teilborg. There is no demand for a jury trial. | |
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Arizona, May 29, 2012 ⚖ Case 2:2012cv01127/704485 In the US District Court for the District of Arizona, the case 2:2012cv01127/704485 involves United States of America and Debra E Gonzales. Filed on May 29, 2012, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge David G Campbell. There is no demand for a jury trial. More Information about >>> ✅ Debra E Gonzales … | |
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Arizona, May 29, 2012 ⚖ Case 2:2012cv01126/704483 In the US District Court for the District of Arizona, the case 2:2012cv01126/704483 involves United States of America and Eric C Fahrner. Filed on May 29, 2012, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge James A Teilborg. There is no demand for a jury trial. More Information about >>> ✅ Eric C Fahrner … | |
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Arizona, May 16, 2012 ⚖ Case 4:2012mc00016/703551 At the US District Court for the District of Arizona, the legal case 4:2012mc00016/703551 entails United States of America and Raul Eduardo Rivera de la Torre. The filing date is May 16, 2012, and this case deals with Other Statutory Actions as per Civil Miscellaneous Case. Judge Bernardo P Velasco is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Raul Eduardo Rivera de la Torre … | |
| Petitioner versus Respondent | |
| United States of America | Frederick E Davidson |
| [Case # 2012mc00047/705399], [Filed: June 01, 2012] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Roslyn O Silver] ✅ Frederick E Davidson >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | CAPSOURCE 2000 Fund LP |
| [Case # 2012mc00052/706531], [Filed: June 06, 2012] [ Other Statutory Actions§Civil Miscellaneous Case ⚖ ] >>> More Information |
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Arizona, May 25, 2012 ⚖ Case 2:2012mc00044/704210 At the US District Court for the District of Arizona, the legal case 2:2012mc00044/704210 entails United States of America and Student Loan Marketing Association and Susan M King and Unknown King. The filing date is May 25, 2012, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Neil V Wake is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Susan M King … | |
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Arizona, June 14, 2012 ⚖ Case 2:2012cv01279/708349 In the US District Court for the District of Arizona, United States of America and Phillip L Saunders are involved in case 2:2012cv01279/708349. Filed on June 14, 2012, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Neil V Wake is presiding, and no jury trial is requested. More Information about >>> ✅ Phillip L Saunders … | |
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Arizona, June 14, 2012 ⚖ Case 4:2012cv00450/708294 In the US District Court for the District of Arizona, the case 4:2012cv00450/708294 involves United States of America and Martha M McGrath. Filed on June 14, 2012, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Charles R Pyle. There is no demand for a jury trial. More Information about >>> ✅ Martha M McGrath … | |
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Arizona, May 22, 2012 ⚖ Case 3:2012cv08099/702968 In the US District Court for the District of Arizona, the case 3:2012cv08099/702968 involves United States of America and $11,350.00 in US Currency. Filed on May 22, 2012, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge James A Teilborg. There is no demand for a jury trial. | |
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Arizona, June 14, 2012 ⚖ Case 2:2012cv01277/708336 At the US District Court for the District of Arizona, the legal case 2:2012cv01277/708336 entails United States of America and Don C Wilkinson. The filing date is June 14, 2012, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Roslyn O Silver is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Don C Wilkinson … | |
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Arizona, June 18, 2012 ⚖ Case 3:2012cv08119/708852 At the US District Court for the District of Arizona, the legal case 3:2012cv08119/708852 entails United States of America and Ken Smirke Development LLC. The filing date is June 18, 2012, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7403. Judge Paul G Rosenblatt is presiding over this matter, and no jury trial is demanded. | |
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Arizona, June 18, 2012 ⚖ Case 2:2012cv01303/708782 At the US District Court for the District of Arizona, the legal case 2:2012cv01303/708782 entails United States of America and Steven Eickhoff. The filing date is June 18, 2012, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge David K Duncan is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Steven Eickhoff … | |
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Arizona, June 18, 2012 ⚖ Case 3:2012cv08118/708795 In the US District Court for the District of Arizona, the case 3:2012cv08118/708795 involves United States of America and Kenneth N Bykerk. Filed on June 18, 2012, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Neil V Wake. There is no demand for a jury trial. More Information about >>> ✅ Kenneth N Bykerk … | |
| Petitioner versus Respondent | |
| United States of America | James A Andrews, Jr. |
| [Case # 2012mc00058/709233], [Filed: June 19, 2012] [ Other Statutory Actions§26 U.S.C. § 7402 ⚖ ] [Judge: Neil V Wake] ✅ James A Andrews >>> More Information |
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Arizona, June 21, 2012 ⚖ Case 3:2012cv08123/709886 In the US District Court for the District of Arizona, United States of America and Colorado City, Town of, Hildale, City of, Twin City Power and Twin City Water Authority Incorporated are involved in case 3:2012cv08123/709886. Filed on June 21, 2012, this legal matter focuses on Housing/Accommodations under 42 U.S.C. § 405. Judge Michelle H Burns is presiding, and no jury trial is requested. | |
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Arizona, June 21, 2012 ⚖ Case 2:2012cv01329/709940 In the US District Court for the District of Arizona, the case 2:2012cv01329/709940 involves Ulysses Herbert Grant and Charles L Ryan, Karen Barclay-Dodson, Joyce Riggs, Dennis G Chenail, Unknown Adu-Tutu, Unknown Ricci, Unknown Markhorst, Sonja Verma, Michael Thompson, Dennis Kendall, Arizona State Prison Complex, Unknown Warren and Unknown Osorio. Filed on June 21, 2012, this case pertains to Prison Condition under 42 U.S.C. § 1983. Presiding over this matter is Judge James F Metcalf (PS), Paul G Rosenblatt. There is no demand for a jury trial. More Information about >>> ✅ Ulysses Herbert Grant, ✅ Charles L Ryan, ✅ Karen Barclay-Dodson, ✅ Joyce Riggs, ✅ Dennis G Chenail, ✅ Sonja Verma, ✅ Michael Thompson, ✅ Dennis Kendall … | |
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Arizona, June 21, 2012 ⚖ Case 3:2012cv08122/709877 The legal proceedings in case 3:2012cv08122/709877 at US District Court for the District of Arizona involve United States of America and $105,180.00 in US Currency. Filed on June 21, 2012, this case focuses on Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge David G Campbell is presiding, and it's notable that the Defendant has requested a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Mark Spear |
| [Case # 2012mc00018/710231], [Filed: June 22, 2012] [ Other Statutory Actions§26 U.S.C. § 7402 ⚖ ] [Judge: Cindy K Jorgenson] ✅ Mark Spear >>> More Information |
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Arizona, June 28, 2012 ⚖ Case 3:2012cv08129/711633 US District Court for the District of Arizona case 3:2012cv08129/711633 comprises United States of America and $7,621.00 in US Currency. Filed on June 28, 2012, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge David K Duncan is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| United States Securities and Exchange Commission | National Note of Utah LC and Wayne LaMar Palmer |
| [Case # 2012mc00061/712313], [Filed: July 02, 2012] [ Other Statutory Actions§Civil Miscellaneous Case ⚖ ] ✅ Wayne LaMar Palmer >>> More Information |
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| Plaintiff versus Defendant | |
| United States Securities and Exchange Commission | Small Business Capital Corporation, Mark Feathers, Investors Prime Fund LLC and SBC Portfolio Fund LLC |
| [Case # 2012mc00063/712770], [Filed: July 05, 2012] [ Other Statutory Actions§Civil Miscellaneous Case ⚖ ] ✅ Mark Feathers >>> More Information |
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Arizona, July 05, 2012 ⚖ Case 2:2012cv01455/712766 In the US District Court for the District of Arizona, the case 2:2012cv01455/712766 involves United States of America and SWWG LLC, Broadband Ventures II LLC and Broadband Services Incorporated. Filed on July 05, 2012, this case pertains to Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge Susan R Bolton. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| United States Securities and Exchange Commission | Small Business Capital Corporation, Mark Feathers, Investors Prime Fund LLC and SBC Portfolio Fund LLC |
| [Case # 2012mc00067/714737], [Filed: July 13, 2012] [ Other Statutory Actions§Civil Miscellaneous Case ⚖ ] ✅ Mark Feathers >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Frances M Pelto |
| [Case # 2012mc00066/714724], [Filed: July 13, 2012] [ Other Statutory Actions§26 U.S.C. § 7402 ⚖ ] [Judge: G Murray Snow] ✅ Frances M Pelto >>> More Information |
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Arizona, July 10, 2012 ⚖ Case 4:2012cv00519/714137 In the US District Court for the District of Arizona, the case 4:2012cv00519/714137 involves US Bank NA and Starr Pass Resort Developments LLC. Filed on July 10, 2012, this case pertains to All Other Real Property under 28 U.S.C. § 1441. Presiding over this matter is Judge Frank R Zapata. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | David Delich |
| [Case # 2012mc00022/716521], [Filed: July 23, 2012] [ Other Statutory Actions§26 U.S.C. § 7402 ⚖ ] [Judge: Jennifer G Zipps] ✅ David Delich >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Sarah L Bosch |
| [Case # 2012mc00070/717092], [Filed: July 24, 2012] [ Other Statutory Actions§26 U.S.C. § 7402 ⚖ ] [Judge: Susan R Bolton] ✅ Sarah L Bosch >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Jerrold N Nowacki |
| [Case # 2012mc08003/717669], [Filed: July 26, 2012] [ Other Statutory Actions§26 U.S.C. § 7402 ⚖ ] [Judge: Frederick J Martone] ✅ Jerrold N Nowacki >>> More Information |
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| Plaintiff versus Defendant | |
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Unknown Party
More Information |
Registrant for LasikNewsWire.com |
| [Case # 2012mc00077/719715], [Filed: August 06, 2012] [ Other Statutory Actions§Civil Miscellaneous Case ⚖ ] >>> More Information |
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Arizona, July 24, 2012 ⚖ Case 2:2012cv01597/717075 In the US District Court for the District of Arizona, the case 2:2012cv01597/717075 involves United States of America and $123,600.00 in US Currency and $18,800.00 in US Currency. Filed on July 24, 2012, this case pertains to Other under Bulk cash smuggling into or out of the United States. Presiding over this matter is Judge Roslyn O Silver. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Charles M Colburn |
| [Case # 2012mc00080/720920], [Filed: August 10, 2012] [ Other Statutory Actions§26 U.S.C. § 7402 ⚖ ] [Judge: David G Campbell] ✅ Charles M Colburn >>> More Information |
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Arizona, July 17, 2012 ⚖ Case 4:2012mc00019/715681 US District Court for the District of Arizona case 4:2012mc00019/715681 comprises United States of America and Erica Montoya. Filed on July 17, 2012, this case concerns Other Statutory Actions based on Civil Miscellaneous Case. Judge Bruce G Macdonald is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Erica Montoya … | |
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Arizona, July 16, 2012 ⚖ Case 4:2012cv00532/715025 In the US District Court for the District of Arizona, the case 4:2012cv00532/715025 involves Unknown Party and Northwest Medical Center, Sonora Behavioral Health Hospital, University Medical Center, United States Department of Health and Human Services, Arizona Department of Health Services, Community Partnership of Southern Arizona and Carondelet Health Network. Filed on July 16, 2012, this case pertains to Americans with Disabilities - Other under 42 U.S.C. § 1983. Presiding over this matter is Judge Bruce G Macdonald. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | David E Trapp |
| [Case # 2011mc00057/613948], [Filed: May 17, 2011] [ Other Statutory Actions§26 U.S.C. § 7402 ⚖ ] [Judge: Neil V Wake] ✅ David E Trapp >>> More Information |
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Arizona, May 17, 2011 ⚖ Case 2:2011cv00973/613943 In the US District Court for the District of Arizona, United States Securities and Exchange Commission and Mary Beth Knight and Rebecca Norton are involved in case 2:2011cv00973/613943. Filed on May 17, 2011, this legal matter focuses on Securities/Commodities/Exchanges under 15 U.S.C. § 77. Judge David G Campbell is presiding, and no jury trial is requested. More Information about >>> ✅ Mary Beth Knight, ✅ Rebecca Norton … | |
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Arizona, July 27, 2012 ⚖ Case 4:2012cv00572/717933 At the US District Court for the District of Arizona, the legal case 4:2012cv00572/717933 entails United States of America and Alejandro Seaman. The filing date is July 27, 2012, and this case deals with Other Immigration Actions as per 28 U.S.C. § 1331. Judge Bernardo P Velasco is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Alejandro Seaman … | |
| Plaintiff versus Defendant | |
| United States of America | Novus Ventures II LP |
| [Case # 2012mc00083/721577], [Filed: August 15, 2012] [ Other Statutory Actions§Civil Miscellaneous Case ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | CapSource Fund LP |
| [Case # 2012mc00090/724678], [Filed: August 31, 2012] [ Other Statutory Actions§Civil Miscellaneous Case ⚖ ] >>> More Information |
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Arizona, June 15, 2012 ⚖ Case 2:2012cv01289/708552 In the US District Court for the District of Arizona, the case 2:2012cv01289/708552 involves United States of America and Ruth Knudtson. Filed on June 15, 2012, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge David G Campbell. There is no demand for a jury trial. More Information about >>> ✅ Ruth Knudtson … | |
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Arizona, June 15, 2012 ⚖ Case 3:2012cv08117/708554 US District Court for the District of Arizona case 3:2012cv08117/708554 comprises United States of America and Louis F Deserio and Susan Deserio. Filed on June 15, 2012, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge G Murray Snow is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Louis F Deserio, ✅ Susan Deserio … | |
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Arizona, September 11, 2012 ⚖ Case 2:2012cv01929/726648 At the US District Court for the District of Arizona, the legal case 2:2012cv01929/726648 entails United States of America and $25,000.00 in US Currency. The filing date is September 11, 2012, and this case deals with Other as per Search and forfeiture of monetary instruments. Judge Roslyn O Silver is presiding over this matter, and no jury trial is demanded. | |
| Plaintiff versus Defendant | |
| United States Securities and Exchange Commission | Louis V Schooler and First Financial Planning Corporation |
| [Case # 2012mc00094/726646], [Filed: September 11, 2012] [ Other Statutory Actions§Civil Miscellaneous Case ⚖ ] ✅ Louis V Schooler >>> More Information |
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Arizona, June 15, 2012 ⚖ Case 3:2012cv08116/708551 In the US District Court for the District of Arizona, the case 3:2012cv08116/708551 involves United States of America and Paul Burton. Filed on June 15, 2012, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Paul G Rosenblatt. There is no demand for a jury trial. More Information about >>> ✅ Paul Burton … | |
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Arizona, September 17, 2012 ⚖ Case 2:2012cv01981/727577 At the US District Court for the District of Arizona, the legal case 2:2012cv01981/727577 entails United States of America and $46,500.00 in US Currency. The filing date is September 17, 2012, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Sharon L Gleason is presiding over this matter, and no jury trial is demanded. | |
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Arizona, September 17, 2012 ⚖ Case 2:2012cv01978/727579 US District Court for the District of Arizona case 2:2012cv01978/727579 comprises United States Secretary for the Department of Housing and Urban Development and Sandra B Todd and Unknown Parties. Filed on September 17, 2012, this case concerns Real Property: Other based on 28 U.S.C. § 1443 (1) Rent, Lease & Ejectment. Judge G Murray Snow is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Sandra B Todd … | |
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Arizona, September 20, 2012 ⚖ Case 2:2012cv02009/728471 At the US District Court for the District of Arizona, the legal case 2:2012cv02009/728471 entails United States of America and $18,000.00 in US Currency and $36,100.00 in US Currency. The filing date is September 20, 2012, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Steven P Logan is presiding over this matter, and no jury trial is demanded. | |
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Arizona, September 18, 2012 ⚖ Case 2:2012cv01984/727674 In the US District Court for the District of Arizona, the case 2:2012cv01984/727674 involves United States of America and $25,000.00 in US Currency. Filed on September 18, 2012, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Susan R Bolton. There is no demand for a jury trial. | |
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Arizona, September 20, 2012 ⚖ Case 2:2012cv02004/728381 In the US District Court for the District of Arizona, United States Fire Insurance Company and Ashlee Louise Semore, Paula Quinones, Ian McGivney, Elle McGivney and Estate of Johnathan E. Leigh McGivney are involved in case 2:2012cv02004/728381. Filed on September 20, 2012, this legal matter focuses on Contract: Insurance under 28 U.S.C. § 1332 Diversity-Interpleader Action. Judge Frederick J Martone is presiding, and no jury trial is requested. More Information about >>> ✅ Ashlee Louise Semore, ✅ Paula Quinones, ✅ Ian McGivney, ✅ Elle McGivney … | |
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Arizona, September 25, 2012 ⚖ Case 2:2012cv02036/729253 At the US District Court for the District of Arizona, the legal case 2:2012cv02036/729253 involves Unisource Worldwide Incorporated and Troy Swope and YFY Jupiter Incorporated. Filed on September 25, 2012, this case deals with Other Statutes: Other Statutory Actions based on 28 U.S.C. § 1331 Fed. Question: Breach of Contract. Judge Neil V Wake is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Troy Swope … | |
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Arizona, August 24, 2012 ⚖ Case 3:2012cv08172/723064 In the US District Court for the District of Arizona, the case 3:2012cv08172/723064 involves United States of America and Chrisanne F Finefrock and Thomas L Bradley. Filed on August 24, 2012, this case pertains to Other Statutory Actions under 28 U.S.C. § 1345. Presiding over this matter is Judge G Murray Snow. There is no demand for a jury trial. More Information about >>> ✅ Chrisanne F Finefrock, ✅ Thomas L Bradley … | |
| Plaintiff versus Defendant | |
| United States Securities and Exchange Commission | Angelo A Alleca, Summit Wealth Management Incorporated, Summit Investment Fund LP, Asset Class Diversification Fund LP and Private Opportunities Fund LLC |
| [Case # 2012mc00098/730545], [Filed: October 01, 2012] [ Other Statutes: Other Statutory Actions§Civil Miscellaneous Case ⚖ ] ✅ Angelo A Alleca >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Michael J Wallace |
| [Case # 2012mc00100/731767], [Filed: October 05, 2012] [ Other Statutes: Other Statutory Actions§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: David G Campbell] ✅ Michael J Wallace >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Jeffrey G Sharp |
| [Case # 2012mc00092/726025], [Filed: September 07, 2012] [ Other Statutory Actions§26 U.S.C. § 7402 ⚖ ] [Judge: James A Teilborg] ✅ Jeffrey G Sharp >>> More Information |
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Arizona, October 19, 2012 ⚖ Case 2:2012cv02241/734701 At the US District Court for the District of Arizona, the legal case 2:2012cv02241/734701 entails United States of America and $6,900.00 in US Currency. The filing date is October 19, 2012, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Steven P Logan is presiding over this matter, and no jury trial is demanded. | |
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Arizona, September 24, 2012 ⚖ Case 2:2012cv02020/728931 At the US District Court for the District of Arizona, the legal case 2:2012cv02020/728931 entails United States of America and Cemex Construction Materials South LLC. The filing date is September 24, 2012, and this case deals with Other Statutes: Environmental Matters as per 42 U.S.C. § 7413 (b) Clean Air Act. Judge Frederick J Martone is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| United States of America | Rebecca Tautimer Kitzmiller |
| [Case # 2012mc00024/735181], [Filed: October 22, 2012] [ Other Statutes: Other Statutory Actions§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Jennifer G Zipps] ✅ Rebecca Tautimer Kitzmiller >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Gregory J Cox |
| [Case # 2012mc00101/732953], [Filed: October 11, 2012] [ Other Statutes: Other Statutory Actions§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Roslyn O Silver] ✅ Gregory J Cox >>> More Information |
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Arizona, October 11, 2012 ⚖ Case 2:2012cv02181/732906 In the US District Court for the District of Arizona, United States of America and Brian Lynn Nicholson are involved in case 2:2012cv02181/732906. Filed on October 11, 2012, this legal matter focuses on Other Statutes: Other Statutory Actions under 28 U.S.C. § 1331 Fed. Question. Judge Michelle H Burns is presiding, and no jury trial is requested. More Information about >>> ✅ Brian Lynn Nicholson … | |
| Petitioner versus Respondent | |
| United States of America | Moises Garcia |
| [Case # 2013cv00043/749801], [Filed: October 31, 2012] [ Other Statutes: Other Statutory Actions§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Susan R Bolton] ✅ Moises Garcia >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Moises Garcia |
| [Case # 2012mc00108/736955], [Filed: October 31, 2012] [ Other Statutes: Other Statutory Actions§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Susan R Bolton] ✅ Moises Garcia >>> More Information |
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Arizona, November 07, 2012 ⚖ Case 2:2012cv02386/738385 In the US District Court for the District of Arizona, Union Pacific Railroad Company and Ambian Dairy LLC, Ambian Dairy Management Incorporated, Luis Hernandez-Aguilar and Sandra Luz Monzon de Hernandez are involved in case 2:2012cv02386/738385. Filed on November 07, 2012, this legal matter focuses on Personal Property: Other under 28 U.S.C. § 1332 Diversity-Property Damage. Judge G Murray Snow is presiding, and no jury trial is requested. More Information about >>> ✅ Luis Hernandez-Aguilar, ✅ Sandra Luz Monzon de Hernandez … | |
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Arizona, October 31, 2012 ⚖ Case 2:2012cv02337/737169 US District Court for the District of Arizona case 2:2012cv02337/737169 comprises United States of America and Rolls Royce Phantom Sedan 2004, VIN #SCA1S68444UX07410. Filed on October 31, 2012, this case concerns Drug Related Seizure of Property based on Search and forfeiture of monetary instruments. Judge Frederick J Martone is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Rolls Royce Phantom Sedan … | |
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Arizona, October 15, 2012 ⚖ Case 2:2012cv02205/733442 In the US District Court for the District of Arizona, United States of America and Firearms, 9 and Ammunition, 7,079 Rounds are involved in case 2:2012cv02205/733442. Filed on October 15, 2012, this legal matter focuses on Forfeit/Penalty: Drug Related Seizure of Property under 21 U.S.C. § 841 Forfeiture Property-Drugs. Judge David G Campbell is presiding, and no jury trial is requested. | |
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Arizona, October 15, 2012 ⚖ Case 4:2012cv00758/733604 At the US District Court for the District of Arizona, the legal case 4:2012cv00758/733604 entails USAA Life Insurance Company and Mark Edward Floto, Unknown Party, Gregory Bernard Floto and Douglas Walter Floto. The filing date is October 15, 2012, and this case deals with Contract: Other as per 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge David C Bury is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Mark Edward Floto, ✅ Gregory Bernard Floto, ✅ Douglas Walter Floto … | |
| Petitioner versus Respondent | |
| United States of America | Jolynn M Snell |
| [Case # 2012mc00112/739506], [Filed: November 14, 2012] [ Other Statutes: Other Statutory Actions§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Frederick J Martone] ✅ Jolynn M Snell >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Richard L Snell |
| [Case # 2012mc00113/739912], [Filed: November 15, 2012] [ Other Statutes: Other Statutory Actions§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: David G Campbell] ✅ Richard L Snell >>> More Information |
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Arizona, November 16, 2012 ⚖ Case 4:2012cv00845/740151 In the US District Court for the District of Arizona, United States of America and Chevrolet Malibu 2005, VIN #1G1ZT52855F103961 are involved in case 4:2012cv00845/740151. Filed on November 16, 2012, this legal matter focuses on Other under 08 U.S.C. § 1324. Judge Cindy K Jorgenson is presiding, and no jury trial is requested. More Information about >>> ✅ Chevrolet Malibu … | |
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Arizona, December 04, 2012 ⚖ Case 3:2012cv08242/743775 At the US District Court for the District of Arizona, the legal case 3:2012cv08242/743775 entails United States of America and Jeremy W Wray. The filing date is December 04, 2012, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge John W Sedwick is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Jeremy W Wray … | |
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Arizona, November 06, 2012 ⚖ Case 4:2012cv00822/738116 In the US District Court for the District of Arizona, United States of America and $4,753.00 in US Currency and Aircraft, Cirrus SR22 2001, SN 0014, Registration No. N535S are involved in case 4:2012cv00822/738116. Filed on November 06, 2012, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Cindy K Jorgenson is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| United States of America | Thong C Nguyen and Mai Loan Thi Le Nguyen |
| [Case # 2012mc00026/736677], [Filed: October 30, 2012] [ Other Statutes: Other Statutory Actions§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Jennifer G Zipps] ✅ Thong C Nguyen, ✅ Mai Loan Thi Le Nguyen >>> More Information |
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Arizona, December 07, 2012 ⚖ Case 2:2012mc00120/744761 In the US District Court for the District of Arizona, the case 2:2012mc00120/744761 involves United States of America and Karl J Baker and Unknown Baker. Filed on December 07, 2012, this case pertains to Other Statutes: Other Statutory Actions under Civil Miscellaneous Case. Presiding over this matter is Judge James A Teilborg. There is no demand for a jury trial. More Information about >>> ✅ Karl J Baker … | |
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Arizona, December 07, 2012 ⚖ Case 2:2012cv02616/744916 At the US District Court for the District of Arizona, the legal case 2:2012cv02616/744916 entails United States of America and 7209 E McDonald, No. 9, Scottsdale, AZ, 7209 E McDonald, No. 10, Scottsdale, AZ, 833 E Alice, Phoenix, AZ, 1042 W Taylor, Phoenix, AZ, Greenlight Distribution LLC, Consortium Distribution LLC, Dynamic Distribution LLC, Revolution Distribution LLC and 837. The filing date is December 07, 2012, and this case deals with Forfeit/Penalty: Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Sharon L Gleason is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ E McDonald, ✅ E McDonald, ✅ E Alice, ✅ W Taylor … | |
| Petitioner versus Respondent | |
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Ulysses Herbert Grant
More Information |
Attorney General of the State of Arizona and Charles L Ryan |
| [Case # 2012cv02606/745027], [Filed: December 07, 2012] [ Prisoner: Habeas Corpus (General)§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ] [Judge: James F Metcalf (PS), Paul G Rosenblatt] ✅ Charles L Ryan >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Hanam Capital Corporation |
| [Case # 2012mc00119/744645], [Filed: December 06, 2012] [ Other Statutes: Other Statutory Actions§Civil Miscellaneous Case ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Jacqueline Piikkila-Vigueras |
| [Case # 2012mc00028/743418], [Filed: December 03, 2012] [ Other Statutes: Other Statutory Actions§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Cindy K Jorgenson] ✅ Jacqueline Piikkila-Vigueras >>> More Information |
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Arizona, November 26, 2012 ⚖ Case 2:2012cv02513/741966 US District Court for the District of Arizona case 2:2012cv02513/741966 comprises United States Commodity Futures Trading Commission and Ray Thomas Brown. Filed on November 26, 2012, this case concerns Other Statutes: Securities/Commodities based on 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation. Judge Frederick J Martone is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Ray Thomas Brown … | |
| Plaintiff versus Defendant | |
| United States of America | Hispania Private Equity LP |
| [Case # 2012mc00117/743986], [Filed: December 05, 2012] [ Other Statutes: Other Statutory Actions§Civil Miscellaneous Case ⚖ ] >>> More Information |
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