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Participant Index
B -> Barrueta...(click to open)
Barrueta, Jennifer
Bock, R
Bojorquez, Juan
Brigham, Beth
Brigham, John
Burks, Paul
Burton, Paul
C -> Chacon...(click to open)
Chacon, Rafael
Christiansen, Adela
Cotta, Frank
Crabtree, Stacey
Cruz, Omar
D -> Dana...(click to open)
Dana, Scott
Davis, Thomas
Davister, Alyssa
Deuel, John
Dominguez, Kristine
Donald, Douglas
Dorsey, R
Dunn, Jerry
H -> Hall...(click to open)
Hall, Gordon
Hamann, Paul
Hampton, Thomas
Hanna, Anthony
Hart, Ashley
Hickle, Frederick
M -> MacDonald...(click to open)
MacDonald, Alan
Martin, M
Martinez, Anilu
Martinez, Miguel
Matson, Hugh
Matthews, Miranda
Mazzarella, Paul
McCabe, Sheala
McCallister, Mark
McCallister, Ronald
Meng, Camille
Modi, Chani
Moore, Randall
Mumpower, Warren
R -> Ram...(click to open)
Ram, Dodge
Rottweiler, Bonita
Rottweiler, John
Rozsa, Daniel
Rozsa, Penelope
Rucker, Rodney
Russo, Helen
Ryan, Charles
S -> Sanchez-Hernandez...(click to open)
Sanchez-Hernandez, Angel
Smith, Dennis
SpA, Agusta
Stebbins, Jeffrey
Stevenson, Katherine
| Plaintiff versus Defendant | |
| United States Securities and Exchange Commission | Rex Venture Group LLC and Paul R Burks |
| [Case # 2012mc00118/744054], [Filed: December 05, 2012] [ Other Statutes: Other Statutory Actions§15 U.S.C. § 78 m(a) Securities Exchange Act ⚖ ] ✅ Paul R Burks >>> More Information |
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Arizona, December 05, 2012 ⚖ Case 2:2012cv02587/743975 At the US District Court for the District of Arizona, the legal case 2:2012cv02587/743975 entails United States of America and Kristine M Dominguez. The filing date is December 05, 2012, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Steven P Logan is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Kristine M Dominguez … | |
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Arizona, January 25, 2007 ⚖ Case 2:2007cv00189/331644 In the US District Court for the District of Arizona, the case 2:2007cv00189/331644 involves United Food & Commerical Workers Local 99 and Fry's Food & Drug Stores, Inc. Filed on January 25, 2007, this case pertains to Labor: Labor/Mgt. Relations under 28 U.S.C. § 185 Suit to Compel Arbitration. Presiding over this matter is Judge Robert C Broomfield. There is no demand for a jury trial. | |
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Arizona, December 11, 2012 ⚖ Case 4:2012cv00904/745519 US District Court for the District of Arizona case 4:2012cv00904/745519 comprises United States of America and $20,000.00 in US Currency. Filed on December 11, 2012, this case concerns Other based on Bulk cash smuggling into or out of the United States. Judge Frank R Zapata is overseeing the case, and there is no demand for a jury trial. | |
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Arizona, December 21, 2012 ⚖ Case 4:2012cv00918/747879 US District Court for the District of Arizona case 4:2012cv00918/747879 comprises United States of America and $55,500 in US Currency. Filed on December 21, 2012, this case concerns Other based on Bulk cash smuggling into or out of the United States. Judge Frank R Zapata is overseeing the case, and there is no demand for a jury trial. | |
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Arizona, November 30, 2012 ⚖ Case 2:2012cv02569/743107 US District Court for the District of Arizona case 2:2012cv02569/743107 comprises United States of America and William F Johnson. Filed on November 30, 2012, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Michelle H Burns is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ William F Johnson … | |
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Arizona, October 21, 2011 ⚖ Case 3:2011cv08159/650397 In case 3:2011cv08159/650397 within US District Court for the District of Arizona, United States Aviation Underwriters Incorporated brings a case against Honeywell International Incorporated, Pratt & Whitney Canada Incorporated, Agusta Westland Philadelphia Corporation and Agusta SpA. Filed on October 21, 2011, this legal matter relates to Property Damage Product Liability as per 28 U.S.C. § 1332. The presiding judge is Paul G Rosenblatt, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Agusta SpA … | |
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Arizona, December 28, 2012 ⚖ Case 2:2012cv02741/748614 At the US District Court for the District of Arizona, the legal case 2:2012cv02741/748614 entails United States of America and Material Delivery Incorporated. The filing date is December 28, 2012, and this case deals with Forfeit/Penalty: Other as per 28 U.S.C. § 1345 Recovery of Debt to US. Judge David K Duncan is presiding over this matter, and no jury trial is demanded. | |
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Arizona, January 28, 2013 ⚖ Case 2:2013cv00178/753739 In the US District Court for the District of Arizona, the case 2:2013cv00178/753739 involves United States of America and MRC Receivables Corporation, Alan H MacDonald and MacDonald Family Trust. Filed on January 28, 2013, this case pertains to Federal Tax Suits: Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge James A Teilborg. There is no demand for a jury trial. More Information about >>> ✅ Alan H MacDonald … | |
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Arizona, January 31, 2013 ⚖ Case 2:2013cv00212/754653 At the US District Court for the District of Arizona, the legal case 2:2013cv00212/754653 entails US Airways Incorporated and Oppenheimer & Company Incorporated and Vincent Woo. The filing date is January 31, 2013, and this case deals with Arbitration as per 9 U.S.C. § 9 Motion to Confirm Arbitration Loan. Judge Neil V Wake is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Vincent Woo … | |
| Petitioner versus Respondent | |
| United States of America | Jennifer L Barrueta |
| [Case # 2013mc00006/753065], [Filed: January 24, 2013] [ Other Statutes: Other Statutory Actions§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Neil V Wake] ✅ Jennifer L Barrueta >>> More Information |
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Arizona, February 21, 2013 ⚖ Case 2:2013cv00374/759946 In the US District Court for the District of Arizona, the case 2:2013cv00374/759946 involves United States of America and John P Deuel. Filed on February 21, 2013, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge Mark E Aspey. There is no demand for a jury trial. More Information about >>> ✅ John P Deuel … | |
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Arizona, February 08, 2013 ⚖ Case 2:2013cv00285/756829 In the US District Court for the District of Arizona, UBS Financial Services Incorporated and Randall Stephen Moore are involved in case 2:2013cv00285/756829. Filed on February 08, 2013, this legal matter focuses on Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge G Murray Snow is presiding, and no jury trial is requested. More Information about >>> ✅ Randall Stephen Moore … | |
| Petitioner versus Respondent | |
| United States of America | Dong K Van and Thu N Nguyen |
| [Case # 2012mc00025/735598], [Filed: October 24, 2012] [ Other Statutes: Other Statutory Actions§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Frank R Zapata] ✅ Dong K Van, ✅ Thu N Nguyen >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Thomas E Davis |
| [Case # 2013mc00003/758930], [Filed: February 19, 2013] [ Other Statutes: Other Statutory Actions§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: David C Bury] ✅ Thomas E Davis >>> More Information |
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Arizona, January 16, 2013 ⚖ Case 2:2013cv00108/751539 In the US District Court for the District of Arizona, the case 2:2013cv00108/751539 involves United States of America and $81,573.63 in US Currency seized from Account No. ******6063 located at Wells Fargo Bank. Filed on January 16, 2013, this case pertains to Other under Search and forfeiture of monetary instruments. Presiding over this matter is Judge Paul G Rosenblatt. There is no demand for a jury trial. | |
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Arizona, March 08, 2013 ⚖ Case 2:2013mc00015/764667 In the US District Court for the District of Arizona, United States of America and Unknown Burton, Paul N Burton and Unknown Parties are involved in case 2:2013mc00015/764667. Filed on March 08, 2013, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Susan R Bolton is presiding, and no jury trial is requested. More Information about >>> ✅ Paul N Burton … | |
| Petitioner versus Respondent | |
| United States of America | Ashley Bruce Hart, II |
| [Case # 2013mc00017/766538], [Filed: March 14, 2013] [ Federal Tax Suits: Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien ⚖ ] [Judge: Susan R Bolton] ✅ Ashley Bruce Hart >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Ryan J Fairbarin |
| [Case # 2013mc00006/769895], [Filed: March 28, 2013] [ Other Statutes: Other Statutory Actions§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Raner C Collins] ✅ Ryan J Fairbarin >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Christy Walker |
| [Case # 2013mc00005/769892], [Filed: March 28, 2013] [ Other Statutes: Other Statutory Actions§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: David C Bury] ✅ Christy Walker >>> More Information |
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Arizona, March 25, 2013 ⚖ Case 4:2013cv00198/768818 In the US District Court for the District of Arizona case 4:2013cv00198/768818, United States of America files a suit against Trust 18223-T, Landmark Title Assurance Agency and 5.62 Acres of Land. The filing date was March 25, 2013, and this case concerns Real Property: Land Condemnation under 28 U.S.C. § 1358. Presiding over the case is Judge David C Bury. The Defendant has requested a jury trial. | |
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Arizona, March 19, 2013 ⚖ Case 4:2013cv00177/767188 At the US District Court for the District of Arizona, the legal case 4:2013cv00177/767188 entails United States of America and Renee R Goldtooth. The filing date is March 19, 2013, and this case deals with Contract: Other as per 28 U.S.C. § 1345 Default of Student Loan. Judge Cindy K Jorgenson is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Renee R Goldtooth … | |
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Arizona, April 03, 2013 ⚖ Case 3:2013cv08072/771131 US District Court for the District of Arizona case 3:2013cv08072/771131 comprises United States of America and David B Lehenbauer. Filed on April 03, 2013, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge G Murray Snow is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ David B Lehenbauer … | |
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Arizona, May 10, 2013 ⚖ Case 4:2013cv00334/780654 US District Court for the District of Arizona case 4:2013cv00334/780654 comprises United States of America and Honda Accord 2003, VIN #JHMCM56373C011370. Filed on May 10, 2013, this case concerns Other based on 08 U.S.C. § 1324. Judge Leslie A Bowman is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Honda Accord … | |
| Petitioner versus Respondent | |
| United States of America | Dennis Smith |
| [Case # 2013mc00039/780578], [Filed: May 10, 2013] [ Other Statutes: Other Statutory Actions§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: David G Campbell] ✅ Dennis Smith >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Omar De La Cruz |
| [Case # 2013mc00041/781603], [Filed: May 17, 2013] [ Other Statutes: Other Statutory Actions§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Susan R Bolton] ✅ Omar De La Cruz >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Omar De La Cruz |
| [Case # 2013cv01526/796435], [Filed: May 17, 2013] [ Other Statutes: Other Statutory Actions§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Susan R Bolton] ✅ Omar De La Cruz >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Commerce Capital LP |
| [Case # 2013mc00043/782205], [Filed: May 21, 2013] [ Other Statutes: Other Statutory Actions§Civil Miscellaneous Case ⚖ ] >>> More Information |
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Arizona, April 16, 2013 ⚖ Case 2:2013cv00755/774251 The legal proceedings in case 2:2013cv00755/774251 at US District Court for the District of Arizona involve United States Securities and Exchange Commission and Jeffrey Stebbins and Corbin Jones. Filed on April 16, 2013, this case focuses on Other Statutes: Securities/Commodities based on 15 U.S.C. § 77 Securities Fraud. Judge Susan R Bolton is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ Jeffrey Stebbins, ✅ Corbin Jones … | |
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Arizona, May 06, 2013 ⚖ Case 2:2013cv00941/780090 At the US District Court for the District of Arizona, the legal case 2:2013cv00941/780090 involves Unknown Parties and William Mark Isbell and R Alan Bock, Stacey Crabtree, Unknown Rodarte, Jerry Dunn, Hugh Matson, Charles L Ryan, R Dorsey and M Martin. Filed on May 06, 2013, this case deals with Prisoner: Prison Condition based on 42 U.S.C. § 1983 Prisoner Civil Rights. Judge Steven P Logan (PS), James A Teilborg is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ William Mark Isbell, ✅ R Alan Bock, ✅ Stacey Crabtree, ✅ Jerry Dunn, ✅ Hugh Matson, ✅ Charles L Ryan, ✅ R Dorsey, ✅ M Martin … | |
| Petitioner versus Respondent | |
| United States of America | Dennis C Elwess |
| [Case # 2013mc00045/784633], [Filed: June 03, 2013] [ Other Statutes: Other Statutory Actions§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: G Murray Snow] ✅ Dennis C Elwess >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Jeanette Andasola |
| [Case # 2013mc00046/786764], [Filed: June 12, 2013] [ Other Statutes: Other Statutory Actions§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: David G Campbell] ✅ Jeanette Andasola >>> More Information |
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Arizona, May 22, 2013 ⚖ Case 2:2013cv01044/782064 At the US District Court for the District of Arizona, the legal case 2:2013cv01044/782064 entails US Foods Incorporated and Chani Modi, Ceera Corporation and Ravi Lalla. The filing date is May 22, 2013, and this case deals with Contract: Other as per 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Michelle H Burns is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Chani Modi, ✅ Ravi Lalla … | |
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Arizona, June 06, 2013 ⚖ Case 4:2013cv00445/785793 US District Court for the District of Arizona case 4:2013cv00445/785793 comprises United States of America and 0.60 Acres of Land and Kenneth W Olmos. Filed on June 06, 2013, this case concerns Real Property: Land Condemnation based on 28 U.S.C. § 1358 Land Condemnation. Judge Cindy K Jorgenson is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Kenneth W Olmos … | |
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Arizona, June 06, 2013 ⚖ Case 4:2013cv00444/785787 In the US District Court for the District of Arizona, United States of America and 1.51 Acres of Land and Cochise 4601 Acres LLC are involved in case 4:2013cv00444/785787. Filed on June 06, 2013, this legal matter focuses on Real Property: Land Condemnation under 28 U.S.C. § 1358 Land Condemnation. Judge Jennifer G Zipps is presiding, and no jury trial is requested. | |
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Arizona, June 06, 2013 ⚖ Case 2:2013cv01149/785678 In the US District Court for the District of Arizona, the case 2:2013cv01149/785678 involves United States of America and $4,820.00 in US Currency. Filed on June 06, 2013, 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, June 06, 2013 ⚖ Case 4:2013cv00443/785783 In the US District Court for the District of Arizona, United States of America and 2.83 Acres of Land and Carmencita Ranch LLC are involved in case 4:2013cv00443/785783. Filed on June 06, 2013, this legal matter focuses on Real Property: Land Condemnation under 28 U.S.C. § 1358 Land Condemnation. Judge D Thomas Ferraro is presiding, and no jury trial is requested. | |
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Arizona, June 06, 2013 ⚖ Case 4:2013cv00442/785779 At the US District Court for the District of Arizona, the legal case 4:2013cv00442/785779 entails United States of America and Southwestern Steel & Supply Incorporated and 1.180 Acres of Land. The filing date is June 06, 2013, and this case deals with Real Property: Land Condemnation as per 28 U.S.C. § 1358 Land Condemnation. Judge Cindy K Jorgenson is presiding over this matter, and no jury trial is demanded. | |
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Arizona, June 06, 2013 ⚖ Case 4:2013cv00441/785770 The legal proceedings in case 4:2013cv00441/785770 at US District Court for the District of Arizona involve United States of America and 0.96 Acres of Land, Miguel Martinez, Anilu Martinez and Robert Lucero. Filed on June 06, 2013, this case focuses on Real Property: Land Condemnation based on 28 U.S.C. § 1358 Land Condemnation. Judge Raner C Collins is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ Miguel Martinez, ✅ Anilu Martinez, ✅ Robert Lucero … | |
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Arizona, June 06, 2013 ⚖ Case 4:2013cv00446/785797 In the US District Court for the District of Arizona, the case 4:2013cv00446/785797 involves United States of America and 1.29 Acres of Land and Karen Lucero. Filed on June 06, 2013, this case pertains to Real Property: Land Condemnation under 28 U.S.C. § 1358 Land Condemnation. Presiding over this matter is Judge Jennifer G Zipps. There is no demand for a jury trial. More Information about >>> ✅ Karen Lucero … | |
| Plaintiff versus Defendant | |
| United States of America | Elk Associates Funding Corporation |
| [Case # 2013mc00036/780057], [Filed: May 03, 2013] [ Other Statutes: Other Statutory Actions§Civil Miscellaneous Case ⚖ ] >>> More Information |
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Arizona, June 21, 2013 ⚖ Case 2:2013cv01246/789098 US District Court for the District of Arizona case 2:2013cv01246/789098 comprises United States of America and Cases, 2,348, Cases, 547 and Unknown Parties. Filed on June 21, 2013, this case concerns Forfeit/Penalty: Other based on 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Neil V Wake is overseeing the case, and there is no demand for a jury trial. | |
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Arizona, June 19, 2013 ⚖ Case 4:2013cv00508/788317 At the US District Court for the District of Arizona, the legal case 4:2013cv00508/788317 entails United States of America and 0.768 Acres of Land and Wildridge Development LLC. The filing date is June 19, 2013, and this case deals with Real Property: Land Condemnation as per 28 U.S.C. § 1358 Land Condemnation. Judge D Thomas Ferraro is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| United States of America | Rodney F Rucker |
| [Case # 2013mc08000/790724], [Filed: July 01, 2013] [ Other Statutes: Other Statutory Actions§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: G Murray Snow] ✅ Rodney F Rucker >>> More Information |
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Arizona, March 22, 2013 ⚖ Case 2:2013cv00593/768639 In the US District Court for the District of Arizona, United States of America and 7020 E Jenan Dr., Scottsdale, AZ 85254, Account No. ********2992 located at Bank of America, Account No. ********3356 located at Bank of America and Account No. *****4443 located at Bank of America are involved in case 2:2013cv00593/768639. Filed on March 22, 2013, this legal matter focuses on Forfeit/Penalty: Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Steven P Logan is presiding, and no jury trial is requested. More Information about >>> ✅ E Jenan … | |
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Arizona, June 13, 2013 ⚖ Case 4:2013cv00477/787223 In the US District Court for the District of Arizona, the case 4:2013cv00477/787223 involves United States of America and 2.9831 Acres of Land and Adela V Christiansen. Filed on June 13, 2013, this case pertains to Real Property: Land Condemnation under 28 U.S.C. § 1358 Land Condemnation. Presiding over this matter is Judge Cindy K Jorgenson. There is no demand for a jury trial. More Information about >>> ✅ Adela V Christiansen … | |
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Arizona, June 13, 2013 ⚖ Case 4:2013cv00480/787231 In the US District Court for the District of Arizona case 4:2013cv00480/787231, United States of America files a suit against 0.41 Acres of Land and Anthony J Hanna. The filing date was June 13, 2013, and this case concerns Real Property: Land Condemnation under 28 U.S.C. § 1358 Land Condemnation. Presiding over the case is Judge David C Bury. The Defendant has requested a jury trial. More Information about >>> ✅ Anthony J Hanna … | |
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Arizona, June 26, 2013 ⚖ Case 2:2013cv01281/790003 In the US District Court for the District of Arizona, United States of America and Daniel J Rozsa and Penelope J Rozsa are involved in case 2:2013cv01281/790003. Filed on June 26, 2013, this legal matter focuses on Contract: Other under 28 U.S.C. § 1345 Recovery of Debt to US. Judge Paul G Rosenblatt is presiding, and no jury trial is requested. More Information about >>> ✅ Daniel J Rozsa, ✅ Penelope J Rozsa … | |
| Plaintiff versus Defendant | |
| United States Small Business Administration | Redstone Business Lenders LLC |
| [Case # 2013mc00054/791949], [Filed: July 03, 2013] [ Other Statutes: Other Statutory Actions§Civil Miscellaneous Case ⚖ ] >>> More Information |
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Arizona, July 03, 2013 ⚖ Case 2:2013cv01339/791529 At the US District Court for the District of Arizona, the legal case 2:2013cv01339/791529 entails United States of America and John Emmanuel Ferron. The filing date is July 03, 2013, and this case deals with Other Statutes: Other Statutory Actions as per 28 U.S.C. § 1391 Personal Injury. Judge David G Campbell is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ John Emmanuel Ferron … | |
| Petitioner versus Respondent | |
| United States of America | Arthur J Kruglick |
| [Case # 2013mc00052/791470], [Filed: July 03, 2013] [ Other Statutes: Other Statutory Actions§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: David G Campbell] ✅ Arthur J Kruglick >>> More Information |
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Arizona, July 18, 2013 ⚖ Case 2:2013cv01463/794634 In the US District Court for the District of Arizona, the case 2:2013cv01463/794634 involves United States of America and $975,525.00 in US Currency seized from Account No. XXX6334 located at Arizona Business Bank. Filed on July 18, 2013, this case pertains to Other under Search and forfeiture of monetary instruments. Presiding over this matter is Judge Roslyn O Silver. There is no demand for a jury trial. | |
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Arizona, July 19, 2013 ⚖ Case 2:2013cv01469/794664 US District Court for the District of Arizona case 2:2013cv01469/794664 comprises USAA Casualty Insurance Company and Katherine Jean Stevenson, Victor Alexis Zamora Aguilar, Kim Paxson, Jason Paxson, Mark Andrew McCallister, Ronald Duane McCallister, Beth Ann Brigham, John Hugh Brigham, Jeremy Andrew King and Camille Meng. Filed on July 19, 2013, this case concerns Contract: Insurance based on 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief. Judge Neil V Wake is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Katherine Jean Stevenson, ✅ Victor Alexis Zamora Aguilar, ✅ Kim Paxson, ✅ Jason Paxson, ✅ Mark Andrew McCallister, ✅ Ronald Duane McCallister, ✅ Beth Ann Brigham, ✅ John Hugh Brigham, ✅ Jeremy Andrew King, ✅ Camille Meng … | |
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Arizona, July 19, 2013 ⚖ Case 2:2013mc00059/794727 In the US District Court for the District of Arizona, the case 2:2013mc00059/794727 involves United States of America and Unknown Mazzarella and Paul Mazzarella. Filed on July 19, 2013, this case pertains to Other Statutes: Other Statutory Actions under Civil Miscellaneous Case. Presiding over this matter is Judge G Murray Snow. There is no demand for a jury trial. More Information about >>> ✅ Paul Mazzarella … | |
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Arizona, July 19, 2013 ⚖ Case 2:2013cv01473/794726 In the US District Court for the District of Arizona, the case 2:2013cv01473/794726 involves United States of America and 600 W Grove Pkwy., Unit 1094, Tempe, AZ 85283. Filed on July 19, 2013, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Presiding over this matter is Judge Mark E Aspey. There is no demand for a jury trial. More Information about >>> ✅ W Grove Pkwy. … | |
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Arizona, August 08, 2013 ⚖ Case 4:2013mc00008/798794 In the US District Court for the District of Arizona, the case 4:2013mc00008/798794 involves United States of America and Warren Mumpower. Filed on August 08, 2013, this case pertains to Other Statutes: Other Statutory Actions under Civil Miscellaneous Case. Presiding over this matter is Judge Cindy K Jorgenson. There is no demand for a jury trial. More Information about >>> ✅ Warren Mumpower … | |
| Petitioner versus Respondent | |
| United States of America | Helen M Russo |
| [Case # 2012mc00037/694865], [Filed: April 19, 2012] [ Other Statutory Actions§26 U.S.C. § 7402 ⚖ ] [Judge: James A Teilborg] ✅ Helen M Russo >>> More Information |
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Arizona, July 24, 2013 ⚖ Case 2:2013cv01503/795583 In the US District Court for the District of Arizona, United States of America and $30,226.00 in US Currency are involved in case 2:2013cv01503/795583. Filed on July 24, 2013, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Bridget S Bade is presiding, and no jury trial is requested. | |
| Plaintiff versus Defendant | |
| United States of America | GIV Venture Partners LP |
| [Case # 2013mc00065/796967], [Filed: July 29, 2013] [ Other Statutes: Other Statutory Actions§Civil Miscellaneous Case ⚖ ] >>> More Information |
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Arizona, August 13, 2013 ⚖ Case 2:2013cv01653/799439 US District Court for the District of Arizona case 2:2013cv01653/799439 comprises US Airline Pilots Association and US Airways Incorporated. Filed on August 13, 2013, this case concerns Labor: Railway Labor Act based on 45 U.S.C. § 151 Railway Labor Act. Judge David G Campbell is overseeing the case, and there is no demand for a jury trial. | |
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Arizona, September 11, 2013 ⚖ Case 2:2013cv01883/805649 US District Court for the District of Arizona case 2:2013cv01883/805649 comprises University of Arizona Foundation, Joan Eller and Karl Eller and UBS AG. Filed on September 11, 2013, this case concerns Racketeer Influenced and Corrupt Organizations based on 28 U.S.C. § 1441. Judge James A Teilborg is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Joan Eller, ✅ Karl Eller … | |
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Arizona, August 05, 2013 ⚖ Case 2:2013cv01589/798073 In the US District Court for the District of Arizona, United States of America and Firearms, 4 and Ammunition, 779 Rounds are involved in case 2:2013cv01589/798073. Filed on August 05, 2013, this legal matter focuses on Forfeit/Penalty: Drug Related Seizure of Property under 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Michelle H Burns is presiding, and no jury trial is requested. | |
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Arizona, September 03, 2013 ⚖ Case 4:2013cv01059/803763 At the US District Court for the District of Arizona, the legal case 4:2013cv01059/803763 entails United States of America and Ammunition, Caliber .50, 100 rounds, Ammunition, Caliber .45, 50 rounds, Ammunition, Super Caliber .38, 1,803 rounds, Ammunition, Caliber 7.62 x 39, 1,998 rounds, Dodge Ram 1500 2003, VIN #1D7HA18N53S178944 and Ammunition, Caliber .223, 1,999 rounds. The filing date is September 03, 2013, and this case deals with Other as per 21 U.S.C. § 881. Judge Charles R Pyle is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Caliber ., ✅ Caliber ., ✅ Super Caliber ., ✅ Caliber . x, ✅ Dodge Ram, ✅ Caliber . … | |
| Plaintiff versus Defendant | |
| United States of America | North Texas MESBIC Incorporated |
| [Case # 2013mc00066/797332], [Filed: August 01, 2013] [ Other Statutes: Other Statutory Actions§Civil Miscellaneous Case ⚖ ] >>> More Information |
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Arizona, August 01, 2013 ⚖ Case 4:2013cv00769/797299 In the US District Court for the District of Arizona, the case 4:2013cv00769/797299 involves United States of America and Therese A Perrow, Arizona Department of Revenue, Trust Company of America and Branch Banking & Trust Company. Filed on August 01, 2013, this case pertains to Federal Tax Suits: Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge David C Bury, Bernardo P Velasco. There is no demand for a jury trial. More Information about >>> ✅ Therese A Perrow … | |
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Arizona, September 16, 2013 ⚖ Case 4:2013cv01152/806244 In the US District Court for the District of Arizona, United States of America and $10,203.00 in US Currency are involved in case 4:2013cv01152/806244. Filed on September 16, 2013, this legal matter focuses on Other under Bulk cash smuggling into or out of the United States. Judge Charles R Pyle is presiding, and no jury trial is requested. | |
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Arizona, September 17, 2013 ⚖ Case 2:2013cv01912/806680 At the US District Court for the District of Arizona, the legal case 2:2013cv01912/806680 entails United States of America and Sheala McCabe. The filing date is September 17, 2013, and this case deals with Other Contract as per 28 U.S.C. § 1345. Judge G Murray Snow is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Sheala McCabe … | |
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Arizona, September 17, 2013 ⚖ Case 2:2013cv01914/806706 US District Court for the District of Arizona case 2:2013cv01914/806706 comprises United States of America and Alyssa M Davister. Filed on September 17, 2013, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Bridget S Bade is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Alyssa M Davister … | |
| Plaintiff versus Defendant | |
| United States of America | Audubon Capital SBIC LP |
| [Case # 2013mc00075/803168], [Filed: August 28, 2013] [ Other Statutory Actions§Civil Miscellaneous Case ⚖ ] >>> More Information |
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Arizona, June 11, 2013 ⚖ Case 2:2013cv01173/786573 At the US District Court for the District of Arizona, the legal case 2:2013cv01173/786573 entails United States Commodity Futures Trading Commission and Thomas L Hampton. The filing date is June 11, 2013, and this case deals with Other Statutes: Securities/Commodities as per 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation. Judge H Russel Holland is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Thomas L Hampton … | |
| Petitioner versus Respondent | |
| United States of America | Sean C Williamson |
| [Case # 2013mc00072/801429], [Filed: August 21, 2013] [ Other Statutory Actions§26 U.S.C. § 7402 ⚖ ] [Judge: Susan R Bolton] ✅ Sean C Williamson >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Frederick C Hickle |
| [Case # 2013mc00010/807542], [Filed: September 20, 2013] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Cindy K Jorgenson] ✅ Frederick C Hickle >>> More Information |
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Arizona, September 20, 2013 ⚖ Case 2:2013mc00081/807681 US District Court for the District of Arizona case 2:2013mc00081/807681 comprises United States of America and Paul E Hamann. Filed on September 20, 2013, this case concerns Other Statutory Actions based on 26 U.S.C. § 7402. Judge Neil V Wake is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Paul E Hamann … | |
| Petitioner versus Respondent | |
| United States of America | Juan Oscar Bojorquez |
| [Case # 2013mc00074/802182], [Filed: August 26, 2013] [ Other Statutory Actions§26 U.S.C. § 7402 ⚖ ] [Judge: Roslyn O Silver] ✅ Juan Oscar Bojorquez >>> More Information |
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Arizona, September 18, 2013 ⚖ Case 2:2013cv01919/806873 In the US District Court for the District of Arizona, United States of America and JDR Trust, Bonita Rottweiler, John D Rottweiler, Janice Pabst and National Trust Services are involved in case 2:2013cv01919/806873. Filed on September 18, 2013, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Steven P Logan is presiding, and no jury trial is requested. More Information about >>> ✅ Bonita Rottweiler, ✅ John D Rottweiler, ✅ Janice Pabst … | |
| Plaintiff versus Defendant | |
| US Bank NA | Frank Cotta |
| [Case # 2013mc00012/809686], [Filed: September 30, 2013] [ Other Statutory Actions§Civil Miscellaneous Case ⚖ ] ✅ Frank Cotta >>> More Information |
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Arizona, October 04, 2013 ⚖ Case 2:2013cv02023/811050 In the US District Court for the District of Arizona case 2:2013cv02023/811050, U-Haul International Incorporated files a suit against Nihat Itmec, Sela Products LLC, A Rifat Kars and Douglas Donald. The filing date was October 04, 2013, and this case concerns Patent under 28 U.S.C. § 2201. Presiding over the case is Judge John W Sedwick. The Plaintiff has requested a jury trial. More Information about >>> ✅ Nihat Itmec, ✅ A Rifat Kars, ✅ Douglas Donald … | |
| Plaintiff versus Defendant | |
| United States of America | Rafael Chacon |
| [Case # 2013mc00086/814845], [Filed: October 23, 2013] [ Other Statutory Actions§Civil Miscellaneous Case ⚖ ] ✅ Rafael Chacon >>> More Information |
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Arizona, November 18, 2013 ⚖ Case 2:2013cv02362/820717 In the US District Court for the District of Arizona, United States of America and $4,160.00 in US Currency are involved in case 2:2013cv02362/820717. Filed on November 18, 2013, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge David K Duncan is presiding, and no jury trial is requested. | |
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Arizona, November 18, 2013 ⚖ Case 2:2013cv02363/820739 In the US District Court for the District of Arizona, the case 2:2013cv02363/820739 involves United States of America and Fisher Sand & Gravel Company. Filed on November 18, 2013, this case pertains to Environmental Matters under 42 U.S.C. § 7413. Presiding over this matter is Judge Susan R Bolton. There is no demand for a jury trial. | |
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Arizona, November 18, 2013 ⚖ Case 4:2013cv01781/820610 In the US District Court for the District of Arizona, United States of America and $7,000.00 in US Currency are involved in case 4:2013cv01781/820610. Filed on November 18, 2013, this legal matter focuses on Other under 28 U.S.C. § 1341. Judge Frank R Zapata is presiding, and no jury trial is requested. | |
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Arizona, November 13, 2013 ⚖ Case 2:2013cv02312/819475 In the US District Court for the District of Arizona, the case 2:2013cv02312/819475 involves United States of America and Thomas Family Trust, Presidio Circle LLC, Randall S Ulmer, Gordon L Hall, AJW Investments LLC and Mesa, City of. Filed on November 13, 2013, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Presiding over this matter is Judge John W Sedwick. There is no demand for a jury trial. More Information about >>> ✅ Randall S Ulmer, ✅ Gordon L Hall … | |
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Arizona, December 03, 2013 ⚖ Case 2:2013cv02469/824054 In the US District Court for the District of Arizona, the case 2:2013cv02469/824054 involves United States of America and Ayin Ater. Filed on December 03, 2013, this case pertains to Other Statutory Actions under 28 U.S.C. § 1391. Presiding over this matter is Judge G Murray Snow. There is no demand for a jury trial. More Information about >>> ✅ Ayin Ater … | |
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Arizona, November 14, 2013 ⚖ Case 4:2013cv01758/820054 In the US District Court for the District of Arizona, the case 4:2013cv01758/820054 involves United States of America and Nissan 350Z 2003, VIN JN1AZ34D53T103669. Filed on November 14, 2013, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Raner C Collins. There is no demand for a jury trial. More Information about >>> ✅ Nissan Z … | |
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Arizona, December 04, 2013 ⚖ Case 2:2013cv02477/824383 At the US District Court for the District of Arizona, the legal case 2:2013cv02477/824383 entails United States of America and Ford F-150 Custom Race Truck 2007, Modified VIN #AZ-296387. The filing date is December 04, 2013, and this case deals with Other as per 28 U.S.C. § 1345. Judge Steven P Logan is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Ford F- Custom Race Truck … | |
| Petitioner versus Respondent | |
| United States of America | Danny Ojeda |
| [Case # 2014mc00001/831823], [Filed: January 07, 2014] [ Other Statutory Actions§26 U.S.C. § 7402 ⚖ ] [Judge: Cindy K Jorgenson] ✅ Danny Ojeda >>> More Information |
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Arizona, January 07, 2014 ⚖ Case 4:2014cv00223/831736 In the US District Court for the District of Arizona, United States of America and Danny Ojeda are involved in case 4:2014cv00223/831736. Filed on January 07, 2014, this legal matter focuses on Other Statutory Actions under 26 U.S.C. § 7402. Judge Jennifer G Zipps is presiding, and no jury trial is requested. More Information about >>> ✅ Danny Ojeda … | |
| Petitioner versus Respondent | |
| United States of America | Scott W Dana |
| [Case # 2014mc08000/833099], [Filed: January 13, 2014] [ Other Statutory Actions§26 U.S.C. § 7402 ⚖ ] [Judge: David G Campbell] ✅ Scott W Dana >>> More Information |
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Arizona, February 14, 2014 ⚖ Case 2:2014cv00293/842341 In the US District Court for the District of Arizona, United States of America and $264.75 in US Currency seized from Bank of America Account No. XXXXXXXX2708, $7,682.47 in US Currency seized from Bank of America Account No. XXXXXXXX4997 and $28,900.50 in US Currency seized from Bank of America Account No. XXXXXXXX4556 are involved in case 2:2014cv00293/842341. Filed on February 14, 2014, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Steven P Logan is presiding, and no jury trial is requested. | |
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Arizona, January 24, 2014 ⚖ Case 2:2014cv00137/836047 In the US District Court for the District of Arizona, the case 2:2014cv00137/836047 involves United States of America and TCM Auto & Home Insurance Incorporated. Filed on January 24, 2014, this case pertains to Other Contract under 28 U.S.C. § 1345. Presiding over this matter is Judge James A Teilborg. There is no demand for a jury trial. | |
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Arizona, January 09, 2014 ⚖ Case 4:2014cv00353/832614 In the US District Court for the District of Arizona, the case 4:2014cv00353/832614 involves United States of America and $30,000.00 in US Currency. Filed on January 09, 2014, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge D Thomas Ferraro. There is no demand for a jury trial. | |
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Arizona, February 06, 2014 ⚖ Case 2:2014cv00227/840153 In the US District Court for the District of Arizona, the case 2:2014cv00227/840153 involves United States of America and Miranda T Matthews. Filed on February 06, 2014, this case pertains to Other Contract 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 >>> ✅ Miranda T Matthews … | |
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Arizona, February 24, 2014 ⚖ Case 2:2014cv00360/844375 US District Court for the District of Arizona case 2:2014cv00360/844375 comprises United States of America and Firearms, 9. Filed on February 24, 2014, this case concerns Drug Related Seizure of Property based on 28 U.S.C. § 1345. Judge Susan R Bolton is overseeing the case, and there is no demand for a jury trial. | |
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Arizona, February 13, 2014 ⚖ Case 2:2014cv00288/842149 In the US District Court for the District of Arizona, United States of America and $38,000.00 in US Currency are involved in case 2:2014cv00288/842149. Filed on February 13, 2014, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Steven P Logan is presiding, and no jury trial is requested. | |
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Arizona, March 11, 2014 ⚖ Case 4:2014cv01943/847682 In the US District Court for the District of Arizona, United States of America and Angel Sanchez-Hernandez are involved in case 4:2014cv01943/847682. Filed on March 11, 2014, this legal matter focuses on Other Immigration Actions under 28 U.S.C. § 1331. Judge Cindy K Jorgenson is presiding, and no jury trial is requested. More Information about >>> ✅ Angel Sanchez-Hernandez … | |
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….