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Participant Index
A -> A...(click to open)
A, Audi
Abujbarah, Usama
Alexander, Dianne
Alexander, Whitney
Armada, Nissan
Arpaio, Joseph
Ave, N
Ayers, Greg
Ayers, Pam
B -> Begay...(click to open)
Begay, Royce
Bentley, Linda
Bigley, Carolyn
Bigley, Michael
Biliack, Mark
Bindle, Todd
Boley, Scott
Bouise, H
Bouise, Marla
Burse, Antonio
C -> Cevantes...(click to open)
Cevantes, Heather
Charger, Dodge
Chisim, James
Columbine, W
Colvin, Carolyn
Computer, Desktop
Contreras, Francisco
Creek, Cave
Crites-Scavetta, Karen
Curley, Utonah
G -> G...(click to open)
G, Infiniti
Gallagher, Brian
Gillis, Joel
Golec, Michael
Goyal, Neal
Grandinetti, Francis
Gwilliam, Dale
Gwilliam, Nathan
H -> Hagens...(click to open)
Hagens, Jared
Harper, Dana
Harris, Matthew
Hertenstein, Charles
Hickle, Frederick
Hungerford, Mary
Hutchison, Cathy
M -> Main...(click to open)
Main, Kevin
Mainard, N
Martin, Lida
Martin, Michael
Martin, Scot
Masica, Sue
McClintock, Billy
Medel, Anthony
Mendoza, Rosanna
Miller, Benae
Miranda, Maria
Morby, Douglas
Moss, Lois
Moss, Ray
Motorcycle, Harley
Murphy, Mark
Murphy, Rhonda
R -> R...(click to open)
R, Audi
Ram, Dodge
Reiher, Danielle
Roehrich, Joachim
Rucci, Charles
Runabout, Nautique
Ryan, Charles
S -> Saunders...(click to open)
Saunders, James
Schmidt, Lawrence
Schoor, Michael
Scott, Michelle
Silverado, Chevrolet
Sol, Patio
Sorchych, Donald
Spectra, Kia
Spitzer, Eric
Sprenger, Dennis
St., E
St., N
Stacey, John
Stanley, Emma
Subedi, Menuka
Subedi, Uma
T -> Taberez...(click to open)
Taberez, Ericka
Tapia, Luis
Taylor, Ulyesses
Testa, John
Trailer, Sport
Trenk, Adam
Trenk, Luisa
Trujillo, Ubaldo
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Arizona, March 10, 2014 ⚖ Case 2:2014cv00473/847453 In the US District Court for the District of Arizona, United States of America and $29,470.00 in US Currency, Antonio Burse and Whitney Alexander are involved in case 2:2014cv00473/847453. Filed on March 10, 2014, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge James A Teilborg is presiding, and no jury trial is requested. More Information about >>> ✅ Antonio Burse, ✅ Whitney Alexander … | |
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Arizona, March 20, 2014 ⚖ Case 4:2014cv01971/850212 US District Court for the District of Arizona case 4:2014cv01971/850212 comprises United States of America and $151,839.00 in US Currency. Filed on March 20, 2014, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Frank R Zapata is overseeing the case, and there is no demand for a jury trial. | |
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Arizona, April 02, 2014 ⚖ Case 4:2014cv01998/853222 In the US District Court for the District of Arizona, the case 4:2014cv01998/853222 involves United States of America and Carol A Lee-Collins. Filed on April 02, 2014, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Raner C Collins. There is no demand for a jury trial. More Information about >>> ✅ Carol A Lee-Collins … | |
| Plaintiff versus Defendant | |
| United States of America | 3641 E Enrose St., Mesa, AZ 85205 |
| [Case # 2014cv00672/853016], [Filed: April 01, 2014] [ Other§21 U.S.C. § 881 ⚖ ] ✅ E Enrose St. >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Ryan J Peterson |
| [Case # 2014mc00019/852789], [Filed: April 01, 2014] [ Other Statutory Actions§26 U.S.C. § 7402 ⚖ ] [Judge: G Murray Snow] ✅ Ryan J Peterson >>> More Information |
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Arizona, April 08, 2014 ⚖ Case 2:2014cv00729/854747 US District Court for the District of Arizona case 2:2014cv00729/854747 comprises United States of America and Michael A Bigley, Carolyn E Bigley, Robert B Kelso, Raeola D Kelso and ISA Ministries. Filed on April 08, 2014, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge H Russel Holland is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Michael A Bigley, ✅ Carolyn E Bigley, ✅ Robert B Kelso, ✅ Raeola D Kelso … | |
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Arizona, April 17, 2014 ⚖ Case 2:2014cv00817/856857 US District Court for the District of Arizona case 2:2014cv00817/856857 comprises United States of America and 760 W Kent Pl., Chandler, AZ 85225 and 681 E Woodsman Pl., Chandler, AZ. Filed on April 17, 2014, this case concerns Other based on 28 U.S.C. § 1345. Judge James A Teilborg is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ W Kent Pl., ✅ E Woodsman Pl. … | |
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Arizona, April 10, 2014 ⚖ Case 4:2014cv02014/855171 In the US District Court for the District of Arizona, the case 4:2014cv02014/855171 involves United States of America and 4350 N Green Valley Dr., Tucson, AZ, 4340 N Green Valley Dr., Tucson, AZ, 4380 N Mainard Dr., Tucson, AZ, 4330 N Mainard Dr., Tucson, AZ, 4310 N Mainard Dr., Tucson, AZ, 1441 E Prospect Ln., Tucson, AZ, 1439 E Prospect Ln., Tucson, AZ, 1411 E Prospect Ln. Filed on April 10, 2014, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Frank R Zapata. There is no demand for a jury trial. More Information about >>> ✅ N Green Valley, ✅ N Green Valley, ✅ N Mainard, ✅ N Mainard, ✅ N Mainard, ✅ E Prospect Ln., ✅ E Prospect Ln., ✅ E Prospect Ln. … | |
| Plaintiff versus Defendant | |
| United States Securities and Exchange Commission | Bio Profit Series III LLC, Bio Profit Series II LLC, Bio Profit Series I LLC, Velocity Investment Group Incorporated, Wendy Ko, Yin Nan Wang, Bio Pofit Series V LLC and Rockwell Realty Management Incorporated |
| [Case # 2014mc00024/856410], [Filed: April 15, 2014] [ Securities/Commodities/Exchanges§15 U.S.C. § 77 ⚖ ] ✅ Wendy Ko, ✅ Yin Nan Wang >>> More Information |
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| Plaintiff versus Defendant | |
| United States Securities and Exchange Commission | Bio Profit Series III LLC, Bio Profit Series II LLC, Bio Profit Series I LLC, Velocity Investment Group Incorporated, Wendy Ko, Yin Nan Wang, Bio Profit Series V LLC and Rockwell Realty Management Incorporated |
| [Case # 2014mc08003/857379], [Filed: April 15, 2014] [ Securities/Commodities/Exchanges§15 U.S.C. § 77 ⚖ ] ✅ Wendy Ko, ✅ Yin Nan Wang >>> More Information |
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| Plaintiff versus Defendant | |
| United States Securities and Exchange Commission | Bio Profit Series III LLC, Bio Profit Series II LLC, Bio Profit Series I LLC, Velocity Investment Group Incorporated, Wendy Ko, Yin Nan Wang, Bio Profit Series V LLC and Rockwell Realty Management Incorporated |
| [Case # 2014mc00004/856186], [Filed: April 15, 2014] [ Securities/Commodities/Exchanges§15 U.S.C. § 77 ⚖ ] ✅ Wendy Ko, ✅ Yin Nan Wang >>> More Information |
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Arizona, May 07, 2014 ⚖ Case 2:2014cv00982/860799 US District Court for the District of Arizona case 2:2014cv00982/860799 comprises United States of America and $23,035.00 in US Currency and $30,840.00 in US Currency. Filed on May 07, 2014, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Bridget S Bade is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| United States Securities and Exchange Commission | Curtis L DeYoung and American Pension Services Incorporated |
| [Case # 2014mc00029/860262], [Filed: May 02, 2014] [ Other Statutory Actions§15 U.S.C. § 78 ⚖ ] ✅ Curtis L DeYoung >>> More Information |
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| Petitioner versus Respondent | |
| UBS Financial Services Incorporated | Edward Graham Dulin, Jr |
| [Case # 2014cv00940/859863], [Filed: May 02, 2014] [ Arbitration§09 U.S.C. § 0010 ⚖ ] [Judge: Susan R Bolton] ✅ Edward Graham Dulin >>> More Information |
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Arizona, May 02, 2014 ⚖ Case 2:2014cv00939/859822 In the US District Court for the District of Arizona, the case 2:2014cv00939/859822 involves United States of America and Michael C Martin. Filed on May 02, 2014, 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 >>> ✅ Michael C Martin … | |
| Petitioner versus Respondent | |
| United States of America | Maria L Miranda |
| [Case # 2014mc00026/858323], [Filed: April 25, 2014] [ Other Statutory Actions§26 U.S.C. § 7402 ⚖ ] [Judge: David G Campbell] ✅ Maria L Miranda >>> More Information |
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Arizona, May 15, 2014 ⚖ Case 3:2014cv08080/862569 In the US District Court for the District of Arizona, the case 3:2014cv08080/862569 involves Unlimited Houseboat Services Incorporated and Todd Bindle, Sue Masica, Jonathan B Jarvis, Sally Jewell and Julie Drugatz. Filed on May 15, 2014, this case pertains to Other Statutory Actions under 28 U.S.C. § 2201. Presiding over this matter is Judge G Murray Snow. There is no demand for a jury trial. More Information about >>> ✅ Todd Bindle, ✅ Sue Masica, ✅ Jonathan B Jarvis, ✅ Sally Jewell, ✅ Julie gatz … | |
| Plaintiff versus Defendant | |
| United States of America | 4009 N Tyndall Ave, Tucson, AZ |
| [Case # 2014cv01004/861224], [Filed: May 09, 2014] [ Other§28 U.S.C. § 1345 ⚖ ] ✅ N Tyndall Ave >>> More Information |
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Arizona, May 22, 2014 ⚖ Case 2:2014cv01099/863895 US District Court for the District of Arizona case 2:2014cv01099/863895 comprises United States of America and Dodge Ram SRT 10 2004, VIN #3D7HA16H24G154901, Nissan Armada 2007, VIN #5N1AA08A97N714071, Ford F150 SVT Raptor 2013, VIN #1FTFW1R62DFB54637, Dodge Charger 2006, VIN #2B3LA73W36H395090 and $42,790.00 in US Currency. Filed on May 22, 2014, this case concerns Other based on 28 U.S.C. § 1345. Judge Mark E Aspey is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Nissan Armada, ✅ Dodge Charger … | |
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Arizona, May 28, 2014 ⚖ Case 2:2014cv01141/864741 In case 2:2014cv01141/864741 within US District Court for the District of Arizona, Uma Subedi and Menuka Subedi brings a case against Smith & Nephew GmbH, Smith & Nephew Incorporated and Smith & Nephew PLC. Filed on May 28, 2014, this legal matter relates to Personal Injury: Health Care as per 28 U.S.C. § 1332. The presiding judge is Michelle H Burns, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Uma Subedi, ✅ Menuka Subedi … | |
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Arizona, June 04, 2014 ⚖ Case 2:2014cv01231/866334 US District Court for the District of Arizona case 2:2014cv01231/866334 comprises Unknown Parties and Arek Fressadi and Michael T Golec, Charlie 2 LLC, Tammara A Price, Tammara A. Price Trust, Rhonda F Murphy, Mark D Murphy, Michelle O Scott, BMO Harris Bank NA, Maricopa, County of, Arizona, State of, Conestoga Merchants Incorporated, Donald R Sorchych, Linda Bentley, Unkn. Filed on June 04, 2014, this case concerns All Other Real Property based on 28 U.S.C. § 1441. Judge Diane J Humetewa is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Arek Fressadi, ✅ Michael T Golec, ✅ Tammara A Price, ✅ Rhonda F Murphy, ✅ Mark D Murphy, ✅ Michelle O Scott, ✅ Donald R Sorchych, ✅ Linda Bentley … | |
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Arizona, February 28, 2014 ⚖ Case 2:2014cv00408/846088 US District Court for the District of Arizona case 2:2014cv00408/846088 comprises United States of America and $15.27 in US Currency Seized from Bank of America Account No. XXXXXXXX9565 and $40,736.71 in US Currency Seized from Bank of America Account No. XXXXXXXX8460. Filed on February 28, 2014, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge John W Sedwick is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| United States Securities and Exchange Commission | MSC Holdings Incorporated, MSC Holdings USA LLC, Dianne Alexander, Billy Wayne McClintock and MSC GA Holdings LLC |
| [Case # 2014mc00040/867657], [Filed: June 11, 2014] [ Securities/Commodities/Exchanges§15 U.S.C. § 77 ⚖ ] ✅ Dianne Alexander, ✅ Billy Wayne McClintock >>> More Information |
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Arizona, June 16, 2014 ⚖ Case 2:2014cv01336/868531 In the US District Court for the District of Arizona, the case 2:2014cv01336/868531 involves United States of America and $4,000.00 in US Currency. Filed on June 16, 2014, this case pertains to Other under 28 U.S.C. § 1345. Presiding over this matter is Judge Diane J Humetewa. There is no demand for a jury trial. | |
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Arizona, June 13, 2014 ⚖ Case 2:2014cv01321/868220 At the US District Court for the District of Arizona, the legal case 2:2014cv01321/868220 entails Unknown Yamamoto, Unknown Pacaiao, Unknown Watanabe, Uknown Kainoa, Unknown Kanahele and Francis Anthony Grandinetti, II and Unknown Hatsiandrou, Unknown Rosalez, Unknown Danbery, Unknown Sells, Unknown Hoskins, Unknown Mattingly, Unknown Samberg, Unknown Carrier, Unknown Malang, Unknown Romero, Unknown Tartaglia, Unknown Guilin, Unknown Lovelace, Unknown Alexander, Unknown Car. The filing date is June 13, 2014, and this case deals with Prison Condition as per 42 U.S.C. § 1983. Judge David K Duncan (PS), Paul G Rosenblatt is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Uknown Kainoa, ✅ Francis Anthony Grandinetti … | |
| Plaintiff versus Defendant | |
| United States Securities and Exchange Commission | Blue Horizon Asset Management LLC, Caldera Advisors LLC, Neal V Goyal and Caldera Investment Group Incorporated |
| [Case # 2014mc00006/868103], [Filed: June 13, 2014] [ Securities/Commodities/Exchanges§15 U.S.C. § 77 ⚖ ] ✅ Neal V Goyal >>> More Information |
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Arizona, July 09, 2014 ⚖ Case 2:2014cv01552/872896 In the US District Court for the District of Arizona, United States of America and Sport Boat Trailer 2012, VIN #4FBBC2327C1021225, Harley Davidson Motorcycle 2012, VIN #1HD1GZM13CC322897, Nautique Runabout 2012, HULL No. US-CTC23172A212, Chevrolet Silverado 2012, VIN #3GCPKSE79CG240478, Audi A730 2012, VIN #WAU3GAFC9CN174492 and Audi R are involved in case 2:2014cv01552/872896. Filed on July 09, 2014, this legal matter focuses on Other under 28 U.S.C. § 1345. Judge Mark E Aspey is presiding, and no jury trial is requested. More Information about >>> ✅ Sport Boat Trailer, ✅ Harley Davidson Motorcycle, ✅ Nautique Runabout, ✅ Chevrolet Silverado, ✅ Audi A, ✅ Audi R … | |
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Arizona, July 10, 2013 ⚖ Case 2:2013mc00055/792649 US District Court for the District of Arizona case 2:2013mc00055/792649 comprises United States of America and Charles Rucci. Filed on July 10, 2013, this case concerns Other Statutes: Other Statutory Actions based on 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Roslyn O Silver is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Charles Rucci … | |
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Arizona, June 23, 2014 ⚖ Case 2:2014mc00043/869796 In the US District Court for the District of Arizona, United States of America and Brian K Gallagher are involved in case 2:2014mc00043/869796. Filed on June 23, 2014, this legal matter focuses on Other Statutory Actions under Civil Miscellaneous Case. Judge Douglas L Rayes is presiding, and no jury trial is requested. More Information about >>> ✅ Brian K Gallagher … | |
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Arizona, June 09, 2014 ⚖ Case 2:2014cv01276/867158 At the US District Court for the District of Arizona, the legal case 2:2014cv01276/867158 involves Usama Abujbarah and Luisa Trenk, Adam Trenk and Cave Creek, Town of. Filed on June 09, 2014, this case deals with Other Civil Rights based on 42 U.S.C. § 1983. Judge Neil V Wake is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Usama Abujbarah, ✅ Luisa Trenk, ✅ Adam Trenk, ✅ Cave Creek … | |
| Plaintiff versus Defendant | |
| United States of America | Adena Ventures LP |
| [Case # 2014mc00039/867109], [Filed: June 09, 2014] [ Other Statutory Actions§Civil Miscellaneous Case ⚖ ] >>> More Information |
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Arizona, June 18, 2014 ⚖ Case 4:2014cv02175/868972 US District Court for the District of Arizona case 4:2014cv02175/868972 comprises United States of America and Jared L Hagens. Filed on June 18, 2014, this case concerns Recovery of Overpayment and Enforcement of Judgment based on 28 U.S.C. § 1345. Judge D Thomas Ferraro is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Jared L Hagens … | |
| Petitioner versus Respondent | |
| United States of America | Luis Tapia |
| [Case # 2014mc00054/873554], [Filed: July 16, 2014] [ Other Statutes: Other Statutory Actions§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Steven P Logan] ✅ Luis Tapia >>> More Information |
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| Plaintiff versus Defendant | |
| United States Securities and Exchange Commission | FGC Trading Fund #1 LLC, FGC Tax Lien Fund #2 LLC, FutureGen Capital DDA CG Fund LLC, FGC Distressed Assets Investment #1 LLC, Commercial Equity Partners Limited, FutureGen Company, Lawrence P Schmidt, FGC SPE NO 1 LLC, FGC SPE NO 2 LLC and FGC CM Note Fu |
| [Case # 2014mc00052/873432], [Filed: July 14, 2014] [ Other Statutory Actions§15 U.S.C. § 77 ⚖ ] ✅ Lawrence P Schmidt >>> More Information |
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Arizona, July 14, 2014 ⚖ Case 2:2014cv01584/873307 In the US District Court for the District of Arizona, the case 2:2014cv01584/873307 involves United States of America and Brian Matthew Jackson. Filed on July 14, 2014, this case pertains to Recovery of Overpayment and Enforcement of Judgment 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 >>> ✅ Brian Matthew Jackson … | |
| Petitioner versus Respondent | |
| United States of America | Charles Frederick Hertenstein, III and Joachim Roehrich |
| [Case # 2014mc00049/873297], [Filed: July 11, 2014] [ Other Statutory Actions§Civil Miscellaneous Case ⚖ ] [Judge: Diane J Humetewa] ✅ Charles Frederick Hertenstein, ✅ Joachim Roehrich >>> More Information |
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Arizona, August 15, 2014 ⚖ Case 2:2014cv01821/878111 At the US District Court for the District of Arizona, the legal case 2:2014cv01821/878111 entails United Van Lines LLC and Mary Hungerford. The filing date is August 15, 2014, and this case deals with Other Contract as per 28 U.S.C. § 1331. Judge Mark E Aspey is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Mary Hungerford … | |
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Arizona, August 08, 2014 ⚖ Case 3:2014cv08142/877001 In the US District Court for the District of Arizona, the case 3:2014cv08142/877001 involves Utonah Curley, Fernando Evans, Alta Evans, David Evans and Royce Begay and United States of America. Filed on August 08, 2014, this case pertains to Motor Vehicle under 28 U.S.C. § 2671. Presiding over this matter is Judge John J Tuchi. There is no demand for a jury trial. More Information about >>> ✅ Utonah Curley, ✅ Fernando Evans, ✅ Alta Evans, ✅ David Evans, ✅ Royce Begay … | |
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Arizona, August 18, 2014 ⚖ Case 3:2014mc08005/878551 At the US District Court for the District of Arizona, the legal case 3:2014mc08005/878551 entails United States of America and Unknown Biliack and Mark S Biliack. The filing date is August 18, 2014, and this case deals with Other Statutory Actions as per Civil Miscellaneous Case. Judge John J Tuchi is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Mark S Biliack … | |
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Arizona, September 04, 2014 ⚖ Case 2:2014cv01939/881211 At the US District Court for the District of Arizona, the legal case 2:2014cv01939/881211 entails United States of America and Lida Martin, Scot Martin, Lois Moss, Ray L Moss, Emma Stanley, John D Stacey, Rose Mary Nichols and J-D Landscape & Design. The filing date is September 04, 2014, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7403. Judge David G Campbell is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Lida Martin, ✅ Scot Martin, ✅ Lois Moss, ✅ Ray L Moss, ✅ Emma Stanley, ✅ John D Stacey, ✅ Rose Mary Nichols … | |
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Arizona, September 16, 2014 ⚖ Case 2:2014cv02062/883161 In the US District Court for the District of Arizona, the case 2:2014cv02062/883161 involves United States of America and Desktop Computer, Dell Inspiron 530. Filed on September 16, 2014, this case pertains to Other 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 >>> ✅ Desktop Computer, ✅ Dell Inspiron … | |
| Plaintiff versus Defendant | |
| United States of America | First New England Capital 2 Limited Partnership |
| [Case # 2014mc00070/885583], [Filed: October 01, 2014] [ Other Statutory Actions§Civil Miscellaneous Case ⚖ ] >>> More Information |
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Arizona, October 06, 2014 ⚖ Case 2:2014cv02219/886410 At the US District Court for the District of Arizona, the legal case 2:2014cv02219/886410 entails United States of America and Lot 39, Patio Del Sol, Unit 2, 7014 N 15th St., Phoenix, AZ 85020. The filing date is October 06, 2014, and this case deals with Other as per 28 U.S.C. § 1345. Judge Diane J Humetewa is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Patio Del Sol, ✅ N th St. … | |
| Petitioner versus Respondent | |
| UBS Financial Services Incorporated | Michael J Schoor |
| [Case # 2014cv02267/887703], [Filed: October 14, 2014] [ Arbitration§9 U.S.C. § 9 ⚖ ] [Judge: Neil V Wake] ✅ Michael J Schoor >>> More Information |
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Arizona, September 22, 2014 ⚖ Case 2:2014cv02099/884059 US District Court for the District of Arizona case 2:2014cv02099/884059 comprises United States of America and 14949 W Columbine Dr., Surprise, AZ 85379, $106,175.09 in US Currency Seized from Account No. ending in 7715 located at JP Morgan Chase Bank, $1,892.49 in US Currency Seized from Account No. ending in 3449 located at Wells Fargo Bank, $3,296.34 in US Curr. Filed on September 22, 2014, this case concerns Drug Related Seizure of Property based on 28 U.S.C. § 1345. Judge David K Duncan is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ W Columbine … | |
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Arizona, October 24, 2014 ⚖ Case 2:2014cv02366/889477 At the US District Court for the District of Arizona, the legal case 2:2014cv02366/889477 entails United States of America and Karen L Crites-Scavetta. The filing date is October 24, 2014, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Bridget S Bade is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Karen L Crites-Scavetta … | |
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Arizona, December 02, 2013 ⚖ Case 2:2013cv02446/823517 At the US District Court for the District of Arizona, the legal case 2:2013cv02446/823517 entails United States of America and H Joseph Bouise, III and Marla J Bouise. The filing date is December 02, 2013, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Mark E Aspey is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ H Joseph Bouise, ✅ Marla J Bouise … | |
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Arizona, December 02, 2013 ⚖ Case 2:2013cv02447/823518 In the US District Court for the District of Arizona, United States of America and $16,941.00 in US Currency are involved in case 2:2013cv02447/823518. Filed on December 02, 2013, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge David G Campbell is presiding, and no jury trial is requested. | |
| Plaintiff versus Defendant | |
| United States of America | Omega Resources Group Trust, Zephyr Trust, Robert A Langford, Douglas C Morby, Scott M Boley, Provident Business Partners Incorporated, Provident Management Group Incorporated, Paysource LLC, Timpview Marketing Trust, Albion Tech Trust, Maritime Group Tru |
| [Case # 2014mc00075/890422], [Filed: October 30, 2014] [ Other Statutory Actions§Civil Miscellaneous Case ⚖ ] ✅ Robert A Langford, ✅ Douglas C Morby, ✅ Scott M Boley >>> More Information |
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| Plaintiff versus Defendant | |
| United States Securities and Exchange Commission | Oasis Studio Rentals #2 LLC, Oasis Studio Rentals LLC, Edward Wishner, Joel Gillis, Nationwide Automated Systems Incorporated and Oasis Studio Rentals #3 LLC |
| [Case # 2014mc00081/892193], [Filed: November 12, 2014] [ Securities/Commodities/Exchanges§15 U.S.C. § 78 ⚖ ] ✅ Edward Wishner, ✅ Joel Gillis >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Frederick C Hickle |
| [Case # 2014mc00010/891812], [Filed: November 07, 2014] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Cindy K Jorgenson] ✅ Frederick C Hickle >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | North America Investment Corporation |
| [Case # 2014mc00080/891853], [Filed: November 10, 2014] [ Other Statutory Actions§Civil Miscellaneous Case ⚖ ] >>> More Information |
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| Petitioner versus DefendantRespondent | |
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Matthew Linden Harris
More Information |
Attorney General of the State of Arizona and Joseph M Arpaio |
| [Case # 2014cv02484/891837], [Filed: November 10, 2014] [ General§28 U.S.C. § 2254 ⚖ ] [Judge: Bridget S Bade (PS), David G Campbell] [jury demanded by Plaintiff] ✅ Joseph M Arpaio >>> More Information |
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Arizona, November 21, 2014 ⚖ Case 4:2014cv02488/894147 In case 4:2014cv02488/894147 within US District Court for the District of Arizona, Unknown Party brings a case against Unknown Cevantes, Heather Cevantes, Unknown Contreras, Francisco A Contreras, Pam Ayers, Greg Ayers, GAP Ministries, Charles Flanagan, Arizona, State of, Ericka Taberez, Unknown Taberez and Unknown Parties. Filed on November 21, 2014, this legal matter relates to Other Civil Rights as per 28 U.S.C. § 1441. The presiding judge is Raner C Collins, and the Defendant has made a request for a jury trial. More Information about >>> ✅ Heather Cevantes, ✅ Francisco A Contreras, ✅ Pam Ayers, ✅ Greg Ayers, ✅ Charles Flanagan, ✅ Ericka Taberez … | |
| Plaintiff versus Defendant | |
| United States of America | Walnut Private Equity Fund LP |
| [Case # 2014mc00082/893766], [Filed: November 20, 2014] [ Other Statutory Actions§Civil Miscellaneous Case ⚖ ] >>> More Information |
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Arizona, December 01, 2014 ⚖ Case 4:2014cv02503/895299 At the US District Court for the District of Arizona, the legal case 4:2014cv02503/895299 entails United States of America and Infiniti G35 2004, VIN #JNKCV51E34M611708. The filing date is December 01, 2014, and this case deals with Other as per 08 U.S.C. § 1324. Judge Frank R Zapata is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Infiniti G … | |
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Arizona, December 12, 2014 ⚖ Case 2:2014cv02679/897914 At the US District Court for the District of Arizona, the legal case 2:2014cv02679/897914 entails U.S. Bank National Association and Kevin Main, Cathy Hutchison and Unknown Parties. The filing date is December 12, 2014, and this case deals with Foreclosure as per 28 U.S.C. § 1444. Judge John J Tuchi is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Kevin Main, ✅ Cathy Hutchison … | |
| Petitioner versus Respondent | |
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Ulyesses Moran Taylor
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Charles L Ryan |
| [Case # 2014cv02721/899236], [Filed: December 18, 2014] [ General§28 U.S.C. § 2254 ⚖ ] [Judge: John Z Boyle (PS), Steven P Logan] ✅ Charles L Ryan >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | InvestCare Partners LP |
| [Case # 2014mc00091/898415], [Filed: December 16, 2014] [ Other Statutory Actions§Civil Miscellaneous Case ⚖ ] >>> More Information |
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Arizona, January 12, 2015 ⚖ Case 2:2015cv00048/902258 In the US District Court for the District of Arizona, U.S. Bank National Association and Kevin Main, Cathy Hutchison and Unknown Parties are involved in case 2:2015cv00048/902258. Filed on January 12, 2015, this legal matter focuses on Foreclosure under 28 U.S.C. § 1444. Judge David K Duncan is presiding, and no jury trial is requested. More Information about >>> ✅ Kevin Main, ✅ Cathy Hutchison … | |
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Arizona, January 12, 2015 ⚖ Case 2:2015cv00050/902155 US District Court for the District of Arizona case 2:2015cv00050/902155 comprises Unknown Shaka and Charles L Ryan, Anthony N Medel, Richard Pratt and Lori Johnson. Filed on January 12, 2015, this case concerns Prison Condition based on 42 U.S.C. § 1983. Judge Bridget S Bade (PS), Stephen M McNamee is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Charles L Ryan, ✅ Anthony N Medel, ✅ Richard Pratt, ✅ Lori Johnson … | |
| Plaintiff versus Defendant | |
| United States of America | Walnut Investment Partners LP |
| [Case # 2015mc00002/901319], [Filed: January 05, 2015] [ Other Statutory Actions§Civil Miscellaneous Case ⚖ ] >>> More Information |
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Arizona, January 26, 2015 ⚖ Case 4:2015cv00036/904497 At the US District Court for the District of Arizona, the legal case 4:2015cv00036/904497 entails Universal Clearing Solutions LLC and USA Technologies Incorporated. The filing date is January 26, 2015, and this case deals with Other Contract as per 28 U.S.C. § 1331. Judge Raner C Collins is presiding over this matter, and no jury trial is demanded. | |
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Arizona, January 05, 2015 ⚖ Case 3:2015cv08001/901184 In the US District Court for the District of Arizona, United States of America and $16,207.00 in US Currency are involved in case 3:2015cv08001/901184. Filed on January 05, 2015, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Diane J Humetewa is presiding, and no jury trial is requested. | |
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Arizona, January 30, 2015 ⚖ Case 2:2015cv00159/905541 US District Court for the District of Arizona case 2:2015cv00159/905541 comprises United States of America and Dennis J Sprenger. Filed on January 30, 2015, 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 >>> ✅ Dennis J Sprenger … | |
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Arizona, January 20, 2015 ⚖ Case 2:2015cv00086/903198 In the US District Court for the District of Arizona, United States of America and Today.com Incorporated, Nathan W Gwilliam, Dale R Gwilliam and Adoption.com are involved in case 2:2015cv00086/903198. Filed on January 20, 2015, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge David G Campbell is presiding, and no jury trial is requested. More Information about >>> ✅ Nathan W Gwilliam, ✅ Dale R Gwilliam … | |
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Arizona, February 06, 2015 ⚖ Case 2:2015cv00204/906849 In the US District Court for the District of Arizona, the case 2:2015cv00204/906849 involves United States of America and $35,480.00 in US Currency. Filed on February 06, 2015, this case pertains to Other under 21 U.S.C. § 881. Presiding over this matter is Judge Bridget S Bade. There is no demand for a jury trial. | |
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Arizona, February 18, 2015 ⚖ Case 2:2015cv00300/908964 US District Court for the District of Arizona case 2:2015cv00300/908964 comprises United States of America and Benae Miller. Filed on February 18, 2015, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Michelle H Burns is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Benae Miller … | |
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Arizona, February 18, 2015 ⚖ Case 2:2015cv00299/908956 In the US District Court for the District of Arizona, United States of America and James C Chisim are involved in case 2:2015cv00299/908956. Filed on February 18, 2015, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Steven P Logan is presiding, and no jury trial is requested. More Information about >>> ✅ James C Chisim … | |
| Plaintiff versus Defendant | |
| United Central Bank | McMillon Enterprises LLC |
| [Case # 2015mc00016/909217], [Filed: February 19, 2015] [ Other Statutory Actions§Civil Miscellaneous Case ⚖ ] >>> More Information |
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Arizona, February 12, 2015 ⚖ Case 2:2015cv00272/908154 At the US District Court for the District of Arizona, the legal case 2:2015cv00272/908154 involves Unknown Party and Arizona, State of, Brandy Fuller, Danielle Reiher, Rosanna Mendoza, John M Testa, Lisa Wilson, Hannah Lord, Sunshine Residential Homes LLC, Unknown Party and Unknown Parties. Filed on February 12, 2015, this case deals with Civil Rights: Other based on 28 U.S.C. § 1441 Petition for Removal- Civil Rights Act. Judge Steven P Logan is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ Brandy Fuller, ✅ Danielle Reiher, ✅ Rosanna Mendoza, ✅ John M Testa, ✅ Lisa Wilson, ✅ Hannah Lord … | |
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Arizona, February 11, 2015 ⚖ Case 2:2015cv00254/907844 In case 2:2015cv00254/907844 within US District Court for the District of Arizona, Unknown Party brings a case against Gilbert Unified School District No. 41. Filed on February 11, 2015, this legal matter relates to Other Civil Rights as per 28 U.S.C. § 1441. The presiding judge is Neil V Wake, and the Defendant has made a request for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | James S Saunders |
| [Case # 2015mc00021/911479], [Filed: March 04, 2015] [ Other Statutory Actions§26 U.S.C. § 7402 ⚖ ] [Judge: Steven P Logan] ✅ James S Saunders >>> More Information |
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Arizona, March 10, 2015 ⚖ Case 2:2015cv00427/912531 US District Court for the District of Arizona case 2:2015cv00427/912531 comprises United States of America and $10,000.00 in US Currency. Filed on March 10, 2015, this case concerns Other based on 21 U.S.C. § 881. Judge Stephen M McNamee is overseeing the case, and there is no demand for a jury trial. | |
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Arizona, March 24, 2015 ⚖ Case 2:2015cv00528/915101 US District Court for the District of Arizona case 2:2015cv00528/915101 comprises United States of America and $37,669.00 in US Currency. Filed on March 24, 2015, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Eileen S Willett is overseeing the case, and there is no demand for a jury trial. | |
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Arizona, December 30, 2013 ⚖ Case 4:2013cv02590/830272 In the US District Court for the District of Arizona, the case 4:2013cv02590/830272 involves United States of America and Mara Okshteyn. Filed on December 30, 2013, this case pertains to Other Contract under 28 U.S.C. § 1331. Presiding over this matter is Judge David C Bury. There is no demand for a jury trial. More Information about >>> ✅ Mara Okshteyn … | |
| Plaintiff versus Defendant | |
| United States of America | RCV SBIC LP |
| [Case # 2013mc00097/830142], [Filed: December 30, 2013] [ Other Statutory Actions§Civil Miscellaneous Case ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Arizona Injury Medical Associates PLLC |
| [Case # 2015mc00025/914155], [Filed: March 18, 2015] [ Other Statutory Actions§Civil Miscellaneous Case ⚖ ] [Judge: G Murray Snow] >>> More Information |
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| Plaintiff versus Defendant | |
| United States Commodity Futures Trading Commission and Melanie E Damian | Hunter Wise Commodities LLC, Hunter Wise Services LLC, Hunter Wise Credit LLC, Hunter Wise Trading LLC, Lloyds Commodities Credit Company LLC, LLoyds Services LLC, C.D. Hopkins Financial LLC, Hard Asset Lending Group LLC, Blackstone Metals Group LLC, Newb |
| [Case # 2015mc00026/914158], [Filed: March 16, 2015] [ Other Statutory Actions§Civil Miscellaneous Case ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Eric J Spitzer |
| [Case # 2015mc00002/919902], [Filed: April 20, 2015] [ Other Statutory Actions§26 U.S.C. § 7402 ⚖ ] [Judge: Rosemary Marquez] ✅ Eric J Spitzer >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | New Markets Growth Fund LLC |
| [Case # 2015mc00030/918332], [Filed: April 07, 2015] [ Other Statutory Actions§Civil Miscellaneous Case ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Westbury Investment Partners SBIC LP |
| [Case # 2015mc00037/921709], [Filed: April 29, 2015] [ Other Statutory Actions§Civil Miscellaneous Case ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Grosvenor Special Ventures IV LP |
| [Case # 2015mc00043/927308], [Filed: May 29, 2015] [ Other Statutory Actions§Civil Miscellaneous Case ⚖ ] >>> More Information |
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Arizona, May 29, 2015 ⚖ Case 2:2015cv00982/927346 In the US District Court for the District of Arizona, United States of America and Chevrolet Camaro ZL1 2014, VIN # ending in 0976, Dodge Ram 2014, VIN # ending in 6399, Chevrolet Suburban K1500 2013, VIN # ending in 3344, Dodge Ram 3500 2008, VIN # ending in 6830, Dodge Ram 3500 2014, VIN # ending in 1622 and Massey-Ferguson Tractor wi are involved in case 2:2015cv00982/927346. Filed on May 29, 2015, this legal matter focuses on Other under 49 U.S.C. § 781. Judge Bridget S Bade is presiding, and no jury trial is requested. More Information about >>> ✅ Dodge Ram, ✅ Chevrolet Suburban K, ✅ Dodge Ram, ✅ Dodge Ram, ✅ Massey-Ferguson Tractor wi … | |
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Arizona, May 28, 2015 ⚖ Case 4:2015cv00223/927276 US District Court for the District of Arizona case 4:2015cv00223/927276 comprises Ubaldo Trujillo and Carolyn W Colvin. Filed on May 28, 2015, this case concerns Disability Insurance based on 42 U.S.C. § 405. Judge Bruce G Macdonald is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Ubaldo Trujillo, ✅ Carolyn W Colvin … | |
| Petitioner versus Respondent | |
| United States of America | Treadstone Insurance PCC and Ingenuity Matrix Incorporated |
| [Case # 2015mc00046/929475], [Filed: June 15, 2015] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Roslyn O Silver] >>> More Information |
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Arizona, June 15, 2015 ⚖ Case 2:2015cv01090/929450 At the US District Court for the District of Arizona, the legal case 2:2015cv01090/929450 entails United States of America and Dana B Harper, International Investment Source, Sun American Development LLC, Maricopa County Treasurer and Pinal County Treasurer. The filing date is June 15, 2015, and this case deals with Taxes (US Plaintiff or Defendant) 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 >>> ✅ Dana B Harper … | |
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Arizona, June 02, 2015 ⚖ Case 4:2015cv00232/927906 US District Court for the District of Arizona case 4:2015cv00232/927906 comprises United States of America and Kia Spectra 2009, VIN #KNAFE222895636748. Filed on June 02, 2015, this case concerns Other based on 08 U.S.C. § 1324. Judge Raner C Collins is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Kia Spectra … | |
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Arizona, June 04, 2015 ⚖ Case 3:2015mc08004/928533 At the US District Court for the District of Arizona, the legal case 3:2015mc08004/928533 entails United States of America and Rolaway Enterprises Incorporated. The filing date is June 04, 2015, and this case deals with Other Statutory Actions as per 26 U.S.C. § 7402. Judge Douglas L Rayes is presiding over this matter, and no jury trial is demanded. | |
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