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Participant Index
A -> Abode...(click to open)
Abode, Southwest
Accord, Honda
Anderson, Cary
Anderson, Cory
Atkins, Barry
Atkins, Missy
Avalanche, Chevrolet
Awar, Maher
B -> Bahou...(click to open)
Bahou, Simone
Bell, Robert
Bornholdt, Robert
Brigham, Gary
Bulas, Laura
J -> J...(click to open)
J, Mary
Javis, Manisha
Johnson, Brent
Johnson, Carol
Johnson, Jeh
Johnson, Richard
Johnson, Steven
Johnson, Tracy
Jones, Robert
K -> Kerlikowske...(click to open)
Kerlikowske, R
King, Arthur
Knight, Danelle
Kolb, Maryann
Kolb, William
Kubik, Dianna
O -> Odigwe...(click to open)
Odigwe, Chuks
Odigwe, Uzoma
Okezie, Richard
Olson, Tony
Oropeza, Jesus
Osman, Khidir
S -> Samborski...(click to open)
Samborski, Steve
Sanchez, Michael
Schantz, Sharon
Schmitt, Karen
Schmitt, Vernon
Schneiter, Urs
Self, Jeffrey
Sentra, Nissan
Silverado, Chevrolet
Sloat, Douglas
Smith, Matthew
Stultz, Gary
| Petitioner versus Respondent | |
| United States of America | William F Vipperman, III |
| [Case # 2015mc00047/930959], [Filed: June 24, 2015] [ Other Statutory Actions§26 U.S.C. § 7402 ⚖ ] [Judge: Neil V Wake] ✅ William F Vipperman >>> More Information |
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Arizona, June 08, 2015 ⚖ Case 4:2015cv00250/928969 US District Court for the District of Arizona case 4:2015cv00250/928969 comprises Unknown Parties and Norlan Flores and Jeh Johnson, R Gil Kerlikowske, Michael J Fisher, Jeffrey Self and Manuel Padilla, Jr. Filed on June 08, 2015, this case concerns Civil Rights based on 28 U.S.C. § 1331. Judge David C Bury is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Norlan Flores, ✅ Jeh Johnson, ✅ R Gil Kerlikowske, ✅ Michael J Fisher, ✅ Jeffrey Self, ✅ Manuel Padilla … | |
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Arizona, June 12, 2015 ⚖ Case 2:2015cv01086/929400 US District Court for the District of Arizona case 2:2015cv01086/929400 comprises United States of America and Roberta L Higuera. Filed on June 12, 2015, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Bridget S Bade is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Roberta L Higuera … | |
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Arizona, June 12, 2015 ⚖ Case 2:2015cv01085/929402 US District Court for the District of Arizona case 2:2015cv01085/929402 comprises United States of America and Simone M Bahou. Filed on June 12, 2015, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge John J Tuchi is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Simone M Bahou … | |
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Arizona, June 23, 2015 ⚖ Case 2:2015cv01154/930791 US District Court for the District of Arizona case 2:2015cv01154/930791 comprises United States of America and Richard C Okezie. Filed on June 23, 2015, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Susan R Bolton is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Richard C Okezie … | |
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Arizona, June 23, 2015 ⚖ Case 2:2015cv01158/930874 US District Court for the District of Arizona case 2:2015cv01158/930874 comprises United Dairymen of Arizona and Erie Group International Incorporated. Filed on June 23, 2015, this case concerns Other Contract based on 28 U.S.C. § 2201. Judge James A Teilborg is overseeing the case, and there is no demand for a jury trial. | |
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Arizona, September 15, 2014 ⚖ Case 2:2014cv02034/882695 In the US District Court for the District of Arizona, United States of America and Danelle L Knight are involved in case 2:2014cv02034/882695. Filed on September 15, 2014, this legal matter focuses on Recovery of Overpayment and Enforcement of Judgment under 28 U.S.C. § 1345. Judge G Murray Snow is presiding, and no jury trial is requested. More Information about >>> ✅ Danelle L Knight … | |
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Arizona, July 09, 2015 ⚖ Case 4:2015cv00293/933670 In the US District Court for the District of Arizona, United States of America and Firearms, 17 and Ammunition, 4,507 Rounds are involved in case 4:2015cv00293/933670. Filed on July 09, 2015, this legal matter focuses on Other under 28 U.S.C. § 1345. Judge Charles R Pyle is presiding, and no jury trial is requested. | |
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Arizona, August 03, 2015 ⚖ Case 4:2015cv00339/936739 In the US District Court for the District of Arizona, the case 4:2015cv00339/936739 involves United States of America and Thomas Galletly, Stonewall Consultants Incorporated and Pima, County of. Filed on August 03, 2015, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge David C Bury. There is no demand for a jury trial. More Information about >>> ✅ Thomas Galletly … | |
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Arizona, August 12, 2015 ⚖ Case 2:2015cv01555/938172 At the US District Court for the District of Arizona, the legal case 2:2015cv01555/938172 entails USAA Casualty Insurance Company and Carrie Coates. The filing date is August 12, 2015, and this case deals with Insurance as per 28 U.S.C. § 2201. Judge David G Campbell is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Carrie Coates … | |
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Arizona, July 29, 2015 ⚖ Case 2:2015cv01449/935977 At the US District Court for the District of Arizona, the legal case 2:2015cv01449/935977 entails United States of America and $9,860.00 in US Currency. The filing date is July 29, 2015, and this case deals with Other as per 21 U.S.C. § 881. Judge David K Duncan is presiding over this matter, and no jury trial is demanded. | |
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Arizona, August 04, 2015 ⚖ Case 2:2015cv01497/937129 The legal proceedings in case 2:2015cv01497/937129 at US District Court for the District of Arizona involve Uzoma Odigwe and Chuks Odigwe and Social Security Administration, Federal Protective Services, Akal Security Company and Unknown Parties. Filed on August 04, 2015, this case focuses on Other Civil Rights based on 28 U.S.C. § 1331. Judge Neil V Wake is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Uzoma Odigwe, ✅ Chuks Odigwe … | |
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Arizona, September 01, 2015 ⚖ Case 2:2015cv01749/941416 At the US District Court for the District of Arizona, the legal case 2:2015cv01749/941416 entails United States of America and $79,980.00 in US Currency. The filing date is September 01, 2015, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Neil V Wake is presiding over this matter, and no jury trial is demanded. | |
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Arizona, April 11, 2013 ⚖ Case 2:2013cv00732/772975 At the US District Court for the District of Arizona, the legal case 2:2013cv00732/772975 entails United States of America and $25,603.00 in US Currency. The filing date is April 11, 2013, and this case deals with Other as per 08 U.S.C. § 1324. Judge David K Duncan is presiding over this matter, and no jury trial is demanded. | |
| Plaintiff versus Defendant | |
| United States of America | Waterside Capital Corporation |
| [Case # 2014mc00038/866113], [Filed: June 03, 2014] [ Other Statutory Actions§Civil Miscellaneous Case ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Westbury Equity Partners SBIC LP |
| [Case # 2015mc00059/939624], [Filed: August 20, 2015] [ Other Statutory Actions§Civil Miscellaneous Case ⚖ ] >>> More Information |
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Arizona, September 03, 2015 ⚖ Case 2:2015cv01768/941986 In the US District Court for the District of Arizona case 2:2015cv01768/941986, Unknown Party files a suit against Unknown Party and Unknown Parties. The filing date was September 03, 2015, and this case concerns Other Statutory Actions under 28 U.S.C. § 1332. Presiding over the case is Judge Diane J Humetewa. The Plaintiff has requested a jury trial. | |
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Arizona, August 28, 2015 ⚖ Case 4:2015cv00391/940851 In the US District Court for the District of Arizona, United States of America and Honda Accord 2010, VIN #1HGCP2F77AA010336 are involved in case 4:2015cv00391/940851. Filed on August 28, 2015, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Charles R Pyle is presiding, and no jury trial is requested. More Information about >>> ✅ Honda Accord … | |
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Arizona, September 18, 2015 ⚖ Case 2:2015cv01874/943961 US District Court for the District of Arizona case 2:2015cv01874/943961 comprises United States of America and Gary L Stultz. Filed on September 18, 2015, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge G Murray Snow is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Gary L Stultz … | |
| Petitioner versus Respondent | |
| United States of America | Tamala Daniels |
| [Case # 2015mc00061/944484], [Filed: September 23, 2015] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Roslyn O Silver] ✅ Tamala Daniels >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Barbara Teller |
| [Case # 2015mc00063/946558], [Filed: October 02, 2015] [ Other Statutory Actions§Civil Miscellaneous Case ⚖ ] [Judge: Susan R Bolton] ✅ Barbara Teller >>> More Information |
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Arizona, October 13, 2015 ⚖ Case 2:2015cv02053/948098 In the US District Court for the District of Arizona, United States of America and $15,875.00 in United States Currency are involved in case 2:2015cv02053/948098. Filed on October 13, 2015, 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. | |
| Petitioner versus Respondent | |
| United States of America | Dee Dee Higginbotham |
| [Case # 2015mc00071/948151], [Filed: October 13, 2015] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: David G Campbell] ✅ Dee Dee Higginbotham >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Khidir Osman |
| [Case # 2015mc00067/947004], [Filed: October 06, 2015] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Neil V Wake] ✅ Khidir Osman >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Jesus R Oropeza |
| [Case # 2015mc00066/947149], [Filed: October 06, 2015] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: G Murray Snow] ✅ Jesus R Oropeza >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Maher Awar |
| [Case # 2015mc00065/947082], [Filed: October 06, 2015] [ Federal Tax Suits: Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Roslyn O Silver] ✅ Maher Awar >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Arthur King |
| [Case # 2015mc00064/946936], [Filed: October 05, 2015] [ Other Statutory Actions§26 U.S.C. § 7402 ⚖ ] [Judge: John J Tuchi] ✅ Arthur King >>> More Information |
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Arizona, October 16, 2015 ⚖ Case 2:2015cv02080/948744 In the US District Court for the District of Arizona, United States of America and Steve C Samborski are involved in case 2:2015cv02080/948744. Filed on October 16, 2015, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge G Murray Snow is presiding, and no jury trial is requested. More Information about >>> ✅ Steve C Samborski … | |
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Arizona, August 25, 2015 ⚖ Case 2:2015cv01682/940346 At the US District Court for the District of Arizona, the legal case 2:2015cv01682/940346 entails United States of America and 2007 Chevrolet Avalanche, Arizona License Plate 901MZT, VIN#3GNEC12J87G118884. The filing date is August 25, 2015, and this case deals with Other as per 21 U.S.C. § 881. Judge Susan R Bolton is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Chevrolet Avalanche … | |
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Arizona, December 15, 2014 ⚖ Case 2:2014cv02685/898130 In the US District Court for the District of Arizona, U.S. Bank NA and Unknown Johnson, Carol Darlene Johnson and Unknown Parties are involved in case 2:2014cv02685/898130. Filed on December 15, 2014, this legal matter focuses on Rent, Lease, and Ejectment under 28 U.S.C. § 1443. Judge Diane J Humetewa is presiding, and no jury trial is requested. More Information about >>> ✅ Carol Darlene Johnson … | |
| Petitioner versus Respondent | |
| United States of America | Richard Drake |
| [Case # 2015mc00073/949670], [Filed: October 22, 2015] [ Other Statutory Actions§26 U.S.C. § 7402 ⚖ ] [Judge: John J Tuchi] ✅ Richard ke >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | East Gate Private Equity Fund III LP |
| [Case # 2015mc00072/949469], [Filed: October 21, 2015] [ Other Statutory Actions§Civil Miscellaneous Case ⚖ ] >>> More Information |
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Arizona, November 03, 2015 ⚖ Case 2:2015cv02206/951436 In the US District Court for the District of Arizona, United States of America and ASARCO LLC are involved in case 2:2015cv02206/951436. Filed on November 03, 2015, this legal matter focuses on Environmental Matters under 42 U.S.C. § 7413. Judge Douglas L Rayes is presiding, and no jury trial is requested. | |
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Arizona, November 06, 2015 ⚖ Case 2:2015cv02238/952006 In the US District Court for the District of Arizona, United States of America and Jose de Jesus Estrada are involved in case 2:2015cv02238/952006. Filed on November 06, 2015, this legal matter focuses on Other Immigration Actions under 28 U.S.C. § 1331. Judge Diane J Humetewa is presiding, and no jury trial is requested. More Information about >>> ✅ Jose de Jesus Estrada … | |
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Arizona, November 13, 2015 ⚖ Case 2:2015cv02307/952984 At the US District Court for the District of Arizona, the legal case 2:2015cv02307/952984 entails United States of America and Michael Sanchez. The filing date is November 13, 2015, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge John Z Boyle is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Michael Sanchez … | |
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Arizona, November 12, 2015 ⚖ Case 2:2015cv02283/952557 At the US District Court for the District of Arizona, the legal case 2:2015cv02283/952557 entails United States of America and $33,790.00 in United States Currency. The filing date is November 12, 2015, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Bridget S Bade is presiding over this matter, and no jury trial is demanded. | |
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Arizona, November 24, 2015 ⚖ Case 2:2015cv02407/954279 In the US District Court for the District of Arizona case 2:2015cv02407/954279, U-Haul International Incorporated and U-Haul Company of Arizona files a suit against Travelers Indemnity Company of Connecticut, St. Paul Fire and Marine Insurance Company, Travelers Companies Incorporated, Curt Manufacturing Incorporated, Curt Manufacturing LLC and Unknown Parties. The filing date was November 24, 2015, and this case concerns Other Contract under 28 U.S.C. § 1441. Presiding over the case is Judge Steven P Logan. The Plaintiff has requested a jury trial. More Information about >>> ✅ St. Paul Fire … | |
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Arizona, November 20, 2015 ⚖ Case 2:2015cv02370/953762 In the US District Court for the District of Arizona, the case 2:2015cv02370/953762 involves United States of America and $61,638.00 in US Currency and $35.96 in Costa Rican Currency. Filed on November 20, 2015, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Paul G Rosenblatt. There is no demand for a jury trial. More Information about >>> ✅ $. in Costa Rican Currency … | |
| Petitioner versus Respondent | |
| United States of America | Douglas Sloat |
| [Case # 2015mc00078/953366], [Filed: November 17, 2015] [ Other Statutory Actions§26 U.S.C. § 7402 ⚖ ] [Judge: John J Tuchi] ✅ Douglas Sloat >>> More Information |
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Arizona, November 17, 2015 ⚖ Case 2:2015cv02328/953248 US District Court for the District of Arizona case 2:2015cv02328/953248 comprises United States of America and $2,900.00 Check No. 151585 Land of Lincoln Credit Union Cashier's Check. Filed on November 17, 2015, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Michelle H Burns is overseeing the case, and there is no demand for a jury trial. | |
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Arizona, December 21, 2015 ⚖ Case 2:2015cv02596/957750 US District Court for the District of Arizona case 2:2015cv02596/957750 comprises United States of America and $50,460.00 in United States Currency. Filed on December 21, 2015, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge James A Teilborg is overseeing the case, and there is no demand for a jury trial. | |
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Arizona, December 11, 2015 ⚖ Case 3:2015cv08295/956666 US District Court for the District of Arizona case 3:2015cv08295/956666 comprises United States of America and Mineral Park Materials LLC. Filed on December 11, 2015, this case concerns Other Statutory Actions based on 28 U.S.C. § 1345. Judge John Z Boyle is overseeing the case, and there is no demand for a jury trial. | |
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Arizona, December 15, 2015 ⚖ Case 4:2015cv00585/957237 In the US District Court for the District of Arizona, the case 4:2015cv00585/957237 involves United States of America and Mercury Mountaineer 2005, VIN #4M2DU86K05ZJ07365. Filed on December 15, 2015, this case pertains to Other under 08 U.S.C. § 1324. Presiding over this matter is Judge Jennifer G Zipps. There is no demand for a jury trial. More Information about >>> ✅ Mercury Mountaineer … | |
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Arizona, December 18, 2015 ⚖ Case 2:2015cv02575/957517 At the US District Court for the District of Arizona, the legal case 2:2015cv02575/957517 entails U.S. Bank NA and Henry A Varela, Jr. and Rita M Varela. The filing date is December 18, 2015, and this case deals with All Other Real Property as per 28 U.S.C. § 2201. Judge Douglas L Rayes is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Henry A Varela, ✅ Rita M Varela … | |
| Petitioner versus Respondent | |
| United States of America | Maile Enterprises Incorporated |
| [Case # 2016mc00004/960774], [Filed: January 14, 2016] [ Other Statutory Actions§26 U.S.C. § 7402 ⚖ ] [Judge: Susan R Bolton] >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Robert M Bornholdt |
| [Case # 2016mc00001/960292], [Filed: January 11, 2016] [ Other Statutory Actions§26 U.S.C. § 7402 ⚖ ] [Judge: David G Campbell] ✅ Robert M Bornholdt >>> More Information |
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Arizona, January 21, 2016 ⚖ Case 4:2016cv00042/961824 In the US District Court for the District of Arizona, the case 4:2016cv00042/961824 involves United States of America and $2,100,000 in United States currency. Filed on January 21, 2016, this case pertains to Other under 28 U.S.C. § 1341. Presiding over this matter is Judge Rosemary Marquez. There is no demand for a jury trial. | |
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Arizona, January 21, 2016 ⚖ Case 2:2016cv00142/961815 US District Court for the District of Arizona case 2:2016cv00142/961815 comprises United States of America and Richard Wayne Johnson, Tracy Johnson, Steven Wayne Johnson and Unknown Johnson. Filed on January 21, 2016, this case concerns Other Statutory Actions based on 28 U.S.C. § 1345. Judge David G Campbell is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Richard Wayne Johnson, ✅ Tracy Johnson, ✅ Steven Wayne Johnson … | |
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Arizona, January 20, 2016 ⚖ Case 2:2016cv00118/961336 US District Court for the District of Arizona case 2:2016cv00118/961336 comprises United States of America and $2,880.00 in US Currency and $4,160.00 in US Currency. Filed on January 20, 2016, 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, January 15, 2016 ⚖ Case 2:2016cv00095/960994 US District Court for the District of Arizona case 2:2016cv00095/960994 comprises United Van Lines LLC and Sharon Schantz. Filed on January 15, 2016, this case concerns Other Contract based on 28 U.S.C. § 1331. Judge Diane J Humetewa is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Sharon Schantz … | |
| Plaintiff versus Defendant | |
| United States of America | Red Rock Ventures - SBIC III LP |
| [Case # 2016mc00012/964110], [Filed: February 03, 2016] [ Other Statutory Actions§Civil Miscellaneous Case ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Michael Murray |
| [Case # 2016mc00013/964941], [Filed: February 10, 2016] [ Other Statutory Actions§26 U.S.C. § 7402 ⚖ ] [Judge: Douglas L Rayes] ✅ Michael Murray >>> More Information |
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Arizona, February 12, 2016 ⚖ Case 2:2016cv00408/965548 In the US District Court for the District of Arizona case 2:2016cv00408/965548, Unknown Party files a suit against Stetson Desert Project LLC, Cory Anderson, Unknown Party, Cary Anderson and Unknown Parties. The filing date was February 12, 2016, and this case concerns Fair Labor Standards Act under 29 U.S.C. § 201. Presiding over the case is Judge Douglas L Rayes. The Plaintiff has requested a jury trial. More Information about >>> ✅ Cory Anderson, ✅ Cary Anderson … | |
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Arizona, March 10, 2016 ⚖ Case 3:2016cv08048/970144 US District Court for the District of Arizona case 3:2016cv08048/970144 comprises United States of America and State Farm Mutual Automobile Insurance Company, Irene Livingston and Casjaye Vale Livingston. Filed on March 10, 2016, this case concerns Motor Vehicle based on 42 U.S.C. § 2651. Judge Paul G Rosenblatt is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Irene Livingston, ✅ Casjaye Vale Livingston … | |
| Petitioner versus Respondent | |
| United States of America | Insider Insurance Limited |
| [Case # 2016mc00018/967188], [Filed: February 24, 2016] [ Other Statutory Actions§26 U.S.C. § 7402 ⚖ ] [Judge: Roslyn O Silver] >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Illini 21 Incorporated |
| [Case # 2016mc00016/967187], [Filed: February 24, 2016] [ Other Statutory Actions§26 U.S.C. § 7402 ⚖ ] [Judge: Neil V Wake] >>> More Information |
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Arizona, March 11, 2016 ⚖ Case 2:2016cv00681/970186 In the US District Court for the District of Arizona, United States of America and $8,700.00 in US Currency are involved in case 2:2016cv00681/970186. Filed on March 11, 2016, this legal matter focuses on Other under 21 U.S.C. § 881. Judge John Z Boyle is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| United States of America | Retained Risk Managers LLC |
| [Case # 2016mc00031/973964], [Filed: April 01, 2016] [ Other Statutory Actions§26 U.S.C. § 7402 ⚖ ] [Judge: Roslyn O Silver] >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Tony E Olson |
| [Case # 2016mc00033/975339], [Filed: April 08, 2016] [ Other Statutory Actions§26 U.S.C. § 7402 ⚖ ] [Judge: John J Tuchi] ✅ Tony E Olson >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Murex Investments I LP |
| [Case # 2015mc00060/941630], [Filed: September 02, 2015] [ Other Statutory Actions§Civil Miscellaneous Case ⚖ ] >>> More Information |
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Arizona, April 13, 2016 ⚖ Case 2:2016cv01034/975869 In the US District Court for the District of Arizona, the case 2:2016cv01034/975869 involves United States of America and Barry M Atkins, Missy J Atkins, Maverick 8610 LLC, Propel Financial Services LLC, Randall K Zeller, William C Kolb, Jr., Maryann E Kolb, Fennemore Craig PC and Charles Hoskins. Filed on April 13, 2016, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Steven P Logan. There is no demand for a jury trial. More Information about >>> ✅ Barry M Atkins, ✅ Missy J Atkins, ✅ Randall K Zeller, ✅ William C Kolb, ✅ Maryann E Kolb, ✅ Charles Hoskins … | |
| Petitioner versus Respondent | |
| United States of America | Mary Danese Dykes |
| [Case # 2015mc00087/955070], [Filed: December 01, 2015] [ Other Statutory Actions§26 U.S.C. § 7402 ⚖ ] [Judge: Diane J Humetewa] ✅ Mary Danese Dykes >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Patrick H Dykes |
| [Case # 2015mc00086/955118], [Filed: December 01, 2015] [ Other Statutory Actions§26 U.S.C. § 7402 ⚖ ] [Judge: Neil V Wake] ✅ Patrick H Dykes >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Steve Castro |
| [Case # 2016mc00042/978868], [Filed: April 28, 2016] [ Other Statutory Actions§26 U.S.C. § 7402 ⚖ ] [Judge: Diane J Humetewa] ✅ Steve Castro >>> More Information |
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Arizona, May 10, 2016 ⚖ Case 4:2016cv00267/980826 In the US District Court for the District of Arizona, Urs Schneiter and Alejandro Canelos R are involved in case 4:2016cv00267/980826. Filed on May 10, 2016, this legal matter focuses on Negotiable Instrument under 28 U.S.C. § 1330. Judge Frank R Zapata is presiding, and no jury trial is requested. More Information about >>> ✅ Urs Schneiter, ✅ Alejandro Canelos R … | |
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Arizona, May 25, 2016 ⚖ Case 2:2016cv01611/983452 US District Court for the District of Arizona case 2:2016cv01611/983452 comprises United States of America and $500,795.08 from Wells Fargo Bank Account No. xxxxxx6104, $292,401.02 from PlainsCapital Bank Account No. xxxxxx5902 and $139,083.01 from Wells Fargo Bank account No. xxxxxx5897. Filed on May 25, 2016, this case concerns Other based on 21 U.S.C. § 881. Judge Douglas L Rayes is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Chad Dixon |
| [Case # 2016mc00010/963843], [Filed: February 02, 2016] [ Other Statutory Actions§26 U.S.C. § 7402 ⚖ ] [Judge: Neil V Wake] ✅ Chad Dixon >>> More Information |
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Arizona, June 08, 2016 ⚖ Case 2:2016cv01817/985634 In the US District Court for the District of Arizona, United States of America and HOFUSA Holdings LLC, Sierra Orthodontic Services Limited, Matthew T Smith DDS PC, Desert Vista Dental Group PC, Gary P Brigham, RAE Trust Dated 09/22/05, Matthew T Smith, Manisha R Javis, Smith Javia Family Trust Dated 04/25/05, Robert A Jones, Mary Lou J are involved in case 2:2016cv01817/985634. Filed on June 08, 2016, this legal matter focuses on Other Contract under 28 U.S.C. § 1345. Judge John Z Boyle is presiding, and no jury trial is requested. More Information about >>> ✅ Gary P Brigham, ✅ Matthew T Smith, ✅ Manisha R Javis, ✅ Robert A Jones, ✅ Mary Lou J … | |
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Arizona, June 08, 2016 ⚖ Case 2:2016cv01809/985540 In the US District Court for the District of Arizona, United States of America and Laura Bulas are involved in case 2:2016cv01809/985540. Filed on June 08, 2016, this legal matter focuses on Other Contract under 28 U.S.C. § 1345. Judge Neil V Wake is presiding, and no jury trial is requested. More Information about >>> ✅ Laura Bulas … | |
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Arizona, June 02, 2016 ⚖ Case 4:2016cv00321/984934 In the US District Court for the District of Arizona, United States of America and Nissan Sentra 2014, VIN #3N1AB7AD4EL652688 are involved in case 4:2016cv00321/984934. Filed on June 02, 2016, this legal matter focuses on Other under Bulk cash smuggling into or out of the United States. Judge David C Bury is presiding, and no jury trial is requested. More Information about >>> ✅ Nissan Sentra … | |
| Petitioner versus Respondent | |
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Uriel Perez-Martinez
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USA |
| [Case # 2016cv00408/987664], [Filed: June 24, 2016] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Pro Se (Tucson), Jennifer G Zipps] >>> More Information |
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| Plaintiff versus Defendant | |
| United States Commodity Futures Trading Commission | Hunter Wise Commodities LLC, Hunter Wise Services LLC, Hunter Wise Credit LLC, Hunter Wise Trading LLC, Lloyds Commodities LLC, Lloyds Commodities Credit Company LLC, LLoyds Services LLC, C.D. Hopkins Financial LLC, Hard Asset Lending Group LLC, Blackston |
| [Case # 2016mc00053/987704], [Filed: June 24, 2016] [ Other Statutory Actions§Civil Miscellaneous Case ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | CVP SBIC LP |
| [Case # 2016mc00055/989408], [Filed: July 06, 2016] [ Other Statutory Actions§Civil Miscellaneous Case ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Dianna Kubik |
| [Case # 2016mc00054/988139], [Filed: June 29, 2016] [ Other Statutory Actions§26 U.S.C. § 7402 ⚖ ] [Judge: John J Tuchi] ✅ Dianna Kubik >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Thomas Roth and Julie Roth |
| [Case # 2016mc00058/989948], [Filed: July 11, 2016] [ Other Statutory Actions§26 U.S.C. § 7402 ⚖ ] [Judge: Roslyn O Silver] ✅ Thomas Roth, ✅ Julie Roth >>> More Information |
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| Petitioner versus Respondent | |
| United States Marshals Service | Arizona Superior Court |
| [Case # 2016cv02648/993647], [Filed: August 04, 2016] [ Other Statutory Actions§28 U.S.C. § 1442 ⚖ ] [Judge: John J Tuchi] ✅ Arizona Superior Court >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Vernon L Schmitt and Karen J Schmitt |
| [Case # 2016mc00005/994597], [Filed: August 15, 2016] [ Other Statutory Actions§26 U.S.C. § 7402 ⚖ ] [Judge: James A Soto] ✅ Vernon L Schmitt, ✅ Karen J Schmitt >>> More Information |
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Arizona, August 03, 2016 ⚖ Case 2:2016cv02614/993053 US District Court for the District of Arizona case 2:2016cv02614/993053 comprises Unknown Party and Gilbert Unified School District. Filed on August 03, 2016, this case concerns Review or Appeal of Agency Decision based on 20 U.S.C. § 1400. Judge John J Tuchi is overseeing the case, and there is no demand for a jury trial. | |
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Arizona, September 12, 2016 ⚖ Case 2:2016cv03096/999534 In the US District Court for the District of Arizona, Unknown Shaka and Charles L Ryan and Richard Platt are involved in case 2:2016cv03096/999534. Filed on September 12, 2016, this legal matter focuses on Prison Condition under 42 U.S.C. § 1983. Judge Bridget S Bade (PS), Stephen M McNamee is presiding, and no jury trial is requested. More Information about >>> ✅ Charles L Ryan, ✅ Richard Platt … | |
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Arizona, August 25, 2016 ⚖ Case 4:2016cv00574/996298 In the US District Court for the District of Arizona, the case 4:2016cv00574/996298 involves United States of America and Nissan Titan 2005, VIN #1N6BA06A25N537448. Filed on August 25, 2016, this case pertains to Other under 28 U.S.C. § 1345. Presiding over this matter is Judge Frank R Zapata. There is no demand for a jury trial. More Information about >>> ✅ Nissan Titan … | |
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Arizona, August 25, 2016 ⚖ Case 2:2016cv02847/996206 At the US District Court for the District of Arizona, the legal case 2:2016cv02847/996206 entails United States of America and America's Choice LLC. The filing date is August 25, 2016, and this case deals with Other Contract as per 28 U.S.C. § 1345. Judge Douglas L Rayes is presiding over this matter, and no jury trial is demanded. | |
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Arizona, September 16, 2016 ⚖ Case 2:2016cv03143/999738 In the US District Court for the District of Arizona, the case 2:2016cv03143/999738 involves United States of America and Robert B Bell, Southwest Abode, Big Coyote Properties and Brent Johnson. Filed on September 16, 2016, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Steven P Logan. There is no demand for a jury trial. More Information about >>> ✅ Robert B Bell, ✅ Southwest Abode, ✅ Brent Johnson … | |
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Arizona, October 17, 2016 ⚖ Case 2:2016cv03574/1004734 In the US District Court for the District of Arizona, United States of America and Cessna Model P210N Airplane 1978, Tail No. N3862P, SN: P21000065 are involved in case 2:2016cv03574/1004734. Filed on October 17, 2016, this legal matter focuses on Other under 28 U.S.C. § 1345. Judge Eileen S Willett is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| United States of America | John F Williamson |
| [Case # 2016mc00075/999702], [Filed: September 15, 2016] [ Other Statutory Actions§26 U.S.C. § 7402 ⚖ ] [Judge: Douglas L Rayes] ✅ John F Williamson >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Robert A McCauley |
| [Case # 2016mc00076/999793], [Filed: September 15, 2016] [ Other Statutory Actions§26 U.S.C. § 7402 ⚖ ] [Judge: John J Tuchi] ✅ Robert A McCauley >>> More Information |
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Arizona, September 20, 2016 ⚖ Case 2:2016cv03193/1000313 In the US District Court for the District of Arizona, the case 2:2016cv03193/1000313 involves United States of America and 2006 Chevrolet Silverado, VIN 1GCEC19T16Z271301. Filed on September 20, 2016, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Deborah M Fine. There is no demand for a jury trial. More Information about >>> ✅ Chevrolet Silverado … | |
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Arizona, October 24, 2016 ⚖ Case 2:2016cv03689/1005818 In the US District Court for the District of Arizona, the case 2:2016cv03689/1005818 involves United States of America and Roy Wells and Yuma County Treasurer. Filed on October 24, 2016, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge John J Tuchi. There is no demand for a jury trial. More Information about >>> ✅ Roy Wells … | |
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