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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 In the US District Court for the District of Arizona, Unknown Parties and Norlan Flores and Jeh Johnson, R Gil Kerlikowske, Michael J Fisher, Jeffrey Self and Manuel Padilla, Jr. are involved in case 4:2015cv00250/928969. Filed on June 08, 2015, this legal matter focuses on Civil Rights under 28 U.S.C. § 1331. Judge David C Bury is presiding, and no jury trial is requested. 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 In the US District Court for the District of Arizona, United States of America and Roberta L Higuera are involved in case 2:2015cv01086/929400. Filed on June 12, 2015, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Bridget S Bade is presiding, and no jury trial is requested. More Information about >>> ✅ Roberta L Higuera … | |
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Arizona, June 12, 2015 ⚖ Case 2:2015cv01085/929402 In the US District Court for the District of Arizona, the case 2:2015cv01085/929402 involves United States of America and Simone M Bahou. Filed on June 12, 2015, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge John J Tuchi. 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 In the US District Court for the District of Arizona, the case 2:2015cv01154/930791 involves United States of America and Richard C Okezie. Filed on June 23, 2015, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Susan R Bolton. 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 In the US District Court for the District of Arizona, United Dairymen of Arizona and Erie Group International Incorporated are involved in case 2:2015cv01158/930874. Filed on June 23, 2015, this legal matter focuses on Other Contract under 28 U.S.C. § 2201. Judge James A Teilborg is presiding, and no jury trial is requested. | |
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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 At the US District Court for the District of Arizona, the legal case 4:2015cv00293/933670 entails United States of America and Firearms, 17 and Ammunition, 4,507 Rounds. The filing date is July 09, 2015, and this case deals with Other as per 28 U.S.C. § 1345. Judge Charles R Pyle is presiding over this matter, and no jury trial is demanded. | |
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Arizona, August 03, 2015 ⚖ Case 4:2015cv00339/936739 In the US District Court for the District of Arizona, United States of America and Thomas Galletly, Stonewall Consultants Incorporated and Pima, County of are involved in case 4:2015cv00339/936739. Filed on August 03, 2015, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge David C Bury is presiding, and no jury trial is requested. More Information about >>> ✅ Thomas Galletly … | |
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Arizona, August 12, 2015 ⚖ Case 2:2015cv01555/938172 In the US District Court for the District of Arizona, the case 2:2015cv01555/938172 involves USAA Casualty Insurance Company and Carrie Coates. Filed on August 12, 2015, this case pertains to Insurance under 28 U.S.C. § 2201. Presiding over this matter is Judge David G Campbell. There is no demand for a jury trial. More Information about >>> ✅ Carrie Coates … | |
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Arizona, July 29, 2015 ⚖ Case 2:2015cv01449/935977 In the US District Court for the District of Arizona, United States of America and $9,860.00 in US Currency are involved in case 2:2015cv01449/935977. Filed on July 29, 2015, this legal matter focuses on Other under 21 U.S.C. § 881. Judge David K Duncan is presiding, and no jury trial is requested. | |
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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 US District Court for the District of Arizona case 2:2015cv01749/941416 comprises United States of America and $79,980.00 in US Currency. Filed on September 01, 2015, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Neil V Wake is overseeing the case, and there is no demand for a jury trial. | |
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Arizona, April 11, 2013 ⚖ Case 2:2013cv00732/772975 In the US District Court for the District of Arizona, the case 2:2013cv00732/772975 involves United States of America and $25,603.00 in US Currency. Filed on April 11, 2013, this case pertains to Other under 08 U.S.C. § 1324. Presiding over this matter is Judge David K Duncan. There is no demand for a jury trial. | |
| 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 In the US District Court for the District of Arizona, the case 2:2015cv01874/943961 involves United States of America and Gary L Stultz. Filed on September 18, 2015, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge G Murray Snow. There is no demand for a jury trial. More Information about >>> ✅ 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 US District Court for the District of Arizona case 2:2015cv02080/948744 comprises United States of America and Steve C Samborski. Filed on October 16, 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 >>> ✅ Steve C Samborski … | |
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Arizona, August 25, 2015 ⚖ Case 2:2015cv01682/940346 In the US District Court for the District of Arizona, the case 2:2015cv01682/940346 involves United States of America and 2007 Chevrolet Avalanche, Arizona License Plate 901MZT, VIN#3GNEC12J87G118884. Filed on August 25, 2015, this case pertains to Other under 21 U.S.C. § 881. Presiding over this matter is Judge Susan R Bolton. There is no demand for a jury trial. More Information about >>> ✅ Chevrolet Avalanche … | |
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Arizona, December 15, 2014 ⚖ Case 2:2014cv02685/898130 At the US District Court for the District of Arizona, the legal case 2:2014cv02685/898130 entails U.S. Bank NA and Unknown Johnson, Carol Darlene Johnson and Unknown Parties. The filing date is December 15, 2014, and this case deals with Rent, Lease, and Ejectment as per 28 U.S.C. § 1443. Judge Diane J Humetewa is presiding over this matter, and no jury trial is demanded. 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 US District Court for the District of Arizona case 2:2015cv02206/951436 comprises United States of America and ASARCO LLC. Filed on November 03, 2015, this case concerns Environmental Matters based on 42 U.S.C. § 7413. Judge Douglas L Rayes is overseeing the case, and there is no demand for a jury trial. | |
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Arizona, November 06, 2015 ⚖ Case 2:2015cv02238/952006 At the US District Court for the District of Arizona, the legal case 2:2015cv02238/952006 entails United States of America and Jose de Jesus Estrada. The filing date is November 06, 2015, and this case deals with Other Immigration Actions as per 28 U.S.C. § 1331. Judge Diane J Humetewa is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Jose de Jesus Estrada … | |
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Arizona, November 13, 2015 ⚖ Case 2:2015cv02307/952984 US District Court for the District of Arizona case 2:2015cv02307/952984 comprises United States of America and Michael Sanchez. Filed on November 13, 2015, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge John Z Boyle is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Michael Sanchez … | |
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Arizona, November 12, 2015 ⚖ Case 2:2015cv02283/952557 In the US District Court for the District of Arizona, the case 2:2015cv02283/952557 involves United States of America and $33,790.00 in United States Currency. Filed on November 12, 2015, this case pertains to Drug Related Seizure of Property 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, November 24, 2015 ⚖ Case 2:2015cv02407/954279 In case 2:2015cv02407/954279 within US District Court for the District of Arizona, U-Haul International Incorporated and U-Haul Company of Arizona brings a case 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. Filed on November 24, 2015, this legal matter relates to Other Contract as per 28 U.S.C. § 1441. The presiding judge is Steven P Logan, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ St. Paul Fire … | |
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Arizona, November 20, 2015 ⚖ Case 2:2015cv02370/953762 US District Court for the District of Arizona case 2:2015cv02370/953762 comprises 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 concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Paul G Rosenblatt is overseeing the case, and 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 In the US District Court for the District of Arizona, the case 2:2015cv02328/953248 involves 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 pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Michelle H Burns. There is no demand for a jury trial. | |
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Arizona, December 21, 2015 ⚖ Case 2:2015cv02596/957750 In the US District Court for the District of Arizona, the case 2:2015cv02596/957750 involves United States of America and $50,460.00 in United States Currency. Filed on December 21, 2015, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge James A Teilborg. There is no demand for a jury trial. | |
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Arizona, December 11, 2015 ⚖ Case 3:2015cv08295/956666 In the US District Court for the District of Arizona, United States of America and Mineral Park Materials LLC are involved in case 3:2015cv08295/956666. Filed on December 11, 2015, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 1345. Judge John Z Boyle is presiding, and no jury trial is requested. | |
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Arizona, December 15, 2015 ⚖ Case 4:2015cv00585/957237 In the US District Court for the District of Arizona, United States of America and Mercury Mountaineer 2005, VIN #4M2DU86K05ZJ07365 are involved in case 4:2015cv00585/957237. Filed on December 15, 2015, this legal matter focuses on Other under 08 U.S.C. § 1324. Judge Jennifer G Zipps is presiding, and no jury trial is requested. More Information about >>> ✅ Mercury Mountaineer … | |
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Arizona, December 18, 2015 ⚖ Case 2:2015cv02575/957517 US District Court for the District of Arizona case 2:2015cv02575/957517 comprises U.S. Bank NA and Henry A Varela, Jr. and Rita M Varela. Filed on December 18, 2015, this case concerns All Other Real Property based on 28 U.S.C. § 2201. Judge Douglas L Rayes is overseeing the case, and there is no demand for a jury trial. 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 At the US District Court for the District of Arizona, the legal case 4:2016cv00042/961824 entails United States of America and $2,100,000 in United States currency. The filing date is January 21, 2016, and this case deals with Other as per 28 U.S.C. § 1341. Judge Rosemary Marquez is presiding over this matter, and no jury trial is demanded. | |
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Arizona, January 21, 2016 ⚖ Case 2:2016cv00142/961815 In the US District Court for the District of Arizona, United States of America and Richard Wayne Johnson, Tracy Johnson, Steven Wayne Johnson and Unknown Johnson are involved in case 2:2016cv00142/961815. Filed on January 21, 2016, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 1345. Judge David G Campbell is presiding, and no jury trial is requested. More Information about >>> ✅ Richard Wayne Johnson, ✅ Tracy Johnson, ✅ Steven Wayne Johnson … | |
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Arizona, January 20, 2016 ⚖ Case 2:2016cv00118/961336 In the US District Court for the District of Arizona, the case 2:2016cv00118/961336 involves 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 pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Eileen S Willett. There is no demand for a jury trial. | |
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Arizona, January 15, 2016 ⚖ Case 2:2016cv00095/960994 In the US District Court for the District of Arizona, the case 2:2016cv00095/960994 involves United Van Lines LLC and Sharon Schantz. Filed on January 15, 2016, this case pertains to Other Contract under 28 U.S.C. § 1331. Presiding over this matter is Judge Diane J Humetewa. 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 At the US District Court for the District of Arizona, the legal case 2:2016cv00408/965548 involves Unknown Party and Stetson Desert Project LLC, Cory Anderson, Unknown Party, Cary Anderson and Unknown Parties. Filed on February 12, 2016, this case deals with Fair Labor Standards Act based on 29 U.S.C. § 201. Judge Douglas L Rayes is overseeing the proceedings, and it's worth noting that 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 In the US District Court for the District of Arizona, United States of America and State Farm Mutual Automobile Insurance Company, Irene Livingston and Casjaye Vale Livingston are involved in case 3:2016cv08048/970144. Filed on March 10, 2016, this legal matter focuses on Motor Vehicle under 42 U.S.C. § 2651. Judge Paul G Rosenblatt is presiding, and no jury trial is requested. 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 At the US District Court for the District of Arizona, the legal case 2:2016cv00681/970186 entails United States of America and $8,700.00 in US Currency. The filing date is March 11, 2016, and this case deals with Other as per 21 U.S.C. § 881. Judge John Z Boyle is presiding over this matter, and no jury trial is demanded. | |
| 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 At the US District Court for the District of Arizona, the legal case 2:2016cv01034/975869 entails 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. The filing date is April 13, 2016, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Steven P Logan is presiding over this matter, and no jury trial is demanded. 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 At the US District Court for the District of Arizona, the legal case 4:2016cv00267/980826 entails Urs Schneiter and Alejandro Canelos R. The filing date is May 10, 2016, and this case deals with Negotiable Instrument as per 28 U.S.C. § 1330. Judge Frank R Zapata is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Urs Schneiter, ✅ Alejandro Canelos R … | |
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Arizona, May 25, 2016 ⚖ Case 2:2016cv01611/983452 At the US District Court for the District of Arizona, the legal case 2:2016cv01611/983452 entails 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. The filing date is May 25, 2016, and this case deals with Other as per 21 U.S.C. § 881. Judge Douglas L Rayes is presiding over this matter, and no jury trial is demanded. | |
| 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, the case 2:2016cv01809/985540 involves United States of America and Laura Bulas. Filed on June 08, 2016, 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 >>> ✅ Laura Bulas … | |
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Arizona, June 02, 2016 ⚖ Case 4:2016cv00321/984934 At the US District Court for the District of Arizona, the legal case 4:2016cv00321/984934 entails United States of America and Nissan Sentra 2014, VIN #3N1AB7AD4EL652688. The filing date is June 02, 2016, and this case deals with Other as per Bulk cash smuggling into or out of the United States. Judge David C Bury is presiding over this matter, and no jury trial is demanded. 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 US District Court for the District of Arizona case 2:2016cv03096/999534 comprises Unknown Shaka and Charles L Ryan and Richard Platt. Filed on September 12, 2016, 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, ✅ 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 US District Court for the District of Arizona case 2:2016cv02847/996206 comprises United States of America and America's Choice LLC. Filed on August 25, 2016, this case concerns Other Contract based on 28 U.S.C. § 1345. Judge Douglas L Rayes is overseeing the case, and there is no demand for a jury trial. | |
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Arizona, September 16, 2016 ⚖ Case 2:2016cv03143/999738 US District Court for the District of Arizona case 2:2016cv03143/999738 comprises United States of America and Robert B Bell, Southwest Abode, Big Coyote Properties and Brent Johnson. Filed on September 16, 2016, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Steven P Logan is overseeing the case, and 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, the case 2:2016cv03574/1004734 involves United States of America and Cessna Model P210N Airplane 1978, Tail No. N3862P, SN: P21000065. Filed on October 17, 2016, this case pertains to Other under 28 U.S.C. § 1345. Presiding over this matter is Judge Eileen S Willett. There is no demand for a jury trial. | |
| 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 US District Court for the District of Arizona case 2:2016cv03193/1000313 comprises United States of America and 2006 Chevrolet Silverado, VIN 1GCEC19T16Z271301. Filed on September 20, 2016, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Deborah M Fine is overseeing the case, and 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, United States of America and Roy Wells and Yuma County Treasurer are involved in case 2:2016cv03689/1005818. Filed on October 24, 2016, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge John J Tuchi is presiding, and no jury trial is requested. More Information about >>> ✅ Roy Wells … | |
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….