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Participant Index
A -> Acevedo-Salvador...(click to open)
Acevedo-Salvador, Victorino
Akrawi, Louis
Aldrich, David
Arpaio, Joseph
Avalos-Sanchez, Jose
Ayala-Ruiz, Mario
B -> Baudhuin...(click to open)
Baudhuin, Danielle
Bauer, Catherine
Bauer, Duane
Bee, David
Beister, Jeffrey
Bernal-Vazquez, Olivia
Bush, Patricia
Bush, W
Bush, Wilma
G -> Garcia-Gordillo...(click to open)
Garcia-Gordillo, Carlos
Gray, David
Gupta, Desh
Gupta, Pushpa
Guzman-Basillio, Hermino
H -> Hancock...(click to open)
Hancock, David
Hancock, Tracy
Handguns, All
Heidarpour, Farideh
Higgins, Michael
Hughes, Kira
Hunter, Edward
Hunter, Leslie
L -> Langer...(click to open)
Langer, Alan
Langer, Rochelle
Larrison, Stephen
Liming, Shawn
Liming, Stephanee
Lopez-Gonzalez, Margarita
Loya-Cruz, Reina
Loya-Duran, Uriel
P -> Pace...(click to open)
Pace, Ulyron
Parrott, Trevor
Penzone, Paul
Perez-Pina, Daniel
Platon-Mestiza, Israel
S -> Sanders...(click to open)
Sanders, John
Scarla, Susan
Seized, Other
Spitzer, Eric
Springfield, Derek
Sucato, Edward
Sweeney, Christi
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Arizona, October 28, 2016 ⚖ Case 3:2016cv08247/1006714 In the US District Court for the District of Arizona, the case 3:2016cv08247/1006714 involves United States of America and WestRock CP LLC. Filed on October 28, 2016, this case pertains to Environmental Matters under 42 U.S.C. § 9607. Presiding over this matter is Judge Paul G Rosenblatt. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Christi Jeanette Sweeney |
| [Case # 2016mc00089/1006759], [Filed: October 31, 2016] [ Other Statutory Actions§26 U.S.C. § 7402 ⚖ ] [Judge: Steven P Logan] ✅ Christi Jeanette Sweeney >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Eric J Spitzer |
| [Case # 2016mc00009/1007840], [Filed: November 04, 2016] [ Other Statutory Actions§26 U.S.C. § 7402 ⚖ ] [Judge: Rosemary Marquez] ✅ Eric J Spitzer >>> More Information |
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Arizona, November 04, 2016 ⚖ Case 4:2016cv00709/1007952 US District Court for the District of Arizona case 4:2016cv00709/1007952 comprises United States of America and Dodge Charger 2008, VIN #2B3KA43HX8H157221. Filed on November 04, 2016, this case concerns Other based on 08 U.S.C. § 1324. Judge David C Bury is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Dodge Charger … | |
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Arizona, December 09, 2016 ⚖ Case 4:2016cv00768/1013482 In the US District Court for the District of Arizona, United States of America and $3,520.00 in US Currency are involved in case 4:2016cv00768/1013482. Filed on December 09, 2016, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Rosemary Marquez is presiding, and no jury trial is requested. | |
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Arizona, November 14, 2016 ⚖ Case 4:2016cv00727/1009246 At the US District Court for the District of Arizona, the legal case 4:2016cv00727/1009246 entails United States of America and 0.2731 Acre of Land and Jeffrey G Beister. The filing date is November 14, 2016, and this case deals with Land Condemnation as per 28 U.S.C. § 1358. Judge Cindy K Jorgenson is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Jeffrey G Beister … | |
| Petitioner versus Respondent | |
| United States of America | Ronald Dew |
| [Case # 2016mc00081/1000793], [Filed: September 23, 2016] [ Other Statutory Actions§26 U.S.C. § 7402 ⚖ ] [Judge: Diane J Humetewa] ✅ Ronald Dew >>> More Information |
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| Petitioner versus Respondent | |
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Uriel Loya-Duran
More Information |
USA |
| [Case # 2016cv00792/1015500], [Filed: December 15, 2016] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Pro Se (Tucson), Jennifer G Zipps] >>> More Information |
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Arizona, December 16, 2016 ⚖ Case 2:2016cv04442/1014614 In the US District Court for the District of Arizona, United States of America and Trevor H Parrott are involved in case 2:2016cv04442/1014614. Filed on December 16, 2016, this legal matter focuses on Other under 28 U.S.C. § 1345. Judge Bridget S Bade is presiding, and no jury trial is requested. More Information about >>> ✅ Trevor H Parrott … | |
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Arizona, December 13, 2016 ⚖ Case 2:2016cv04359/1013775 In the US District Court for the District of Arizona, the case 2:2016cv04359/1013775 involves United States Commodity Futures Trading Commission and Draven LLC and Derek Springfield. Filed on December 13, 2016, this case pertains to Securities/Commodities/Exchanges under 7 U.S.C. § 6. Presiding over this matter is Judge David G Campbell. There is no demand for a jury trial. More Information about >>> ✅ Derek Springfield … | |
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Arizona, January 12, 2017 ⚖ Case 4:2017cv00020/1017745 In the US District Court for the District of Arizona, the case 4:2017cv00020/1017745 involves United States of America and Nissan Titan 2006, VIN #1N6AA07B66N541409. Filed on January 12, 2017, this case pertains to Other under 08 U.S.C. § 1324. Presiding over this matter is Judge Bernardo P Velasco. There is no demand for a jury trial. More Information about >>> ✅ Nissan Titan … | |
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Arizona, December 22, 2016 ⚖ Case 2:2016cv04521/1015390 At the US District Court for the District of Arizona, the legal case 2:2016cv04521/1015390 entails United States of America and $2,127.00 in United States Currency. The filing date is December 22, 2016, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Deborah M Fine is presiding over this matter, and no jury trial is demanded. | |
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Arizona, January 23, 2017 ⚖ Case 4:2017cv00036/1018946 In the US District Court for the District of Arizona, United States of America and Volkswagen Jetta 2012, VIN #3VW4A7AJ3CM089575 are involved in case 4:2017cv00036/1018946. Filed on January 23, 2017, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Cindy K Jorgenson is presiding, and no jury trial is requested. More Information about >>> ✅ Volkswagen Jetta … | |
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Arizona, January 17, 2017 ⚖ Case 2:2017cv00140/1018155 US District Court for the District of Arizona case 2:2017cv00140/1018155 comprises United States of America and Cyprus Amax Minerals Company and Western Nuclear Incorporated. Filed on January 17, 2017, this case concerns Environmental Matters based on 42 U.S.C. § 9607. Judge Douglas L Rayes is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| USA | Reina Noelia Loya-Cruz |
| [Case # 2017mj00002/1016367], [Filed: January 01, 2017] [ Other§ ⚖ ] ✅ Reina Noelia Loya-Cruz >>> More Information |
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Arizona, February 13, 2017 ⚖ Case 2:2017cv00458/1022293 US District Court for the District of Arizona case 2:2017cv00458/1022293 comprises United States of America and $9,000.00 in US Currency. Filed on February 13, 2017, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge David G Campbell is overseeing the case, and there is no demand for a jury trial. | |
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Arizona, February 02, 2017 ⚖ Case 2:2017cv00342/1020896 In the US District Court for the District of Arizona, the case 2:2017cv00342/1020896 involves United States of America and $6,900.00 in United States Currency. Filed on February 02, 2017, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 841. Presiding over this matter is Judge Eileen S Willett. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Susan D Scarla |
| [Case # 2017mc00007/1020550], [Filed: February 01, 2017] [ Other Statutory Actions§26 U.S.C. § 7402 ⚖ ] [Judge: Diane J Humetewa] ✅ Susan D Scarla >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Stephen A Larrison |
| [Case # 2017mc00009/1021981], [Filed: February 09, 2017] [ Other Statutory Actions§26 U.S.C. § 7402 ⚖ ] [Judge: Roslyn O Silver] ✅ Stephen A Larrison >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | George Fronsman and Adella Fronsman |
| [Case # 2017mc00014/1023962], [Filed: February 23, 2017] [ Other Statutory Actions§26 U.S.C. § 7402 ⚖ ] [Judge: David G Campbell] ✅ George Fronsman, ✅ Adella Fronsman >>> More Information |
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Arizona, February 24, 2017 ⚖ Case 3:2017mc08000/1023982 In the US District Court for the District of Arizona, United States of America and Kira Hughes are involved in case 3:2017mc08000/1023982. Filed on February 24, 2017, this legal matter focuses on Other Statutory Actions under Civil Miscellaneous Case. Judge Deborah M Fine is presiding, and no jury trial is requested. More Information about >>> ✅ Kira Hughes … | |
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Arizona, February 24, 2017 ⚖ Case 2:2017cv00561/1023942 In the US District Court for the District of Arizona, the case 2:2017cv00561/1023942 involves United States of America and $12,000.00 in US Currency. Filed on February 24, 2017, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge David K Duncan. There is no demand for a jury trial. | |
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Arizona, February 14, 2017 ⚖ Case 2:2017cv00469/1022556 US District Court for the District of Arizona case 2:2017cv00469/1022556 comprises United States of America and $10,000.00 in US Currency. Filed on February 14, 2017, 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. | |
| Petitioner versus Respondent | |
| United States of America | Travis Zinner |
| [Case # 2017mc00010/1022694], [Filed: February 14, 2017] [ Other Statutory Actions§26 U.S.C. § 7402 ⚖ ] [Judge: Steven P Logan] ✅ Travis Zinner >>> More Information |
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Arizona, March 10, 2017 ⚖ Case 3:2017cv08049/1025728 At the US District Court for the District of Arizona, the legal case 3:2017cv08049/1025728 entails United States of America and Duane H Bauer, Catherine Bauer, Chiropractic Health LLC and Yavapai, County of. The filing date is March 10, 2017, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7403. Judge John J Tuchi is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Duane H Bauer, ✅ Catherine Bauer … | |
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Arizona, February 14, 2017 ⚖ Case 2:2017cv00471/1022630 At the US District Court for the District of Arizona, the legal case 2:2017cv00471/1022630 entails U.S. Bank National Association and W C Bush, Wilma Bush and Patricia A Bush. The filing date is February 14, 2017, and this case deals with Foreclosure as per 28 U.S.C. § 1444. Judge Douglas L Rayes is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ W C Bush, ✅ Wilma Bush, ✅ Patricia A Bush … | |
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Arizona, March 24, 2017 ⚖ Case 2:2017cv00878/1027478 At the US District Court for the District of Arizona, the legal case 2:2017cv00878/1027478 entails Union Capital LLC and Lithium Exploration Group Incorporated. The filing date is March 24, 2017, and this case deals with Other Contract as per 28 U.S.C. § 1332. Judge James A Teilborg is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| United States of America | Michael L Higgins |
| [Case # 2017mc08001/1027062], [Filed: March 22, 2017] [ Other Statutory Actions§26 U.S.C. § 7402 ⚖ ] [Judge: John J Tuchi] ✅ Michael L Higgins >>> More Information |
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| Plaintiff versus Defendant | |
| United States Securities and Exchange Commission | LottoNet Operating Corporation, David Gray, Joseph Vitale, Oracle Marketing Group Incorporated, CRM Interactive LLC and Council Club LLC |
| [Case # 2017mc00019/1027851], [Filed: March 28, 2017] [ Other Statutory Actions§Civil Miscellaneous Case ⚖ ] ✅ David Gray, ✅ Joseph Vitale >>> More Information |
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Arizona, March 13, 2017 ⚖ Case 2:2017cv00753/1025995 US District Court for the District of Arizona case 2:2017cv00753/1025995 comprises United States of America and Stephanee B Liming and Shawn Liming. Filed on March 13, 2017, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge H Russel Holland is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Stephanee B Liming, ✅ Shawn Liming … | |
| Plaintiff versus Defendant | |
| United States Securities and Exchange Commission | PLCMGMT LLC, James A Catipay and David A Aldrich |
| [Case # 2017mc00021/1029017], [Filed: April 06, 2017] [ Securities/Commodities/Exchanges§15 U.S.C. § 78 ⚖ ] ✅ James A Catipay, ✅ David A Aldrich >>> More Information |
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Arizona, April 14, 2017 ⚖ Case 2:2017cv01120/1030152 In the US District Court for the District of Arizona, United States of America and $10,900.00 in United States Currency are involved in case 2:2017cv01120/1030152. Filed on April 14, 2017, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Douglas L Rayes is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| United States of America | Kim C Trinh |
| [Case # 2017mc00024/1029907], [Filed: April 13, 2017] [ Other Statutory Actions§26 U.S.C. § 7402 ⚖ ] [Judge: Steven P Logan] ✅ Kim C Trinh >>> More Information |
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Arizona, April 25, 2017 ⚖ Case 4:2017cv00184/1031080 In the US District Court for the District of Arizona, United States of America and Nissan Versa 2017, VIN 3N1CN7AD7HK405076 are involved in case 4:2017cv00184/1031080. Filed on April 25, 2017, this legal matter focuses on Other under 08 U.S.C. § 1324. Judge Frank R Zapata is presiding, and no jury trial is requested. More Information about >>> ✅ Nissan Versa … | |
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Arizona, April 27, 2017 ⚖ Case 3:2017cv08079/1031351 US District Court for the District of Arizona case 3:2017cv08079/1031351 comprises United States of America and $74,300.00 in United States Currency. Filed on April 27, 2017, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge David K Duncan is overseeing the case, and there is no demand for a jury trial. | |
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Arizona, April 28, 2017 ⚖ Case 4:2017cv00193/1031499 At the US District Court for the District of Arizona, the legal case 4:2017cv00193/1031499 entails United States of America and A.F.T. Incorporated. The filing date is April 28, 2017, and this case deals with Torts to Land as per 28 U.S.C. § 1345. Judge James A Soto is presiding over this matter, and no jury trial is demanded. | |
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Arizona, May 03, 2017 ⚖ Case 2:2017cv01325/1031989 At the US District Court for the District of Arizona, the legal case 2:2017cv01325/1031989 entails United States Commodity Futures Trading Commission and Cory Williams and Williams Advisory Group LLC. The filing date is May 03, 2017, and this case deals with Securities/Commodities/Exchanges as per 7 U.S.C. § 6. Judge John J Tuchi is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Cory Williams … | |
| Petitioner versus Respondent | |
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Unknown Shaka
More Information |
Charles L Ryan and Attorney General of the State of Arizona |
| [Case # 2017cv01431/1033243], [Filed: May 08, 2017] [ General§28 U.S.C. § 2254 ⚖ ] [Judge: Bridget S Bade (PS), G Murray Snow] ✅ Charles L Ryan >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | John Sanders |
| [Case # 2016mc00028/973144], [Filed: March 28, 2016] [ Other Statutory Actions§26 U.S.C. § 7402 ⚖ ] [Judge: Susan R Bolton] ✅ John Sanders >>> More Information |
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Arizona, May 24, 2017 ⚖ Case 2:2017cv01599/1035076 At the US District Court for the District of Arizona, the legal case 2:2017cv01599/1035076 involves Ulysses Nunez and B Street Grill & Bar LLC, David Bee, Kenny Klauss and B Street Grill & Bar LLC doing business as HUB Grill & Bar. Filed on May 24, 2017, this case deals with Labor: Fair Standards 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 >>> ✅ Ulysses Nunez, ✅ David Bee, ✅ Kenny Klauss … | |
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Arizona, April 21, 2017 ⚖ Case 2:2017cv01193/1030785 At the US District Court for the District of Arizona, the legal case 2:2017cv01193/1030785 entails United States of America and $13,850.00 in US Currency. The filing date is April 21, 2017, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Michelle H Burns is presiding over this matter, and no jury trial is demanded. | |
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Arizona, July 07, 2017 ⚖ Case 2:2017cv02191/1042618 In the US District Court for the District of Arizona, United States of America and $44,980.00 in United States Currency are involved in case 2:2017cv02191/1042618. Filed on July 07, 2017, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge John J Tuchi is presiding, and no jury trial is requested. | |
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Arizona, July 07, 2017 ⚖ Case 2:2017cv02192/1042578 In the US District Court for the District of Arizona, the case 2:2017cv02192/1042578 involves United States of America and Louis Jarges Akrawi. Filed on July 07, 2017, this case pertains to Other Personal Injury under 28 U.S.C. § 1391. Presiding over this matter is Judge David G Campbell. There is no demand for a jury trial. More Information about >>> ✅ Louis Jarges Akrawi … | |
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Arizona, July 10, 2017 ⚖ Case 4:2017cv00319/1042744 In the US District Court for the District of Arizona, the case 4:2017cv00319/1042744 involves United States of America and $2,401 in United States Currency. Filed on July 10, 2017, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Jennifer G Zipps. There is no demand for a jury trial. | |
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Arizona, July 06, 2017 ⚖ Case 2:2017cv02169/1042487 In case 2:2017cv02169/1042487 within US District Court for the District of Arizona, UN4 Productions Incorporated brings a case against Unknown Parties. Filed on July 06, 2017, this legal matter relates to Copyrights as per 17 U.S.C. § 101. The presiding judge is David G Campbell, and the Plaintiff has made a request for a jury trial. | |
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Arizona, July 06, 2017 ⚖ Case 2:2017cv02168/1042500 In case 2:2017cv02168/1042500 within US District Court for the District of Arizona, UN4 Productions Incorporated brings a case against Unknown Parties. Filed on July 06, 2017, this legal matter relates to Copyrights as per 17 U.S.C. § 101. The presiding judge is Douglas L Rayes, and the Plaintiff has made a request for a jury trial. | |
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Arizona, July 06, 2017 ⚖ Case 2:2017cv02164/1042477 The legal proceedings in case 2:2017cv02164/1042477 at US District Court for the District of Arizona involve UN4 Productions Incorporated and Unknown Parties. Filed on July 06, 2017, this case focuses on Copyrights based on 17 U.S.C. § 101. Judge David G Campbell is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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Arizona, July 14, 2017 ⚖ Case 2:2017mc00042/1043675 US District Court for the District of Arizona case 2:2017mc00042/1043675 comprises Unknown Parties and General Motors LLC. Filed on July 14, 2017, this case concerns Other Statutory Actions based on Civil Miscellaneous Case. Judge Douglas L Rayes is overseeing the case, and there is no demand for a jury trial. | |
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Arizona, July 06, 2017 ⚖ Case 2:2017cv02170/1042505 The legal proceedings in case 2:2017cv02170/1042505 at US District Court for the District of Arizona involve UN4 Productions Incorporated and Unknown Parties. Filed on July 06, 2017, this case focuses on Copyrights based on 17 U.S.C. § 101. Judge Diane J Humetewa is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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Arizona, July 21, 2017 ⚖ Case 2:2017cv02458/1044679 US District Court for the District of Arizona case 2:2017cv02458/1044679 comprises Ulyron Scott Pace and Maricopa, County of, Joseph M Arpaio and Paul Penzone. Filed on July 21, 2017, this case concerns Prison Condition based on 42 U.S.C. § 1983. Judge Deborah M Fine (PS), John J Tuchi is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Ulyron Scott Pace, ✅ Joseph M Arpaio, ✅ Paul Penzone … | |
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Arizona, July 27, 2017 ⚖ Case 2:2017cv02511/1045443 In the US District Court for the District of Arizona, the case 2:2017cv02511/1045443 involves United States of America and Edward Sucato. Filed on July 27, 2017, this case pertains to Other Statutory Actions under 28 U.S.C. § 1441. Presiding over this matter is Judge G Murray Snow. There is no demand for a jury trial. More Information about >>> ✅ Edward Sucato … | |
| Plaintiff versus Defendant | |
| USA | Jose Avalos-Sanchez |
| [Case # 2017cr01193/1046471], [Filed: August 02, 2017] [ Other§ ⚖ ] ✅ Jose Avalos-Sanchez >>> More Information |
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Arizona, August 03, 2017 ⚖ Case 2:2017cv02585/1046604 In the US District Court for the District of Arizona, United States of America and $13,500.00 in US Currency are involved in case 2:2017cv02585/1046604. Filed on August 03, 2017, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Michelle H Burns is presiding, and no jury trial is requested. | |
| Plaintiff versus Defendant | |
| USA | Carlos Garcia-Gordillo |
| [Case # 2017po25713/1046627], [Filed: August 03, 2017] [ Other§ ⚖ ] ✅ Carlos Garcia-Gordillo >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Jose Apolinar Villeda-Torres |
| [Case # 2017po25677/1046555], [Filed: August 03, 2017] [ Other§ ⚖ ] ✅ Jose Apolinar Villeda-Torres >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Edwin Gonzalo Diaz-Membreno |
| [Case # 2017po25682/1046566], [Filed: August 03, 2017] [ Other§ ⚖ ] ✅ Edwin Gonzalo Diaz-Membreno >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Fidel Morales-Ruiz |
| [Case # 2017po25698/1046592], [Filed: August 03, 2017] [ Other§ ⚖ ] ✅ Fidel Morales-Ruiz >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Maximo Teodoro Ramirez-Chavez |
| [Case # 2017po25817/1047203], [Filed: August 08, 2017] [ Other§ ⚖ ] ✅ Maximo Teodoro Ramirez-Chavez >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Miguel Angel Ramirez-Quiroz |
| [Case # 2017po25841/1047244], [Filed: August 08, 2017] [ Other§ ⚖ ] ✅ Miguel Angel Ramirez-Quiroz >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Israel Platon-Mestiza |
| [Case # 2017po25807/1047183], [Filed: August 08, 2017] [ Other§ ⚖ ] ✅ Israel Platon-Mestiza >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Daniel Perez-Pina |
| [Case # 2017cr01240/1047784], [Filed: August 09, 2017] [ Other§ ⚖ ] ✅ Daniel Perez-Pina >>> More Information |
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Arizona, August 09, 2017 ⚖ Case 2:2017cv02683/1047280 At the US District Court for the District of Arizona, the legal case 2:2017cv02683/1047280 entails United States of America and $21,000.00 in US Currency. The filing date is August 09, 2017, and this case deals with Drug Related Seizure of Property as per 28 U.S.C. § 1345. Judge Eileen S Willett is presiding over this matter, and no jury trial is demanded. | |
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Arizona, August 14, 2017 ⚖ Case 2:2017cv02739/1048005 US District Court for the District of Arizona case 2:2017cv02739/1048005 comprises United States of America and $6,050.00 in US Currency. Filed on August 14, 2017, 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 | |
| USA | Victorino Acevedo-Salvador |
| [Case # 2017po25974/1047909], [Filed: August 10, 2017] [ Other§ ⚖ ] ✅ Victorino Acevedo-Salvador >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Asael Martinez-Sanchez |
| [Case # 2017po25955/1047905], [Filed: August 10, 2017] [ Other§ ⚖ ] ✅ Asael Martinez-Sanchez >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Hermino Guzman-Basillio |
| [Case # 2017po25933/1047643], [Filed: August 10, 2017] [ Other§ ⚖ ] ✅ Hermino Guzman-Basillio >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Olivia Bernal-Vazquez |
| [Case # 2017po25914/1047613], [Filed: August 10, 2017] [ Other§ ⚖ ] ✅ Olivia Bernal-Vazquez >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Margarita Lopez-Gonzalez |
| [Case # 2017po25981/1047919], [Filed: August 10, 2017] [ Other§ ⚖ ] ✅ Margarita Lopez-Gonzalez >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Rolando Felix-Velasquez |
| [Case # 2017po25938/1047653], [Filed: August 10, 2017] [ Other§ ⚖ ] ✅ Rolando Felix-Velasquez >>> More Information |
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Arizona, August 17, 2017 ⚖ Case 4:2017mc00009/1049102 In the US District Court for the District of Arizona, the case 4:2017mc00009/1049102 involves United States of America and Pistol, Glock 43, 9 Caliber, SN: BALM767 and All Handguns, Pistols, Shotguns, Silencers and Other Firearm and/or Firearms Paraphernalia Seized. Filed on August 17, 2017, this case pertains to Other Statutory Actions under Civil Miscellaneous Case. Presiding over this matter is Judge Cindy K Jorgenson. There is no demand for a jury trial. More Information about >>> ✅ All Handguns, ✅ Other Firearm and/or Firearms Paraphernalia Seized … | |
| Plaintiff versus Defendant | |
| USA | Rigoberto De La Cruz-Barrera |
| [Case # 2017mj10676/1046891], [Filed: August 07, 2017] [ Other§ ⚖ ] ✅ Rigoberto De La Cruz-Barrera >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | CEI Community Ventures LLC |
| [Case # 2017mc00050/1054563], [Filed: September 21, 2017] [ Other Statutory Actions§Civil Miscellaneous Case ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Mario Ayala-Ruiz |
| [Case # 2017mj05834/1045770], [Filed: July 31, 2017] [ Other§ ⚖ ] ✅ Mario Ayala-Ruiz >>> More Information |
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Arizona, September 25, 2017 ⚖ Case 2:2017cv03311/1055146 In the US District Court for the District of Arizona, United States of America and Desh B Gupta and Pushpa Gupta are involved in case 2:2017cv03311/1055146. Filed on September 25, 2017, this legal matter focuses on Other under 26 U.S.C. § 6502. Judge Douglas L Rayes is presiding, and no jury trial is requested. More Information about >>> ✅ Desh B Gupta, ✅ Pushpa Gupta … | |
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Arizona, October 04, 2017 ⚖ Case 2:2017cv03509/1057447 At the US District Court for the District of Arizona, the legal case 2:2017cv03509/1057447 entails United States Liability Insurance Company and CPC Construction LLC, CPC1534 W Scott Ave., LLC, David Hancock, Tracy Hancock, Alan Langer, Rochelle Langer, DTC Construction Company, Colby Family Properties LLC, David Troy Colby and Unknown Colby. The filing date is October 04, 2017, and this case deals with Insurance as per 28 U.S.C. § 1332. Judge Douglas L Rayes is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ David Hancock, ✅ Tracy Hancock, ✅ Alan Langer, ✅ Rochelle Langer, ✅ David Troy Colby … | |
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Arizona, October 17, 2017 ⚖ Case 2:2017cv03811/1059485 In the US District Court for the District of Arizona, the case 2:2017cv03811/1059485 involves United States of America and $9,980.00 in US Currency. Filed on October 17, 2017, 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, October 31, 2017 ⚖ Case 2:2017cv04016/1062268 At the US District Court for the District of Arizona, the legal case 2:2017cv04016/1062268 involves United Air Ambulance LLC and Cerner Corporation, Health Exchange Incorporated, GlobalCare Incorporated and Unknown Parties. Filed on October 31, 2017, this case deals with Other Contract based on 28 U.S.C. § 1332. Judge John J Tuchi is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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Arizona, November 13, 2017 ⚖ Case 2:2017cv04158/1064276 At the US District Court for the District of Arizona, the legal case 2:2017cv04158/1064276 involves UATP IP LLC and Urban Amusement Group Limited Partnership, Krause Enterprises Incorporated and Robert Krause. Filed on November 13, 2017, this case deals with Trademark based on 15 U.S.C. § 1051. Judge James A Teilborg is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Robert Krause … | |
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Arizona, November 17, 2017 ⚖ Case 2:2017cv04242/1065874 At the US District Court for the District of Arizona, the legal case 2:2017cv04242/1065874 entails United States of America and Danielle M Baudhuin. The filing date is November 17, 2017, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Steven P Logan is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Danielle M Baudhuin … | |
| Petitioner versus Respondent | |
| United States of America | Eric J Spitzer |
| [Case # 2017mc00012/1065532], [Filed: November 17, 2017] [ Other Statutory Actions§26 U.S.C. § 7402 ⚖ ] [Judge: Rosemary Marquez] ✅ Eric J Spitzer >>> More Information |
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Arizona, November 17, 2017 ⚖ Case 2:2017cv04240/1065580 US District Court for the District of Arizona case 2:2017cv04240/1065580 comprises United National Insurance Company and Enhanced Physical Therapy LLC, Edward Hunter, Leslie Hunter, Unknown Party and Unknown Parties. Filed on November 17, 2017, this case concerns Insurance based on 28 U.S.C. § 1332. Judge G Murray Snow is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Edward Hunter, ✅ Leslie Hunter … | |
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Arizona, December 13, 2017 ⚖ Case 2:2017cv04608/1070362 US District Court for the District of Arizona case 2:2017cv04608/1070362 comprises United States of America and Hasmik Zarineh Oganyan. Filed on December 13, 2017, this case concerns Other Immigration Actions based on 28 U.S.C. § 1331. Judge Bridget S Bade is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Hasmik Zarineh Oganyan … | |
| Plaintiff versus Defendant | |
| United States of America | Farideh Heidarpour |
| [Case # 2017mc00012/1022945], [Filed: February 16, 2017] [ Other Statutory Actions§Civil Miscellaneous Case ⚖ ] ✅ Farideh Heidarpour >>> More Information |
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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….