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Participant Index
A -> Ahmed...(click to open)
Ahmed, Iftikar
Ahmed, Shalini
Albence, Matthew
Ali, Hamza
Apolinar, Anna
B -> Barnhill...(click to open)
Barnhill, Dominic
Beach, Hallandale
Berger, Matthew
Bista, Andrea
Blagojevic, Gorica
Bogle, Dorothy
Bogle, Hal
Browning, Aaron
C -> Caliber...(click to open)
Caliber, .
Capital, Southport
Carbine, Colt
Castillero, Michael
Chipmunk, Keystone
Cobra, Colt
Constuction, Shipley
Custom, Kimber
D -> Davison...(click to open)
Davison, Brian
De, Mary
DeVivo, Frank
DeVivo, Marie
Dunn, Lisa
Dziedzic, David
F -> Felix-Leon...(click to open)
Felix-Leon, German
Fields, Michael
Fields, Uawndre
Firearms, Six
Firearms, Twenty-three
H -> Hansen...(click to open)
Hansen, Nathaniel
Harrison, Harold
Hobbs, Katie
Hoffrichter, Ryan
Howard, Chris
J -> Jacques...(click to open)
Jacques, Gloria
Jarvis, Jason
Jarvis, Justin
Johnson, Reid
Jones, Stephen
Jones, Susan
K -> Kakhniashvili...(click to open)
Kakhniashvili, Shalva
Kalam, Abul
King, Josey
Kopylov, Mikhail
Kuraiev, Oleh
L -> Lachow...(click to open)
Lachow, Eric
Lake, Cynthia
Lanaia, Francine
Loelke, Carsten
Loelke, Elizabeth
Lucero, Henry
M -> Maes...(click to open)
Maes, Ramon
Mankad, Purvesh
Martinsen, Brian
Masks, Model
McDonald, Anita
Mead, Steve
Model, Counterfeit
Moore, Michael
P -> Page...(click to open)
Page, Jeffrey
Parties, Unknow
Perry, Jonas
Pistol, Five-seven
Pleitner, Ronnie
Prop, Iftikar
Pryor, Gary
S -> Saeed...(click to open)
Saeed, Umar
Scott-Membrila, Brittany
Silverado, Chevrolet
Singh, Ajmer
Singh, Karandeep
Solheim, Eric
Stoltz, Edward
Suleymanov, Artur
Sumner, Gordon
T -> Tacoma...(click to open)
Tacoma, Toyota
Tilloev, Farrukh
Turley, A
Turley, Sandra
Tyus, James
Tyus, Sonya
W -> Way...(click to open)
Way, N.
Wayne, Buddy
Wilson, Gary
Wisuri, Lance
Wolf, Chad
Wood, Diana
Wood, Steve
Woods, John
| Plaintiff versus Defendant | |
| United States Securities and Exchange Commission | 128 E Davis Blvd. LLC, Blue Waters TI LLC, 2112 W Kennedy Blvd. LLC, Silver Sands TI LLC, Equialt LLC, Brian Davison, 310 78th Ave. LLC, Barry M Rybicki, Equialt 519 3rd Ave. S LLC, 551 3D Ave. S LLC, Bungalows TI LLC, 604 W Azeele LLC, TB Oldest House Es |
| [Case # 2020mc00009/1233219], [Filed: February 20, 2020] [ Other Statutes: Other Statutory Actions§ ⚖ ] ✅ Brian Davison, ✅ Barry M Rybicki >>> More Information |
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Arizona, September 19, 2018 ⚖ Case 2:2018cv02963/1124252 In the US District Court for the District of Arizona, the case 2:2018cv02963/1124252 involves United States of America and $27,100.00 in US Currency. Filed on September 19, 2018, this case pertains to Forfeit/Penalty: Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge G Murray Snow. There is no demand for a jury trial. | |
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Arizona, March 25, 2020 ⚖ Case 3:2020cv08069/1239174 In the US District Court for the District of Arizona, the case 3:2020cv08069/1239174 involves United Van Lines LLC and Dunn Logistics LLC, Unknown Dunn and Lisa Dunn. Filed on March 25, 2020, this case pertains to Contract: Other under 28 U.S.C. § 1331. Presiding over this matter is Judge Michelle H Burns. There is no demand for a jury trial. More Information about >>> ✅ Lisa Dunn … | |
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Arizona, March 31, 2020 ⚖ Case 3:2020cv08072/1239481 US District Court for the District of Arizona case 3:2020cv08072/1239481 comprises United States of America and Jeffrey S Page. Filed on March 31, 2020, this case concerns Federal Tax Suits: Taxes (US Plaintiff or Defendant) based on 28 U.S.C. § 1340. Judge James A Teilborg is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Jeffrey S Page … | |
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Arizona, April 13, 2020 ⚖ Case 2:2020cv00718/1239893 At the US District Court for the District of Arizona, the legal case 2:2020cv00718/1239893 entails Ugly Pools USA Incorporated and Michael D Fields and Fauxreal Waterscapes LLC. The filing date is April 13, 2020, and this case deals with Property Rights: Trademark as per 15 U.S.C. § 1051. Judge Susan R Bolton is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Michael D Fields … | |
| Petitioner versus Respondent | |
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Unknown Parties and German Omar Felix-Leon
More Information |
Matthew T Albence, Chad Wolf, Chris Howard, Henry Lucero, Ramon Maes and Michael Zackowski |
| [Case # 2020cv00915/1241147], [Filed: May 13, 2020] [ Prisoner: Alien Detainee - Habeas Corpus§28 U.S.C. § 2241 ⚖ ] [Judge: James F Metcalf (PS)] , [Douglas L Rayes] ✅ Matthew T Albence, ✅ Chad Wolf, ✅ Chris Howard, ✅ Henry Lucero, ✅ Ramon Maes, ✅ Michael Zackowski >>> More Information |
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| Plaintiff versus Defendant | |
| United States Securities and Exchange Commission | TCA Global Credit Fund LP, TCA Fund Management Group Corporation, TCA Global Credit Fund GP Limited, TCA Global Credit Fund Limited and TCA Global Credit Fund Master Fund LP |
| [Case # 2020mc00026/1241641], [Filed: May 21, 2020] [ Other Statutes: Other Statutory Actions§ ⚖ ] >>> More Information |
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Arizona, June 22, 2020 ⚖ Case 2:2020cv01244/1243228 In case 2:2020cv01244/1243228, Unknown Parties and Buddy Wayne initiates legal action against Elizabeth Loelke, Food 2828 LLC, Green Outlet LLC, Elizabeth Yi, Yilolife Incorporated, JJ Empire LLC, Carsten Loelke and Natural Relief Clinic Incorporated at the US District Court for the District of Arizona. Filed on June 22, 2020, this case pertains to matters regarding Other Fraud under 15 U.S.C. § 77. Presiding Judge Michelle H Burns oversees the case, with Referring Judge G Murray Snow involved. There is no jury demand specified. More Information about >>> ✅ Buddy Wayne, ✅ Elizabeth Loelke, ✅ Elizabeth Yi, ✅ Carsten Loelke … | |
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Arizona, July 02, 2020 ⚖ Case 3:2020cv08162/1243703 At the US District Court for the District of Arizona, the legal case 3:2020cv08162/1243703 entails United States of America and Twenty-Three Firearms. The filing date is July 02, 2020, and this case deals with Forfeit/Penalty: Other as per 21 U.S.C. § 881. Judge Dominic W Lanza is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Twenty-Three Firearms … | |
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Arizona, July 10, 2020 ⚖ Case 2:2020cv01362/1243993 In case 2:2020cv01362/1243993 within US District Court for the District of Arizona, USAA General Indemnity Company, USAA Casualty Insurance Company, United Services Automobile Association and Garrison Property and Casualty Insurance Company brings a case against Veteran Auto Glass LLC and Edward F Stoltz, Jr. Filed on July 10, 2020, this legal matter relates to Other Statutes: Racketeer/Corrupt Organization as per 18 U.S.C. § 1962. The presiding judge is Dominic W Lanza, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Edward F Stoltz … | |
| Petitioner versus Respondent | |
| United States of America | Andrea Bista |
| [Case # 2020mc00007/1230201], [Filed: February 07, 2020] [ Other Statutes: Other Statutory Actions§26 U.S.C. § 7402 ⚖ ] [Judge: Diane J Humetewa] ✅ Andrea Bista >>> More Information |
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Arizona, June 16, 2020 ⚖ Case 2:2020cv01199/1242866 US District Court for the District of Arizona case 2:2020cv01199/1242866 comprises Unknown Parties, Dominic Barnhill, Atlatl Group LLC, Robert Gutierrez, Aaron Browning and Atlatl Group LLC an Arizona limited liability company doing business as Bravada Yachts and Jason Jarvis and Justin Jarvis. Filed on June 16, 2020, this case concerns Property Rights: Trademark based on 15 U.S.C. § 1051. Judge Diane J Humetewa is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Dominic Barnhill, ✅ Robert Gutierrez, ✅ Aaron Browning, ✅ Bravada Yachts, ✅ Jason Jarvis, ✅ Justin Jarvis … | |
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Arizona, July 22, 2020 ⚖ Case 4:2020mc00005/1244618 Alright, check it — United States of America is up against Domain by Proxy LLC and GoDaddy.com LLC. Case number case 4:2020mc00005/1244618, kicked off on July 22, 2020. It's about Other Statutes: Other Statutory Actions and it's in front of Judge Scott H Rash. | |
| Petitioner versus Respondent | |
| United States of America | Oleh Kuraiev |
| [Case # 2020cv01589/1245766], [Filed: August 11, 2020] [ Prisoner: Mandamus & Other§28 U.S.C. § 1331 ⚖ ] [Judge: John Z Boyle (PS)] , [Susan M Brnovich] ✅ Oleh Kuraiev >>> More Information |
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Arizona, September 08, 2020 ⚖ Case 2:2020cv01749/1247788 Initiated as Case Number case 2:2020cv01749/1247788, United States of America files a lawsuit against Pistol, Kimber Eclipse Custom II, 10 Caliber, SN: KF35460, Rifle, Oregon Arms Incorporated, Prospect, Oregon, 22 Caliber, SN: 966, Pistol, FN, FN Herstal, Five-Seven Pistol, 57 Caliber, SN: 386355568, Pistol, Ruger SR22, 22 Caliber, SN: 367-33419, Rifle, at the US District Court for the District of Arizona. Filed on September 08, 2020, this case revolves around Forfeit/Penalty: Other under 28 U.S.C. § 1345. Judge Deborah M Fine presides over the case, and Referring Judge Diane J Humetewa is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Kimber Eclipse Custom, ✅ Five-Seven Pistol … | |
| Petitioner versus Respondent | |
| United States of America | Artur Suleymanov |
| [Case # 2020cv01885/1249640], [Filed: September 29, 2020] [ Prisoner: Mandamus & Other§28 U.S.C. § 1331 ⚖ ] [Judge: Camille D Bibles (PS)] , [Susan M Brnovich] ✅ Artur Suleymanov >>> More Information |
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Arizona, October 02, 2020 ⚖ Case 2:2020cv01915/1250305 At the US District Court for the District of Arizona, the legal case 2:2020cv01915/1250305 involves Unknown Jones, Stephen Jones and Susan Jones and Titan Machinery Incorporated, BOMAG Holding Incorporated, Unknown Parties, BOMAG Americas Disc Incorporated, BOMAG Americas Incorporated and BOMAG Finance Corporation. Filed on October 02, 2020, this case deals with Personal Injury: Prod. Liability based on 28 U.S.C. § 1446 pl. Judge Michelle H Burns is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. More Information about >>> ✅ Stephen Jones, ✅ Susan Jones … | |
| Petitioner versus Respondent | |
| United States of America | Mikhail Kopylov |
| [Case # 2020cv01875/1249469], [Filed: September 25, 2020] [ Prisoner: Mandamus & Other§28 U.S.C. § 1331 ⚖ ] [Judge: Michael T Morrissey (PS)] , [Diane J Humetewa] ✅ Mikhail Kopylov >>> More Information |
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Arizona, October 30, 2020 ⚖ Case 2:2020cv02100/1253364 In the US District Court for the District of Arizona, United States of America and $19,520.00 in US Currency are involved in case 2:2020cv02100/1253364. Filed on October 30, 2020, this legal matter focuses on Forfeit/Penalty: Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Diane J Humetewa is presiding, and no jury trial is requested. | |
| Plaintiff versus Defendant | |
| United States of America | Apache Nitrogen Products Incorporated |
| [Case # 2020cv00463/1252989], [Filed: October 28, 2020] [ Other Statutes: Environmental Matters§ ⚖ ] [Judge: Cindy K Jorgenson] , [Bruce G Macdonald] >>> More Information |
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Arizona, November 13, 2020 ⚖ Case 4:2020cv00501/1254540 In the US District Court for the District of Arizona, the case 4:2020cv00501/1254540 involves United States of America and Joseph Michael Vosberg doing business as Vosberg and Associates. Filed on November 13, 2020, this case pertains to Federal Tax Suits: Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Presiding over this matter is Judge Raner C Collins. There is no demand for a jury trial. More Information about >>> ✅ Joseph Michael Vosberg … | |
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Arizona, November 19, 2020 ⚖ Case 2:2020cv02225/1255101 US District Court for the District of Arizona case 2:2020cv02225/1255101 comprises United States of America and $13,730.00 in US Currency. Filed on November 19, 2020, this case concerns Forfeit/Penalty: Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Camille D Bibles is overseeing the case, and there is no demand for a jury trial. | |
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Arizona, December 16, 2020 ⚖ Case 2:2020cv02420/1256822 US District Court for the District of Arizona case 2:2020cv02420/1256822 comprises United States of America and 12006 N. Oakhurst Way, Scottsdale, AZ, 85254. Filed on December 16, 2020, this case concerns Forfeit/Penalty: Other based on 21 U.S.C. § 881. Judge John J Tuchi is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ N. Oakhurst Way … | |
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Arizona, December 15, 2020 ⚖ Case 2:2020cv02421/1256830 In case 2:2020cv02421/1256830 within US District Court for the District of Arizona, United States of America for the use and benefit of CHDS Incorporated doing business as Curtis Drilling Company brings a case against Argonaut Insurance Company, Shipley Constuction and Plumbing and Unknown Party. Filed on December 15, 2020, this legal matter relates to Contract: Miller Act as per 40 U.S.C. § 3131. The presiding judge is Michael T Liburdi, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Shipley Constuction … | |
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Arizona, November 18, 2020 ⚖ Case 2:2020cv02217/1254863 In case 2:2020cv02217/1254863 within US District Court for the District of Arizona, Unknown Party brings a case against Gordon Sumner, Frontier Booking International Incorporated, Sting, Unknown Parties, FBI and Police. Filed on November 18, 2020, this legal matter relates to Personal Injury: Other as per 28 U.S.C. § 1331. The presiding judge is Susan R Bolton, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Gordon Sumner … | |
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Arizona, November 06, 2019 ⚖ Case 2:2019cv05570/1212833 In case 2:2019cv05570/1212833, United Services Automobile Association Casualty Insurance Company, United Services Automobile Association General Indemnity Company, United Services Automobile Association and Garrison Property and Casualty Insurance Company initiates legal action against Eric A Solheim, Lightning Capital LLC, Ready Glass LLC, A&E Solheim LLC, Ready Glass LLC doing business as A&E Auto Glass and A&E Solheim LLC doing business as A&E Auto Glass at the US District Court for the District of Arizona. Filed on November 06, 2019, this case pertains to matters regarding Other Statutes: Racketeer/Corrupt Organization under 28 U.S.C. § 2201. Presiding Judge Deborah M Fine oversees the case, with Referring Judge Michael T Liburdi involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Eric A Solheim … | |
| Petitioner versus Respondent | |
| United States of America | Abul Kalam |
| [Case # 2020cv02332/1256056], [Filed: December 02, 2020] [ Prisoner: Mandamus & Other§28 U.S.C. § 1331 ⚖ ] [Judge: Eileen S Willett (PS)] , [Susan M Brnovich] ✅ Abul Kalam >>> More Information |
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Arizona, January 19, 2021 ⚖ Case 2:2021cv00094/1258391 US District Court for the District of Arizona case 2:2021cv00094/1258391 comprises United States of America and Michael L Quiel. Filed on January 19, 2021, this case concerns Forfeit/Penalty: Other based on 31 U.S.C. § 3545. Judge G Murray Snow is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Michael L Quiel … | |
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Arizona, February 09, 2021 ⚖ Case 2:2021cv00224/1259854 In the US District Court for the District of Arizona case 2:2021cv00224/1259854, Uawndre Fields files a suit against Unknown Parties and Underwood Bros. Incorporated an unknown business entity doing business as AAA Landscaping. The filing date was February 09, 2021, and this case concerns Civil Rights: Jobs under 28 U.S.C. § 1441. Presiding over the case is Judge Diane J Humetewa. The Plaintiff has requested a jury trial. More Information about >>> ✅ Uawndre Fields … | |
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Arizona, March 22, 2021 ⚖ Case 2:2021cv00479/1262292 At the US District Court for the District of Arizona, the legal case 2:2021cv00479/1262292 entails United States of America and Real Property Located at 902 N. Coronado Drive, Gilbert, Arizona 85234. The filing date is March 22, 2021, and this case deals with Forfeit/Penalty: Other as per 28 U.S.C. § 1345. Judge Camille D Bibles is presiding over this matter, and no jury trial is demanded. | |
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Arizona, March 24, 2021 ⚖ Case 2:2021cv00516/1262694 US District Court for the District of Arizona case 2:2021cv00516/1262694 comprises United States of America and David John Dziedzic. Filed on March 24, 2021, this case concerns Immigration: Other Immigration Actions based on 28 U.S.C. § 1331. Judge Michael T Liburdi is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ David John Dziedzic … | |
| Petitioner versus Respondent | |
| United States Securities and Exchange Commission | Reid S Johnson |
| [Case # 2021mc00014/1263760], [Filed: April 07, 2021] [ Other Statutes: Securities/Commodities§ ⚖ ] [Judge: Dominic W Lanza] ✅ Reid S Johnson >>> More Information |
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Arizona, March 26, 2021 ⚖ Case 2:2021cv00526/1262861 At the US District Court for the District of Arizona, case 2:2021cv00526/1262861 involves USADATA Incorporated bringing a case against E-Printwerx International LLC doing business as LeadsPlease.com and DataWidget LLC. Filed on March 26, 2021, this case addresses issues related to Property Rights: Patent based on 35 U.S.C. § 271. The case is presided over by Judge Camille D Bibles, with Referring Judge Douglas L Rayes also involved. It's essential to note that Plaintiff has demanded a jury for this case. | |
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Arizona, April 19, 2021 ⚖ Case 2:2021cv00672/1264643 At the US District Court for the District of Arizona, case 2:2021cv00672/1264643 features United States of America suing Six Firearms. Filed on April 19, 2021, this case revolves around Forfeit/Penalty: Other based on 28 U.S.C. § 1345. Judge Dominic W Lanza presides over the case, with Referring Judge Michael T Liburdi involved, and no jury demand has been made. More Information about >>> ✅ Six Firearms … | |
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Arizona, April 30, 2021 ⚖ Case 4:2021cv00183/1265906 At the US District Court for the District of Arizona, the legal case 4:2021cv00183/1265906 entails United States of America and SureTec Insurance Company and BVB Construction Incorporated. The filing date is April 30, 2021, and this case deals with Contract: Miller Act as per 28 U.S.C. § 1352. Judge Scott H Rash is presiding over this matter, and no jury trial is demanded. | |
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Arizona, May 06, 2021 ⚖ Case 2:2021cv00815/1266391 US District Court for the District of Arizona case 2:2021cv00815/1266391 comprises United States of America and Pistol, Romarm/Cugir Draco, 762 Caliber, SN: None, Obliterated, Glock 17 Unknown High Capacity Magazine, Unknown Caliber, SN: None, Pistol, Glock Incorporated 17, 9 Caliber, SN: HL198US, Rifle, Norinco (North China Industries) MAK90, 762 Caliber, SN: None. Filed on May 06, 2021, this case concerns Forfeit/Penalty: Other based on 28 U.S.C. § 1345. Judge Deborah M Fine is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Romarm/Cugir co … | |
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Arizona, November 22, 2019 ⚖ Case 3:2019cv08333/1216022 US District Court for the District of Arizona case 3:2019cv08333/1216022 comprises UnitedHealthCare Insurance Company and Ronnie D Pleitner and Josey L King. Filed on November 22, 2019, this case concerns Contract: Insurance based on 28 U.S.C. § 1332. Judge Steven P Logan is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Ronnie D Pleitner, ✅ Josey L King … | |
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Arizona, June 25, 2021 ⚖ Case 2:2021cv01111/1270170 In case 2:2021cv01111/1270170, United States of America initiates legal action against Glock Incorporated 17GEN5 Pistol CAL:9 Serial Number BFKP995 at the US District Court for the District of Arizona. The case was filed on June 25, 2021 and involves matters related to Forfeit/Penalty: Other under 28 U.S.C. § 1345. Douglas L Rayes presides over the case, and Referring Judge Eileen S Willett is also involved. There has been no request for a jury trial. | |
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Arizona, June 29, 2021 ⚖ Case 2:2021cv01124/1270303 Initiated in case 2:2021cv01124/1270303, United States of America brings forth legal action against $31,195.00 in US Currency at the US District Court for the District of Arizona. Filed on June 29, 2021, this case pertains to Forfeit/Penalty: Drug Related Seizure of Property grounded in 21 U.S.C. § 881. Presiding Judge Camille D Bibles oversees the proceedings, with Referring Judge Susan M Brnovich involved, and no jury has been requested. | |
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Arizona, June 24, 2021 ⚖ Case 2:2021cv01099/1270097 In case 2:2021cv01099/1270097 within US District Court for the District of Arizona, Ursula Neal brings a case against Select Portfolio Servicing Incorporated and Experian Information Solutions Incorporated. Filed on June 24, 2021, this legal matter relates to Other Statutes: Consumer Credit as per 15 U.S.C. § 1681. The presiding judge is Diane J Humetewa, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Ursula Neal … | |
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Arizona, July 02, 2021 ⚖ Case 2:2021cv01154/1270744 In the US District Court for the District of Arizona, United States of America and Chevrolet Silverado 2015, VIN #3GCUKREC0FG414404 and Chrysler 300 2015, VIN #2C3CCAAG5FH931351 are involved in case 2:2021cv01154/1270744. Filed on July 02, 2021, this legal matter focuses on Forfeit/Penalty: Drug Related Seizure of Property under 28 U.S.C. § 1345. Judge Douglas L Rayes is presiding, and no jury trial is requested. More Information about >>> ✅ Chevrolet Silverado … | |
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Arizona, July 15, 2021 ⚖ Case 4:2021cv00281/1271646 At the US District Court for the District of Arizona, the legal case 4:2021cv00281/1271646 entails US Bank Trust NA and Anthony C Gonzalez and Norma Gonzalez. The filing date is July 15, 2021, and this case deals with Real Property: Other as per 28 U.S.C. § 1332. Judge Maria S Aguilera is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Anthony C Gonzalez, ✅ Norma Gonzalez … | |
| Plaintiff versus Defendant | |
| United States Securities and Exchange Commission | John J Woods, Livingston Group Asset Management Company doing business as Southport Capital and Horizon Private Equity III LLC |
| [Case # 2021mc00041/1276068], [Filed: September 09, 2021] [ Other Statutes: Other Statutory Actions§ ⚖ ] ✅ John J Woods, ✅ Southport Capital >>> More Information |
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Arizona, September 14, 2021 ⚖ Case 2:2021cv01566/1276281 In the US District Court for the District of Arizona, the case 2:2021cv01566/1276281 involves United States of America and $1,434.00 in PayPal Account No. 9631. Filed on September 14, 2021, this case pertains to Forfeit/Penalty: Other 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 >>> ✅ . in PayPal Account No. … | |
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Arizona, October 13, 2021 ⚖ Case 2:2021cv01735/1278603 In the US District Court for the District of Arizona, the case 2:2021cv01735/1278603 involves United States of America and $5,019.00 in PayPal Account No. 7538. Filed on October 13, 2021, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1345. Presiding over this matter is Judge Eileen S Willett. There is no demand for a jury trial. More Information about >>> ✅ . in PayPal Account No. … | |
| Plaintiff versus Defendant | |
| United States Commodity Futures Trading Commission | Purvesh Mankad, CTAX Partners LLC and CTAX Series LLC |
| [Case # 2021cv01719/1278390], [Filed: October 08, 2021] [ Other Statutes: Securities/Commodities§ ⚖ ] [Judge: John Z Boyle] , [Diane J Humetewa] ✅ Purvesh Mankad >>> More Information |
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Arizona, October 19, 2021 ⚖ Case 2:2021cv01767/1279178 At the US District Court for the District of Arizona, the legal case 2:2021cv01767/1279178 entails United States of America and $6,453.00 in PayPal Account No. 2919. The filing date is October 19, 2021, and this case deals with Forfeit/Penalty: Other as per 28 U.S.C. § 1345. Judge Dominic W Lanza is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . in PayPal Account No. … | |
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Arizona, October 17, 2021 ⚖ Case 3:2021cv08224/1279021 In the US District Court for the District of Arizona case 3:2021cv08224/1279021, Umar N Saeed files a suit against Arizona Recovery & Towing Incorporated. The filing date was October 17, 2021, and this case concerns Other Fraud under 28 U.S.C. § 1331. Presiding over the case is Judge John Z Boyle. Both have requested a jury trial. More Information about >>> ✅ Umar N Saeed … | |
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Arizona, November 05, 2021 ⚖ Case 2:2021cv01878/1280672 In the US District Court for the District of Arizona, United States of America and Real Property Located at 1725 W Burnside Trail, Phoenix, Arizona 85085 are involved in case 2:2021cv01878/1280672. Filed on November 05, 2021, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 1345. Judge John J Tuchi is presiding, and no jury trial is requested. | |
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Arizona, November 05, 2021 ⚖ Case 2:2021cv01882/1280684 At the US District Court for the District of Arizona, the legal case 2:2021cv01882/1280684 entails United States of America and Shalva Kakhniashvili. The filing date is November 05, 2021, and this case deals with Prisoner: Mandamus & Other as per 28 U.S.C. § 1331. Judge Michael T Liburdi is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Shalva Kakhniashvili … | |
| PlaintiffPetitioner versus Defendant | |
| NMR e-tailing LLC | United States Securities and Exchange Commission, Iftikar Ahmed, Iftikar Ali Ahmed Sole Prop, I-Cubed Domains LLC, Shalini Ahmed, Shalini Ahmed 2014 rantor Retained Annuity Trust, DIYA Holdings LLC, DIYA Real Holdings LLC, I.I. 1, I.I. 2, I.I. 3 and Nonpa |
| [Case # 2021mc00047/1281303], [Filed: November 15, 2021] [ Other Statutes: Other Statutory Actions§ ⚖ ] ✅ Iftikar Ahmed, ✅ Iftikar Ali Ahmed Sole Prop, ✅ Shalini Ahmed >>> More Information |
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Arizona, November 29, 2021 ⚖ Case 2:2021cv02011/1282224 At the US District Court for the District of Arizona, case 2:2021cv02011/1282224 features United States of America suing $8,000.00 in United States Currency and $8,000.00 in US Currency. Filed on November 29, 2021, this case revolves around Forfeit/Penalty: Drug Related Seizure of Property based on 28 U.S.C. § 1345. Judge Deborah M Fine presides over the case, with Referring Judge Douglas L Rayes involved, and no jury demand has been made. | |
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Arizona, November 22, 2021 ⚖ Case 2:2021cv01987/1281791 In the US District Court for the District of Arizona, the case 2:2021cv01987/1281791 involves United States of America and 21,880 Counterfeit 3M N95 Model 1860 and Model 1860S Masks. Filed on November 22, 2021, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1345. Presiding over this matter is Judge Steven P Logan. There is no demand for a jury trial. More Information about >>> ✅ Counterfeit M N Model, ✅ Model S Masks … | |
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Arizona, November 24, 2021 ⚖ Case 2:2021cv02003/1282096 In the US District Court for the District of Arizona, United States of America and Karandeep Singh are involved in case 2:2021cv02003/1282096. Filed on November 24, 2021, this legal matter focuses on Prisoner: Mandamus & Other under 28 U.S.C. § 1331. Judge John J Tuchi is presiding, and no jury trial is requested. More Information about >>> ✅ Karandeep Singh … | |
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Arizona, November 24, 2021 ⚖ Case 2:2021cv02002/1282095 At the US District Court for the District of Arizona, the legal case 2:2021cv02002/1282095 entails United States of America and Ajmer Singh. The filing date is November 24, 2021, and this case deals with Prisoner: Mandamus & Other as per 28 U.S.C. § 1331. Judge John J Tuchi is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Ajmer Singh … | |
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Arizona, December 30, 2021 ⚖ Case 2:2021cv02227/1284630 In the US District Court for the District of Arizona, the case 2:2021cv02227/1284630 involves United States of America and Arizona Family Hospice LLC. Filed on December 30, 2021, this case pertains to Contract: Recovery/Enforcement under 28 U.S.C. § 1345 Recovery of Debt to US. Presiding over this matter is Judge Steven P Logan. There is no demand for a jury trial. | |
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Arizona, January 07, 2022 ⚖ Case 2:2022cv00029/1285123 At the US District Court for the District of Arizona, the legal case 2:2022cv00029/1285123 entails United States of America and Gloria Jacques. The filing date is January 07, 2022, and this case deals with Forfeit/Penalty: Other as per 31 U.S.C. § 3545 Action to Recovery Money. Judge Diane J Humetewa is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Gloria Jacques … | |
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Arizona, December 20, 2021 ⚖ Case 2:2021cv02172/1283907 At the US District Court for the District of Arizona, the legal case 2:2021cv02172/1283907 involves United States of America and Barnet Dulaney Perkins Eye Center PC. Filed on December 20, 2021, this case deals with Civil Rights: Americans with Disabilities - Other based on 42 U.S.C. § 12181. Judge Susan R Bolton is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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Arizona, January 13, 2022 ⚖ Case 2:2022cv00071/1285405 In the US District Court for the District of Arizona, the case 2:2022cv00071/1285405 involves United States of America and Farrukh Tilloev. Filed on January 13, 2022, this case pertains to Prisoner: Mandamus & Other under 28 U.S.C. § 1331 Federal Question: Bivens Act. Presiding over this matter is Judge John J Tuchi. There is no demand for a jury trial. More Information about >>> ✅ Farrukh Tilloev … | |
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Arizona, September 14, 2020 ⚖ Case 2:2020cv01782/1248125 In case 2:2020cv01782/1248125 within US District Court for the District of Arizona, United States Securities and Exchange Commission brings a case against Gary F Pryor, Lendaily Incorporated and ZipRemit Incorporated. Filed on September 14, 2020, this legal matter relates to Other Statutes: Securities/Commodities as per 15 U.S.C. § 77. The presiding judge is Diane J Humetewa, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Gary F Pryor … | |
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Arizona, February 24, 2022 ⚖ Case 2:2022cv00302/1288508 In the US District Court for the District of Arizona case 2:2022cv00302/1288508, Uko Udofia and Queensley Udofia files a suit against Phoenix, City of, Ryan Hoffrichter, Lance Wisuri, Steve Mead, Nathaniel Hansen and Unknow Parties. The filing date was February 24, 2022, and this case concerns Civil Rights: Other under 28 U.S.C. § 1441 Petition for Removal- Civil Rights Act. Presiding over the case is Judge John J Tuchi. The Plaintiff has requested a jury trial. More Information about >>> ✅ Uko Udofia, ✅ Queensley Udofia, ✅ Ryan Hoffrichter, ✅ Lance Wisuri, ✅ Steve Mead, ✅ Nathaniel Hansen, ✅ Unknow Parties … | |
| Petitioner versus Respondent | |
| UBS Financial Services Incorporated and UBS Credit Corporation | Harold Walter Harrison |
| [Case # 2022cv00386/1290199], [Filed: March 14, 2022] [ Other Statutes: Arbitration§9 U.S.C. § 9 Motion to Confirm Arbitration Loan ⚖ ] [Judge: Diane J Humetewa] ✅ Harold Walter Harrison >>> More Information |
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Arizona, March 16, 2022 ⚖ Case 2:2022cv00412/1290541 At the US District Court for the District of Arizona, case 2:2022cv00412/1290541 involves United Van Lines LLC suing Frank DeVivo and Marie DeVivo. Filed on March 16, 2022, this case addresses issues related to Contract: Other based on 49 U.S.C. § 14706 Carmack Amendment to the Interstate Commerce Act. The case is presided over by Judge James F Metcalf, with Referring Judge Douglas L Rayes also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Frank DeVivo, ✅ Marie DeVivo … | |
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Arizona, March 25, 2022 ⚖ Case 2:2022cv00481/1291572 US District Court for the District of Arizona case 2:2022cv00481/1291572 comprises United States of America, Harris Arizona LLC and Harris Company and West Point Contractors Incorporated and Travelers Casualty and Surety Company of America. Filed on March 25, 2022, this case concerns Contract: Miller Act based on 40 U.S.C. § 3131 Miller Act. Judge John J Tuchi is overseeing the case, and there is no demand for a jury trial. | |
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Arizona, April 04, 2022 ⚖ Case 2:2022cv00539/1292528 In case 2:2022cv00539/1292528, United States of America initiates legal proceedings against $59,737.47 in United States Currency at the US District Court for the District of Arizona. Filed on April 04, 2022, this case involves matters related to Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Presiding Judge Michelle H Burns oversees the case, with involvement from Referring Judge G Murray Snow, and no jury demand has been made. | |
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Arizona, April 19, 2022 ⚖ Case 2:2022cv00645/1294025 In the US District Court for the District of Arizona, the case 2:2022cv00645/1294025 involves United States of America and Gerry D Victory. Filed on April 19, 2022, this case pertains to Federal Tax Suits: Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge James A Teilborg. There is no demand for a jury trial. More Information about >>> ✅ Gerry D Victory … | |
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Arizona, April 15, 2022 ⚖ Case 2:2022cv00628/1293890 US District Court for the District of Arizona case 2:2022cv00628/1293890 comprises United States of America and Pistol, Glock Incorporated 19X, Caliber 9, SN: BHTZ212, Ammunition, 16 Rounds, Caliber 9 and Rifle, Colt M4 Carbine, Caliber 556, SN:CR056867. Filed on April 15, 2022, this case concerns Forfeit/Penalty: Other based on 28 U.S.C. § 1345 Complaint for Forfeiture. Judge James F Metcalf is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Colt M Carbine … | |
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Arizona, May 06, 2022 ⚖ Case 2:2022cv00777/1296046 In the US District Court for the District of Arizona case 2:2022cv00777/1296046, Unknown Party and L.M.W. files a suit against Arizona, State of, Jonas Perry, Unknown Perry, Anita McDonald, Unknown McDonald, Anna Apolinar, Unknown Apolinar, Christina Gary, Unknown Gary, Brittany Scott-Membrila, Unknown Membrila, Sonya Tyus, James Tyus and New Leaf Incorporated. The filing date was May 06, 2022, and this case concerns Civil Rights: Other under 28 U.S.C. § 1441 Petition for Removal- Civil Rights Act. Presiding over the case is Judge James A Teilborg. The Defendant has requested a jury trial. More Information about >>> ✅ Jonas Perry, ✅ Anita McDonald, ✅ Anna Apolinar, ✅ Christina Gary, ✅ Brittany Scott-Membrila, ✅ Sonya Tyus, ✅ James Tyus … | |
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Arizona, April 28, 2022 ⚖ Case 2:2022cv00724/1295229 In case 2:2022cv00724/1295229, United States of America initiates legal proceedings against Real Property Located at 521 Holiday Drive, Hallandale Beach, FL 33009 at the US District Court for the District of Arizona. Filed on April 28, 2022, this case involves matters related to Forfeit/Penalty: Drug Related Seizure of Property under 28 U.S.C. § 1345 Complaint for Forfeiture. Presiding Judge Michael T Morrissey oversees the case, with involvement from Referring Judge Douglas L Rayes, and no jury demand has been made. More Information about >>> ✅ Hallandale Beach … | |
| Petitioner versus Respondent | |
| United States Securities and Exchange Commission | Michael G Moore |
| [Case # 2022mc00022/1297067], [Filed: May 18, 2022] [ Other Statutes: Securities/Commodities§ ⚖ ] [Judge: John J Tuchi] ✅ Michael G Moore >>> More Information |
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| Plaintiff versus Defendant | |
| United States Securities and Exchange Commission | StraightPath Venture Partners LLC, StraightPath Management LLC, Brian K Martinsen, Michael A Castillero, Francine A Lanaia and Eric D Lachow |
| [Case # 2022mc00029/1301033], [Filed: June 24, 2022] [ Other Statutes: Other Statutory Actions§ ⚖ ] ✅ Brian K Martinsen, ✅ Michael A Castillero, ✅ Francine A Lanaia, ✅ Eric D Lachow >>> More Information |
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| Plaintiff versus Defendant | |
| UMB Bank NA | Harvest Gold Silica Incorporated, Vast Mountain Development Incorporated, Solid Gold Incorporated, Hal Bogle, Dorothy T Bogle, J.C.H. Family Trust, William Joseph O'Connor, Mary C McGrath Revocable Trust UTA July 11, 1995, W.M. Dennison, Mary Jane De |
| [Case # 2022cv01105/1301758], [Filed: June 29, 2022] [ Real Property: Foreclosure§ ⚖ ] [Judge: John Z Boyle] , [G Murray Snow] ✅ Hal Bogle, ✅ Dorothy T Bogle, ✅ Mary Jane De >>> More Information |
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Arizona, June 21, 2022 ⚖ Case 3:2022cv08109/1300509 US District Court for the District of Arizona case 3:2022cv08109/1300509 comprises United States of America and Steve Wood, Jr., Diana Wood, Deutsche Bank National Trust Company, Gary Wilson, Arizona Department of Revenue and Arizona Registrar of Contractors. Filed on June 21, 2022, this case concerns Federal Tax Suits: Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Michael T Liburdi is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Steve Wood, ✅ Diana Wood, ✅ Gary Wilson … | |
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Arizona, July 05, 2022 ⚖ Case 2:2022cv01124/1302129 US District Court for the District of Arizona case 2:2022cv01124/1302129 comprises United States of America and Arizona, State of and Katie Hobbs. Filed on July 05, 2022, this case concerns Civil Rights: Voting based on 28 U.S.C. § 2201 Constitutionality of State Statute(s). Judge Susan R Bolton is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Katie Hobbs … | |
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Arizona, August 29, 2022 ⚖ Case 2:2022cv01452/1308223 In the US District Court for the District of Arizona, United States of America and Cynthia A Lake, Living Trust Agreement of Wayne Ronald Lake and Cynthia A Lake and Maricopa, County of are involved in case 2:2022cv01452/1308223. Filed on August 29, 2022, this legal matter focuses on Federal Tax Suits: Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Steven P Logan is presiding, and no jury trial is requested. More Information about >>> ✅ Cynthia A Lake, ✅ Cynthia A Lake … | |
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Arizona, August 29, 2022 ⚖ Case 2:2022cv01454/1308266 At the US District Court for the District of Arizona, the legal case 2:2022cv01454/1308266 entails United States of America and A Ruben Turley, Sandra A Turley, Arizona Department of Revenue, Industrial Commission of Arizona and Maricopa, County of. The filing date is August 29, 2022, and this case deals with Federal Tax Suits: Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge Roslyn O Silver is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ A Ruben Turley, ✅ Sandra A Turley … | |
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Arizona, August 17, 2022 ⚖ Case 2:2022cv01388/1307043 In the US District Court for the District of Arizona, United States of America and $43,258.00 in United States Currency are involved in case 2:2022cv01388/1307043. Filed on August 17, 2022, this legal matter focuses on Forfeit/Penalty: Drug Related Seizure of Property under 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Dominic W Lanza is presiding, and no jury trial is requested. | |
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Arizona, September 06, 2022 ⚖ Case 2:2022cv01507/1309619 At the US District Court for the District of Arizona, the legal case 2:2022cv01507/1309619 entails United States of America and $31,091.00 in United States Currency. The filing date is September 06, 2022, and this case deals with Forfeit/Penalty: Drug Related Seizure of Property as per 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Camille D Bibles is presiding over this matter, and no jury trial is demanded. | |
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Arizona, September 07, 2022 ⚖ Case 2:2022cv01512/1309767 At the US District Court for the District of Arizona, the legal case 2:2022cv01512/1309767 involves USAA Casualty Insurance Company and Nuvo Residential LLC doing business as NuvoH2O, Hydro Systems International Incorporated and Unknown Parties, Nuvo Residential LLC. Filed on September 07, 2022, this case deals with Contract: Insurance based on 28 U.S.C. § 1441 Petition for Removal- Product Liability. Judge Steven P Logan is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. | |
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Arizona, September 16, 2022 ⚖ Case 2:2022cv01573/1310714 At the US District Court for the District of Arizona, the legal case 2:2022cv01573/1310714 entails United States of America and Barrett Firearms MFG CO 82A1, Rifle CAL:50 BMG, SN: AA013938. The filing date is September 16, 2022, and this case deals with Forfeit/Penalty: Other as per 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Stephen M McNamee is presiding over this matter, and no jury trial is demanded. | |
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Arizona, August 31, 2022 ⚖ Case 2:2022cv01479/1308733 In the US District Court for the District of Arizona, United States of America and Hamza Ali are involved in case 2:2022cv01479/1308733. Filed on August 31, 2022, this legal matter focuses on Prisoner: Mandamus & Other under 28 U.S.C. § 1331 Federal Question: Bivens Act. Judge Susan M Brnovich is presiding, and no jury trial is requested. More Information about >>> ✅ Hamza Ali … | |
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Arizona, September 21, 2022 ⚖ Case 2:2022cv01604/1311138 In case 2:2022cv01604/1311138 within US District Court for the District of Arizona, United National Insurance Company brings a case against Ushio America Incorporated, Ushio Incorporated, Gavita North America Hawthorn, Gavita International b.v. and Unknown Parties. Filed on September 21, 2022, this legal matter relates to Contract: Product Liability as per 28 U.S.C. § 1332 Diversity-Product Liability. The presiding judge is Roslyn O Silver, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Gavita International … | |
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Arizona, October 12, 2022 ⚖ Case 2:2022cv01744/1313390 At the US District Court for the District of Arizona, case 2:2022cv01744/1313390 involves United States of America suing Global Vitality Incorporated a corporation doing business as Enzyme Process International, Steven D Roderick and Gorica Blagojevic. Filed on October 12, 2022, this case addresses issues related to Other Statutes: Other Statutory Actions based on 28 U.S.C. § 1331 Fed. Question. The case is presided over by Judge John Z Boyle, with Referring Judge John J Tuchi also involved. No jury trial has been requested. More Information about >>> ✅ Enzyme Process International, ✅ Steven D Roderick, ✅ Gorica Blagojevic … | |
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Arizona, October 18, 2022 ⚖ Case 2:2022cv01777/1313859 Initiated as Case Number case 2:2022cv01777/1313859, United States of America files a lawsuit against Seditious Vapours LLC a limited liability corporation doing business as Butt Out and Matthew D Berger at the US District Court for the District of Arizona. Filed on October 18, 2022, this case revolves around Other Statutes: Other Statutory Actions under 28 U.S.C. § 2201 Injunction. Judge James F Metcalf presides over the case, and Referring Judge Douglas L Rayes is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Butt Out, ✅ Matthew D Berger … | |
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Arizona, November 14, 2022 ⚖ Case 2:2022cv01932/1316504 In the US District Court for the District of Arizona, the case 2:2022cv01932/1316504 involves United States of America and Revolver, Colt Cobra, .38 Caliber, SN: 551999, Rifle, Keystone Sporting Arms Chipmunk, .22 Caliber, SN: 948991 and Pistol, CZ USA CZ Scorpion 3 Plus, .9 Caliber, SN: E047613. Filed on November 14, 2022, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Presiding over this matter is Judge Douglas L Rayes. There is no demand for a jury trial. More Information about >>> ✅ Colt Cobra, ✅ . Caliber, ✅ Keystone Sporting Arms Chipmunk, ✅ . Caliber, ✅ . Caliber … | |
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Arizona, October 18, 2022 ⚖ Case 2:2022cv01780/1313904 At the US District Court for the District of Arizona, the legal case 2:2022cv01780/1313904 entails United States of America and Toyota Tacoma 2018, VIN #3TMAZ5CN6JM077047. The filing date is October 18, 2022, and this case deals with Forfeit/Penalty: Drug Related Seizure of Property as per 28 U.S.C. § 1345 Complaint for Forfeiture. Judge John J Tuchi is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Toyota Tacoma … | |
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