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Participant Index
C -> Cagua...(click to open)
Cagua, Carmen
Carter, Albert
Cherokee, Jeep
Clark, Allen
Contreras, Amalia
Cordoves-Escobar, Lazaro
Cortez, Oscar
Cuccinelli, Kenneth
E -> Engles...(click to open)
Engles, Hope
Engles, Robert
Ethereum, .
Exchange, Energy
Explorer, Ford
F -> Fantom...(click to open)
Fantom, In
Firearms, Seven
Firearms, Twenty-six
Foundation, Salus
Freeborn, Roger
Frees, Beverly
G -> Gala...(click to open)
Gala, .
Gale, Maria
Garner, Dorothy
Garner, James
Getts, Mark
Graves, John
L -> Langway...(click to open)
Langway, Matthew
Larmore, Jonathan
Larmore, Marcia
Larmore, Michelle
Lawrence, Dennis
Lawrence, Melissa
Li, Forrest
Litentry, .
Luna, Miguel
M -> Mankowski...(click to open)
Mankowski, Reginald
Marschke, R
Max, Blue
Mazzon, Daniel
McBride, Ronald
Milhaven, Mcgraw
Miller, Diane
Mirvaydulloev, Ubaydullo
Muehlenbeck, Kerry
P -> Patel...(click to open)
Patel, Bharatkumar
Patel, Shaila
Petrashek, Alexandria
Petrashek, Beverly
Petrashek, Mildred
Petrashek, Richard
Pinder, Michael
Purser, Adam
Purser, Jenise
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Arizona, November 18, 2022 ⚖ Case 2:2022cv01962/1317162 In the US District Court for the District of Arizona, United States of America and $17,000.00 in United States Currency are involved in case 2:2022cv01962/1317162. Filed on November 18, 2022, this legal matter focuses on Forfeit/Penalty: Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge John J Tuchi is presiding, and no jury trial is requested. | |
| PlaintiffPetitioner versus Defendant | |
| United States of America | Douglas A Ducey, Arizona, State of, Arizona Department of Emergency and Military Affairs, Kerry L Muehlenbeck and Allen Clark |
| [Case # 2022cv02107/1319463], [Filed: December 14, 2022] [ Other Statutes: Constitutionality of State Statutes§28 U.S.C. § 2201 Constitutionality of State Statute(s) ⚖ ] [Judge: Susan M Brnovich] , [David G Campbell] ✅ Douglas A Ducey, ✅ Kerry L Muehlenbeck, ✅ Allen Clark >>> More Information |
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Arizona, December 20, 2022 ⚖ Case 2:2022cv02149/1320124 US District Court for the District of Arizona case 2:2022cv02149/1320124 comprises United States of America and Dodge Ram 2016 1500, VIN #1C6RR7YT4GS122841. Filed on December 20, 2022, this case concerns Forfeit/Penalty: Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge James F Metcalf is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Dodge Ram … | |
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Arizona, January 11, 2023 ⚖ Case 4:2023cv00023/1321792 In the US District Court for the District of Arizona, the case 4:2023cv00023/1321792 involves United States of America and Rifle, Barrett, Model M107A1, Caliber .50, SN: AE009223, One and Pistol, Cugir/Century Arms 7.62x39mm, SN: 22PG- 2958, One. Filed on January 11, 2023, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Presiding over this matter is Judge Scott H Rash. There is no demand for a jury trial. More Information about >>> ✅ Caliber ., ✅ Cugir/Century Arms .xmm … | |
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Arizona, February 02, 2023 ⚖ Case 4:2023cv00065/1323925 At the US District Court for the District of Arizona, the legal case 4:2023cv00065/1323925 entails United States of America and $20,400 in US Currency and one 2017 Chevrolet Cheyenne VIN #3GCUK9EJ5HG319922, $20,400 in US Currency and one 2017 Chevrolet Cheyenne VIN #3GCUK9EJ5HG319922. The filing date is February 02, 2023, and this case deals with Forfeit/Penalty: Other as per 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Raner C Collins is presiding over this matter, and no jury trial is demanded. | |
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Arizona, January 30, 2023 ⚖ Case 2:2023cv00192/1323401 In case 2:2023cv00192/1323401, USI Insurance Services LLC initiates legal action against Alliant Insurance Services Incorporated, William J Havard, II, Unknown Havard, Robert Engles, Unknown Engles, Unknown Purser, Unknown Walsh, Sabrina Havard, Hope Engles, Jenise Purser, Adam Purser, Justin Walsh and Sara Walsh at the US District Court for the District of Arizona. Filed on January 30, 2023, this case pertains to matters regarding Contract: Other under 28 U.S.C. § 1331 Fed. Question: Breach of Contract. Presiding Judge Susan M Brnovich oversees the case, with Referring Judge Michael T Liburdi involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ William J Havard, ✅ Robert Engles, ✅ Sabrina Havard, ✅ Hope Engles, ✅ Jenise Purser, ✅ Adam Purser, ✅ Justin Walsh, ✅ Sara Walsh … | |
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Arizona, January 24, 2023 ⚖ Case 3:2023cv08012/1322795 In the US District Court for the District of Arizona, the case 3:2023cv08012/1322795 involves United States of America and Twenty-Six Firearms and Ammunition. Filed on January 24, 2023, this case pertains to Forfeit/Penalty: Other under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Dominic W Lanza. There is no demand for a jury trial. More Information about >>> ✅ Twenty-Six Firearms … | |
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Arizona, January 25, 2023 ⚖ Case 3:2023cv08014/1323012 US District Court for the District of Arizona case 3:2023cv08014/1323012 comprises United States of America and Brugger & Thomet AG Model TP9 Pistol CAL:9, Serial Number SA081503 and Firearm, Brugger & Thomet AG Model TP9 Pistol Caliber: 9, SN: SA081503. Filed on January 25, 2023, this case concerns Forfeit/Penalty: Other based on 28 U.S.C. § 1341 Complaint for Forfeiture. Judge Douglas L Rayes is overseeing the case, and there is no demand for a jury trial. | |
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Arizona, February 24, 2023 ⚖ Case 2:2023cv00343/1326177 US District Court for the District of Arizona case 2:2023cv00343/1326177 comprises United States of America and Ford Explorer 2015, VIN #1FM5K7F8XFGB82372, Arizona License Plate LMA82K. Filed on February 24, 2023, 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 >>> ✅ Ford Explorer … | |
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Arizona, March 08, 2023 ⚖ Case 2:2023cv00416/1327626 At the US District Court for the District of Arizona, the legal case 2:2023cv00416/1327626 entails Uber Technologies Incorporated and Sir Lawrence Davis. The filing date is March 08, 2023, and this case deals with Other Statutes: Arbitration as per 09 U.S.C. § 1 U.S. Arbitration Act. Judge James A Teilborg is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Sir Lawrence Davis … | |
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Arizona, April 20, 2022 ⚖ Case 2:2022cv00657/1294148 At the US District Court for the District of Arizona, case 2:2022cv00657/1294148 features United States of America suing Dorothy P Garner, James D Garner, John M Allen and Maricopa County Treasurer. Filed on April 20, 2022, this case revolves around Federal Tax Suits: Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Susan M Brnovich presides over the case, with Referring Judge Deborah M Fine involved, and no jury demand has been made. More Information about >>> ✅ Dorothy P Garner, ✅ James D Garner, ✅ John M Allen … | |
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Arizona, March 16, 2023 ⚖ Case 2:2023cv00463/1328360 At the US District Court for the District of Arizona, case 2:2023cv00463/1328360 features Universal Services of America LP, Universal Protection Service LP and Universal Building Maintenance LLC doing business as Allied Universal Janitorial Services suing Daniel Mazzon. Filed on March 16, 2023, this case revolves around Contract: Other based on 28 U.S.C. § 1441 Petition for Removal- Breach of Contract. Judge Douglas L Rayes presides over the case, with Referring Judge James A Teilborg involved, and no jury demand has been made. More Information about >>> ✅ Daniel Mazzon … | |
| Plaintiff versus Defendant | |
| United Midwest Savings Bank | McGraw W Milhaven |
| [Case # 2023mc00010/1329095], [Filed: March 24, 2023] [ Other Statutes: Other Statutory Actions§ ⚖ ] ✅ McGraw W Milhaven >>> More Information |
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Arizona, March 24, 2023 ⚖ Case 2:2023cv00506/1329121 In the US District Court for the District of Arizona, the case 2:2023cv00506/1329121 involves United States of America and Janice Sue Taylor, Ronald McBride, Burning Bush Ministries Land Trust, Pierce Family Trust dated November 15, 2006, Barstow Land Trust dated March 8, 2005, Pioneer Land Trust, 11 Mile Corner Land Trust dated December 7, 2005, Sunscape #2 Land Trust dated. Filed on March 24, 2023, 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 Susan M Brnovich. There is no demand for a jury trial. More Information about >>> ✅ Janice Sue Taylor, ✅ Ronald McBride … | |
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Arizona, April 05, 2023 ⚖ Case 4:2023cv00160/1330460 In the US District Court for the District of Arizona, University Villas 140 AZ LLC and Michael Valenzuela are involved in case 4:2023cv00160/1330460. Filed on April 05, 2023, this legal matter focuses on Real Property: Rent Lease & Ejectment under 28 U.S.C. § 1442 Petition for Removal. Judge Jennifer G Zipps is presiding, and no jury trial is requested. More Information about >>> ✅ Michael Valenzuela … | |
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Arizona, April 05, 2023 ⚖ Case 2:2023cv00574/1330439 In the US District Court for the District of Arizona, the case 2:2023cv00574/1330439 involves United States of America and Jeep Grand Cherokee 2014, VIN #1C4RJFDJ4EC218829. Filed on April 05, 2023, this case pertains to Forfeit/Penalty: Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Michael T Morrissey. There is no demand for a jury trial. More Information about >>> ✅ Jeep Grand Cherokee … | |
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Arizona, April 14, 2023 ⚖ Case 2:2023cv00634/1331357 At the US District Court for the District of Arizona, the legal case 2:2023cv00634/1331357 entails United States of America and Seven Firearms. The filing date is April 14, 2023, and this case deals with Forfeit/Penalty: Other as per 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Susan R Bolton is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Seven Firearms … | |
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Arizona, April 14, 2023 ⚖ Case 2:2023cv00638/1331363 At the US District Court for the District of Arizona, case 2:2023cv00638/1331363 involves United States of America bringing a case against Beverly Frees, BP Trust I, Richard Petrashek, Richard and Mildred M Petrashek Trust, Mildred Petrashek, Unknown Party, Alexandria Paige Petrashek, Arizona Department of Revenue and Beverly Petrashek. Filed on April 14, 2023, this case addresses issues related to Federal Tax Suits: Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401 IRS: Tax Liability. The case is presided over by Judge Susan M Brnovich, with Referring Judge Eileen S Willett also involved. There is no specific request for a jury trial. More Information about >>> ✅ Beverly Frees, ✅ Richard Petrashek, ✅ Mildred Petrashek, ✅ Alexandria Paige Petrashek, ✅ Beverly Petrashek … | |
| Petitioner versus Respondent | |
| United States of America | Pipeline Series of Fortress Insurance LLC |
| [Case # 2023mc00014/1332090], [Filed: April 24, 2023] [ Federal Tax Suits: Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Dominic W Lanza] >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Longhorn Series of Fortress Insurance LLC |
| [Case # 2023mc00015/1332225], [Filed: April 24, 2023] [ Federal Tax Suits: Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Michael T Liburdi] >>> More Information |
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Arizona, May 09, 2023 ⚖ Case 4:2023cv00219/1333886 At the US District Court for the District of Arizona, the legal case 4:2023cv00219/1333886 entails United States of America and 2901 W Dakota St., Tucson, AZ. The filing date is May 09, 2023, and this case deals with Forfeit/Penalty: Drug Related Seizure of Property as per 28 U.S.C. § 1345 Complaint for Forfeiture. Judge John C Hinderaker is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ W Dakota St. … | |
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Arizona, June 13, 2023 ⚖ Case 2:2023cv01091/1337591 In the US District Court for the District of Arizona, United States of America and Dennis Lawrence, Bull Holdings Trust, Melissa Lawrence, PennyMac Loan Services LLC, Evolve Bank & Trust, Legal-Ease LLC, Arizona Department of Revenue and Maricopa County Treasurer are involved in case 2:2023cv01091/1337591. Filed on June 13, 2023, this legal matter focuses on Federal Tax Suits: Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge James A Teilborg is presiding, and no jury trial is requested. More Information about >>> ✅ Dennis Lawrence, ✅ Melissa Lawrence … | |
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Arizona, June 13, 2023 ⚖ Case 2:2023cv01088/1337501 Initiated as Case Number case 2:2023cv01088/1337501, United Biomedical Incorporated files a lawsuit against UBI-Global Group.com at the US District Court for the District of Arizona. Filed on June 13, 2023, this case revolves around Property Rights: Trademark under 15 U.S.C. § 1125 Trademark Infringement (Lanham Act). Judge Camille D Bibles presides over the case, and Referring Judge James A Teilborg is also part of the proceedings. No jury trial has been requested. | |
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Arizona, June 22, 2023 ⚖ Case 2:2023cv01153/1338374 In the US District Court for the District of Arizona, Ungerer & Company and Alkaline88 LLC are involved in case 2:2023cv01153/1338374. Filed on June 22, 2023, this legal matter focuses on Contract: Other under 28 U.S.C. § 1331 Fed. Question: Breach of Contract. Judge Michael T Morrissey is presiding, and no jury trial is requested. | |
| Plaintiff versus Defendant | |
| United States of America | Ulysses Bradley |
| [Case # 2023mc08001/1337725], [Filed: June 14, 2023] [ Other Statutes: Other Statutory Actions§ ⚖ ] [Judge: John Z Boyle] , [Douglas L Rayes] ✅ Ulysses Bradley >>> More Information |
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Arizona, June 08, 2023 ⚖ Case 2:2023cv01050/1337077 The legal proceedings in case 2:2023cv01050/1337077 at US District Court for the District of Arizona involve UNIDEF Birleik Savunma San. ve Tic. A.S. and Profense LLC and Unknown Parties. Filed on June 08, 2023, this case focuses on Contract: Negotiable Instrument based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge John J Tuchi is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ UNIDEF Birleik Savunma San. ve Tic. … | |
| Plaintiff versus Defendant | |
| UNS Energy Corporation and Tucson Electric Power Company | Shiver Construction Company |
| [Case # 2023mc00026/1339427], [Filed: June 30, 2023] [ Other Statutes: Other Statutory Actions§ ⚖ ] >>> More Information |
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Arizona, June 30, 2023 ⚖ Case 2:2023cv01202/1339010 At the US District Court for the District of Arizona, case 2:2023cv01202/1339010 involves United States of America bringing a case against $55,489.00 in United States Currency and Two iPhones, $55,489.00 in United States Currency, Blue iPhone Pro Max and Black iPhone. Filed on June 30, 2023, this case addresses issues related to Forfeit/Penalty: Other based on 08 U.S.C. § 1324 Aliens: Complaint for Forfeiture. The case is presided over by Judge Deborah M Fine, with Referring Judge Dominic W Lanza also involved. There is no specific request for a jury trial. More Information about >>> ✅ Two iPhones, ✅ Blue iPhone Pro Max, ✅ Black iPhone … | |
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Arizona, July 14, 2023 ⚖ Case 3:2023cv08236/1340860 Initiated in case 3:2023cv08236/1340860, Unknown Party and Donald Van brings forth legal action against R Marschke, Diane Miller and GEO Group at the US District Court for the District of Arizona. Filed on July 14, 2023, this case pertains to Prisoner: Prison Condition grounded in 42 U.S.C. § 1983 Prisoner Civil Rights. Presiding Judge James F Metcalf (PS) oversees the proceedings, with Referring Judge Dominic W Lanza involved, and no jury has been requested. More Information about >>> ✅ Donald Van, ✅ R Marschke, ✅ Diane Miller … | |
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Arizona, July 14, 2023 ⚖ Case 3:2023cv08188/1340858 At the US District Court for the District of Arizona, case 3:2023cv08188/1340858 involves Unknown Party and Caleb Rosado bringing a case against R Marschke, Diane Miller and GEO Group. Filed on July 14, 2023, this case addresses issues related to Prisoner: Prison Condition based on 42 U.S.C. § 1983 Prisoner Civil Rights. The case is presided over by Judge James F Metcalf (PS), with Referring Judge Dominic W Lanza also involved. There is no specific request for a jury trial. More Information about >>> ✅ Caleb Rosado, ✅ R Marschke, ✅ Diane Miller … | |
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Arizona, July 14, 2023 ⚖ Case 3:2023cv08258/1340856 At the US District Court for the District of Arizona, case 3:2023cv08258/1340856 involves Unknown Party and Matthew R Langway suing R Marschke, Diane Miller and GEO Group. Filed on July 14, 2023, this case addresses issues related to Prisoner: Prison Condition based on 42 U.S.C. § 1983 Prisoner Civil Rights. The case is presided over by Judge James F Metcalf (PS), with Referring Judge Dominic W Lanza also involved. No jury trial has been requested. More Information about >>> ✅ Matthew R Langway, ✅ R Marschke, ✅ Diane Miller … | |
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Arizona, July 14, 2023 ⚖ Case 3:2023cv08134/1340840 In case 3:2023cv08134/1340840, Unknown Party and Ramon G Aguilar initiates legal proceedings against R Marschke, Diane Miller and GEO Group at the US District Court for the District of Arizona. Filed on July 14, 2023, this case involves matters related to Prisoner: Prison Condition under 42 U.S.C. § 1983 Prisoner Civil Rights. Presiding Judge James F Metcalf (PS) oversees the case, with involvement from Referring Judge Dominic W Lanza, and no jury demand has been made. More Information about >>> ✅ Ramon G Aguilar, ✅ R Marschke, ✅ Diane Miller … | |
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Arizona, July 14, 2023 ⚖ Case 2:2023cv01387/1340543 At the US District Court for the District of Arizona, the legal case 2:2023cv01387/1340543 involves United States of America and Arizona, State of and Vision Solar LLC, Solar Xchange LLC a limited liability company doing business as Energy Exchange and Mark Getts. Filed on July 14, 2023, this case deals with Other Statutes: Other Statutory Actions based on 15 U.S.C. § 0045 Federal Trade Commission Act. Judge David G Campbell is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Energy Exchange, ✅ Mark Getts … | |
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Arizona, July 14, 2023 ⚖ Case 3:2023cv08447/1340854 At the US District Court for the District of Arizona, case 3:2023cv08447/1340854 involves Unknown Party and Brian P Deeney suing R Marschke, Diane Miller and GEO Group. Filed on July 14, 2023, this case addresses issues related to Prisoner: Prison Condition based on 42 U.S.C. § 1983 Prisoner Civil Rights. The case is presided over by Judge James F Metcalf (PS), with Referring Judge Dominic W Lanza also involved. No jury trial has been requested. More Information about >>> ✅ Brian P Deeney, ✅ R Marschke, ✅ Diane Miller … | |
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Arizona, July 14, 2023 ⚖ Case 3:2023cv08234/1340855 Initiated in case 3:2023cv08234/1340855, Unknown Party and John F Graves brings forth legal action against R Marschke, Diane Miller and GEO Group at the US District Court for the District of Arizona. Filed on July 14, 2023, this case pertains to Prisoner: Prison Condition grounded in 42 U.S.C. § 1983 Prisoner Civil Rights. Presiding Judge James F Metcalf (PS) oversees the proceedings, with Referring Judge Dominic W Lanza involved, and no jury has been requested. More Information about >>> ✅ John F Graves, ✅ R Marschke, ✅ Diane Miller … | |
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Arizona, July 14, 2023 ⚖ Case 3:2023cv08182/1340848 At the US District Court for the District of Arizona, case 3:2023cv08182/1340848 involves Unknown Party and Frank L Brown suing R Marschke, Diane Miller and GEO Group. Filed on July 14, 2023, this case addresses issues related to Prisoner: Prison Condition based on 42 U.S.C. § 1983 Prisoner Civil Rights. The case is presided over by Judge James F Metcalf (PS), with Referring Judge Dominic W Lanza also involved. No jury trial has been requested. More Information about >>> ✅ Frank L Brown, ✅ R Marschke, ✅ Diane Miller … | |
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Arizona, July 21, 2023 ⚖ Case 2:2023cv01453/1341281 In the US District Court for the District of Arizona, the case 2:2023cv01453/1341281 involves United States of America and $44,980.00 in United States Currency. Filed on July 21, 2023, this case pertains to Forfeit/Penalty: Drug Related Seizure of Property under 28 U.S.C. § 1345 Complaint for Forfeiture. Presiding over this matter is Judge James A Teilborg. There is no demand for a jury trial. | |
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Arizona, July 17, 2023 ⚖ Case 2:2023cv01404/1340657 At the US District Court for the District of Arizona, the legal case 2:2023cv01404/1340657 entails United States of America and $19,334.00 in United States Currency. The filing date is July 17, 2023, and this case deals with Forfeit/Penalty: Drug Related Seizure of Property as per 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Diane J Humetewa is presiding over this matter, and no jury trial is demanded. | |
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Arizona, June 28, 2023 ⚖ Case 2:2023cv01193/1338890 At the US District Court for the District of Arizona, the legal case 2:2023cv01193/1338890 entails United States of America and $52,218.00 in United States Currency. The filing date is June 28, 2023, and this case deals with Forfeit/Penalty: Drug Related Seizure of Property as per 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Alison S Bachus is presiding over this matter, and no jury trial is demanded. | |
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Arizona, August 11, 2023 ⚖ Case 3:2023cv08532/1343216 Initiated in case 3:2023cv08532/1343216, Uriel Toledo brings forth legal action against Centurion Medical, Unknown Coronado and Reginald Mankowski at the US District Court for the District of Arizona. Filed on August 11, 2023, this case pertains to Prisoner: Prison Condition grounded in 42 U.S.C. § 1983 Prisoner Civil Rights. Presiding Judge Michael T Morrissey (PS) oversees the proceedings, with Referring Judge Michael T Liburdi involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Uriel Toledo, ✅ Reginald Mankowski … | |
| Petitioner versus Respondent | |
| United States of America | Coral Beauty Insurance PCC |
| [Case # 2023mc00035/1343812], [Filed: August 18, 2023] [ Federal Tax Suits: Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Susan M Brnovich] >>> More Information |
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Arizona, August 29, 2023 ⚖ Case 2:2023cv01803/1344596 At the US District Court for the District of Arizona, the legal case 2:2023cv01803/1344596 entails United States of America and AniCell Biotech LLC and Brandon T Ames. The filing date is August 29, 2023, and this case deals with Other Statutes: Other Statutory Actions as per 28 U.S.C. § 1331 Fed. Question. Judge Steven P Logan is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Brandon T Ames … | |
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Arizona, August 07, 2023 ⚖ Case 2:2023cv01581/1342698 At the US District Court for the District of Arizona, the legal case 2:2023cv01581/1342698 entails United States of America and Sabir Qasim and Sabir Mohammad Mohammad Qasim. The filing date is August 07, 2023, and this case deals with Immigration: Other Immigration Actions as per 28 U.S.C. § 1331 Fed. Question. Judge Susan M Brnovich is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Sabir Qasim, ✅ Sabir Mohammad Mohammad Qasim … | |
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Arizona, September 12, 2023 ⚖ Case 2:2023cv01907/1345969 At the US District Court for the District of Arizona, the legal case 2:2023cv01907/1345969 entails US Bank National Association and Jonathan M Larmore and Michelle Larmore. The filing date is September 12, 2023, and this case deals with Contract: Other as per 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Michael T Liburdi is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Jonathan M Larmore, ✅ Michelle Larmore … | |
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Arizona, September 21, 2023 ⚖ Case 2:2023cv01991/1346819 Initiated as Case Number case 2:2023cv01991/1346819, UniCredit Bank Austria AG files a lawsuit against Inmobiliaria y Arrendadora Cuadro S.A. de C.V., Zummit Plastics Incorporated, Miguel Angel Peredo Luna, Maria de Los Angeles Luna Gale, Amalia Cecilia Luna Contreras, Unknown Contreras and Unknown Parties at the US District Court for the District of Arizona. Filed on September 21, 2023, this case revolves around Other Statutes: Arbitration under 09 U.S.C. § 1 U.S. Arbitration Act. Judge Deborah M Fine presides over the case, and Referring Judge Diane J Humetewa is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Inmobiliaria y Arrendadora Cuadro de, ✅ Miguel Angel Peredo Luna, ✅ Maria de Los Angeles Luna Gale, ✅ Amalia Cecilia Luna Contreras … | |
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Arizona, September 20, 2023 ⚖ Case 2:2023cv01988/1346780 US District Court for the District of Arizona case 2:2023cv01988/1346780 comprises United States of America and 5,012,294.90 in TetherUS, 75,589,553.41 in Gala, 226.81 in BNB, 1,264.16 in Bitcoin, 1,495.72 in Litentry, 48,969 in Fantom, 47.17 in Ethereum and 501.41 in BUSD. Filed on September 20, 2023, this case concerns Forfeit/Penalty: Other based on 28 U.S.C. § 1345 Complaint for Forfeiture. Judge John J Tuchi is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ . in TetherUS, ✅ . in Gala, ✅ . in Bitcoin, ✅ . in Litentry, ✅ in Fantom, ✅ . in Ethereum … | |
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Arizona, September 06, 2023 ⚖ Case 2:2023cv01870/1345389 In case 2:2023cv01870/1345389, United States of America initiates legal action against $17,000.00 in United States Currency at the US District Court for the District of Arizona. Filed on September 06, 2023, this case pertains to matters regarding Forfeit/Penalty: Drug Related Seizure of Property under 28 U.S.C. § 1345 Complaint for Forfeiture. Presiding Judge Alison S Bachus oversees the case, with Referring Judge John J Tuchi involved. There is no jury demand specified. | |
| Plaintiff versus Defendant | |
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Ubaydullo Mirvaydulloev
More Information |
Sea Limited, Forrest Xiaodong Li and Tony Tianyu Hou |
| [Case # 2023cv01889/1345752], [Filed: September 08, 2023] [ Other Statutes: Securities/Commodities§ ⚖ ] [Judge: Susan R Bolton] , [Douglas L Rayes] [jury demanded by Plaintiff] ✅ Forrest Xiaodong Li, ✅ Tony Tianyu Hou >>> More Information |
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Arizona, September 18, 2023 ⚖ Case 2:2023cv01947/1346317 Initiated as Case Number case 2:2023cv01947/1346317, United States of America files a lawsuit against $10,000.00 in United States Currency at the US District Court for the District of Arizona. Filed on September 18, 2023, this case revolves around Forfeit/Penalty: Drug Related Seizure of Property under 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Deborah M Fine presides over the case, and Referring Judge Douglas L Rayes is also part of the proceedings. No jury trial has been requested. | |
| Petitioner versus Respondent | |
| United States of America | Michael Pinder |
| [Case # 2023mc00042/1348398], [Filed: October 06, 2023] [ Other Statutes: Other Statutory Actions§ ⚖ ] [Judge: Susan M Brnovich] ✅ Michael Pinder >>> More Information |
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Arizona, October 12, 2023 ⚖ Case 2:2023cv02112/1348723 At the US District Court for the District of Arizona, the legal case 2:2023cv02112/1348723 entails United States of America and Smart Women's Choice Incorporated and Jennifer A Richard. The filing date is October 12, 2023, and this case deals with Other Statutes: Other Statutory Actions as per 28 U.S.C. § 2201 Injunction. Judge G Murray Snow is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Jennifer A Richard … | |
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Arizona, September 28, 2023 ⚖ Case 2:2023cv02050/1347516 US District Court for the District of Arizona case 2:2023cv02050/1347516 comprises United States of America and $26,108.00 in United States Currency and 18k White Gold Diamond Solitaire Ring. Filed on September 28, 2023, this case concerns Forfeit/Penalty: Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge John J Tuchi is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ k White Gold Diamond Solitaire Ring … | |
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Arizona, August 24, 2023 ⚖ Case 2:2023cv01769/1344292 In the US District Court for the District of Arizona, the case 2:2023cv01769/1344292 involves United States of America and Rifle, FNH USA LLC, M249S, Caliber 556, SN:M249SA05938. Filed on August 24, 2023, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Presiding over this matter is Judge Michael T Morrissey. There is no demand for a jury trial. | |
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Arizona, November 13, 2023 ⚖ Case 2:2023cv02369/1351814 In the US District Court for the District of Arizona, United States of America and 212883.834297 Tether ("USDT") are involved in case 2:2023cv02369/1351814. Filed on November 13, 2023, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Susan R Bolton is presiding, and no jury trial is requested. | |
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Arizona, November 28, 2023 ⚖ Case 2:2023cv02470/1353467 Alright, here we have United States Securities and Exchange Commission versus Jonathan Larmore, ArciTerra Companies LLC, ArciTerra Note Advisors II LLC, ArciTerra Note Advisors III LLC, ArciTerra Strategic Retail Advisors LLC, Cole Capital Funds LLC, Michelle Larmore, Marcia Larmore, CSL Investments LLC, MML Investments LLC, Spike. Case number case 2:2023cv02470/1353467, started on November 28, 2023. This is all about Other Statutes: Securities/Commodities before Judge Dominic W Lanza. More Information about >>> ✅ Jonathan Larmore, ✅ Michelle Larmore, ✅ Marcia Larmore … | |
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Arizona, November 17, 2023 ⚖ Case 2:2023cv02416/1352472 At the US District Court for the District of Arizona, the legal case 2:2023cv02416/1352472 entails United States of America and Rifle, FNH USA LLC, M249S, Caliber 556, SN:M249SA09203. The filing date is November 17, 2023, and this case deals with Forfeit/Penalty: Other as per 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Roslyn O Silver is presiding over this matter, and no jury trial is demanded. | |
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Arizona, November 08, 2023 ⚖ Case 4:2023cv00506/1351671 At the US District Court for the District of Arizona, the legal case 4:2023cv00506/1351671 entails United States of America and Salus Mundi Foundation. The filing date is November 08, 2023, and this case deals with Federal Tax Suits: Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge Cindy K Jorgenson is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Salus Mundi Foundation … | |
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Arizona, November 21, 2023 ⚖ Case 2:2023cv02434/1352816 In case 2:2023cv02434/1352816, United States of America initiates legal action against Lazaro Cordoves-Escobar at the US District Court for the District of Arizona. The case was filed on November 21, 2023 and involves matters related to Prisoner: Mandamus & Other under 28 U.S.C. § 1651 Petition for Writ of Mandamus. John Z Boyle (PS) presides over the case, and Referring Judge Susan M Brnovich is also involved. There has been no request for a jury trial. More Information about >>> ✅ Lazaro Cordoves-Escobar … | |
| Plaintiff versus Defendant | |
| United States of America | Anagenesis Capital Partners SBIC Fund LP |
| [Case # 2023mc00058/1357001], [Filed: December 21, 2023] [ Other Statutes: Other Statutory Actions§ ⚖ ] >>> More Information |
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Arizona, December 31, 2023 ⚖ Case 4:2023cv00581/1357635 The legal proceedings in case 4:2023cv00581/1357635 at US District Court for the District of Arizona involve Unknown Party and Shaila Patel and Bharatkumar Patel. Filed on December 31, 2023, this case focuses on Civil Rights: Other based on 28 U.S.C. § 1331 Federal Question: Other Civil Rights. Judge James A Soto is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Shaila Patel, ✅ Bharatkumar Patel … | |
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Arizona, December 19, 2023 ⚖ Case 2:2023cv02655/1356416 At the US District Court for the District of Arizona, the legal case 2:2023cv02655/1356416 entails United States of America and $14,477.00 in US Currency. The filing date is December 19, 2023, and this case deals with Forfeit/Penalty: Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Camille D Bibles is presiding over this matter, and no jury trial is demanded. | |
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Arizona, June 14, 2021 ⚖ Case 2:2021cv01028/1269355 US District Court for the District of Arizona case 2:2021cv01028/1269355 comprises United States of America and William J Wisniewski. Filed on June 14, 2021, this case concerns Federal Tax Suits: Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Diane J Humetewa is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ William J Wisniewski … | |
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Arizona, January 06, 2023 ⚖ Case 2:2023cv00002/1321346 In case 2:2023cv00002/1321346, UBuildIt Holdings LLC an Oklahoma limited liability company doing business as UBuildIt initiates legal action against Gentry Estates LLC an Arizona limited liability company doing business as U Build It at the US District Court for the District of Arizona. The case was filed on January 06, 2023 and involves matters related to Property Rights: Trademark under 15 U.S.C. § 1114 Trademark Infringement. Susan M Brnovich presides over the case, and Referring Judge James F Metcalf is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ U Build It … | |
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Arizona, December 06, 2021 ⚖ Case 2:2021cv02069/1282875 US District Court for the District of Arizona case 2:2021cv02069/1282875 comprises United States of America and Cottonwood Lane LLC. Filed on December 06, 2021, this case concerns Contract: Other based on 28 U.S.C. § 1345. Judge Diane J Humetewa is overseeing the case, and there is no demand for a jury trial. | |
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Arizona, April 30, 2018 ⚖ Case 2:2018cv01329/1095744 At the US District Court for the District of Arizona, the legal case 2:2018cv01329/1095744 entails United States of America and $24,646.00 in US Currency. The filing date is April 30, 2018, 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, June 01, 2018 ⚖ Case 4:2018cv00278/1102242 US District Court for the District of Arizona case 4:2018cv00278/1102242 comprises United States of America and 4570 South Century Road, Tucson, AZ, $53,673.72 in Account 7153 located at Community Bank of Western Springs, $7,296.08 in Account 8110 located at JP Morgan Chase, Harley-Davidson 2015, VIN 1HD1KTM15FB685630, Ford Excursion Limited 2003, VIN 1FMSU43P13EB6. Filed on June 01, 2018, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Jennifer G Zipps is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ South Century Road … | |
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Arizona, September 24, 2018 ⚖ Case 2:2018cv03011/1124807 Initiated in case 2:2018cv03011/1124807, United States of America brings forth legal action against $18,970.00 in US Currency at the US District Court for the District of Arizona. Filed on September 24, 2018, this case pertains to Forfeit/Penalty: Drug Related Seizure of Property grounded in 21 U.S.C. § 881. Presiding Judge Steven P Logan oversees the proceedings, with Referring Judge Eileen S Willett involved, and no jury has been requested. | |
| Plaintiff versus Defendant | |
| United States of America | Future Income Payments LLC and Scott A Kohn |
| [Case # 2019mc00012/1173834], [Filed: May 02, 2019] [ Other Statutes: Other Statutory Actions§ ⚖ ] ✅ Scott A Kohn >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | RAPower-3 LLC, Neldon Johnson, LTB1 LLC, Roger Freeborn, R Gregory Shepard and International Automated Systems Incorporated |
| [Case # 2019mc00036/1209044], [Filed: October 15, 2019] [ Other Statutes: Other Statutory Actions§ ⚖ ] ✅ Neldon Johnson, ✅ Roger Freeborn, ✅ R Gregory Shepard >>> More Information |
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| Petitioner versus DefendantRespondent | |
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Carmen Adelaida Barba Cagua
More Information |
Kenneth Cuccinelli, Chad Wolf, Albert Carter and William P Barr |
| [Case # 2020cv00754/1240116], [Filed: April 17, 2020] [ Prisoner: Alien Detainee - Habeas Corpus§28 U.S.C. § 2241 ⚖ ] [Judge: John Z Boyle (PS)] , [John Z Boyle] ✅ Kenneth Cuccinelli, ✅ Chad Wolf, ✅ Albert Carter, ✅ William P Barr >>> More Information |
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Arizona, April 30, 2020 ⚖ Case 2:2020cv00839/1240694 US District Court for the District of Arizona case 2:2020cv00839/1240694 comprises United States of America and $62.900.00 in United States Currency and $63,929.00 in United States Currency. Filed on April 30, 2020, this case concerns Forfeit/Penalty: Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Susan M Brnovich is overseeing the case, and there is no demand for a jury trial. | |
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Arizona, October 21, 2020 ⚖ Case 2:2020cv02024/1252120 At the US District Court for the District of Arizona, the legal case 2:2020cv02024/1252120 entails United States of America and $28,000.00 in US Currency. The filing date is October 21, 2020, and this case deals with Forfeit/Penalty: 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, January 25, 2021 ⚖ Case 2:2021cv00132/1258805 In case 2:2021cv00132/1258805, Unknown Party and Jane Doe initiates legal proceedings against Unknown Parties, Katrina Kane, Oscar Cortez and United States of America at the US District Court for the District of Arizona. Filed on January 25, 2021, this case involves matters related to Prisoner: Prison Condition under 28 U.S.C. § 1441. Presiding Judge Eileen S Willett (PS) oversees the case, with involvement from Referring Judge Steven P Logan. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Katrina Kane, ✅ Oscar Cortez … | |
| Plaintiff versus Defendant | |
| United Healthcare Services Incorporated and UnitedHealthcare Insurance Company | Advanced Reimbursement Solutions LLC, Pro Fee LLC, North Phoenix OTC LLC, NP Professional LLC, THS TECH IOM LLC, THS IOM LLC, THS Anesthesia LLC, North Phoenix ASC LLC, Lakeshore Interventional Treatment Center LLC, Uptown Facility LLC, Prestige Intervent |
| [Case # 2021cv01302/1272384], [Filed: July 26, 2021] [ Labor: E.R.I.S.A.§29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement ⚖ ] [Judge: Camille D Bibles] , [Susan M Brnovich] [jury demanded by Both] ✅ Prestige Intervent >>> More Information |
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Arizona, April 26, 2022 ⚖ Case 2:2022cv00704/1294827 In the US District Court for the District of Arizona, United States of America and Ammunition, 224 rounds, Winchester-Western, Caliber 9, Pistol, HS Produkt (IM Metal) Hellcat, Caliber 9, SN:BY552081, Ammunition, 1 round, Caliber 223 and Ammunition, 10 rounds, Caliber 9 are involved in case 2:2022cv00704/1294827. Filed on April 26, 2022, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Susan M Brnovich is presiding, and no jury trial is requested. | |
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