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Participant Index
A -> Allen...(click to open)
Allen, John
Altima, Nissan
Andrich, Devin
Antiques, Miscellaneous
Artwork, Miscellaneous
C -> C...(click to open)
C, Chevrolet
Caliber, .
Checking, .
Cir., N
Coins, Miscellaneous
Collectibles, Miscellaneous
F -> Falcon...(click to open)
Falcon, Mark
Forte, Kia
Forte, One
Foundation, Salus
Frees, Beverly
Furniture, Miscellaneous
H -> H...(click to open)
H, Hogan
Hameroff, Anne
Hameroff, David
Harkey, Donald
Helicopter, Robinson
M -> MCKENZIE...(click to open)
MCKENZIE, Robert
Mackenzie, Robert
Magnum, Dodge
Martinez, Rosie
Maxwell, Harold
Maxwell, Vickie
McBride, Ronald
Monies, Collectible
P -> Page...(click to open)
Page, Jeffrey
Patel, Bharatkumar
Patel, Shaila
Petrashek, Alexandria
Petrashek, Beverly
Petrashek, Mildred
Petrashek, Richard
Pitts, Andrea
T -> Taylor...(click to open)
Taylor, Janice
Thomae, Eric
Thomae, Lindsay
Tillman, Sandra
Truck, Nissan
Turley, A
Turley, Sandra
W -> Warfield...(click to open)
Warfield, Lawrence
Watch, Mont
Watch, Rolex
Watch, Tag
Wilson, Gary
Wisniewski, William
Wood, Diana
Wood, Jed
Wood, Steve
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Arizona, September 06, 2022 ⚖ Case 2:2022cv01502/1309485 At the US District Court for the District of Arizona, the legal case 2:2022cv01502/1309485 involves United States of America and $17,820.00 in United States Currency. Filed on September 06, 2022, this case deals with Forfeit/Penalty: Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Deborah M Fine is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
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Arizona, October 06, 2022 ⚖ Case 4:2022cv00470/1313015 In the US District Court for the District of Arizona, the case 4:2022cv00470/1313015 involves United States of America and One 2022 Kia Forte, VIN:3KPF24AD1NE476494 and Kia Forte 2022, VIN:3KPF24AD1NE476494. Filed on October 06, 2022, 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 >>> ✅ One Kia Forte, ✅ Kia Forte … | |
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Arizona, October 24, 2022 ⚖ Case 4:2022cv00493/1314343 At the US District Court for the District of Arizona, the legal case 4:2022cv00493/1314343 entails United States of America and 46,990 in Tether ("USDT"), 9,9990 in Binance Coin ("BNB"), 319,112,718 in BitTorrent Chain ("BTTC"), 102,070,628.68 in SHIBA INU ("SHIB"), 1,253.602517 in Fantom ("FTM"), 3.998335 in Ethereum ("ETH&qu. The filing date is October 24, 2022, and this case deals with Forfeit/Penalty: Other as per 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Scott H Rash is presiding over this matter, and no jury trial is demanded. | |
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Arizona, December 21, 2022 ⚖ Case 4:2022cv00566/1320210 At the US District Court for the District of Arizona, the legal case 4:2022cv00566/1320210 involves United States of America and Tesla Model 3 2019 VIN #5YJ3ElEB6KF421949. Filed on December 21, 2022, this case deals with Forfeit/Penalty: Other based on 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Maria S Aguilera is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
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Arizona, April 20, 2022 ⚖ Case 2:2022cv00652/1294078 In the US District Court for the District of Arizona, United States of America and $81,780.00 in United States Currency are involved in case 2:2022cv00652/1294078. Filed on April 20, 2022, this legal matter focuses on Forfeit/Penalty: Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Eileen S Willett is presiding, and no jury trial is requested. | |
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Arizona, March 13, 2023 ⚖ Case 2:2023cv00441/1327967 In the US District Court for the District of Arizona, United States of America and 2017 Ford Raptor VIN: 1FTFW1RG5HFC59994 and Ford Raptor 2017 VIN: 1FTFW1RG5HFC59994 are involved in case 2:2023cv00441/1327967. Filed on March 13, 2023, this legal matter focuses on Forfeit/Penalty: Drug Related Seizure of Property under 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Diane J Humetewa is presiding, and no jury trial is requested. | |
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Arizona, July 27, 2023 ⚖ Case 2:2023cv01499/1341872 In the US District Court for the District of Arizona, United States of America and Browning 1919A6 .30 Caliber Rifle, SN:958501 and Browning M-2 .50 Caliber Rifle, SN:332569 are involved in case 2:2023cv01499/1341872. Filed on July 27, 2023, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 1341 Complaint for Forfeiture. Judge G Murray Snow is presiding, and no jury trial is requested. More Information about >>> ✅ Browning A . Caliber Rifle, ✅ Browning M- . Caliber Rifle … | |
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Arizona, September 27, 2023 ⚖ Case 2:2023cv02042/1347334 In the US District Court for the District of Arizona, United States of America and $410.00 in United States Currency, $19,000.00 in United States Currency, Rolex Oyster Perpetual Watch, Tag Heuer Orange Dial Watch, Tag Heuer Aquaracer Watch, Mont Blanc 1858 Iced Sea Automatic Watch, $410.00 in US Currency, $19,000.00 in US Currency, Rol are involved in case 2:2023cv02042/1347334. Filed on September 27, 2023, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Stephen M McNamee is presiding, and no jury trial is requested. More Information about >>> ✅ Rolex Oyster Perpetual Watch, ✅ Tag Heuer Orange Dial Watch, ✅ Tag Heuer Aquaracer Watch, ✅ Mont Blanc Iced Sea Automatic Watch … | |
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Arizona, July 24, 2012 ⚖ Case 2:2012cv01591/716855 At the US District Court for the District of Arizona, the legal case 2:2012cv01591/716855 entails United States of America and $110,000.84 in US Currency. The filing date is July 24, 2012, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Sharon L Gleason is presiding over this matter, and no jury trial is demanded. | |
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Arizona, July 31, 2012 ⚖ Case 2:2012cv01635/718553 In the US District Court for the District of Arizona, the case 2:2012cv01635/718553 involves United States of America and $206,155.31 in US Currency. Filed on July 31, 2012, this case pertains to Other under 28 U.S.C. § 1345. Presiding over this matter is Judge H Russel Holland. There is no demand for a jury trial. | |
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Arizona, February 21, 2012 ⚖ Case 2:2012cv00359/679574 US District Court for the District of Arizona case 2:2012cv00359/679574 comprises United States of America and $37,000.00 in US Currency. Filed on February 21, 2012, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge James A Teilborg is overseeing the case, and there is no demand for a jury trial. | |
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Arizona, October 22, 2012 ⚖ Case 2:2012cv02258/734983 In the US District Court for the District of Arizona case 2:2012cv02258/734983, United States of America files a suit against Bag of Collectible Coins, $8,874.38 in US Currency seized from Account No. ****74-9 located at Arizona Federal Credit Union, $76,921.47 in US Currency seized from Account No. ******6541 located at Wells Fargo Bank, $16,204.00 in US Currency, Pistol, Beret. The filing date was October 22, 2012, and this case concerns Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over the case is Judge David G Campbell. The Defendant has requested a jury trial. | |
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Arizona, July 18, 2012 ⚖ Case 2:2012cv01546/715682 At the US District Court for the District of Arizona, the legal case 2:2012cv01546/715682 involves United States of America and $14,000.00 in US Currency and $40,000.00 in US Currency. Filed on July 18, 2012, this case deals with Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge James A Teilborg is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
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Arizona, October 18, 2012 ⚖ Case 3:2012cv08210/734693 US District Court for the District of Arizona case 3:2012cv08210/734693 comprises United States of America and $43,573.00 in US Currency. Filed on October 18, 2012, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Frederick J Martone is overseeing the case, and there is no demand for a jury trial. | |
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Arizona, October 26, 2012 ⚖ Case 4:2012cv00790/736195 In the US District Court for the District of Arizona case 4:2012cv00790/736195, United States of America files a suit against Chevrolet Silverado C1500 2006, VIN #1GCEC19X26Z248354. The filing date was October 26, 2012, and this case concerns Other under 08 U.S.C. § 1324. Presiding over the case is Judge Charles R Pyle. The Defendant has requested a jury trial. More Information about >>> ✅ Chevrolet Silverado C … | |
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Arizona, November 21, 2012 ⚖ Case 3:2012cv08231/741251 At the US District Court for the District of Arizona, the legal case 3:2012cv08231/741251 entails United States of America and Robinson Helicopter, R44 Raven II, SN: 10159, Registration No. N7513Q. The filing date is November 21, 2012, and this case deals with Forfeit/Penalty: Other as per 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Steven P Logan is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Robinson Helicopter, ✅ R Raven … | |
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Arizona, January 23, 2012 ⚖ Case 2:2012cv00155/672194 In the US District Court for the District of Arizona, the case 2:2012cv00155/672194 involves United States of America and $446,377.36 in US Currency in Account No. 8215 located at JPMorgan Chase Bank and $361,070.25 in US Currency in Account No. 7058 located at JPMorgan Chase Bank. Filed on January 23, 2012, 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 Michelle H Burns. There is no demand for a jury trial. | |
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Arizona, March 07, 2013 ⚖ Case 2:2013cv00474/763932 In case 2:2013cv00474/763932 within US District Court for the District of Arizona, United States of America brings a case against $22,000.00 in US Currency. Filed on March 07, 2013, this legal matter relates to Drug Related Seizure of Property as per 21 U.S.C. § 881. The presiding judge is G Murray Snow, and the Defendant has made a request for a jury trial. | |
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Arizona, March 28, 2013 ⚖ Case 2:2013cv00639/770127 In the US District Court for the District of Arizona, United States of America and Rifle, Hogan H223, .223 Caliber, Nissan Infinity QX56 2012, VIN #JN8AZ2ND7C9716304, License Plate AYH2582, Pistol, Beretta 92FS, 9mm, SN: H79922Z, Nissan Frontier Truck 2012, VIN #1N6AD0ER2CC400450, License Plate ATW0128, Nissan Altima 2010, VIN #1N4AL2AP are involved in case 2:2013cv00639/770127. Filed on March 28, 2013, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Paul G Rosenblatt is presiding, and no jury trial is requested. More Information about >>> ✅ Hogan H, ✅ . Caliber, ✅ Nissan Frontier Truck, ✅ Nissan Altima … | |
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Arizona, March 20, 2013 ⚖ Case 2:2013cv00574/767514 In the US District Court for the District of Arizona, the case 2:2013cv00574/767514 involves United States of America and $17,020.00 in US Currency. Filed on March 20, 2013, 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, December 13, 2011 ⚖ Case 2:2011cv02468/663013 In the US District Court for the District of Arizona, United States of America and $8,000.00 in US Currency are involved in case 2:2011cv02468/663013. Filed on December 13, 2011, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Neil V Wake is presiding, and no jury trial is requested. | |
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Arizona, September 11, 2013 ⚖ Case 4:2013cv01130/805521 At the US District Court for the District of Arizona, the legal case 4:2013cv01130/805521 entails United States of America and Dodge Ram 2500 1996, VIN #1B7KF23C5TJ138561. The filing date is September 11, 2013, and this case deals with Other as per 28 U.S.C. § 1345. Judge Jennifer G Zipps is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Dodge Ram … | |
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Arizona, October 09, 2013 ⚖ Case 4:2013cv01316/811728 In the US District Court for the District of Arizona, United States of America and $229,850.00 in US Currency are involved in case 4:2013cv01316/811728. Filed on October 09, 2013, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Charles R Pyle is presiding, and no jury trial is requested. | |
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Arizona, October 22, 2013 ⚖ Case 2:2013cv02151/814597 In case 2:2013cv02151/814597 within US District Court for the District of Arizona, United States of America brings a case against $513,360.00 in US Currency. Filed on October 22, 2013, this legal matter relates to Forfeit/Penalty: Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. The presiding judge is David K Duncan, and the Defendant has made a request for a jury trial. | |
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Arizona, January 06, 2014 ⚖ Case 2:2014cv00026/831437 US District Court for the District of Arizona case 2:2014cv00026/831437 comprises United States of America and $68,080.00 in US Currency. Filed on January 06, 2014, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Susan R Bolton is overseeing the case, and there is no demand for a jury trial. | |
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Arizona, January 28, 2014 ⚖ Case 2:2014cv00161/837057 US District Court for the District of Arizona case 2:2014cv00161/837057 comprises United States of America and Barron Collier Company, United States of America. Filed on January 28, 2014, this case concerns Other Contract based on 28 U.S.C. § 1345. Judge Paul G Rosenblatt is overseeing the case, and there is no demand for a jury trial. | |
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Arizona, February 06, 2014 ⚖ Case 4:2014cv01458/839920 US District Court for the District of Arizona case 4:2014cv01458/839920 comprises United States of America and Dodge Magnum 2005, VIN #2D4FV48T55H531251. Filed on February 06, 2014, this case concerns Other based on 08 U.S.C. § 1324. Judge Jacqueline M Rateau is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Dodge Magnum … | |
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Arizona, February 18, 2014 ⚖ Case 2:2014cv00316/842939 In the US District Court for the District of Arizona, the case 2:2014cv00316/842939 involves United States of America and $5,000 in US Currency, Chevrolet C10 1965, VIN #C14452177585, Extreme 247LS Boat Trailer 2009, VIN #5DBBB27279R000709, Chevrolet Silverado 2013, VIN #1GC1KYE82DF174733, Malibu Wakesetter Boat 2009, HULL No. MB2W0828J809 and Assorted Jewelry, VL: $9,500.00. Filed on February 18, 2014, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Neil V Wake. There is no demand for a jury trial. More Information about >>> ✅ Chevrolet C, ✅ Chevrolet Silverado, ✅ Malibu Wakesetter Boat, ✅ Assorted Jewelry … | |
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Arizona, February 28, 2014 ⚖ Case 2:2014mc00010/846126 US District Court for the District of Arizona case 2:2014mc00010/846126 comprises United States of America and $156,295.77 in US Currency. Filed on February 28, 2014, this case concerns Other Statutory Actions based on Civil Miscellaneous Case. Judge Susan R Bolton is overseeing the case, and there is no demand for a jury trial. | |
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Arizona, June 11, 2014 ⚖ Case 2:2014cv01307/867738 In the US District Court for the District of Arizona, United States of America and $81,308.22 in US Currency seized from Bank of the West Account No. XXXXX0225 are involved in case 2:2014cv01307/867738. Filed on June 11, 2014, this legal matter focuses on Other under 28 U.S.C. § 1345. Judge Bridget S Bade is presiding, and no jury trial is requested. | |
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Arizona, October 01, 2014 ⚖ Case 4:2014cv02393/885563 In the US District Court for the District of Arizona, the case 4:2014cv02393/885563 involves United States of America and 5230 E Farness Drive, Suite 106, Tucson, AZ. Filed on October 01, 2014, this case pertains to Drug Related Seizure of Property under 28 U.S.C. § 1345. Presiding over this matter is Judge Bruce G Macdonald. There is no demand for a jury trial. More Information about >>> ✅ E Farness ve … | |
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Arizona, October 08, 2014 ⚖ Case 2:2014cv02245/887070 The legal proceedings in case 2:2014cv02245/887070 at US District Court for the District of Arizona involve United States of America and Antique Slot Machine with Stand and Miscellaneous Lladro Collectibles, Miscellaneous Antiques, Artifacts and Collectibles, Miscellaneous Coins and Collectible Monies, Miscellaneous Furniture and Household Items, Miscellaneous Artwork, Miscellaneous Jewelr. Filed on October 08, 2014, this case focuses on Other based on 28 U.S.C. § 1345. Judge Steven P Logan is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ Antique Slot Machine with Stand, ✅ Miscellaneous Lladro Collectibles, ✅ Miscellaneous Antiques, ✅ Miscellaneous Coins, ✅ Collectible Monies, ✅ Miscellaneous Furniture, ✅ Household Items, ✅ Miscellaneous Artwork, ✅ Miscellaneous Jewelr … | |
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Arizona, November 17, 2014 ⚖ Case 2:2014cv02540/893095 In the US District Court for the District of Arizona, United States of America and $509,540.00 in US Currency are involved in case 2:2014cv02540/893095. Filed on November 17, 2014, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Paul G Rosenblatt is presiding, and no jury trial is requested. | |
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Arizona, April 28, 2015 ⚖ Case 2:2015cv00769/921656 At the US District Court for the District of Arizona, the legal case 2:2015cv00769/921656 entails United States of America and $20,900.00 in US Currency. The filing date is April 28, 2015, and this case deals with Other as per 21 U.S.C. § 881. Judge G Murray Snow is presiding over this matter, and no jury trial is demanded. | |
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Arizona, June 12, 2015 ⚖ Case 2:2015cv01075/929316 At the US District Court for the District of Arizona, the legal case 2:2015cv01075/929316 entails United States of America and 39282 N Patricia Cir., San Tan Valley, AZ 85140. The filing date is June 12, 2015, and this case deals with Other as per 28 U.S.C. § 1345. Judge David K Duncan is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ N Patricia Cir., ✅ San Tan Valley … | |
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Arizona, August 26, 2015 ⚖ Case 2:2015cv01688/940414 In the US District Court for the District of Arizona, the case 2:2015cv01688/940414 involves United States of America and $9,860.00 in US Currency. Filed on August 26, 2015, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge John J Tuchi. There is no demand for a jury trial. | |
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Arizona, October 06, 2015 ⚖ Case 2:2015cv02002/947148 In the US District Court for the District of Arizona, the case 2:2015cv02002/947148 involves United States of America and $36,000.00 in US Currency. Filed on October 06, 2015, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Diane J Humetewa. There is no demand for a jury trial. | |
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Arizona, November 23, 2015 ⚖ Case 2:2015mc00082/953974 In the US District Court for the District of Arizona, United States of America and $153,175.30 in US Currency seized from Account No. ending in 9022 seized from Bank of America held in the name of Native Care Trans LLC and $229,722.29 in US Currency seized from Account No. ending in 5768 seized from Bank of America held in the name of N are involved in case 2:2015mc00082/953974. Filed on November 23, 2015, this legal matter focuses on Other Statutory Actions under Civil Miscellaneous Case. Judge Douglas L Rayes is presiding, and no jury trial is requested. | |
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Arizona, May 10, 2016 ⚖ Case 2:2016cv01437/980856 US District Court for the District of Arizona case 2:2016cv01437/980856 comprises United States of America and $24,000.00 in United States Currency. Filed on May 10, 2016, 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. | |
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Arizona, October 03, 2016 ⚖ Case 2:2016cv03379/1002404 US District Court for the District of Arizona case 2:2016cv03379/1002404 comprises United States of America and $23,949.67 in Account No. 0717 located at JP Morgan Chase Bank, $404.00 in Account No. 7167 located at JP Morgan Chase Bank, $10,008.10 in Checking and Savings Account Nos. 6478 and 6481 located at Bank of America, Volkswagen Touareg SUV 2014, VIN #WVGEP9. Filed on October 03, 2016, this case concerns Other based on 28 U.S.C. § 1345. Judge John J Tuchi is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ . in Checking, ✅ Savings Account Nos. … | |
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Arizona, March 04, 2016 ⚖ Case 2:2016cv00609/969058 US District Court for the District of Arizona case 2:2016cv00609/969058 comprises United States of America and $741,480.00. Filed on March 04, 2016, this case concerns 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. | |
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Arizona, April 13, 2017 ⚖ Case 2:2017cv01092/1029844 In the US District Court for the District of Arizona, the case 2:2017cv01092/1029844 involves United States of America and $22,709.00 in US Currency. Filed on April 13, 2017, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Diane J Humetewa. There is no demand for a jury trial. | |
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Arizona, August 02, 2017 ⚖ Case 2:2017cv02574/1046206 At the US District Court for the District of Arizona, the legal case 2:2017cv02574/1046206 involves United Insurance Company Incorporated and Rosie P Martinez, United Insurance Company Incorporated. Filed on August 02, 2017, this case deals with Insurance based on 28 U.S.C. § 1332. Judge Diane J Humetewa is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ Rosie P Martinez … | |
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Arizona, November 01, 2010 ⚖ Case 2:2010cv02368/562324 At the US District Court for the District of Arizona, the legal case 2:2010cv02368/562324 involves Unifund CCR Partners, Devin Andrich and Devin Andrich and Unknown Andrich, Unifund CCR Partners, David E Hameroff, Anne H Hameroff, Eric J Thomae, Hameroff Law Group PC and Lindsay Thomae, David E Hameroff, Lindsay Thomae, Eric J Thomae, Anne H Hameroff and Hameroff Law Group PC. Filed on November 01, 2010, this case deals with Consumer Credit based on 15 U.S.C. § 1692. Judge Roslyn O Silver is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ Devin Andrich, ✅ Devin Andrich, ✅ David E Hameroff, ✅ Anne H Hameroff, ✅ Eric J Thomae, ✅ Lindsay Thomae, ✅ David E Hameroff, ✅ Lindsay Thomae, ✅ Eric J Thomae, ✅ Anne H Hameroff … | |
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Arizona, January 04, 2011 ⚖ Case 4:2011cv00006/577271 In the US District Court for the District of Arizona, the case 4:2011cv00006/577271 involves United States of America and Mark J Falcon, United States of America. Filed on January 04, 2011, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Frank R Zapata. There is no demand for a jury trial. More Information about >>> ✅ Mark J Falcon … | |
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Arizona, June 29, 2012 ⚖ Case 2:2012cv01414/712031 At the US District Court for the District of Arizona, the legal case 2:2012cv01414/712031 entails United States of America and Firearms, 83 and Firearms, 63. The filing date is June 29, 2012, and this case deals with Other as per 28 U.S.C. § 1345. Judge Neil V Wake is presiding over this matter, and no jury trial is demanded. | |
| Plaintiff versus Defendant | |
| United States Securities and Exchange Commission | Agridime LLC, Joshua Link and Jed Wood |
| [Case # 2024mc00007], [Filed: February 16, 2024] [ Other Statutes: Other Statutory Actions§ ⚖ ] ✅ Joshua Link, ✅ Jed Wood >>> More Information |
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Arizona, April 05, 2023 ⚖ Case 4:2023cv00160 At the US District Court for the Northern District of Ohio, the legal case 4:2023cv00160 entails University Villas 140 AZ LLC and Michael Valenzuela. The filing date is April 05, 2023, and this case deals with Real Property: Rent Lease & Ejectment as per 28 U.S.C. § 1442 Petition for Removal. Judge Jennifer G Zipps is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Michael Valenzuela … | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | ROBERT A MCKENZIE and Robert A Mackenzie |
| [Case # 2020cv02200], [Filed: November 16, 2020] [ Bankruptcy: Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Dominic W Lanza] ✅ ROBERT A MCKENZIE, ✅ Robert A Mackenzie >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Sandra J Tillman and Lawrence J Warfield |
| [Case # 2020cv08204], [Filed: August 06, 2020] [ Bankruptcy: Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Dominic W Lanza] ✅ Sandra J Tillman, ✅ Lawrence J Warfield >>> 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 Denniso |
| [Case # 2022cv01105], [Filed: June 29, 2022] [ Real Property: Foreclosure§ ⚖ ] [Judge: John Z Boyle] , [G Murray Snow] ✅ Hal Bogle, ✅ Dorothy T Bogle, ✅ William Joseph O'Connor, ✅ Mary Jane Denniso >>> More Information |
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Arizona, December 31, 2023 ⚖ Case 4:2023cv00581 In the US District Court for the Northern District of Ohio case 4:2023cv00581, Unknown Party files a suit against Shaila Patel and Bharatkumar Patel. The filing date was December 31, 2023, and this case concerns Civil Rights: Other under 28 U.S.C. § 1331 Federal Question: Other Civil Rights. Presiding over the case is Judge James A Soto. The Plaintiff has requested a jury trial. More Information about >>> ✅ Shaila Patel, ✅ Bharatkumar Patel … | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | ROBERT A MCKENZIE and Robert A Mackenzie |
| [Case # 2020cv02200], [Filed: November 16, 2020] [ Bankruptcy: Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Dominic W Lanza] ✅ ROBERT A MCKENZIE, ✅ Robert A Mackenzie >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Sandra J Tillman and Lawrence J Warfield |
| [Case # 2020cv08204], [Filed: August 06, 2020] [ Bankruptcy: Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Dominic W Lanza] ✅ Sandra J Tillman, ✅ Lawrence J Warfield >>> More Information |
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| Plaintiff versus Defendant | |
| United States Securities and Exchange Commission | Christopher E Galvin |
| [Case # 2024cv00636], [Filed: March 22, 2024] [ Other Statutes: Securities/Commodities§ ⚖ ] [Judge: John J Tuchi] [jury demanded by Plaintiff] ✅ Christopher E Galvin >>> More Information |
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Arizona, April 05, 2023 ⚖ Case 4:2023cv00160 In the US District Court for the District of Arizona, the case 4:2023cv00160 involves University Villas 140 AZ LLC and Michael Valenzuela. Filed on April 05, 2023, this case pertains to Real Property: Rent Lease & Ejectment under 28 U.S.C. § 1442 Petition for Removal. Presiding over this matter is Judge Jennifer G Zipps. There is no demand for a jury trial. More Information about >>> ✅ Michael Valenzuela … | |
| 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 Denniso |
| [Case # 2022cv01105], [Filed: June 29, 2022] [ Real Property: Foreclosure§ ⚖ ] [Judge: John Z Boyle] , [G Murray Snow] ✅ Hal Bogle, ✅ Dorothy T Bogle, ✅ William Joseph O'Connor, ✅ Mary Jane Denniso >>> More Information |
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| Plaintiff versus Defendant | |
| United States Securities and Exchange Commission | Agridime LLC, Joshua Link and Jed Wood |
| [Case # 2024mc00007], [Filed: February 16, 2024] [ Other Statutes: Other Statutory Actions§ ⚖ ] ✅ Joshua Link, ✅ Jed Wood >>> More Information |
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Arizona, April 08, 2024 ⚖ Case 2:2024cv00777 US District Court for the District of Arizona case 2:2024cv00777 comprises United States of America and Andrea Pitts and Maricopa County Treasurer. Filed on April 08, 2024, this case concerns Federal Tax Suits: Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Eileen S Willett is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Andrea Pitts … | |
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Arizona, March 28, 2024 ⚖ Case 4:2024cv00170 At the US District Court for the District of Arizona, the legal case 4:2024cv00170 entails United States of America and $9,300.00 in United States Currency. The filing date is March 28, 2024, and this case deals with Forfeit/Penalty: Drug Related Seizure of Property as per 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Lynnette C Kimmins is presiding over this matter, and no jury trial is demanded. | |
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Arizona, November 08, 2023 ⚖ Case 4:2023cv00506 At the US District Court for the District of Arizona, the legal case 4:2023cv00506 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 … | |
| Petitioner versus Respondent | |
| United States of America | Coral Beauty Insurance PCC |
| [Case # 2023mc00035], [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, June 13, 2023 ⚖ Case 2:2023cv01091 At the US District Court for the District of Arizona, the legal case 2:2023cv01091 entails 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. The filing date is June 13, 2023, and this case deals with Federal Tax Suits: Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge James A Teilborg is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Dennis Lawrence, ✅ Melissa Lawrence … | |
| Petitioner versus Respondent | |
| United States of America | Longhorn Series of Fortress Insurance LLC |
| [Case # 2023mc00015], [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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| Petitioner versus Respondent | |
| United States of America | Pipeline Series of Fortress Insurance LLC |
| [Case # 2023mc00014], [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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Arizona, April 14, 2023 ⚖ Case 2:2023cv00638 In case 2:2023cv00638, United States of America initiates legal proceedings 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 at the US District Court for the District of Arizona. Filed on April 14, 2023, this case involves matters related to Federal Tax Suits: Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding Judge Susan M Brnovich oversees the case, with involvement from Referring Judge Eileen S Willett, and no jury demand has been made. More Information about >>> ✅ Beverly Frees, ✅ Richard Petrashek, ✅ Mildred Petrashek, ✅ Alexandria Paige Petrashek, ✅ Beverly Petrashek … | |
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Arizona, March 24, 2023 ⚖ Case 2:2023cv00506 At the US District Court for the District of Arizona, the legal case 2:2023cv00506 entails 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. The filing date is March 24, 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 Susan M Brnovich is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Janice Sue Taylor, ✅ Ronald McBride … | |
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Arizona, August 29, 2022 ⚖ Case 2:2022cv01454 In the US District Court for the District of Arizona, United States of America and A Ruben Turley, Sandra A Turley, Arizona Department of Revenue, Industrial Commission of Arizona and Maricopa, County of are involved in case 2:2022cv01454. 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 Roslyn O Silver is presiding, and no jury trial is requested. More Information about >>> ✅ A Ruben Turley, ✅ Sandra A Turley … | |
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Arizona, August 29, 2022 ⚖ Case 2:2022cv01452 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. 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, June 21, 2022 ⚖ Case 3:2022cv08109 US District Court for the District of Arizona case 3:2022cv08109 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, April 20, 2022 ⚖ Case 2:2022cv00657 At the US District Court for the District of Arizona, case 2:2022cv00657 involves United States of America bringing a case against Dorothy P Garner, James D Garner, John M Allen and Maricopa County Treasurer. Filed on April 20, 2022, 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 Deborah M Fine also involved. There is no specific request for a jury trial. More Information about >>> ✅ Dorothy P Garner, ✅ James D Garner, ✅ John M Allen … | |
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Arizona, April 19, 2022 ⚖ Case 2:2022cv00645 In the US District Court for the District of Arizona, the case 2:2022cv00645 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, June 14, 2021 ⚖ Case 2:2021cv01028 In the US District Court for the District of Arizona, the case 2:2021cv01028 involves United States of America and William J Wisniewski. Filed on June 14, 2021, this case pertains to Federal Tax Suits: Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Diane J Humetewa. There is no demand for a jury trial. More Information about >>> ✅ William J Wisniewski … | |
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Arizona, November 13, 2020 ⚖ Case 4:2020cv00501 US District Court for the District of Arizona case 4:2020cv00501 comprises United States of America and Joseph Michael Vosberg doing business as Vosberg and Associates. Filed on November 13, 2020, this case concerns Federal Tax Suits: Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402. Judge Raner C Collins is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Joseph Michael Vosberg … | |
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Arizona, March 31, 2020 ⚖ Case 3:2020cv08072 US District Court for the District of Arizona case 3:2020cv08072 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, January 06, 2020 ⚖ Case 2:2020cv00026 US District Court for the District of Arizona case 2:2020cv00026 comprises United States of America and Bank of Arizona, Arizona, State of, Dennis J Sprenger, DiTech Financial LLC and Green Tree Servicing LLC. Filed on January 06, 2020, this case concerns Federal Tax Suits: Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7403. Judge Michael T Liburdi is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Dennis J Sprenger … | |
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Arizona, November 15, 2019 ⚖ Case 3:2019cv08330 US District Court for the District of Arizona case 3:2019cv08330 comprises United States of America and Harold L Maxwell and Vickie L Maxwell. Filed on November 15, 2019, this case concerns Federal Tax Suits: Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402. Judge Dominic W Lanza is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Harold L Maxwell, ✅ Vickie L Maxwell … | |
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Arizona, May 08, 2019 ⚖ Case 2:2019cv02914 US District Court for the District of Arizona case 2:2019cv02914 comprises United States of America and Mountain Park Ranch Homeowners Association, Donald B Harkey, JPMorgan Chase Bank NA, Bonnie L Bluth, Maricopa, County of and Maricopa County Treasurer. Filed on May 08, 2019, this case concerns Federal Tax Suits: Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7403. Judge Dominic W Lanza is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Donald B Harkey, ✅ Bonnie L Bluth … | |
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