Searching AZ court records allows you to privately investigate anyone, and to learn the final judgment on any case.
There are hundreds of reasons a person might perform a court records search, from uncovering information on a case brought against a friend or associate, to confirming that your fiance’s divorce is, in fact, final. Arizona court records are some of the most comprehensive and credible public records available, which might explain why courthouse records are the most widely sought-after form of public record in the United States.
Lawyers in Arizona
Instant Court Records Search
Criminal Court Records, Civil Court Records, Traffic Court Records
Federal, State, County & Municipal Sources and Much More!
Participant Index
A -> Abode...(click to open)
Abode, Southwest
Acres, .
Altamirano, Ulysses
Alvarez, Felix
Asadieidivand, Mehrad
Atkins, Barry
Atkins, Missy
Atsebaha, Samuel
Awar, Maher
B -> Babb...(click to open)
Babb, Ursula
Bailes, Charles
Bar, September\'s
Bauer, Catherine
Bauer, Duane
Bell, Robert
Biden, Joseph
Bigley, Carolyn
Bigley, Michael
Burkhalter, Jacqueline
Burkhalter, Russell
C -> Canas...(click to open)
Canas, Paola
Cantu, John
Caraffa, Alfred
Corbell, Charles
Corbell, Kathryn
Corbell, Robert
Coronado, Oyuki
D -> Daniels...(click to open)
Daniels, Tamala
Davis, Larry
Davister, Alyssa
Decker, Alfred
Dee, Johnna
Dockstader, Harvey
Duma, Cornel
Duma, Maria
G -> Galletly...(click to open)
Galletly, Thomas
Generation, One
Guemple, James
Gwilliam, Dale
Gwilliam, Nathan
H -> Hale...(click to open)
Hale, Ronnie
Hall, Gordon
Harper, Dana
Hart, Ashley
Hewitt, Eric
Hickle, Frederick
Higginbotham, Dee
Hinton, Jessica
Hobbs, Katie
Hoskins, Charles
Houser, Robert
K -> Kelso...(click to open)
Kelso, Raeola
Kelso, Robert
Kolb, Maryann
Kolb, William
Kulbeth, Marnie
M -> MacDonald...(click to open)
MacDonald, Alan
Magazine, One
Mankowski, Reginald
Martin, Lida
Martin, Scot
Martinez, Raymundo
Martinez, Uriel
Mayes, Ursula
Moss, Lois
Moss, Ray
Multi, Caliber
P -> Pabst...(click to open)
Pabst, Janice
Pepaj, Eva
Perrow, Therese
Pistol, Mm
Place, Kay\'s
Posada, Lina
R -> Rippel...(click to open)
Rippel, Ute
Rogue, One
Rottweiler, Bonita
Rottweiler, John
Rudhramurth, Udayshankar
S -> Souza...(click to open)
Souza, Alana
Spargo, David
Sprenger, Dennis
Stacey, John
Stanley, Aaron
Stanley, Angela
Stanley, Arron
Stanley, Emma
Sweeney, Megan
|
Arizona, February 22, 2018 ⚖ Case 2:2018cv00594 In the US District Court for the District of Arizona, the case 2:2018cv00594 involves United States of America and Alfred George Decker and Accountable Business Services Incorporated. Filed on February 22, 2018, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Presiding over this matter is Judge Michelle H Burns. There is no demand for a jury trial. More Information about >>> ✅ Alfred George Decker … | |
|
Arizona, March 10, 2017 ⚖ Case 3:2017cv08049 In the US District Court for the District of Arizona, United States of America and Duane H Bauer, Catherine Bauer, Chiropractic Health LLC and Yavapai, County of are involved in case 3:2017cv08049. Filed on March 10, 2017, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Judge John J Tuchi is presiding, and no jury trial is requested. More Information about >>> ✅ Duane H Bauer, ✅ Catherine Bauer … | |
|
Arizona, October 24, 2016 ⚖ Case 2:2016cv03689 In the US District Court for the District of Arizona, United States of America and Roy Wells and Yuma County Treasurer are involved in case 2:2016cv03689. Filed on October 24, 2016, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge John J Tuchi is presiding, and no jury trial is requested. More Information about >>> ✅ Roy Wells … | |
|
Arizona, September 16, 2016 ⚖ Case 2:2016cv03143 In the US District Court for the District of Arizona, United States of America and Robert B Bell, Southwest Abode, Big Coyote Properties and Brent Johnson are involved in case 2:2016cv03143. Filed on September 16, 2016, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Steven P Logan is presiding, and no jury trial is requested. More Information about >>> ✅ Robert B Bell, ✅ Southwest Abode, ✅ Brent Johnson … | |
|
Arizona, April 13, 2016 ⚖ Case 2:2016cv01034 US District Court for the District of Arizona case 2:2016cv01034 comprises United States of America and Barry M Atkins, Missy J Atkins, Maverick 8610 LLC, Propel Financial Services LLC, Randall K Zeller, William C Kolb, Jr., Maryann E Kolb, Fennemore Craig PC and Charles Hoskins. Filed on April 13, 2016, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Steven P Logan is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Barry M Atkins, ✅ Missy J Atkins, ✅ Randall K Zeller, ✅ William C Kolb, ✅ Maryann E Kolb, ✅ Charles Hoskins … | |
| Petitioner versus Respondent | |
| United States of America | Dee Dee Higginbotham |
| [Case # 2015mc00071], [Filed: October 13, 2015] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: David G Campbell] ✅ Dee Dee Higginbotham >>> More Information |
|
| Petitioner versus Respondent | |
| United States of America | Jesus R Oropeza |
| [Case # 2015mc00066], [Filed: October 06, 2015] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: G Murray Snow] ✅ Jesus R Oropeza >>> More Information |
|
| Petitioner versus Respondent | |
| United States of America | Khidir Osman |
| [Case # 2015mc00067], [Filed: October 06, 2015] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Neil V Wake] ✅ Khidir Osman >>> More Information |
|
| Petitioner versus Respondent | |
| United States of America | Maher Awar |
| [Case # 2015mc00065], [Filed: October 06, 2015] [ Federal Tax Suits: Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Roslyn O Silver] ✅ Maher Awar >>> More Information |
|
| Petitioner versus Respondent | |
| United States of America | Tamala Daniels |
| [Case # 2015mc00061], [Filed: September 23, 2015] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Roslyn O Silver] ✅ Tamala Daniels >>> More Information |
|
|
Arizona, August 03, 2015 ⚖ Case 4:2015cv00339 US District Court for the District of Arizona case 4:2015cv00339 comprises United States of America and Thomas Galletly, Stonewall Consultants Incorporated and Pima, County of. Filed on August 03, 2015, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge David C Bury is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Thomas Galletly … | |
| Petitioner versus Respondent | |
| United States of America | Treadstone Insurance PCC and Ingenuity Matrix Incorporated |
| [Case # 2015mc00046], [Filed: June 15, 2015] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Roslyn O Silver] >>> More Information |
|
|
Arizona, June 15, 2015 ⚖ Case 2:2015cv01090 At the US District Court for the District of Arizona, the legal case 2:2015cv01090 entails United States of America and Dana B Harper, International Investment Source, Sun American Development LLC, Maricopa County Treasurer and Pinal County Treasurer. The filing date is June 15, 2015, and this case deals with Taxes (US Plaintiff or Defendant) as per 28 U.S.C. § 1345. Judge Neil V Wake is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Dana B Harper … | |
|
Arizona, January 30, 2015 ⚖ Case 2:2015cv00159 At the US District Court for the District of Arizona, the legal case 2:2015cv00159 entails United States of America and Dennis J Sprenger. The filing date is January 30, 2015, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge G Murray Snow is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Dennis J Sprenger … | |
|
Arizona, January 20, 2015 ⚖ Case 2:2015cv00086 In the US District Court for the District of Arizona, the case 2:2015cv00086 involves United States of America and Today.com Incorporated, Nathan W Gwilliam, Dale R Gwilliam and Adoption.com. Filed on January 20, 2015, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge David G Campbell. There is no demand for a jury trial. More Information about >>> ✅ Nathan W Gwilliam, ✅ Dale R Gwilliam … | |
| Petitioner versus Respondent | |
| United States of America | Frederick C Hickle |
| [Case # 2014mc00010], [Filed: November 07, 2014] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Cindy K Jorgenson] ✅ Frederick C Hickle >>> More Information |
|
|
Arizona, September 04, 2014 ⚖ Case 2:2014cv01939 In the US District Court for the District of Arizona, United States of America and Lida Martin, Scot Martin, Lois Moss, Ray L Moss, Emma Stanley, John D Stacey, Rose Mary Nichols and J-D Landscape & Design are involved in case 2:2014cv01939. Filed on September 04, 2014, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Judge David G Campbell is presiding, and no jury trial is requested. More Information about >>> ✅ Lida Martin, ✅ Scot Martin, ✅ Lois Moss, ✅ Ray L Moss, ✅ Emma Stanley, ✅ John D Stacey, ✅ Rose Mary Nichols … | |
|
Arizona, April 08, 2014 ⚖ Case 2:2014cv00729 In the US District Court for the District of Arizona, the case 2:2014cv00729 involves United States of America and Michael A Bigley, Carolyn E Bigley, Robert B Kelso, Raeola D Kelso and ISA Ministries. Filed on April 08, 2014, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge H Russel Holland. There is no demand for a jury trial. More Information about >>> ✅ Michael A Bigley, ✅ Carolyn E Bigley, ✅ Robert B Kelso, ✅ Raeola D Kelso … | |
|
Arizona, November 13, 2013 ⚖ Case 2:2013cv02312 In the US District Court for the District of Arizona, United States of America and Thomas Family Trust, Presidio Circle LLC, Randall S Ulmer, Gordon L Hall, AJW Investments LLC and Mesa, City of are involved in case 2:2013cv02312. Filed on November 13, 2013, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Judge John W Sedwick is presiding, and no jury trial is requested. More Information about >>> ✅ Randall S Ulmer, ✅ Gordon L Hall … | |
| Petitioner versus Respondent | |
| United States of America | Frederick C Hickle |
| [Case # 2013mc00010], [Filed: September 20, 2013] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Cindy K Jorgenson] ✅ Frederick C Hickle >>> More Information |
|
|
Arizona, September 18, 2013 ⚖ Case 2:2013cv01919 In the US District Court for the District of Arizona, the case 2:2013cv01919 involves United States of America and JDR Trust, Bonita Rottweiler, John D Rottweiler, Janice Pabst and National Trust Services. Filed on September 18, 2013, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Steven P Logan. There is no demand for a jury trial. More Information about >>> ✅ Bonita Rottweiler, ✅ John D Rottweiler, ✅ Janice Pabst … | |
|
Arizona, September 17, 2013 ⚖ Case 2:2013cv01914 In the US District Court for the District of Arizona, the case 2:2013cv01914 involves United States of America and Alyssa M Davister. Filed on September 17, 2013, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Bridget S Bade. There is no demand for a jury trial. More Information about >>> ✅ Alyssa M Davister … | |
|
Arizona, August 01, 2013 ⚖ Case 4:2013cv00769 In case 4:2013cv00769, United States of America initiates legal action against Therese A Perrow, Arizona Department of Revenue, Trust Company of America and Branch Banking & Trust Company at the US District Court for the District of Arizona. Filed on August 01, 2013, this case pertains to matters regarding Federal Tax Suits: Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding Judge David C Bury oversees the case, with Referring Judge Bernardo P Velasco involved. There is no jury demand specified. More Information about >>> ✅ Therese A Perrow … | |
| Petitioner versus Respondent | |
| United States of America | Ashley Bruce Hart, II |
| [Case # 2013mc00017], [Filed: March 14, 2013] [ Federal Tax Suits: Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien ⚖ ] [Judge: Susan R Bolton] ✅ Ashley Bruce Hart >>> More Information |
|
|
Arizona, January 28, 2013 ⚖ Case 2:2013cv00178 US District Court for the District of Arizona case 2:2013cv00178 comprises United States of America and MRC Receivables Corporation, Alan H MacDonald and MacDonald Family Trust. Filed on January 28, 2013, this case concerns Federal Tax Suits: Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge James A Teilborg is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Alan H MacDonald … | |
|
Arizona, April 10, 2024 ⚖ Case 4:2024cv00201 In the US District Court for the District of Arizona, the case 4:2024cv00201 involves USA Transport LLC and Eric Hewitt, Unknown Hewitt and CRST Expedited Incorporated. Filed on April 10, 2024, this case pertains to Personal Injury: Motor Vehicle under 28 U.S.C. § 1441 Petition for Removal. Presiding over this matter is Judge John C Hinderaker. There is no demand for a jury trial. More Information about >>> ✅ Eric Hewitt … | |
|
Arizona, April 29, 2024 ⚖ Case 2:2024cv00963 US District Court for the District of Arizona case 2:2024cv00963 comprises Unknown Party and Legrand North America, Legrand North America Health & Welfare Benefit Plan, CIGNA doing business as Evernorth Behavioral Health Incorporated and Legrand Holding Incorporation. Filed on April 29, 2024, this case concerns Labor: E.R.I.S.A. based on 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement. Judge David G Campbell is overseeing the case, and there is no demand for a jury trial. | |
|
Arizona, April 30, 2024 ⚖ Case 2:2024cv00971 In the US District Court for the District of Arizona case 2:2024cv00971, Unknown Party files a suit against Banner Health. The filing date was April 30, 2024, and this case concerns Personal Injury: Other under 28 U.S.C. § 1446 Petition for Removal- Personal Injury. Presiding over the case is Judge Eileen S Willett. The Defendant has requested a jury trial. | |
|
Arizona, May 03, 2024 ⚖ Case 4:2024cv00233 The legal proceedings in case 4:2024cv00233 at US District Court for the District of Arizona involve Union LLC an Arizona limited liability company, individually and on behalf of all others similarly situated doing business as Union Hospitality Group and United Sugar Producers & Refiners Cooperating, ASR Group International Incorporated, American Sugar Refining Incorporated, Domino Foods Incorporated, United Sugars Corporation, Michigan Sugar Company, Cargill Incorporated, Commodity Information Incorporat. Filed on May 03, 2024, this case focuses on Other Statutes: Anti-Trust based on 15 U.S.C. § 1 Antitrust Litigation. Judge Bruce G Macdonald is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
|
Arizona, May 13, 2024 ⚖ Case 2:2024cv01090 At the US District Court for the District of Arizona, the legal case 2:2024cv01090 entails United States of America and $31,384 in US Currency. The filing date is May 13, 2024, and this case deals with Forfeit/Penalty: Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Douglas L Rayes is presiding over this matter, and no jury trial is demanded. | |
|
Arizona, May 23, 2024 ⚖ Case 4:2024cv00264 US District Court for the District of Arizona case 4:2024cv00264 comprises United States of America and Honda Odyssey 2011, VIN #5FNRL5H60BB061745. Filed on May 23, 2024, this case concerns Forfeit/Penalty: Other based on 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Cindy K Jorgenson is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Honda Odyssey … | |
|
Arizona, June 12, 2024 ⚖ Case 2:2024cv01411 In the US District Court for the District of Arizona, United HealthCare Services Incorporated and UnitedHealth Group Incorporated and James Guemple are involved in case 2:2024cv01411. Filed on June 12, 2024, this legal matter focuses on Other Statutes: Arbitration under 9 U.S.C. § 9 Motion to Confirm Arbitration Loan. Judge Stephen M McNamee is presiding, and no jury trial is requested. More Information about >>> ✅ James Guemple … | |
|
Arizona, July 02, 2024 ⚖ Case 2:2024cv01633 In the US District Court for the District of Arizona, United States of America and Rifle, Barrett Firearms Manufacturing Company 82A1, 50 BMG Caliber, SN: AA014647 are involved in case 2:2024cv01633. Filed on July 02, 2024, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Michael T Liburdi is presiding, and no jury trial is requested. | |
|
Arizona, June 27, 2024 ⚖ Case 3:2024cv08129 Initiated as Case Number case 3:2024cv08129, Uriel Toledo files a lawsuit against Centurion Managed Care LLC, NaphCare Incorporated, Felix Alvarez, Reginald Mankowski, Oyuki Coronado and Unknown Party at the US District Court for the District of Arizona. Filed on June 27, 2024, this case revolves around Prisoner: Prison Condition under 42 U.S.C. § 1983 Prisoner Civil Rights. Judge Michael T Morrissey (PS) presides over the case, and Referring Judge Michael T Liburdi is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Uriel Toledo, ✅ Felix Alvarez, ✅ Reginald Mankowski, ✅ Oyuki Coronado … | |
| PlaintiffPetitioner versus Defendant | |
|
Megan Sweeney
More Information |
Marnie A Kulbeth |
| [Case # 2024cv01647], [Filed: July 03, 2024] [ Other Statutes: Other Statutory Actions§28 U.S.C. § 1442 Petition for Removal ⚖ ] [Judge: Deborah M Fine] ✅ Marnie A Kulbeth >>> More Information |
|
|
Arizona, July 17, 2024 ⚖ Case 3:2024cv08144 At the US District Court for the District of Arizona, the legal case 3:2024cv08144 entails United States of America and Lupton Petroleum Products Incorporated and Brad Hall & Associates Incorporated. The filing date is July 17, 2024, and this case deals with Other Statutes: Environmental Matters as per 42 U.S.C. § 7413 (b) Clean Air Act. Judge G Murray Snow is presiding over this matter, and no jury trial is demanded. | |
|
Arizona, July 18, 2024 ⚖ Case 2:2024cv01770 In case 2:2024cv01770 within US District Court for the District of Arizona, UNXP Holdings LLC brings a case against SLS Group Hotel Licensing Holdco LLC. Filed on July 18, 2024, this legal matter relates to Property Rights: Trademark as per 15 U.S.C. § 1114 Trademark Infringement. The presiding judge is Dominic W Lanza, and the Plaintiff has made a request for a jury trial. | |
|
Arizona, July 25, 2024 ⚖ Case 2:2024cv01845 In the US District Court for the District of Arizona, United States Liability Insurance Company and Salon AV, Unknown Parties, J Anthony Salon LLC and Hairosmith-1- LLC are involved in case 2:2024cv01845. Filed on July 25, 2024, this legal matter focuses on Contract: Insurance under 28 U.S.C. § 1332 Diversity-Declaratory Judgment. Judge Michael T Liburdi is presiding, and no jury trial is requested. | |
|
Arizona, July 29, 2024 ⚖ Case 2:2024cv01856 Initiated as Case Number case 2:2024cv01856, Unknown Parties and Alfred Erik Caraffa files a lawsuit against Ryan Thornell, Katie Hobbs, Arizona, State of, United States of America, Joseph R Biden, ADCRR, Unknown Parties and United States District Court of Arizona at the US District Court for the District of Arizona. Filed on July 29, 2024, this case revolves around Prisoner: Civil Rights under 28 U.S.C. § 1331 Federal Question: Bivens Act. Judge Eileen S Willett (PS) presides over the case, and Referring Judge Michael T Liburdi is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Alfred Erik Caraffa, ✅ Ryan Thornell, ✅ Katie Hobbs, ✅ Joseph R Biden … | |
|
Arizona, August 01, 2024 ⚖ Case 2:2024cv01922 US District Court for the District of Arizona case 2:2024cv01922 comprises United States of America and $380,000.00 Bank of America Cashier's Check No. 0853221661. Filed on August 01, 2024, 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. | |
|
Arizona, August 26, 2024 ⚖ Case 2:2024cv02174 US District Court for the District of Arizona case 2:2024cv02174 comprises United States of America and $23,550.00 in US Currency. Filed on August 26, 2024, this case concerns Forfeit/Penalty: Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Michael T Morrissey is overseeing the case, and there is no demand for a jury trial. | |
|
Arizona, August 26, 2024 ⚖ Case 4:2024cv00427 At the US District Court for the District of Arizona, the legal case 4:2024cv00427 entails United States of America and $10,951.00 in United States Currency. The filing date is August 26, 2024, and this case deals with Forfeit/Penalty: Other as per 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Cindy K Jorgenson is presiding over this matter, and no jury trial is demanded. | |
| Plaintiff versus Defendant | |
| United States Securities and Exchange Commission | The Burkhalter Ranch Corporation, Drive Gulfport Properties LLC, Jacqueline Burkhalter, Russell Todd Burkhalter, Drive Properties, LLC and Drive Planning LLC |
| [Case # 2024mc00027], [Filed: August 23, 2024] [ Other Statutes: Other Statutory Actions§Civil Miscellaneous Case ⚖ ] ✅ Jacqueline Burkhalter, ✅ Russell Todd Burkhalter >>> More Information |
|
|
Arizona, August 26, 2024 ⚖ Case 2:2024cv02202 The legal proceedings in case 2:2024cv02202 at US District Court for the District of Arizona involve Uneika Thomas and Equifax Information Services LLC and Experian Information Solutions Incorporated. Filed on August 26, 2024, this case focuses on Other Statutes: Consumer Credit based on 28 U.S.C. § 1441 Petition for Removal - Fair Credit Reporting Act. Judge Michael T Liburdi is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Uneika Thomas … | |
|
Arizona, August 29, 2024 ⚖ Case 2:2024cv02249 In the US District Court for the District of Arizona, the case 2:2024cv02249 involves United States of America and $60,000.00 in US Currency. Filed on August 29, 2024, 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 Roslyn O Silver. There is no demand for a jury trial. | |
|
Arizona, September 03, 2024 ⚖ Case 2:2024cv02296 At the US District Court for the District of Arizona, the legal case 2:2024cv02296 entails United States of America and $11,500.00 in US Currency. The filing date is September 03, 2024, and this case deals with Forfeit/Penalty: Other as per Bulk cash smuggling into or out of the United States. Judge Krissa M Lanham is presiding over this matter, and no jury trial is demanded. | |
|
Arizona, September 09, 2024 ⚖ Case 2:2024cv02385 At the US District Court for the District of Arizona, the legal case 2:2024cv02385 entails United States of America and $49,800.00 in US Currency and $37,553.00 in US Currency. The filing date is September 09, 2024, and this case deals with Forfeit/Penalty: Other as per 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Krissa M Lanham is presiding over this matter, and no jury trial is demanded. | |
|
Arizona, September 17, 2024 ⚖ Case 4:2024cv00454 In the US District Court for the District of Arizona, the case 4:2024cv00454 involves United States of America and One 2023 Nissan Rogue, VIN: JN8BT3BA1PW404525. Filed on September 17, 2024, this case pertains to Forfeit/Penalty: Other under 08 U.S.C. § 1324 Aliens: Complaint for Forfeiture. Presiding over this matter is Judge Bruce G Macdonald. There is no demand for a jury trial. More Information about >>> ✅ One Nissan Rogue … | |
|
Arizona, September 17, 2024 ⚖ Case 2:2024cv02449 At the US District Court for the District of Arizona, the legal case 2:2024cv02449 involves Ursula Babb and Bard Peripheral Vascular Incorporated, Bard Access Systems Incorporated, Becton Dickinson and Company and C R Bard Incorporated. Filed on September 17, 2024, this case deals with Personal Injury: Prod. Liability based on 28 U.S.C. § 1332 Diversity-Product Liability. Judge David G Campbell is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Ursula Babb … | |
|
Arizona, September 24, 2024 ⚖ Case 2:2024mc00040 In the US District Court for the District of Arizona, United States of America and $176,484.64 in Account No. 1184 located at Navy Federal Credit Union are involved in case 2:2024mc00040. Filed on September 24, 2024, this legal matter focuses on Other Statutes: Other Statutory Actions under Civil Miscellaneous Case. Judge Michael T Liburdi is presiding, and no jury trial is requested. | |
|
Arizona, October 17, 2024 ⚖ Case 2:2024cv02815 US District Court for the District of Arizona case 2:2024cv02815 comprises United States of America and $60,503.00 in US Currency. Filed on October 17, 2024, this case concerns Forfeit/Penalty: Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge John Z Boyle is overseeing the case, and there is no demand for a jury trial. | |
|
Arizona, October 22, 2024 ⚖ Case 4:2024cv00513 At the US District Court for the District of Arizona, the legal case 4:2024cv00513 entails United States of America and $90,000.00 in United States currency. The filing date is October 22, 2024, and this case deals with Forfeit/Penalty: Other as per 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Rosemary Marquez is presiding over this matter, and no jury trial is demanded. | |
|
Arizona, October 24, 2024 ⚖ Case 2:2024cv02921 US District Court for the District of Arizona case 2:2024cv02921 comprises United States of America and Charles L Bailes, Jr. Filed on October 24, 2024, this case concerns Other Statutes: Other Statutory Actions based on 28 U.S.C. § 1345 Recovery of Debt to US. Judge Susan M Brnovich is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Charles L Bailes … | |
|
Arizona, October 29, 2024 ⚖ Case 4:2024cv00529 In the US District Court for the District of Arizona, United States of America and $14,590 in United States Currency are involved in case 4:2024cv00529. Filed on October 29, 2024, this legal matter focuses on Forfeit/Penalty: Drug Related Seizure of Property under 28 U.S.C. § 1345 Complaint for Forfeiture. Judge John C Hinderaker is presiding, and no jury trial is requested. | |
|
Arizona, October 31, 2024 ⚖ Case 2:2024cv03011 In the US District Court for the District of Arizona, United States of America and $22,830.00 in US Currency are involved in case 2:2024cv03011. Filed on October 31, 2024, this legal matter focuses on Forfeit/Penalty: Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Roslyn O Silver is presiding, and no jury trial is requested. | |
|
Arizona, October 31, 2024 ⚖ Case 2:2024cv03012 In the US District Court for the District of Arizona, United States of America and $19,910.00 in US Currency are involved in case 2:2024cv03012. Filed on October 31, 2024, this legal matter focuses on Forfeit/Penalty: Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Susan M Brnovich is presiding, and no jury trial is requested. | |
|
Arizona, November 07, 2024 ⚖ Case 2:2024cv03084 At the US District Court for the District of Arizona, the legal case 2:2024cv03084 entails United States of America and Denali Water Solutions LLC. The filing date is November 07, 2024, and this case deals with Other Statutes: Environmental Matters as per 33 U.S.C. § 1319 Clean Water Act. Judge Dominic W Lanza is presiding over this matter, and no jury trial is demanded. | |
|
Arizona, November 12, 2024 ⚖ Case 2:2024cv03160 In the US District Court for the District of Arizona, U-Haul International Incorporated and Public Storage Operating Company are involved in case 2:2024cv03160. Filed on November 12, 2024, this legal matter focuses on Property Rights: Trademark under 15 U.S.C. § 1114 Trademark Infringement. Judge Michael T Liburdi is presiding, and no jury trial is requested. | |
|
Arizona, November 21, 2024 ⚖ Case 2:2024cv03288 US District Court for the District of Arizona case 2:2024cv03288 comprises United States Liability Insurance Company and Unknown Parties, Tacos Y Mariscos El Kora LLC, Francisca Zavala Vingochea, Olimpia Ontiveros, Tacos Y Mariscos El Kora Incorporated and Tacos Y Mariscos El Kora #7 LLC. Filed on November 21, 2024, this case concerns Contract: Insurance based on 28 U.S.C. § 2201 Declaratory Judgment (Insurance). Judge Susan M Brnovich is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Francisca Zavala Vingochea, ✅ Olimpia Ontiveros … | |
|
Arizona, November 25, 2024 ⚖ Case 4:2024cv00566 US District Court for the District of Arizona case 4:2024cv00566 comprises United States of America and One Glock 19 Generation 5, 9mm Caliber Pistol, Serial Number BZNB982, One 33 Round Extended Magazine and 34 Rounds of 9mm Ammunition. Filed on November 25, 2024, this case concerns Forfeit/Penalty: Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Eric J Markovich is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ One Glock Generation, ✅ mm Caliber Pistol, ✅ One Round Extended Magazine … | |
|
Arizona, December 03, 2024 ⚖ Case 2:2024cv03410 At the US District Court for the District of Arizona, case 2:2024cv03410 involves Unknown Michael_Charles:Aust bringing a case against Unknown Westphal, Phoenix, City of and Unknown Parties. Filed on December 03, 2024, this case addresses issues related to Prisoner: Civil Rights based on 42 U.S.C. § 1983 Prisoner Civil Rights. The case is presided over by Judge Eileen S Willett (PS), with Referring Judge James A Teilborg also involved. There is no specific request for a jury trial. | |
|
Arizona, December 20, 2024 ⚖ Case 2:2024cv03674 In case 2:2024cv03674 within US District Court for the District of Arizona, Ursula Mayes, Alana Marie Souza, Eva Pepaj, Paola Canas, Sandra Valencia, Jessica Hinton and Lina Posada brings a case against Clear Blue Specialty Insurance Company. Filed on December 20, 2024, this legal matter relates to Contract: Other as per 28 U.S.C. § 1332 Diversity-Breach of Contract. The presiding judge is Steven P Logan, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Ursula Mayes, ✅ Alana Marie Souza, ✅ Eva Pepaj, ✅ Paola Canas, ✅ Sandra Valencia, ✅ Jessica Hinton, ✅ Lina Posada … | |
|
Arizona, December 20, 2024 ⚖ Case 3:2024cv08240 In the US District Court for the District of Arizona, United States of America and Coconino, County of, Wolcott LLC, Hopi Tribe, Arizona, State of and 20,855.90 Acres are involved in case 3:2024cv08240. Filed on December 20, 2024, this legal matter focuses on Real Property: Land Condemnation under 40 U.S.C. § 258 (a) Public Buildings & Property: Land Condemnation. Judge Krissa M Lanham is presiding, and no jury trial is requested. More Information about >>> ✅ Hopi Tribe, ✅ . Acres … | |
|
Arizona, January 10, 2025 ⚖ Case 2:2025cv00090 At the US District Court for the District of Arizona, the legal case 2:2025cv00090 entails United Financial Casualty Company and Maria Duma, Cornel Duma, Samuel Atsebaha and CM Transport LLC. The filing date is January 10, 2025, and this case deals with Contract: Insurance as per 28 U.S.C. § 2201 Declaratory Judgment (Insurance). Judge David G Campbell is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Maria Duma, ✅ Cornel Duma, ✅ Samuel Atsebaha … | |
|
Arizona, January 14, 2025 ⚖ Case 2:2025cv00114 In the US District Court for the District of Arizona case 2:2025cv00114, Ute Rippel files a suit against Ikea US Retail LLC, Ikea Property Incorporated, Unknown Parties, Ikea North American Services LLC, Ikea Home Services LLC and ISS Facility Services Incorporated. The filing date was January 14, 2025, and this case concerns Personal Injury: Other under 28 U.S.C. § 1441 Petition for Removal- Personal Injury. Presiding over the case is Judge Camille D Bibles. Both have requested a jury trial. More Information about >>> ✅ Ute Rippel … | |
|
Arizona, January 23, 2025 ⚖ Case 2:2025cv00205 At the US District Court for the District of Arizona, the legal case 2:2025cv00205 involves Uriel Martinez and Westside Texture LLC, Raymundo Cruz Martinez and Unknown Martinez. Filed on January 23, 2025, this case deals with Labor: Fair Standards based on 29 U.S.C. § 201 Fair Labor Standards Act. Judge Susan M Brnovich is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Uriel Martinez, ✅ Raymundo Cruz Martinez … | |
|
Arizona, January 31, 2025 ⚖ Case 4:2025cv00042 In the US District Court for the District of Arizona, the case 4:2025cv00042 involves United States of America and Charles P Corbell, Robert P Corbell and Kathryn Corbell. Filed on January 31, 2025, this case pertains to Real Property: Torts to Land under 28 U.S.C. § 1331 Fed. Question. Presiding over this matter is Judge John C Hinderaker. There is no demand for a jury trial. More Information about >>> ✅ Charles P Corbell, ✅ Robert P Corbell, ✅ Kathryn Corbell … | |
|
Arizona, February 03, 2025 ⚖ Case 2:2025cv00361 US District Court for the District of Arizona case 2:2025cv00361 comprises United States of America and $121,000.00 in US Currency. Filed on February 03, 2025, 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. | |
|
Arizona, February 12, 2025 ⚖ Case 2:2025cv00466 In the US District Court for the District of Arizona, United States Liability Insurance Company and Marcianti Investment Properties LLC, Hatco Camelback LLC an Arizona limited liability company doing business as Kay's Place, Hambone Sports Bar & Grill, KLRDML LLC an Arizona limited liability company doing business as September's Bar and Grill and Unknow are involved in case 2:2025cv00466. Filed on February 12, 2025, this legal matter focuses on Contract: Insurance under 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief. Judge Deborah M Fine is presiding, and no jury trial is requested. More Information about >>> ✅ Kay's Place, ✅ September's Bar … | |
|
Arizona, February 24, 2025 ⚖ Case 2:2025cv00638 In the US District Court for the District of Arizona, United States of America and Rifle, Barrett Firearms Manufacturing Company, M107A1, 50 BMG Caliber, SN: AE013533 are involved in case 2:2025cv00638. Filed on February 24, 2025, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Michael T Morrissey is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| United States of America | RBH Medical LLC and Robert Houser |
| [Case # 2025mc00008], [Filed: March 11, 2025] [ Other Statutes: Other Statutory Actions§Civil Miscellaneous Case ⚖ ] [Judge: Diane J Humetewa] ✅ Robert Houser >>> More Information |
|
|
Arizona, March 14, 2025 ⚖ Case 3:2025cv08056 US District Court for the District of Arizona case 3:2025cv08056 comprises United States of America and Aaron Stanley, Angela R Stanley and Arron Stanley. Filed on March 14, 2025, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1345 Debt to US - FHA/HUD Title I. Judge Steven P Logan is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Aaron Stanley, ✅ Angela R Stanley, ✅ Arron Stanley … | |
|
Arizona, March 19, 2025 ⚖ Case 2:2025cv00913 In the US District Court for the District of Arizona, the case 2:2025cv00913 involves United Van Lines LLC and Larry Davis and Comstar Investments LLC. Filed on March 19, 2025, this case pertains to Contract: Other under 28 U.S.C. § 1331 Fed. Question: Interstate Commerce Act. Presiding over this matter is Judge Roslyn O Silver. There is no demand for a jury trial. More Information about >>> ✅ Larry Davis … | |
|
Arizona, March 28, 2025 ⚖ Case 2:2025cv01043 At the US District Court for the District of Arizona, the legal case 2:2025cv01043 entails United States Securities and Exchange Commission and David A Spargo, CannaCloud Incorporated and D.A. Spargo & Company LLC. The filing date is March 28, 2025, and this case deals with Other Statutes: Securities/Commodities as per 15 U.S.C. § 78 m(a) Securities Exchange Act. Judge Deborah M Fine is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ David A Spargo … | |
|
Arizona, April 14, 2025 ⚖ Case 4:2025cv00174 At the US District Court for the District of Arizona, the legal case 4:2025cv00174 entails Unknown Party and Donald J Trump, John Cantu, Todd M Lyons and Kristi Noem. The filing date is April 14, 2025, and this case deals with Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision as per 05 U.S.C. § 702 Administrative Procedure Act. Judge Jennifer G Zipps is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Donald J Trump, ✅ John Cantu, ✅ Todd M Lyons, ✅ Kristi Noem … | |
|
Arizona, April 22, 2025 ⚖ Case 2:2025cv01346 At the US District Court for the District of Arizona, the legal case 2:2025cv01346 entails United States of America and Johnna D Dee. The filing date is April 22, 2025, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Recovery of Debt to US. Judge G Murray Snow is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Johnna D Dee … | |
|
Arizona, May 07, 2025 ⚖ Case 2:2025cv01543 US District Court for the District of Arizona case 2:2025cv01543 comprises United Fire & Casualty Company and Einar James Johnson, Lori Anne Johnson and EJJ/LAJ Trust Under Agreement Dated June 5, 2002. Filed on May 07, 2025, this case concerns Contract: Other based on 28 U.S.C. § 1332 Diversity-Contract Dispute. Judge Steven P Logan is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Einar James Johnson, ✅ Lori Anne Johnson … | |
|
Arizona, May 08, 2025 ⚖ Case 2:2025cv01590 At the US District Court for the District of Arizona, the legal case 2:2025cv01590 involves Unlimited Collision LLC and Ultimate Collision LLC and Sunny Side Az RV Repair LLC. Filed on May 08, 2025, this case deals with Property Rights: Trademark based on 15 U.S.C. § 1125 Trademark Infringement (Lanham Act). Judge Sharad H Desai is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
|
Arizona, June 11, 2025 ⚖ Case 2:2025cv02033 At the US District Court for the District of Arizona, the legal case 2:2025cv02033 involves ULU Care LLC and Ronnie Hale, III and Luxury Lease Company and Unknown Parties. Filed on June 11, 2025, this case deals with Contract: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Sharad H Desai is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Ronnie Hale … | |
|
Arizona, June 10, 2025 ⚖ Case 2:2025cv02011 At the US District Court for the District of Arizona, case 2:2025cv02011 involves United States of America suing Mehrad Asadieidivand. Filed on June 10, 2025, this case addresses issues related to Other Statutes: Other Statutory Actions based on 28 U.S.C. § 1651 Petition for Writ of Mandamus. The case is presided over by Judge Deborah M Fine (PS), with Referring Judge Steven P Logan also involved. No jury trial has been requested. More Information about >>> ✅ Mehrad Asadieidivand … | |
|
Arizona, June 11, 2025 ⚖ Case 2:2025cv02051 US District Court for the District of Arizona case 2:2025cv02051 comprises United States of America and Pistol, Glock GMBH 19 Gen 5, Caliber 9, SN: BHHZ705, Pistol, Polymer80 PF940C, Caliber 9, Rifle, AR 15 Caliber Multi, Pistol, Anerson AR 15, Caliber Multi, SN: 20370884, Ammunition, 28 Rounds, TULA Cartridge Works, Caliber 223, Ammunition, 6 Rounds, Calib. Filed on June 11, 2025, this case concerns Forfeit/Penalty: Other based on 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Diane J Humetewa is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Caliber Multi … | |
|
Arizona, June 20, 2025 ⚖ Case 2:2025cv02145 The legal proceedings in case 2:2025cv02145 at US District Court for the District of Arizona involve Udayshankar Rudhramurth and O'Reilly Auto Parts. Filed on June 20, 2025, this case focuses on Civil Rights: Jobs based on 29 U.S.C. § 201 Fair Labor Standards Act. Judge Steven P Logan is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Udayshankar Rudhramurth … | |
|
Arizona, June 20, 2025 ⚖ Case 4:2025cv00330 At the US District Court for the District of Arizona, the legal case 4:2025cv00330 entails United States of America and $15,100.00 in United States Currency. The filing date is June 20, 2025, 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. | |
|
Arizona, June 23, 2025 ⚖ Case 2:2025cv02165 In case 2:2025cv02165, United States of America initiates legal action against Mehrad Asadieidivand at the US District Court for the District of Arizona. The case was filed on June 23, 2025 and involves matters related to Prisoner: Mandamus & Other under 28 U.S.C. § 1651 Petition for Writ of Mandamus. Deborah M Fine (PS) presides over the case, and Referring Judge Steven P Logan is also involved. There has been no request for a jury trial. More Information about >>> ✅ Mehrad Asadieidivand … | |
|
Arizona, June 30, 2025 ⚖ Case 2:2025cv02257 US District Court for the District of Arizona case 2:2025cv02257 comprises Ulysses Altamirano and Arizona Board of Regents. Filed on June 30, 2025, this case concerns Civil Rights: Accommodations based on 28 U.S.C. § 794 Rehabilitation Act. Judge John J Tuchi is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Ulysses Altamirano … | |
|
Arizona, June 27, 2025 ⚖ Case 3:2025cv08139 In the US District Court for the District of Arizona, United States of America and Harvey J Dockstader, Jr. and Harvey J Dockstader are involved in case 3:2025cv08139. Filed on June 27, 2025, this legal matter focuses on Federal Tax Suits: Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Krissa M Lanham is presiding, and no jury trial is requested. More Information about >>> ✅ Harvey J Dockstader, ✅ Harvey J Dockstader … | |
|
Arizona, July 10, 2025 ⚖ Case 2:2025cv02409 At the US District Court for the District of Arizona, the legal case 2:2025cv02409 entails United States of America and 103,133.00 approximate US value in Ethereum. The filing date is July 10, 2025, and this case deals with Forfeit/Penalty: Other as per 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Michael T Liburdi is presiding over this matter, and no jury trial is demanded. | |
|
Arizona, August 07, 2025 ⚖ Case 4:2025cv00450 At the US District Court for the District of Arizona, the legal case 4:2025cv00450 entails United States of America and $39,575.00 in United States Currency. The filing date is August 07, 2025, 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. | |
|
Arizona, August 11, 2025 ⚖ Case 4:2025cv00459 US District Court for the District of Arizona case 4:2025cv00459 comprises United States of America and Jonathan A Barajas Nava. Filed on August 11, 2025, this case concerns Other Statutes: Other Statutory Actions based on 28 U.S.C. § 1331 Fed. Question. Judge Jacqueline M Rateau is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Jonathan A Barajas Nava … | |
Zelpha and her husband Bryan arescammer.s. Insurance fraud is something she has done repeatedly. Both of them have found a reason to not go to work for the last 20 years. Constantly looking for the next scam or easy money….