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Participant Index
A -> Abode...(click to open)
Abode, Southwest
Acres, .
Alvarez, Felix
Atkins, Barry
Atkins, Missy
Awar, Maher
B -> Babb...(click to open)
Babb, Ursula
Bailes, Charles
Bauer, Catherine
Bauer, Duane
Bell, Robert
Biden, Joseph
Bigley, Carolyn
Bigley, Michael
Burkhalter, Jacqueline
Burkhalter, Russell
G -> Galletly...(click to open)
Galletly, Thomas
Generation, One
Guemple, James
Gwilliam, Dale
Gwilliam, Nathan
H -> Hall...(click to open)
Hall, Gordon
Harper, Dana
Hart, Ashley
Hewitt, Eric
Hickle, Frederick
Higginbotham, Dee
Hinton, Jessica
Hobbs, Katie
Hoskins, Charles
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
Mayes, Ursula
Moss, Lois
Moss, Ray
S -> Souza...(click to open)
Souza, Alana
Sprenger, Dennis
Stacey, John
Stanley, Emma
Sweeney, Megan
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Arizona, February 22, 2018 ⚖ Case 2:2018cv00594 At the US District Court for the District of Arizona, the legal case 2:2018cv00594 entails United States of America and Alfred George Decker and Accountable Business Services Incorporated. The filing date is February 22, 2018, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7402. Judge Michelle H Burns is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Alfred George Decker … | |
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Arizona, March 10, 2017 ⚖ Case 3:2017cv08049 US District Court for the District of Arizona case 3:2017cv08049 comprises United States of America and Duane H Bauer, Catherine Bauer, Chiropractic Health LLC and Yavapai, County of. Filed on March 10, 2017, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7403. Judge John J Tuchi is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Duane H Bauer, ✅ Catherine Bauer … | |
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Arizona, October 24, 2016 ⚖ Case 2:2016cv03689 In the US District Court for the District of Arizona, the case 2:2016cv03689 involves United States of America and Roy Wells and Yuma County Treasurer. Filed on October 24, 2016, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge John J Tuchi. There is no demand for a jury trial. More Information about >>> ✅ Roy Wells … | |
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Arizona, September 16, 2016 ⚖ Case 2:2016cv03143 In the US District Court for the District of Arizona, the case 2:2016cv03143 involves United States of America and Robert B Bell, Southwest Abode, Big Coyote Properties and Brent Johnson. Filed on September 16, 2016, 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 >>> ✅ Robert B Bell, ✅ Southwest Abode, ✅ Brent Johnson … | |
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Arizona, April 13, 2016 ⚖ Case 2:2016cv01034 In the US District Court for the District of Arizona, 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 are involved in case 2:2016cv01034. Filed on April 13, 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 >>> ✅ 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 |
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| 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 |
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| 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 |
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| 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 |
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| 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 |
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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 |
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Arizona, June 15, 2015 ⚖ Case 2:2015cv01090 In the US District Court for the District of Arizona, the case 2:2015cv01090 involves United States of America and Dana B Harper, International Investment Source, Sun American Development LLC, Maricopa County Treasurer and Pinal County Treasurer. Filed on June 15, 2015, this case pertains to Taxes (US Plaintiff or Defendant) under 28 U.S.C. § 1345. Presiding over this matter is Judge Neil V Wake. There is no demand for a jury trial. More Information about >>> ✅ Dana B Harper … | |
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Arizona, January 30, 2015 ⚖ Case 2:2015cv00159 In the US District Court for the District of Arizona, United States of America and Dennis J Sprenger are involved in case 2:2015cv00159. Filed on January 30, 2015, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge G Murray Snow is presiding, and no jury trial is requested. More Information about >>> ✅ Dennis J Sprenger … | |
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Arizona, January 20, 2015 ⚖ Case 2:2015cv00086 US District Court for the District of Arizona case 2:2015cv00086 comprises United States of America and Today.com Incorporated, Nathan W Gwilliam, Dale R Gwilliam and Adoption.com. Filed on January 20, 2015, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge David G Campbell is overseeing the case, and 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 |
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Arizona, September 04, 2014 ⚖ Case 2:2014cv01939 At the US District Court for the District of Arizona, the legal case 2:2014cv01939 entails 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. The filing date is September 04, 2014, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7403. Judge David G Campbell is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Lida Martin, ✅ Scot Martin, ✅ Lois Moss, ✅ Ray L Moss, ✅ Emma Stanley, ✅ John D Stacey, ✅ Rose Mary Nichols … | |
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Arizona, April 08, 2014 ⚖ Case 2:2014cv00729 In the US District Court for the District of Arizona, United States of America and Michael A Bigley, Carolyn E Bigley, Robert B Kelso, Raeola D Kelso and ISA Ministries are involved in case 2:2014cv00729. Filed on April 08, 2014, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge H Russel Holland is presiding, and no jury trial is requested. More Information about >>> ✅ Michael A Bigley, ✅ Carolyn E Bigley, ✅ Robert B Kelso, ✅ Raeola D Kelso … | |
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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 |
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Arizona, September 18, 2013 ⚖ Case 2:2013cv01919 US District Court for the District of Arizona case 2:2013cv01919 comprises 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 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 >>> ✅ Bonita Rottweiler, ✅ John D Rottweiler, ✅ Janice Pabst … | |
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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 … | |
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Arizona, August 01, 2013 ⚖ Case 4:2013cv00769 At the US District Court for the District of Arizona, case 4:2013cv00769 features United States of America suing Therese A Perrow, Arizona Department of Revenue, Trust Company of America and Branch Banking & Trust Company. Filed on August 01, 2013, this case revolves around Federal Tax Suits: Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge David C Bury presides over the case, with Referring Judge Bernardo P Velasco involved, and no jury demand has been made. 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 |
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Arizona, January 28, 2013 ⚖ Case 2:2013cv00178 At the US District Court for the District of Arizona, the legal case 2:2013cv00178 entails United States of America and MRC Receivables Corporation, Alan H MacDonald and MacDonald Family Trust. The filing date is January 28, 2013, and this case deals with Federal Tax Suits: Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge James A Teilborg is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Alan H MacDonald … | |
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Arizona, April 10, 2024 ⚖ Case 4:2024cv00201 US District Court for the District of Arizona case 4:2024cv00201 comprises USA Transport LLC and Eric Hewitt, Unknown Hewitt and CRST Expedited Incorporated. Filed on April 10, 2024, this case concerns Personal Injury: Motor Vehicle based on 28 U.S.C. § 1441 Petition for Removal. Judge John C Hinderaker is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Eric Hewitt … | |
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Arizona, April 29, 2024 ⚖ Case 2:2024cv00963 At the US District Court for the District of Arizona, the legal case 2:2024cv00963 entails 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. The filing date is April 29, 2024, and this case deals with Labor: E.R.I.S.A. as per 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement. Judge David G Campbell is presiding over this matter, and no jury trial is demanded. | |
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Arizona, April 30, 2024 ⚖ Case 2:2024cv00971 In case 2:2024cv00971 within US District Court for the District of Arizona, Unknown Party brings a case against Banner Health. Filed on April 30, 2024, this legal matter relates to Personal Injury: Other as per 28 U.S.C. § 1446 Petition for Removal- Personal Injury. The presiding judge is Eileen S Willett, and the Defendant has made a request for a jury trial. | |
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Arizona, May 03, 2024 ⚖ Case 4:2024cv00233 In the US District Court for the District of Arizona case 4:2024cv00233, Union LLC an Arizona limited liability company, individually and on behalf of all others similarly situated doing business as Union Hospitality Group files a suit against 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. The filing date was May 03, 2024, and this case concerns Other Statutes: Anti-Trust under 15 U.S.C. § 1 Antitrust Litigation. Presiding over the case is Judge Bruce G Macdonald. The Plaintiff has requested a jury trial. | |
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Arizona, May 13, 2024 ⚖ Case 2:2024cv01090 In the US District Court for the District of Arizona, the case 2:2024cv01090 involves United States of America and $31,384 in US Currency. Filed on May 13, 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 Douglas L Rayes. There is no demand for a jury trial. | |
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Arizona, May 23, 2024 ⚖ Case 4:2024cv00264 In the US District Court for the District of Arizona, United States of America and Honda Odyssey 2011, VIN #5FNRL5H60BB061745 are involved in case 4:2024cv00264. Filed on May 23, 2024, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Cindy K Jorgenson is presiding, and no jury trial is requested. More Information about >>> ✅ Honda Odyssey … | |
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Arizona, June 12, 2024 ⚖ Case 2:2024cv01411 US District Court for the District of Arizona case 2:2024cv01411 comprises United HealthCare Services Incorporated and UnitedHealth Group Incorporated and James Guemple. Filed on June 12, 2024, this case concerns Other Statutes: Arbitration based on 9 U.S.C. § 9 Motion to Confirm Arbitration Loan. Judge Stephen M McNamee is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ James Guemple … | |
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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. | |
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Arizona, June 27, 2024 ⚖ Case 3:2024cv08129 Initiated in case 3:2024cv08129, Uriel Toledo brings forth legal action 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 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, and no jury has been requested. More Information about >>> ✅ Uriel Toledo, ✅ Felix Alvarez, ✅ Reginald Mankowski, ✅ Oyuki Coronado … | |
| PlaintiffPetitioner versus Defendant | |
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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 |
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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. | |
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Arizona, July 18, 2024 ⚖ Case 2:2024cv01770 At the US District Court for the District of Arizona, the legal case 2:2024cv01770 involves UNXP Holdings LLC and SLS Group Hotel Licensing Holdco LLC. Filed on July 18, 2024, this case deals with Property Rights: Trademark based on 15 U.S.C. § 1114 Trademark Infringement. Judge Dominic W Lanza is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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Arizona, July 25, 2024 ⚖ Case 2:2024cv01845 In the US District Court for the District of Arizona, the case 2:2024cv01845 involves United States Liability Insurance Company and Salon AV, Unknown Parties, J Anthony Salon LLC and Hairosmith-1- LLC. Filed on July 25, 2024, this case pertains to Contract: Insurance under 28 U.S.C. § 1332 Diversity-Declaratory Judgment. Presiding over this matter is Judge Michael T Liburdi. There is no demand for a jury trial. | |
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Arizona, July 29, 2024 ⚖ Case 2:2024cv01856 At the US District Court for the District of Arizona, case 2:2024cv01856 involves Unknown Parties and Alfred Erik Caraffa suing Ryan Thornell, Katie Hobbs, Arizona, State of, United States of America, Joseph R Biden, ADCRR, Unknown Parties and United States District Court of Arizona. Filed on July 29, 2024, this case addresses issues related to Prisoner: Civil Rights based on 28 U.S.C. § 1331 Federal Question: Bivens Act. The case is presided over by Judge Eileen S Willett (PS), with Referring Judge Michael T Liburdi also involved. No jury trial has been requested. More Information about >>> ✅ Alfred Erik Caraffa, ✅ Ryan Thornell, ✅ Katie Hobbs, ✅ Joseph R Biden … | |
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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. | |
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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. | |
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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 |
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Arizona, August 26, 2024 ⚖ Case 2:2024cv02202 In the US District Court for the District of Arizona case 2:2024cv02202, Uneika Thomas files a suit against Equifax Information Services LLC and Experian Information Solutions Incorporated. The filing date was August 26, 2024, and this case concerns Other Statutes: Consumer Credit under 28 U.S.C. § 1441 Petition for Removal - Fair Credit Reporting Act. Presiding over the case is Judge Michael T Liburdi. The Plaintiff has requested a jury trial. More Information about >>> ✅ Uneika Thomas … | |
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Arizona, August 29, 2024 ⚖ Case 2:2024cv02249 In the US District Court for the District of Arizona, United States of America and $60,000.00 in US Currency are involved in case 2:2024cv02249. Filed on August 29, 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. | |
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Arizona, September 03, 2024 ⚖ Case 2:2024cv02296 US District Court for the District of Arizona case 2:2024cv02296 comprises United States of America and $11,500.00 in US Currency. Filed on September 03, 2024, this case concerns Forfeit/Penalty: Other based on Bulk cash smuggling into or out of the United States. Judge Krissa M Lanham is overseeing the case, and there is no demand for a jury trial. | |
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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. | |
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Arizona, September 17, 2024 ⚖ Case 4:2024cv00454 At the US District Court for the District of Arizona, the legal case 4:2024cv00454 entails United States of America and One 2023 Nissan Rogue, VIN: JN8BT3BA1PW404525. The filing date is September 17, 2024, and this case deals with Forfeit/Penalty: Other as per 08 U.S.C. § 1324 Aliens: Complaint for Forfeiture. Judge Bruce G Macdonald is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ One Nissan Rogue … | |
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Arizona, September 17, 2024 ⚖ Case 2:2024cv02449 The legal proceedings in case 2:2024cv02449 at US District Court for the District of Arizona involve 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 focuses on Personal Injury: Prod. Liability based on 28 U.S.C. § 1332 Diversity-Product Liability. Judge David G Campbell is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Ursula Babb … | |
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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. | |
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Arizona, October 17, 2024 ⚖ Case 2:2024cv02815 At the US District Court for the District of Arizona, the legal case 2:2024cv02815 entails United States of America and $60,503.00 in US Currency. The filing date is October 17, 2024, and this case deals with Forfeit/Penalty: Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge John Z Boyle is presiding over this matter, and no jury trial is demanded. | |
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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. | |
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Arizona, October 24, 2024 ⚖ Case 2:2024cv02921 In the US District Court for the District of Arizona, the case 2:2024cv02921 involves United States of America and Charles L Bailes, Jr. Filed on October 24, 2024, this case pertains to Other Statutes: Other Statutory Actions under 28 U.S.C. § 1345 Recovery of Debt to US. Presiding over this matter is Judge Susan M Brnovich. There is no demand for a jury trial. More Information about >>> ✅ Charles L Bailes … | |
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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. | |
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Arizona, October 31, 2024 ⚖ Case 2:2024cv03011 US District Court for the District of Arizona case 2:2024cv03011 comprises United States of America and $22,830.00 in US Currency. Filed on October 31, 2024, this case concerns Forfeit/Penalty: Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Roslyn O Silver is overseeing the case, and there is no demand for a jury trial. | |
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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. | |
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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. | |
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Arizona, November 12, 2024 ⚖ Case 2:2024cv03160 In the US District Court for the District of Arizona, the case 2:2024cv03160 involves U-Haul International Incorporated and Public Storage Operating Company. Filed on November 12, 2024, this case pertains to Property Rights: Trademark under 15 U.S.C. § 1114 Trademark Infringement. Presiding over this matter is Judge Michael T Liburdi. There is no demand for a jury trial. | |
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Arizona, November 21, 2024 ⚖ Case 2:2024cv03288 In the US District Court for the District of Arizona, the case 2:2024cv03288 involves 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 pertains to Contract: Insurance under 28 U.S.C. § 2201 Declaratory Judgment (Insurance). Presiding over this matter is Judge Susan M Brnovich. There is no demand for a jury trial. More Information about >>> ✅ Francisca Zavala Vingochea, ✅ Olimpia Ontiveros … | |
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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 … | |
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Arizona, December 03, 2024 ⚖ Case 2:2024cv03410 Initiated as Case Number case 2:2024cv03410, Unknown Michael_Charles:Aust files a lawsuit against Unknown Westphal, Phoenix, City of and Unknown Parties at the US District Court for the District of Arizona. Filed on December 03, 2024, this case revolves around Prisoner: Civil Rights under 42 U.S.C. § 1983 Prisoner Civil Rights. Judge Eileen S Willett (PS) 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, December 20, 2024 ⚖ Case 2:2024cv03674 At the US District Court for the District of Arizona, the legal case 2:2024cv03674 involves Ursula Mayes, Alana Marie Souza, Eva Pepaj, Paola Canas, Sandra Valencia, Jessica Hinton and Lina Posada and Clear Blue Specialty Insurance Company. Filed on December 20, 2024, this case deals with Contract: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Steven P Logan is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Ursula Mayes, ✅ Alana Marie Souza, ✅ Eva Pepaj, ✅ Paola Canas, ✅ Sandra Valencia, ✅ Jessica Hinton, ✅ Lina Posada … | |
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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 … | |
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